Famenew Limited

Company Name	Famenew Limited
Directors	Mark Peter Christopher Rackham and David William Dove
Company Status	Active
Company Number	03883255
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Mark Peter Christopher Rackham
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 November 2003(3 years, 11 months after company formation)
Appointment Duration	20 years, 5 months
Role	Banking
Country of Residence	England
Correspondence Address	31 Beech Road Reigate Surrey RH2 9ND

Director Name	Mr David William Dove
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	14 April 2009(9 years, 4 months after company formation)
Appointment Duration	15 years
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Green Meach Farm House Outwood Surrey RH1 5QY

Director Name	Mr Stuart Lawrence Catton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(3 weeks, 1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 July 2000)
Role	Company Director
Correspondence Address	15 Park Hall Road Reigate Surrey RH2 9LH

Director Name	Mr David William Dove
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 2001)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Green Meach Farm House Outwood Surrey RH1 5QY

Secretary Name	Mr Stuart Lawrence Catton
Nationality	British
Status	Resigned
Appointed	17 December 1999(3 weeks, 1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 July 2000)
Role	Company Director
Correspondence Address	15 Park Hall Road Reigate Surrey RH2 9LH

Secretary Name	Darren Paul Azar
Nationality	British
Status	Resigned
Appointed	06 July 2000(7 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 June 2001)
Role	Company Director
Correspondence Address	Flat 8 Cromwell House 164 Station Road Redhill Surrey RH1 1HF

Director Name	Sean Steer
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(2 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 April 2009)
Role	Chatered Surveyor
Correspondence Address	Charleston Chart Lane Reigate Surrey RH2 7RN

Secretary Name	Joanne Stella Kemp
Nationality	British
Status	Resigned
Appointed	23 January 2002(2 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 October 2002)
Role	Company Director
Correspondence Address	Flat 7 164 Station Road Redhill Surrey RH1 1HF

Secretary Name	Mr Paul Anthony Fairbrother
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 July 2007)
Role	Chartered Surveyor
Correspondence Address	Brackenbury Herons Close New Domewood Copthorne West Sussex RH10 3HF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	M M Secretarial Ltd (Corporation)
Status	Resigned
Appointed	12 July 2007(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2008)
Correspondence Address	Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG

Location

Registered Address	103/105 Brighton Road Coulsdon Surrey CR5 2NG
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Plowden Investments LTD 30.00% Ordinary
2 at £1	Cedarmarsh LTD 20.00% Ordinary
1 at £1	Food Supplies (Earlswood) LTD 10.00% Ordinary
1 at £1	Kevin King & Glenda Genevieve King 10.00% Ordinary
1 at £1	Mark Peter Christopher Rackham 10.00% Ordinary
1 at £1	Ms Margaret A. Willmore 10.00% Ordinary
1 at £1	Perimeter Properties LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£16,186
Cash	£4,274
Current Liabilities	£866

