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Company Information for

FAMILY EQUITY PLAN LIMITED

16-17 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RL,
Company Registration Number
02208249
Private Limited Company
Active

Company Overview

About Family Equity Plan Ltd
FAMILY EQUITY PLAN LIMITED was founded on 1987-12-24 and has its registered office in Brighton. The organisation's status is listed as "Active". Family Equity Plan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FAMILY EQUITY PLAN LIMITED
 
Legal Registered Office
16-17 WEST STREET
BRIGHTON
EAST SUSSEX
BN1 2RL
Other companies in BN1
 
Filing Information
Company Number 02208249
Company ID Number 02208249
Date formed 1987-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 08:31:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAMILY EQUITY PLAN LIMITED
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Company Officers of FAMILY EQUITY PLAN LIMITED

Current Directors
Officer Role Date Appointed
SIMON ALLFORD
 Company Secretary 2017-04-13
JOHN WILLIAM ADAMS
 Director 2006-03-16
STEVEN FERRARI
 Director 2017-04-13
PHILIPPA JANE HERZ
 Director 2017-04-13
SIMON CHRISTOPHER MARKEY
 Director 2012-11-01
SHINGIRAI THADDEUS NYAHASHA
 Director 2016-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES STUART HEARD
 Company Secretary 2016-07-15 2017-04-13
KEITH FREDERICK MEERES
 Company Secretary 1996-10-31 2016-07-15
KEITH FREDERICK MEERES
 Director 1996-10-31 2016-07-15
JOHN RICHARD REEVE
 Director 1993-07-01 2012-10-31
MARY CORDELIA BARBARA FLAVIA SHEPPARD
 Director 2001-06-11 2006-03-16
JOHN WILLIAM ADAMS
 Director 1996-10-31 2001-06-11
KEVIN PETER OWEN
 Company Secretary 1993-11-24 1996-10-31
KEVIN PETER OWEN
 Director 1993-07-01 1996-10-31
MARY ELIZABETH WARD
 Company Secretary 1991-06-10 1993-11-24
JOHN WILLIAM ADAMS
 Director 1991-06-10 1993-11-24
GILLIAN ALDERTON
 Director 1991-10-30 1993-11-24
BARRY PETER CHAMBERS
 Director 1991-06-10 1993-11-24
MARTIN LESLIE FIELDING
 Director 1991-06-10 1993-11-24
ALEXANDER GRAHAM ATHOL TURNER LAING
 Director 1991-06-10 1993-11-24
THOMAS HENRY JOLY DE LOTBINIERE
 Director 1991-06-10 1993-11-24
ALAN EDWARD PERKINS
 Director 1991-06-10 1993-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM ADAMS FPML NOMINEES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
JOHN WILLIAM ADAMS FEPL NOMINEES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
JOHN WILLIAM ADAMS EMFL NOMINEES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
JOHN WILLIAM ADAMS HOMEOWNERS PENSIONS LIMITED Director 2016-12-21 CURRENT 1982-01-18 Active - Proposal to Strike off
JOHN WILLIAM ADAMS ENGAGE MUTUAL SERVICES LIMITED Director 2015-04-01 CURRENT 1995-08-07 Liquidation
JOHN WILLIAM ADAMS ENGAGE MUTUAL FUNDS LIMITED Director 2015-04-01 CURRENT 1996-07-15 Active
JOHN WILLIAM ADAMS ENGAGE MUTUAL ADMINISTRATION LIMITED Director 2015-04-01 CURRENT 2001-10-09 Liquidation
JOHN WILLIAM ADAMS ENGAGE HEALTH HOLDINGS LIMITED Director 2015-04-01 CURRENT 2009-12-23 Active
JOHN WILLIAM ADAMS GOVERNOR FINANCE NOMINEES LIMITED Director 2013-02-25 CURRENT 2010-12-06 Liquidation
JOHN WILLIAM ADAMS GOVERNOR FINANCE LIMITED Director 2013-02-25 CURRENT 2010-03-31 Liquidation
JOHN WILLIAM ADAMS FAMILY NOMINEES LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
JOHN WILLIAM ADAMS FAMILY PEP MANAGERS LIMITED Director 2006-03-16 CURRENT 1994-06-02 Liquidation
JOHN WILLIAM ADAMS FAMILY INVESTMENT MANAGEMENT LIMITED Director 2006-03-16 CURRENT 1985-05-21 Active
JOHN WILLIAM ADAMS FAMILY ENTERPRISE LIMITED Director 1996-10-31 CURRENT 1990-04-05 Liquidation
STEVEN FERRARI FPML NOMINEES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
STEVEN FERRARI FEPL NOMINEES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
STEVEN FERRARI EMFL NOMINEES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
STEVEN FERRARI FAMILY PEP MANAGERS LIMITED Director 2017-04-13 CURRENT 1994-06-02 Liquidation
STEVEN FERRARI ENGAGE MUTUAL FUNDS LIMITED Director 2017-04-13 CURRENT 1996-07-15 Active
STEVEN FERRARI GOVERNOR FINANCE LIMITED Director 2017-04-13 CURRENT 2010-03-31 Liquidation
