Menna Overview
Here’s a quick overview of FAMILY FINANCE LIMITED 👀 — a Gwent based business that started in 1953.
FAMILY FINANCE LIMITED
- Company statusactive
- Company No00525612
- Age72 years 8 months Incorporated 11 November 1953
- Officers8
Address
93 Commercial St, Tredegar, Gwent, NP22 3DN
FAMILY FINANCE LIMITED is an active company incorporated on 11 November 1953 and based in Gwent. The company was registered 73 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 02 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Capital Cancellation Shares
2 Years Ago on 27 Sep 2023
Capital Cancellation Shares
2 Years Ago on 27 Sep 2023
Capital Return Purchase Own Shares
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Apr 2023
Change Person Director Company With Change Date
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Apr 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILKINS, Alexander Marc | secretary | 02 Dec 2019 | |
| BRADBURY, Hazel Margaret | director | Dec 1972 | 13 Aug 2024 |
| HARVEY, Wayne Hugo | director | Mar 1960 | 17 Jun 2020 |
| HOPKINS, Robert | director | Mar 1978 | 04 Apr 2014 |
| MONK, Chas Lewis | director | Jun 1988 | 01 Oct 2020 |
| PHILLIPS, Harry James | director | Apr 1991 | 20 Jun 2023 |
| PHILLIPS, Jeffrey Ross | director | Oct 1958 | 01 Jan 1970 |
| WILKINS, Alexander Marc | director | May 1992 | 02 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Phillips Family Investments Limited | 24 Oct 2024 | |
| Mr Jeffrey Ross Phillips | Oct 1958 | 30 Jun 2016 |
| Mr David Guy Phillips | Feb 1961 | 30 Jun 2016 |
Related Companies
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BRADBURY, Hazel Margaret, WILKINS, Alexander Marc, PHILLIPS, David Guy are mutual persons.
BRADBURY, Hazel Margaret, HOPKINS, Robert, MONK, Chas Lewis, PHILLIPS, Harry James, PHILLIPS, Jeffrey Ross, WILKINS, Alexander Marc, GILVEAR, Brian John, HODGES, Christopher Douglas, BLACK, Stephen, BOSSON, David Victor, EVANS, Lyndon James, GEORGE, Alan Edward, HARVESON, Frederick James Verdi, JENKINS, Donald Lewis, JONES, Michael Craig, MARTIN, Douglas John, PHILLIPS, David Guy, PHILLIPS, Kenneth James Seymour, SHEPHERD, Jane, SNOWDEN, Trevor David are mutual persons.
GILVEAR, Brian John, HODGES, Christopher Douglas, PHILLIPS, Kenneth James Seymour are mutual persons.
JENKINS, Donald Lewis are mutual persons.
MARTIN, Douglas John are mutual persons.
MARTIN, Douglas John are mutual persons.
MARTIN, Douglas John are mutual persons.
MARTIN, Douglas John are mutual persons.
MARTIN, Douglas John are mutual persons.
SNOWDEN, Trevor David are mutual persons.
SNOWDEN, Trevor David are mutual persons.
HARCOURT PROPERTY LTD
MONK, Chas Lewis are mutual persons.
CJL PROPERTY HOLDINGS LIMITED
MONK, Chas Lewis are mutual persons.
PHILLIPS FAMILY INVESTMENTS LIMITED
PHILLIPS, Harry James, WILKINS, Alexander Marc are mutual persons.
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PHILLIPS, Harry James, WILKINS, Alexander Marc are mutual persons.
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PHILLIPS, Jeffrey Ross are mutual persons.
RENISHAW P L C
SNOWDEN, Trevor David are mutual persons.
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Here’s a quick overview of FAMILY FINANCE LIMITED 👀 — a Gwent based business that started in 1953.