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

17 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 November 2019 (2 pages)
21 January 2020	Confirmation statement made on 2 October 2019 with updates (4 pages)
9 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
26 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
16 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
1 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
16 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
5 September 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
14 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10 (5 pages)
14 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10 (5 pages)
2 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
2 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
30 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 10 (5 pages)
30 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 10 (5 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
5 December 2013	Registered office address changed from Parkside 39 Park Lane East Reigate Surrey RH2 8HW on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Parkside 39 Park Lane East Reigate Surrey RH2 8HW on 5 December 2013 (1 page)
5 December 2013	Director's details changed for Mark Peter Christopher Rackham on 11 September 2013 (2 pages)
5 December 2013	Director's details changed for Mark Peter Christopher Rackham on 11 September 2013 (2 pages)
5 December 2013	Registered office address changed from Parkside 39 Park Lane East Reigate Surrey RH2 8HW on 5 December 2013 (1 page)
5 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 10 (5 pages)
5 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 10 (5 pages)
14 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
4 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
4 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for David William Dove on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mark Peter Christopher Rackham on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mark Peter Christopher Rackham on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mark Peter Christopher Rackham on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for David William Dove on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for David William Dove on 1 October 2009 (2 pages)
14 July 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
14 July 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
27 April 2009	Director appointed david william dove (2 pages)
27 April 2009	Director appointed david william dove (2 pages)
23 April 2009	Total exemption full accounts made up to 30 November 2007 (9 pages)
23 April 2009	Total exemption full accounts made up to 30 November 2007 (9 pages)
21 April 2009	Appointment terminated director sean steer (1 page)
21 April 2009	Appointment terminated director sean steer (1 page)
20 January 2009	Registered office changed on 20/01/2009 from wharf farm, newbridge road billingshurst west sussex RH14 0JG (1 page)
20 January 2009	Registered office changed on 20/01/2009 from wharf farm, newbridge road billingshurst west sussex RH14 0JG (1 page)
20 January 2009	Appointment terminated secretary m m secretarial LTD (1 page)
20 January 2009	Appointment terminated secretary m m secretarial LTD (1 page)
27 November 2008	Return made up to 25/11/08; full list of members (6 pages)
27 November 2008	Return made up to 25/11/08; full list of members (6 pages)
29 November 2007	Registered office changed on 29/11/07 from: wharf farm wisborough green billingshurst west sussex RH14 0JG (1 page)
29 November 2007	Return made up to 25/11/07; full list of members (4 pages)
29 November 2007	Location of debenture register (1 page)
29 November 2007	Location of register of members (1 page)
29 November 2007	Location of register of members (1 page)
29 November 2007	Return made up to 25/11/07; full list of members (4 pages)
29 November 2007	Location of debenture register (1 page)
29 November 2007	Registered office changed on 29/11/07 from: wharf farm wisborough green billingshurst west sussex RH14 0JG (1 page)
21 July 2007	Registered office changed on 21/07/07 from: 37 bell street reigate surrey RH2 7AG (1 page)
21 July 2007	Secretary resigned (1 page)
21 July 2007	Secretary resigned (1 page)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	Registered office changed on 21/07/07 from: 37 bell street reigate surrey RH2 7AG (1 page)
23 May 2007	Total exemption full accounts made up to 30 November 2006 (6 pages)
23 May 2007	Total exemption full accounts made up to 30 November 2006 (6 pages)
27 November 2006	Return made up to 25/11/06; full list of members (4 pages)
27 November 2006	Return made up to 25/11/06; full list of members (4 pages)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Secretary's particulars changed (1 page)
27 November 2006	Secretary's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
6 October 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
6 October 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
7 December 2005	Return made up to 25/11/05; full list of members (4 pages)
7 December 2005	Return made up to 25/11/05; full list of members (4 pages)
27 September 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
27 September 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
3 December 2004	Return made up to 25/11/04; full list of members (9 pages)
3 December 2004	Return made up to 25/11/04; full list of members (9 pages)
4 October 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
4 October 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
5 December 2003	Return made up to 25/11/03; full list of members (8 pages)
5 December 2003	Return made up to 25/11/03; full list of members (8 pages)
4 October 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
4 October 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
14 February 2003	Return made up to 25/11/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
14 February 2003	Return made up to 25/11/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Registered office changed on 30/01/03 from: flat 7 164 station road redhill surrey RH1 1HF (1 page)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Registered office changed on 30/01/03 from: flat 7 164 station road redhill surrey RH1 1HF (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	New secretary appointed (2 pages)
2 October 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
2 October 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
12 April 2002	Return made up to 25/11/01; full list of members 363(287) ‐ Registered office changed on 12/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
12 April 2002	Return made up to 25/11/01; full list of members 363(287) ‐ Registered office changed on 12/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
2 February 2002	Director resigned (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New secretary appointed (2 pages)
2 February 2002	Director resigned (2 pages)
2 February 2002	New secretary appointed (2 pages)
25 July 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
25 July 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Secretary resigned (1 page)
12 December 2000	Ad 05/10/00-09/10/00 Â£ si 4@1 (3 pages)
12 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 December 2000	Ad 05/10/00-09/10/00 Â£ si 4@1 (3 pages)
12 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 November 2000	Secretary resigned;director resigned (1 page)
27 November 2000	Secretary resigned;director resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
24 July 2000	Ad 01/01/00-14/07/00 Â£ si 5@1=5 Â£ ic 1/6 (3 pages)
24 July 2000	Ad 01/01/00-14/07/00 Â£ si 5@1=5 Â£ ic 1/6 (3 pages)
14 February 2000	Registered office changed on 14/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
14 February 2000	Registered office changed on 14/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
1 February 2000	New director appointed (2 pages)
1 February 2000	New secretary appointed;new director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New secretary appointed;new director appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	Secretary resigned (1 page)
26 January 2000	Secretary resigned (1 page)
25 November 1999	Incorporation (13 pages)
25 November 1999	Incorporation (13 pages)

Famenew Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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