STEVEN FERRARI STEVEN FERRARI LIMITED Director 2013-07-03 CURRENT 2013-07-03 Dissolved 2015-09-22
PHILIPPA JANE HERZ ONEFAMILY ADVICE LIMITED Director 2017-12-14 CURRENT 2014-08-28 Active
PHILIPPA JANE HERZ FPML NOMINEES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
PHILIPPA JANE HERZ FEPL NOMINEES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
PHILIPPA JANE HERZ EMFL NOMINEES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
PHILIPPA JANE HERZ FAMILY PEP MANAGERS LIMITED Director 2017-04-13 CURRENT 1994-06-02 Liquidation
PHILIPPA JANE HERZ ENGAGE MUTUAL FUNDS LIMITED Director 2017-04-13 CURRENT 1996-07-15 Active
PHILIPPA JANE HERZ GOVERNOR FINANCE LIMITED Director 2017-04-13 CURRENT 2010-03-31 Liquidation
PHILIPPA JANE HERZ FAMILY INVESTMENT MANAGEMENT LIMITED Director 2017-04-13 CURRENT 1985-05-21 Active
PHILIPPA JANE HERZ ONEFAMILY LIFETIME MORTGAGES LIMITED Director 2016-07-20 CURRENT 2014-09-29 Active
SIMON CHRISTOPHER MARKEY FAMILY MONEY LIMITED Director 2018-04-10 CURRENT 2015-09-28 Active
SIMON CHRISTOPHER MARKEY POST OFFICE INSURANCE SOCIETY TRUSTEES LIMITED Director 2018-04-10 CURRENT 1969-03-31 Active - Proposal to Strike off
SIMON CHRISTOPHER MARKEY FPML NOMINEES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
SIMON CHRISTOPHER MARKEY FEPL NOMINEES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
SIMON CHRISTOPHER MARKEY EMFL NOMINEES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
SIMON CHRISTOPHER MARKEY ONEFAMILY LIFETIME MORTGAGES LIMITED Director 2016-04-18 CURRENT 2014-09-29 Active
SIMON CHRISTOPHER MARKEY ENGAGE MUTUAL SERVICES LIMITED Director 2015-04-01 CURRENT 1995-08-07 Liquidation
SIMON CHRISTOPHER MARKEY ONEFAMILY FOUNDATION LIMITED Director 2015-04-01 CURRENT 2014-08-14 Liquidation
SIMON CHRISTOPHER MARKEY ENGAGE MUTUAL FUNDS LIMITED Director 2015-04-01 CURRENT 1996-07-15 Active
SIMON CHRISTOPHER MARKEY ENGAGE MUTUAL ADMINISTRATION LIMITED Director 2015-04-01 CURRENT 2001-10-09 Liquidation
SIMON CHRISTOPHER MARKEY ENGAGE HEALTH HOLDINGS LIMITED Director 2015-04-01 CURRENT 2009-12-23 Active
SIMON CHRISTOPHER MARKEY ONEFAMILY ADVICE LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
SIMON CHRISTOPHER MARKEY FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD Director 2013-04-18 CURRENT 1971-05-03 Active
SIMON CHRISTOPHER MARKEY FAMILY ENTERPRISE LIMITED Director 2012-11-01 CURRENT 1990-04-05 Liquidation
SIMON CHRISTOPHER MARKEY GOVERNOR FINANCE NOMINEES LIMITED Director 2012-11-01 CURRENT 2010-12-06 Liquidation
SIMON CHRISTOPHER MARKEY FAMILY NOMINEES LIMITED Director 2012-11-01 CURRENT 2012-02-14 Active
SIMON CHRISTOPHER MARKEY FAMILY PEP MANAGERS LIMITED Director 2012-11-01 CURRENT 1994-06-02 Liquidation
SIMON CHRISTOPHER MARKEY FAMILY.CO.UK LIMITED Director 2012-11-01 CURRENT 2000-02-28 Active
SIMON CHRISTOPHER MARKEY GOVERNOR FINANCE LIMITED Director 2012-11-01 CURRENT 2010-03-31 Liquidation
SIMON CHRISTOPHER MARKEY FAMILY INVESTMENT MANAGEMENT LIMITED Director 2012-11-01 CURRENT 1985-05-21 Active
SIMON CHRISTOPHER MARKEY MAXIMA CONSULTANCY SERVICES LTD Director 2009-09-17 CURRENT 2009-09-17 Dissolved 2016-02-23
SHINGIRAI THADDEUS NYAHASHA ONEFAMILY FOUNDATION LIMITED Director 2018-04-26 CURRENT 2014-08-14 Liquidation
SHINGIRAI THADDEUS NYAHASHA FAMILY MONEY LIMITED Director 2018-04-10 CURRENT 2015-09-28 Active
SHINGIRAI THADDEUS NYAHASHA FPML NOMINEES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
SHINGIRAI THADDEUS NYAHASHA FEPL NOMINEES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
SHINGIRAI THADDEUS NYAHASHA EMFL NOMINEES LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
SHINGIRAI THADDEUS NYAHASHA RUDO LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
SHINGIRAI THADDEUS NYAHASHA ONEFAMILY LIFETIME MORTGAGES LIMITED Director 2017-07-20 CURRENT 2014-09-29 Active
SHINGIRAI THADDEUS NYAHASHA FAMILY ENTERPRISE LIMITED Director 2016-07-25 CURRENT 1990-04-05 Liquidation
SHINGIRAI THADDEUS NYAHASHA ENGAGE MUTUAL SERVICES LIMITED Director 2016-07-25 CURRENT 1995-08-07 Liquidation
SHINGIRAI THADDEUS NYAHASHA GOVERNOR FINANCE NOMINEES LIMITED Director 2016-07-25 CURRENT 2010-12-06 Liquidation
