Famten Limited

Company Name	Famten Limited
Company Status	Active
Company Number	01418334
Category	Private Limited Company
Incorporation Date	9 May 1979(45 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Lysander Gretton
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 May 2017(38 years after company formation)
Appointment Duration	6 years, 11 months
Role	Farmer
Country of Residence	England
Correspondence Address	Exchange Building 66 Church Street Hartlepool TS24 7DN

Director Name	Mr Will Young
Date of Birth	October 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(41 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Client Executive
Country of Residence	England
Correspondence Address	70 Grafton Road Top Floor Flat London W3 6PF

Director Name	Ms Olivia Joy Brady
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(41 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Charted Accountant
Country of Residence	England
Correspondence Address	70 Grafton Road 70 Grafton Road Ground Floor Flat London W3 6PF

Director Name	Rio Brown
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(13 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 April 1993)
Role	Researcher/Buyer
Correspondence Address	70 Grafton Road Acton London W3 6PF

Director Name	Ms Ruth Rosemary Dubbey
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(13 years after company formation)
Appointment Duration	4 years, 4 months (resigned 27 September 1996)
Role	Physiotherapist
Correspondence Address	70 Grafton Road London W3 6PF

Director Name	Kaye Matthew Robson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(13 years after company formation)
Appointment Duration	3 years, 5 months (resigned 06 October 1995)
Role	Video Tape Editor
Correspondence Address	70 Grafton Road Acton London W3 6PF

Secretary Name	Rio Brown
Nationality	British
Status	Resigned
Appointed	08 May 1992(13 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 April 1993)
Role	Company Director
Correspondence Address	70 Grafton Road Acton London W3 6PF

Secretary Name	Ms Ruth Rosemary Dubbey
Nationality	British
Status	Resigned
Appointed	25 April 1993(13 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 September 1996)
Role	Physiotherapist
Correspondence Address	70 Grafton Road London W3 6PF

Director Name	Jenet Gullon
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(15 years after company formation)
Appointment Duration	22 years, 8 months (resigned 15 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Grafton Road Acton London W3 6PF

Director Name	Milanka Bhere
Date of Birth	March 1965 (Born 59 years ago)
Nationality	FRY
Status	Resigned
Appointed	06 October 1995(16 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (resigned 04 June 2015)
Role	Legal Secretary
Country of Residence	Poland
Correspondence Address	Top Floor Flat 70 Grafton Road Acton London W3 6PF

Secretary Name	Nigel John Dallewy Harper
Nationality	British
Status	Resigned
Appointed	22 October 1997(18 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 May 1999)
Role	Company Director
Correspondence Address	No 3 Staff House Qetc Leatherhead Court Leatherhead Surrey KT22 0BJ

Secretary Name	Peter Gullon
Nationality	British
Status	Resigned
Appointed	08 May 1999(20 years after company formation)
Appointment Duration	17 years, 8 months (resigned 15 January 2017)
Role	Company Director
Correspondence Address	70 Grafton Road Acton London W3 6PF

Director Name	Mr Jason De Vere Hunt
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(27 years after company formation)
Appointment Duration	14 years, 10 months (resigned 17 March 2021)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grafton Road Acton London W3 6PF

Location

Registered Address	Exchange Building 66 Church Street Hartlepool TS24 7DN
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool
Address Matches	Over 500 other UK companies use this postal address

Shareholders

10 at £1	Mr Jason Hunt 33.33% Ordinary
10 at £1	Peter-jenet Gullon 33.33% Ordinary
10 at £1	William Frankland 33.33% Ordinary

Financials

Year	2014
Net Worth	-£308
Current Liabilities	£308

Accounts

Latest Accounts	8 May 2023 (11 months, 3 weeks ago)
Next Accounts Due	8 February 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	08 May

