New Family Social

About

Registered Number: 07140510
Date of Incorporation: 29/01/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: Harvey's Barn Park End, Swaffham Bulbeck, Cambridge, CB25 0NA

 

Founded in 2010, New Family Social have registered office in Cambridge, it's status is listed as "Active". There are 31 directors listed as Burland, Barry Philip, Barnes, Adam Stefan, Davies, Matthew, Epton-smith, Andrew, Hampson, Suli Ulla Anja, Lawson, Richard, Leary-may, Andy, Mackenzie, Alan, Mansfield-sturgess, Simon, Parente, Dario, Soong, Elaina, Barker, Frances Rogers, Bray, Stuart, Casson Rennie, Scott, De Jong, Antje Janny, Devine, Ian Charles, Dowsett, Paul, Ejo, Yoni Brunes, Evans, James Emerson Gareth, Griffith-jones, Laurie May, Keohane, Anthony, Lopez, Javier, Mcilvenny Cox, Tom, Mcnulty-ringshaw, Iain, Paisley, Alyson, Roberts, Jason Buckley, Robertson, Carolyn Tina, Solomon, Doron, Wade-smythe, Ashley, Williams, Dylan Powell, Wood, Laura for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Adam Stefan 03 November 2018 - 1
DAVIES, Matthew 18 November 2015 - 1
EPTON-SMITH, Andrew 12 October 2019 - 1
HAMPSON, Suli Ulla Anja 02 December 2017 - 1
LAWSON, Richard 03 November 2018 - 1
LEARY-MAY, Andy 12 October 2019 - 1
MACKENZIE, Alan 03 November 2018 - 1
MANSFIELD-STURGESS, Simon 27 February 2010 - 1
PARENTE, Dario 18 November 2015 - 1
SOONG, Elaina 12 October 2019 - 1
BARKER, Frances Rogers 02 December 2017 12 October 2019 1
BRAY, Stuart 09 September 2012 12 May 2015 1
CASSON RENNIE, Scott 18 November 2015 15 August 2016 1
DE JONG, Antje Janny 27 February 2010 25 August 2013 1
DEVINE, Ian Charles 09 September 2012 17 July 2019 1
DOWSETT, Paul 25 August 2013 22 November 2014 1
EJO, Yoni Brunes 09 September 2012 27 April 2019 1
EVANS, James Emerson Gareth 07 May 2011 25 August 2013 1
GRIFFITH-JONES, Laurie May 01 July 2013 19 September 2016 1
KEOHANE, Anthony 22 November 2014 27 September 2018 1
LOPEZ, Javier 29 January 2010 07 May 2011 1
MCILVENNY COX, Tom 18 November 2015 15 October 2016 1
MCNULTY-RINGSHAW, Iain 29 January 2010 15 January 2019 1
PAISLEY, Alyson 22 November 2014 03 June 2015 1
ROBERTS, Jason Buckley 03 November 2018 12 October 2019 1
ROBERTSON, Carolyn Tina 02 December 2017 27 September 2018 1
SOLOMON, Doron 22 November 2014 24 September 2018 1
WADE-SMYTHE, Ashley 27 February 2010 25 August 2013 1
WILLIAMS, Dylan Powell 25 August 2013 10 September 2014 1
WOOD, Laura 25 August 2013 12 October 2019 1
Secretary Name Appointed Resigned Total Appointments
BURLAND, Barry Philip 29 January 2010 - 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 25 November 2019
AP01 - Appointment of director 25 November 2019
AP01 - Appointment of director 25 November 2019
AP01 - Appointment of director 25 November 2019
AP01 - Appointment of director 25 November 2019
AP01 - Appointment of director 25 November 2019
TM01 - Termination of appointment of director 25 November 2019
TM01 - Termination of appointment of director 25 November 2019
TM01 - Termination of appointment of director 25 November 2019
TM01 - Termination of appointment of director 25 November 2019
TM01 - Termination of appointment of director 19 June 2019
TM01 - Termination of appointment of director 17 January 2019
CH01 - Change of particulars for director 17 January 2019
CH01 - Change of particulars for director 17 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 18 December 2018
CH01 - Change of particulars for director 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
AP01 - Appointment of director 14 November 2018
AP01 - Appointment of director 13 November 2018
AP01 - Appointment of director 13 November 2018
AP01 - Appointment of director 13 November 2018
TM01 - Termination of appointment of director 12 November 2018
TM01 - Termination of appointment of director 12 November 2018
CS01 - N/A 14 December 2017
AP01 - Appointment of director 14 December 2017
AA - Annual Accounts 14 December 2017
AP01 - Appointment of director 13 December 2017
AP01 - Appointment of director 12 December 2017
TM01 - Termination of appointment of director 14 December 2016
CS01 - N/A 14 December 2016
AA - Annual Accounts 14 December 2016
TM01 - Termination of appointment of director 29 September 2016
TM01 - Termination of appointment of director 29 September 2016
RESOLUTIONS - N/A 11 July 2016
AR01 - Annual Return 12 January 2016
AP01 - Appointment of director 12 January 2016
AP01 - Appointment of director 11 January 2016
AP01 - Appointment of director 11 January 2016
AP01 - Appointment of director 11 January 2016
AP01 - Appointment of director 11 January 2016
AA - Annual Accounts 30 December 2015
RESOLUTIONS - N/A 02 December 2015
TM01 - Termination of appointment of director 03 June 2015
TM01 - Termination of appointment of director 03 June 2015
AR01 - Annual Return 23 March 2015
AP01 - Appointment of director 23 March 2015
AP01 - Appointment of director 20 March 2015
TM01 - Termination of appointment of director 20 March 2015
TM01 - Termination of appointment of director 20 March 2015
AP01 - Appointment of director 20 March 2015
AP01 - Appointment of director 20 March 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 25 March 2014
AP01 - Appointment of director 24 January 2014
AP01 - Appointment of director 23 January 2014
AP01 - Appointment of director 23 January 2014
AA - Annual Accounts 22 January 2014
AP01 - Appointment of director 13 January 2014
TM01 - Termination of appointment of director 13 January 2014
TM01 - Termination of appointment of director 13 January 2014
TM01 - Termination of appointment of director 13 January 2014
AA01 - Change of accounting reference date 13 January 2014
AD01 - Change of registered office address 06 January 2014
AR01 - Annual Return 25 March 2013
AP01 - Appointment of director 03 December 2012
AA01 - Change of accounting reference date 02 December 2012
AP01 - Appointment of director 26 November 2012
AP01 - Appointment of director 26 November 2012
TM01 - Termination of appointment of director 26 November 2012
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 29 February 2012
AD01 - Change of registered office address 29 February 2012
TM01 - Termination of appointment of director 24 February 2012
TM01 - Termination of appointment of director 24 February 2012
TM01 - Termination of appointment of director 24 February 2012
AA - Annual Accounts 29 November 2011
AP01 - Appointment of director 16 August 2011
AP01 - Appointment of director 15 August 2011
AP01 - Appointment of director 15 August 2011
AP01 - Appointment of director 15 August 2011
AR01 - Annual Return 18 March 2011
RESOLUTIONS - N/A 23 December 2010
MEM/ARTS - N/A 23 December 2010
CC04 - Statement of companies objects 02 September 2010
AP01 - Appointment of director 02 September 2010
AP01 - Appointment of director 02 September 2010
AP01 - Appointment of director 02 September 2010
NEWINC - New incorporation documents 29 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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