SHINGIRAI THADDEUS NYAHASHA FAMILY NOMINEES LIMITED Director 2016-07-25 CURRENT 2012-02-14 Active
SHINGIRAI THADDEUS NYAHASHA FAMILY PEP MANAGERS LIMITED Director 2016-07-25 CURRENT 1994-06-02 Liquidation
SHINGIRAI THADDEUS NYAHASHA ENGAGE MUTUAL FUNDS LIMITED Director 2016-07-25 CURRENT 1996-07-15 Active
SHINGIRAI THADDEUS NYAHASHA FAMILY.CO.UK LIMITED Director 2016-07-25 CURRENT 2000-02-28 Active
SHINGIRAI THADDEUS NYAHASHA ENGAGE MUTUAL ADMINISTRATION LIMITED Director 2016-07-25 CURRENT 2001-10-09 Liquidation
SHINGIRAI THADDEUS NYAHASHA ENGAGE HEALTH HOLDINGS LIMITED Director 2016-07-25 CURRENT 2009-12-23 Active
SHINGIRAI THADDEUS NYAHASHA GOVERNOR FINANCE LIMITED Director 2016-07-25 CURRENT 2010-03-31 Liquidation
SHINGIRAI THADDEUS NYAHASHA ONEFAMILY ADVICE LIMITED Director 2016-07-25 CURRENT 2014-08-28 Active
SHINGIRAI THADDEUS NYAHASHA POST OFFICE INSURANCE SOCIETY TRUSTEES LIMITED Director 2016-07-25 CURRENT 1969-03-31 Active - Proposal to Strike off
SHINGIRAI THADDEUS NYAHASHA FAMILY INVESTMENT MANAGEMENT LIMITED Director 2016-07-25 CURRENT 1985-05-21 Active
SHINGIRAI THADDEUS NYAHASHA FLAME LILY TOURS LIMITED Director 2015-07-13 CURRENT 2015-07-13 Dissolved 2016-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-06APPOINTMENT TERMINATED, DIRECTOR SHINGIRAI THADDEUS NYAHASHA
2023-09-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-08-23FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA CIELLE AUDHLAM-GARDINER
2021-08-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-01-21AP01DIRECTOR APPOINTED MS NICOLA CIELLE AUDHLAM-GARDINER
2020-01-08AP01DIRECTOR APPOINTED MR JAMSHAID ISLAM
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FERRARI
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM 16 West Street Brighton BN1 2RE
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-06-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM ADAMS
2018-07-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 600000
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 600000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-28AP01DIRECTOR APPOINTED PHILIPPA JANE HERZ
2017-04-28AP01DIRECTOR APPOINTED STEVEN FERRARI
2017-04-28TM02Termination of appointment of David James Stuart Heard on 2017-04-13
2017-04-28AP03Appointment of Simon Allford as company secretary on 2017-04-13
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 600000
2016-10-11SH0105/10/16 STATEMENT OF CAPITAL GBP 600000
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25AP01DIRECTOR APPOINTED MR SHINGIRAI THADDEUS NYAHASHA
2016-07-16TM02Termination of appointment of Keith Frederick Meeres on 2016-07-15
2016-07-16TM01APPOINTMENT TERMINATED, DIRECTOR KEITH FREDERICK MEERES
2016-07-16AP03Appointment of David James Stuart Heard as company secretary on 2016-07-15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-10AR0109/06/16 ANNUAL RETURN FULL LIST
2015-12-14SH20Statement by Directors
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-14SH19Statement of capital on 2015-12-14 GBP 100,000
2015-12-14CAP-SSSolvency Statement dated 23/11/15
2015-12-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-07-13MISCSection 519
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 21465000
2015-06-26AR0110/06/15 ANNUAL RETURN FULL LIST
2015-03-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 21465000
2014-06-11AR0110/06/14 FULL LIST
2014-03-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-10AR0110/06/13 FULL LIST
2013-04-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-01AP01DIRECTOR APPOINTED SIMON CHRISTOPHER MARKEY
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REEVE
2012-06-12AR0111/06/12 FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-09AR0109/06/11 FULL LIST
2011-03-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-18AR0118/06/10 FULL LIST
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22SH0122/03/10 STATEMENT OF CAPITAL GBP 21465000.00
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD REEVE / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDERICK MEERES / 20/10/2009