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

30 January 2024	Micro company accounts made up to 8 May 2023 (3 pages)
14 June 2023	Appointment of Polly Claire Parker as a director on 9 June 2023 (2 pages)
14 June 2023	Confirmation statement made on 9 June 2023 with updates (5 pages)
14 June 2023	Termination of appointment of Olivia Joy Brady as a director on 9 June 2023 (1 page)
22 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 8 May 2022 (3 pages)
12 May 2022	Confirmation statement made on 17 March 2022 with updates (4 pages)
24 January 2022	Micro company accounts made up to 8 May 2021 (3 pages)
22 March 2021	Director's details changed for Mr John Lysander Gretton on 22 March 2021 (2 pages)
22 March 2021	Registered office address changed from Jubilee Cottage Bartestree Hereford Herefordshire HR1 4DA to Exchange Building 66 Church Street Hartlepool TS24 7DN on 22 March 2021 (1 page)
17 March 2021	Termination of appointment of Jason De Vere Hunt as a director on 17 March 2021 (1 page)
17 March 2021	Cessation of Jason De Vere Hunt as a person with significant control on 17 March 2021 (1 page)
17 March 2021	Confirmation statement made on 17 March 2021 with updates (5 pages)
17 March 2021	Appointment of Ms Olivia Joy Brady as a director on 17 March 2021 (2 pages)
17 March 2021	Notification of John Lysander Gretton as a person with significant control on 17 March 2021 (2 pages)
26 January 2021	Micro company accounts made up to 8 May 2020 (3 pages)
20 January 2021	Confirmation statement made on 15 January 2021 with updates (4 pages)
17 December 2020	Appointment of Mr Will Young as a director on 17 December 2020 (2 pages)
5 February 2020	Micro company accounts made up to 8 May 2019 (2 pages)
28 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
31 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 8 May 2018 (10 pages)
9 February 2018	Total exemption full accounts made up to 8 May 2017 (10 pages)
28 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
18 May 2017	Appointment of Mr John Lysander Gretton as a director on 18 May 2017 (2 pages)
18 May 2017	Appointment of Mr John Lysander Gretton as a director on 18 May 2017 (2 pages)
10 February 2017	Total exemption full accounts made up to 8 May 2016 (10 pages)
10 February 2017	Total exemption full accounts made up to 8 May 2016 (10 pages)
15 January 2017	Termination of appointment of Peter Gullon as a secretary on 15 January 2017 (1 page)
15 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
15 January 2017	Termination of appointment of Jenet Gullon as a director on 15 January 2017 (1 page)
15 January 2017	Termination of appointment of Jenet Gullon as a director on 15 January 2017 (1 page)
15 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
15 January 2017	Termination of appointment of Peter Gullon as a secretary on 15 January 2017 (1 page)
4 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 30 (5 pages)
4 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 30 (5 pages)
11 February 2016	Total exemption small company accounts made up to 8 May 2015 (10 pages)
11 February 2016	Total exemption small company accounts made up to 8 May 2015 (10 pages)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 30 (6 pages)
5 June 2015	Termination of appointment of Milanka Bhere as a director on 4 June 2015 (1 page)
5 June 2015	Termination of appointment of Milanka Bhere as a director on 4 June 2015 (1 page)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 30 (6 pages)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 30 (6 pages)
5 June 2015	Termination of appointment of Milanka Bhere as a director on 4 June 2015 (1 page)
21 February 2015	Total exemption full accounts made up to 8 May 2014 (10 pages)
21 February 2015	Total exemption full accounts made up to 8 May 2014 (10 pages)
21 February 2015	Total exemption full accounts made up to 8 May 2014 (10 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 30 (6 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 30 (6 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 30 (6 pages)
10 February 2014	Total exemption full accounts made up to 8 May 2013 (10 pages)
10 February 2014	Total exemption full accounts made up to 8 May 2013 (10 pages)
10 February 2014	Total exemption full accounts made up to 8 May 2013 (10 pages)
21 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
8 February 2013	Total exemption full accounts made up to 8 May 2012 (10 pages)
8 February 2013	Total exemption full accounts made up to 8 May 2012 (10 pages)
8 February 2013	Total exemption full accounts made up to 8 May 2012 (10 pages)
11 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
3 February 2012	Total exemption full accounts made up to 8 May 2011 (10 pages)
3 February 2012	Total exemption full accounts made up to 8 May 2011 (10 pages)
3 February 2012	Total exemption full accounts made up to 8 May 2011 (10 pages)
31 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
1 February 2011	Total exemption full accounts made up to 8 May 2010 (10 pages)
1 February 2011	Total exemption full accounts made up to 8 May 2010 (10 pages)
1 February 2011	Total exemption full accounts made up to 8 May 2010 (10 pages)
4 June 2010	Director's details changed for Milanka Bhere on 1 January 2010 (2 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Jason Hunt on 1 January 2010 (2 pages)
4 June 2010	Director's details changed for Jason Hunt on 1 January 2010 (2 pages)
4 June 2010	Registered office address changed from 70 Grafton Road Acton London W3 6PF on 4 June 2010 (1 page)
4 June 2010	Director's details changed for Jenet Gullon on 1 January 2010 (2 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Jason Hunt on 1 January 2010 (2 pages)
4 June 2010	Registered office address changed from 70 Grafton Road Acton London W3 6PF on 4 June 2010 (1 page)
4 June 2010	Director's details changed for Jenet Gullon on 1 January 2010 (2 pages)
