Family History Books Limited

Active04678745 Private limited company
Incorporated
26 February 2003 (23 years)
Industry
Other publishing activities (58190)
Accounts type
Dormant
Region
North West
Address
2 Primrose Avenue
Urmston
Manchester
M41 0TY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2022
British
Born March 1949 (77)
Officer history (9 former)
21 November 2022
Appointed Lambert, David Stuart as Director
21 November 2022
Resigned Napper, John Derek as Director
21 November 2022
Resigned Lambert, David Stuart as Secretary
12 April 2014
Appointed Napper, John Derek as Director
12 April 2014
Resigned Holtermann, Doreen as Director
31 October 2009
Appointed Holtermann, Doreen as Director
31 October 2009
Resigned Adshead, Harry Gordon as Director
6 June 2006
Resigned Sullivan, Alicia Christine as Director
6 June 2006
Appointed Adshead, Harry Gordon as Director
19 June 2004
Resigned Boyd, Robert as Director
9 June 2004
Appointed Sullivan, Alicia Christine as Director
9 June 2004
Appointed Lambert, David Stuart as Secretary
9 June 2004
Resigned Dewdney, Peter David as Secretary
28 February 2003
Appointed Dewdney, Peter David as Secretary
28 February 2003
Appointed Boyd, Robert as Director
28 February 2003
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
28 February 2003
Resigned Temples (Company Services) Ltd as Corporate Nominee Director
26 February 2003
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
26 February 2003
Appointed Temples (Company Services) Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02993798

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Family History Online Limited Owns 75–100% of shares
Family History Books Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates26 February 2026
24 October 2025Accounts for a dormant company28 February 2025
11 March 2025Confirmation statement with no updates26 February 2025
7 November 2024Accounts for a dormant company29 February 2024
6 March 2024Confirmation statement with no updates26 February 2024
Show all recent filings

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