ONEFAMILY LIFETIME MORTGAGES LIMITED
Active - Accounts Filed
General Information
NAME
ONEFAMILY LIFETIME MORTGAGES LIMITED
COMPANY NUMBER
09239554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
29/09/2014
(10 years and 1 months old)
WEBSITE
www.onefamily.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/09/2014
20/04/2016
ALDEBURGH CHELSEA ENTERPRISES LIMITED
ENGLAND AND WALES
BN1 2RL
Telephone: 03448920920
TPS: No
16-17 West Street
Brighton
East Sussex
BN1 2RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAMILY ASSURANCE FRIENDLY SOCIETY LTD | N/A | N/A |
| ONEFAMILY LIFETIME MORTGAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | Steven Ferrari (931454091) has left the board |
Credit Risk Overview
Want to learn more about ONEFAMILY LIFETIME MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONEFAMILY LIFETIME MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONEFAMILY LIFETIME MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2016 - Present (8 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (7 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2014 - Present (10 years and 1 months) Born in Nov 1957 |
Resigned | Director |
Current: 4 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAMILY ASSURANCE FRIENDLY SOCIETY LTD | N/A | N/A |
| ENGAGE MUTUAL ADMINISTRATION LIMITED | Company is dissolved | View Report |
| ENGAGE MUTUAL FUNDS LIMITED | Active - Accounts Filed | View Report |
| ENGAGE MUTUAL SERVICES LIMITED | Company is dissolved | View Report |
| FAMILY ENTERPRISE LIMITED | Company is dissolved | View Report |
| FAMILY EQUITY PLAN LIMITED | Active - Accounts Filed | View Report |
| FAMILY NOMINEES LIMITED | Non-Trading | View Report |
| FAMILY INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FAMILY MONEY LIMITED | Non-Trading | View Report |
| FAMILY PEP MANAGERS LIMITED | In Liquidation | View Report |
| FAMILY.CO.UK LIMITED | Non-Trading | View Report |
| GOVERNOR FINANCE LIMITED | Company is dissolved | View Report |
| GOVERNOR FINANCE NOMINEES LIMITED | Company is dissolved | View Report |
| ONEFAMILY ADVICE LIMITED | Active - Accounts Filed | View Report |
| ONEFAMILY LIFETIME MORTGAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | Steven Ferrari (931454091) has left the board |
| 30/04/2024 | New Board Member Jacqueline Claire Davies (932240918) Appointed |
| 24/03/2024 | New Confirmation Statement filed |
| 08/12/2023 | Shingirai Thaddeus Nyahasha (919046858) has left the board |
| 16/11/2023 | Simon Allford (923028720) has left the board |
| 16/11/2023 | New Company Secretary Josie Green (931590330) Appointed |
| 16/11/2023 | New Board Member Steven Ferrari (931454091) Appointed |
| 19/09/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 14/10/2022 | Alan Waddington (929794520) has left the board |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Alan Waddington (929794520) Appointed |
| 13/05/2022 | Nicola Cielle Audhlam-Gardiner (921469398) has left the board |
| 03/03/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Board Member Jamshaid Islam (926586189) Appointed |
| 09/01/2020 | Simon Christopher Markey (917332785) has left the board |
| 08/06/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | Georgina Louise Smith (911243626) has left the board |
| 12/01/2018 | New Board Member Nicola Cielle Audhlam-Gardiner (921469398) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 23/10/2017 | Steven James Colsell (910138777) has left the board |
| 23/10/2017 | Ian Michael Buckley (919178642) has left the board |
| 23/09/2017 | New Accounts filed |
| 24/07/2017 | Jenna Margaret Rysenbry (918225595) has left the board |
| 24/07/2017 | New Board Member Shingirai Thaddeus Nyahasha (919046858) Appointed |
| 28/06/2017 | New Annual Return filed |
| 03/05/2017 | New Company Secretary Simon Allford (923028720) Appointed |
| 03/05/2017 | David James Stuart Heard (921075782) has left the board |
| 30/03/2017 | Jayne Doreen Almond (906741650) has left the board |
| 04/11/2016 | New Board Member Ian Michael Buckley (919178642) Appointed |
| 20/10/2016 | Steven James Colsell (921603079) has left the board |
| 20/10/2016 | New Board Member Steven James Colsell (910138777) Appointed |
| 13/10/2016 | New Board Member Steven James Colsell (921603079) Appointed |
| 20/09/2016 | Aidan Anthony Doherty (910835611) has left the board |
| 26/07/2016 | New Board Member Philippa Jane Herz (921075783) Appointed |
| 26/07/2016 | New Company Secretary David James Stuart Heard (921075782) Appointed |
| 26/07/2016 | Keith Frederick Meeres (905025783) has left the board |
| 26/07/2016 | Keith Frederick Meeres (920184689) has left the board |
| 08/07/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 12/05/2016 | Aiden Anthony Doherty (920775503) has left the board |
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