Stowe Family Law Services Limited

Company Name	Stowe Family Law Services Limited
Directors	Julian Jack Hawkhead and Kenneth John Fowlie
Company Status	Active
Company Number	07176297
Category	Private Limited Company
Incorporation Date	3 March 2010(14 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Julian Jack Hawkhead
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 February 2017(6 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clockwise, Yorkshire House Greek Street Leeds LS1 5SH

Director Name	Mr Kenneth John Fowlie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	11 February 2020(9 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clockwise, Yorkshire House Greek Street Leeds LS1 5SH

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Mrs Marilyn Joyce Stowe
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Court House Raglan Street Harrogate North Yorkshire HG1 1LT

Director Name	Mr Charles Edward Hartwell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(6 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Court House Raglan Street Harrogate North Yorkshire HG1 1LT

Director Name	Mr Stephen John Ross
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Court House Raglan Street Harrogate North Yorkshire HG1 1LT

Director Name	Mr Adam Stuart Holloway
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Court House Raglan Street Harrogate North Yorkshire HG1 1LT

Director Name	Mr Daniel Smith
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(7 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Court House Raglan Street Harrogate North Yorkshire HG1 1LT

Director Name	Mr Darryn William Harold Hedges
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Court House Raglan Street Harrogate North Yorkshire HG1 1LT

Director Name	Mr Mohammed Akmal Aneese
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(7 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Court House Raglan Street Harrogate North Yorkshire HG1 1LT

Location

Registered Address	Clockwise, Yorkshire House Greek Street Leeds LS1 5SH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Marilyn Stowe 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,078,215
Current Liabilities	£154,802

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months, 1 week ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Charges

22 December 2022	Delivered on: 23 December 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
24 February 2017	Delivered on: 24 February 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

