The Family Office Cheltenham Limited
- Company number
- 07401109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2010
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELD, Stella Jane | Director | 8 Oct 2010 | 13 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rachel Wendy Denniss | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Apr 2023 |
| Mrs Stella Jane Field | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Apr 2023 |
| Mrs Rachel Wendy Denniss | Voting Rights 75 To 100 Percent As Trust | 17 Jun 2026 | |
| Mr Neil Michael Denniss | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,160,078 | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | £1,022,404 | 0 |
| 30 Apr 2022 | - | £350,000 | 0 |
| 30 Apr 2021 | - | £200,000 | 0 |
| 30 Apr 2020 | - | - | 0 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | £200,070 | - | - |
| 30 Apr 2014 | £217,567 | - | - |
| 30 Apr 2013 | £175,691 | - | - |
| 30 Apr 2012 | £49,779 | - | - |
| 31 Jan 2011 Dormant | £100 | £100 | - |
Connections
Controls
- Bespoke Tax Accountants Limited (09008808)
Companies at the same address
- Bespoke Tax Accountants Limited (09008808)
- Nrsk LLP (OC358485)
- T And J Martin Ltd (07733374)