4 June 2010	Director's details changed for Jenet Gullon on 1 January 2010 (2 pages)
4 June 2010	Registered office address changed from 70 Grafton Road Acton London W3 6PF on 4 June 2010 (1 page)
4 June 2010	Director's details changed for Milanka Bhere on 1 January 2010 (2 pages)
4 June 2010	Director's details changed for Milanka Bhere on 1 January 2010 (2 pages)
18 March 2010	Total exemption full accounts made up to 8 May 2009 (10 pages)
18 March 2010	Total exemption full accounts made up to 8 May 2009 (10 pages)
18 March 2010	Total exemption full accounts made up to 8 May 2009 (10 pages)
25 May 2009	Return made up to 08/05/09; full list of members (4 pages)
25 May 2009	Return made up to 08/05/09; full list of members (4 pages)
12 March 2009	Total exemption small company accounts made up to 8 May 2008 (10 pages)
12 March 2009	Total exemption small company accounts made up to 8 May 2008 (10 pages)
12 March 2009	Total exemption small company accounts made up to 8 May 2008 (10 pages)
21 May 2008	Return made up to 08/05/08; full list of members (4 pages)
21 May 2008	Return made up to 08/05/08; full list of members (4 pages)
6 March 2008	Total exemption full accounts made up to 8 May 2007 (10 pages)
6 March 2008	Total exemption full accounts made up to 8 May 2007 (10 pages)
6 March 2008	Total exemption full accounts made up to 8 May 2007 (10 pages)
23 May 2007	New director appointed (1 page)
23 May 2007	Return made up to 08/05/07; full list of members (3 pages)
23 May 2007	Return made up to 08/05/07; full list of members (3 pages)
23 May 2007	New director appointed (1 page)
27 July 2006	Total exemption full accounts made up to 8 May 2006 (10 pages)
27 July 2006	Total exemption full accounts made up to 8 May 2006 (10 pages)
27 July 2006	Total exemption full accounts made up to 8 May 2006 (10 pages)
26 June 2006	Return made up to 08/05/06; full list of members (7 pages)
26 June 2006	Return made up to 08/05/06; full list of members (7 pages)
25 July 2005	Total exemption full accounts made up to 8 May 2005 (10 pages)
25 July 2005	Total exemption full accounts made up to 8 May 2005 (10 pages)
25 July 2005	Total exemption full accounts made up to 8 May 2005 (10 pages)
18 June 2005	Return made up to 08/05/05; full list of members (7 pages)
18 June 2005	Return made up to 08/05/05; full list of members (7 pages)
22 July 2004	Total exemption full accounts made up to 8 May 2004 (10 pages)
22 July 2004	Total exemption full accounts made up to 8 May 2004 (10 pages)
22 July 2004	Total exemption full accounts made up to 8 May 2004 (10 pages)
10 June 2004	Return made up to 08/05/04; full list of members (8 pages)
10 June 2004	Return made up to 08/05/04; full list of members (8 pages)
30 July 2003	Total exemption full accounts made up to 8 May 2003 (10 pages)
30 July 2003	Total exemption full accounts made up to 8 May 2003 (10 pages)
30 July 2003	Total exemption full accounts made up to 8 May 2003 (10 pages)
30 May 2003	Return made up to 08/05/03; full list of members (7 pages)
30 May 2003	Return made up to 08/05/03; full list of members (7 pages)
9 August 2002	Total exemption full accounts made up to 8 May 2002 (9 pages)
9 August 2002	Total exemption full accounts made up to 8 May 2002 (9 pages)
9 August 2002	Total exemption full accounts made up to 8 May 2002 (9 pages)
28 May 2002	Return made up to 08/05/02; full list of members (7 pages)
28 May 2002	Return made up to 08/05/02; full list of members (7 pages)
11 March 2002	Total exemption full accounts made up to 8 May 2001 (9 pages)
11 March 2002	Total exemption full accounts made up to 8 May 2001 (9 pages)
11 March 2002	Total exemption full accounts made up to 8 May 2001 (9 pages)
7 June 2001	Return made up to 08/05/01; full list of members (6 pages)
7 June 2001	Return made up to 08/05/01; full list of members (6 pages)
28 June 2000	Full accounts made up to 8 May 2000 (4 pages)
28 June 2000	Full accounts made up to 8 May 2000 (4 pages)
28 June 2000	Full accounts made up to 8 May 2000 (4 pages)
26 May 2000	Return made up to 08/05/00; full list of members (6 pages)
26 May 2000	Return made up to 08/05/00; full list of members (6 pages)
2 July 1999	Full accounts made up to 8 May 1999 (4 pages)
2 July 1999	Full accounts made up to 8 May 1999 (4 pages)
2 July 1999	Full accounts made up to 8 May 1999 (4 pages)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	Return made up to 08/05/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 June 1999	Return made up to 08/05/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 July 1998	Full accounts made up to 8 May 1998 (4 pages)
6 July 1998	Full accounts made up to 8 May 1998 (4 pages)
6 July 1998	Return made up to 08/05/98; no change of members (4 pages)
6 July 1998	Full accounts made up to 8 May 1998 (4 pages)
6 July 1998	Return made up to 08/05/98; no change of members (4 pages)
10 November 1997	Full accounts made up to 8 May 1997 (4 pages)
10 November 1997	Full accounts made up to 8 May 1997 (4 pages)
10 November 1997	Full accounts made up to 8 May 1997 (4 pages)
6 November 1997	Full accounts made up to 8 May 1996 (4 pages)
6 November 1997	Full accounts made up to 8 May 1996 (4 pages)
6 November 1997	Full accounts made up to 8 May 1996 (4 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 May 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
6 May 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
26 March 1996	Full accounts made up to 8 May 1995 (6 pages)
26 March 1996	Full accounts made up to 8 May 1995 (6 pages)
26 March 1996	Full accounts made up to 8 May 1995 (6 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
20 June 1995	Return made up to 08/05/95; change of members (6 pages)
20 June 1995	Return made up to 08/05/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
9 May 1979	Incorporation (15 pages)

Famten Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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