5 February 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
28 December 2023	Accounts for a small company made up to 31 March 2023 (22 pages)
23 January 2023	Confirmation statement made on 23 January 2023 with updates (4 pages)
3 January 2023	Full accounts made up to 31 March 2022 (23 pages)
23 December 2022	Registration of charge 071762970002, created on 22 December 2022 (20 pages)
2 April 2022	Registered office address changed from The Old Court House Raglan Street Harrogate North Yorkshire HG1 1LT to Minerva House East Parade Leeds LS1 5PS on 2 April 2022 (1 page)
2 April 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
22 December 2021	Full accounts made up to 31 March 2021 (21 pages)
13 October 2021	Amended full accounts made up to 31 March 2020 (20 pages)
29 April 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
29 April 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
5 November 2020	Termination of appointment of Adam Stuart Holloway as a director on 17 September 2020 (1 page)
5 November 2020	Termination of appointment of Mohammed Akmal Aneese as a director on 17 September 2020 (1 page)
4 November 2020	Cessation of Stowe Family Law Finance Limited as a person with significant control on 4 November 2020 (1 page)
4 November 2020	Notification of Stowe Family Law Property Limited as a person with significant control on 4 November 2020 (1 page)
4 November 2020	Notification of Stowe Family Law Holdings Limited as a person with significant control on 4 November 2020 (1 page)
29 April 2020	Termination of appointment of Charles Edward Hartwell as a director on 12 February 2020 (1 page)
29 April 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
11 February 2020	Appointment of Mr Kenneth John Fowlie as a director on 11 February 2020 (2 pages)
25 July 2019	Full accounts made up to 31 March 2019 (16 pages)
4 March 2019	Termination of appointment of Stephen John Ross as a director on 28 February 2019 (1 page)
4 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
4 December 2018	Termination of appointment of Darryn William Harold Hedges as a director on 30 November 2018 (1 page)
24 October 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
16 March 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
2 March 2018	Change of details for Genesis Bidco Limited as a person with significant control on 1 June 2017 (2 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
15 November 2017	Termination of appointment of Daniel Smith as a director on 15 November 2017 (1 page)
15 November 2017	Termination of appointment of Daniel Smith as a director on 15 November 2017 (1 page)
15 November 2017	Appointment of Mr Mohammed Akmal Aneese as a director on 15 November 2017 (2 pages)
15 November 2017	Appointment of Mr Mohammed Akmal Aneese as a director on 15 November 2017 (2 pages)
4 July 2017	Appointment of Mr Darryn William Harold Hedges as a director on 3 July 2017 (2 pages)
4 July 2017	Appointment of Mr Darryn William Harold Hedges as a director on 3 July 2017 (2 pages)
2 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 (3 pages)
2 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 (3 pages)
31 May 2017	Appointment of Mr Adam Stuart Holloway as a director on 30 May 2017 (2 pages)
31 May 2017	Appointment of Mr Adam Stuart Holloway as a director on 30 May 2017 (2 pages)
31 May 2017	Appointment of Mr Stephen John Ross as a director on 30 May 2017 (2 pages)
31 May 2017	Appointment of Mr Stephen John Ross as a director on 30 May 2017 (2 pages)
31 May 2017	Appointment of Mr Daniel Smith as a director on 30 May 2017 (2 pages)
31 May 2017	Appointment of Mr Daniel Smith as a director on 30 May 2017 (2 pages)
16 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
24 February 2017	Registration of charge 071762970001, created on 24 February 2017 (34 pages)
24 February 2017	Registration of charge 071762970001, created on 24 February 2017 (34 pages)
21 February 2017	Appointment of Mr Julian Hawkhead as a director on 17 February 2017 (2 pages)
21 February 2017	Appointment of Mr Charles Edward Hartwell as a director on 17 February 2017 (2 pages)
21 February 2017	Termination of appointment of Marilyn Joyce Stowe as a director on 17 February 2017 (1 page)
21 February 2017	Termination of appointment of Marilyn Joyce Stowe as a director on 17 February 2017 (1 page)
21 February 2017	Appointment of Mr Julian Hawkhead as a director on 17 February 2017 (2 pages)
21 February 2017	Appointment of Mr Charles Edward Hartwell as a director on 17 February 2017 (2 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (3 pages)
7 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (3 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders (3 pages)
18 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders (3 pages)
18 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders (3 pages)
11 March 2015	Change of name notice (2 pages)
11 March 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
11 March 2015	Company name changed marilyn j stowe\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-03-02 (1 page)
11 March 2015	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT2 ‐ Certificate of change of name and re-registration to Limited (2 pages)
11 March 2015	Company name changed marilyn j stowe\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-03-02 (1 page)
11 March 2015	Re-registration of Memorandum and Articles (14 pages)
11 March 2015	Statement of capital on 11 March 2015 GBP 1 (4 pages)
11 March 2015	Change of name notice (2 pages)
11 March 2015	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT2 ‐ Certificate of change of name and re-registration to Limited (2 pages)
11 March 2015	Statement of capital on 11 March 2015 GBP 1 (4 pages)
11 March 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (3 pages)
20 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (3 pages)
20 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (3 pages)
26 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
26 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
26 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
8 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
8 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
8 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
18 March 2010	Registered office address changed from 95 Wigton Lane Leeds LS17 8SH England on 18 March 2010 (2 pages)
18 March 2010	Registered office address changed from 95 Wigton Lane Leeds LS17 8SH England on 18 March 2010 (2 pages)
11 March 2010	Termination of appointment of Jonathon Round as a director (1 page)
11 March 2010	Registered office address changed from 96 Wigton Lane Leeds West Yorkshire LS17 8SH on 11 March 2010 (1 page)
11 March 2010	Appointment of Marilyn Joyce Stowe as a director (2 pages)
11 March 2010	Termination of appointment of Jonathon Round as a director (1 page)
11 March 2010	Appointment of Marilyn Joyce Stowe as a director (2 pages)
11 March 2010	Registered office address changed from 96 Wigton Lane Leeds West Yorkshire LS17 8SH on 11 March 2010 (1 page)
3 March 2010	Incorporation (58 pages)
3 March 2010	Incorporation (58 pages)

Stowe Family Law Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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