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH FREDERICK MEERES / 20/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ADAMS / 19/10/2009
2009-06-23363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-04-2988(2)AD 27/04/09-27/04/09 GBP SI 3000000@1=3000000 GBP IC 15465000/18465000
2009-03-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-0488(2)AD 04/11/08-04/11/08 GBP SI 3000000@1=3000000 GBP IC 12465000/15465000
2008-09-0388(2)AD 03/09/08-03/09/08 GBP SI 3000000@1=3000000 GBP IC 9465000/12465000
2008-06-18363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-03-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-23MISCSECTION 394
2007-07-12363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-04-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-06-27363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-05-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-1088(2)RAD 26/04/06--------- £ SI 5000000@1=5000000 £ IC 4465000/9465000
2006-03-21288bDIRECTOR RESIGNED
2006-03-21288aNEW DIRECTOR APPOINTED
2005-06-20363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-05-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-21RES04£ NC 1500000/25000000 09/
2004-12-21123NC INC ALREADY ADJUSTED 09/12/04
2004-12-21RES13RE: ALLOTMENT 09/12/04
2004-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-2188(2)RAD 16/12/04--------- £ SI 3000000@1=3000000 £ IC 1465000/4465000
2004-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-15363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-16363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-05-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-03AUDAUDITOR'S RESIGNATION
2002-06-21363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-05-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-05363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-06-15288bDIRECTOR RESIGNED
2001-06-15288aNEW DIRECTOR APPOINTED
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-20363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-05-04AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-06-16363sRETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1999-05-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-08-05AUDAUDITOR'S RESIGNATION
1998-06-16363sRETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
1998-05-13AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-03ELRESS252 DISP LAYING ACC 25/02/98
1998-03-03ELRESS80A AUTH TO ALLOT SEC 25/02/98
1998-03-03ELRESS366A DISP HOLDING AGM 25/02/98
1998-03-03ELRESS369(4) SHT NOTICE MEET 25/02/98
1998-03-03ELRESS386 DISP APP AUDS 25/02/98
1997-07-07363sRETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
1997-05-13AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-14288aNEW DIRECTOR APPOINTED
1996-07-10363sRETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FAMILY EQUITY PLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAMILY EQUITY PLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 1992-01-02 Satisfied BROWN,SHIPLEY & CO. LIMITED
Intangible Assets
Patents
We have not found any records of FAMILY EQUITY PLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAMILY EQUITY PLAN LIMITED
Trademarks
We have not found any records of FAMILY EQUITY PLAN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FAMILY EQUITY PLAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lewisham Council 2013-04-01 GBP £400
Suffolk County Council 2012-11-21 GBP £5,100 Unallocated Resources: Budget Use Only
Plymouth City Council 2012-06-06 GBP £2,200
Plymouth City Council 2012-06-06 GBP £2,200 Additional costs CLA
Salford City Council 2011-04-06 GBP £500 Payts to Agencies
Plymouth City Council 2011-02-08 GBP £600 Additional costs CLA
Derby City Council 0000-00-00 GBP £500 Child Trust Fund Top Up

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FAMILY EQUITY PLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAMILY EQUITY PLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAMILY EQUITY PLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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