Finchmead Properties Limited

Active
Incorporated on 18 Mar 1996

Reg Address: Victoria House, 26 Queen Victoria Street, Reading RG1 1TG, United Kingdom

Company Number 03174567
Company Status Active
Incorporation Date 18 Mar 1996
Total Assets £38.31K £+13.02K (+51.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Mar 2024
Confirmation Statement Next Due 1 Apr 2025
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "Finchmead Properties Limited" is a ltd and located in Victoria House, 26 Queen Victoria Street, Reading RG1 1TG. Finchmead Properties Limited is currently in active status and it was incorporated on 18 Mar 1996 (28 years 6 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2021
Accounts Period Covered End Date

31 Dec 2021
Total Assets

£38.31K ^{£+13.02K (+51.5%)} _{change vs prev year}
Total Liabilities

£-2.22K ^{£+574 (+20.5%)} _{change vs prev year}
Equity

£37.2K ^{£+13.31K (+55.7%)} _{change vs prev year}
Equity (Share Capital)

£1K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1.11K ^{£+287 (+20.5%)} _{change vs prev year}
Current Assets

£34.31K ^{£+13.02K (+61.1%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£33.2K ^{£+13.31K (+66.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£37.2K ^{£+13.31K (+55.7%)} _{change vs prev year}
Debtors

£885 ^{£+169 (+23.6%)} _{change vs prev year}
Cash In Bank

£33.43K ^{£+12.85K (+62.4%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£4K ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Finchmead Properties Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Louise Storey	Director	24 May 2022	British	Active
2	Emily Jessop	Director	24 May 2022	British	Active
3	David Charles Oyler	Director	25 Jun 2014	British	Resigned 1 Jun 2018
4	Neale Christopher Hurren	Director	25 Jun 2014	British	Active
5	Neale Christopher Hurren	Director	25 Jun 2014	British	Resigned 23 May 2022
6	Sophie Alexandra Alice Pemberton	Director	2 Aug 2007	British	Resigned 1 Jun 2022
7	Sophie Alexandra Alice Pemberton	Director	2 Aug 2007	British	Active
8	Sophie Alexandra Alice Pemberton	Director	12 Jan 2003	British	Resigned 5 Apr 2006
9	David John Wiscombe	Director	18 Nov 2002	British	Active
10	Aimi Anne Sheila Macdonald	Director	17 Feb 2001	British	Resigned 23 May 2005
11	Louise Storey	Director	17 Feb 2001	British	Resigned 27 Jan 2003
12	Kerry Gormley	Director	17 Feb 2001	British	Resigned 12 Jan 2003
13	Henriette Theresa Richmond	Director	17 Feb 2001	British	Resigned 17 Dec 2001
14	Louise Storey	Director	17 Feb 2001	British	Resigned 27 Jan 2003
15	KENNET COMPANY SECRETARIES LIMITED	Corporate Secretary	1 Sep 2000	-	Resigned 1 Apr 2009
16	Henriette Theresa Richmond	Director	15 Jun 1999	British	Resigned 2 Aug 2000
17	Stephen Parker	Director	10 Aug 1998	British	Resigned 21 May 1999
18	Nicola Jane Oates	Director	29 Jul 1997	British	Resigned 10 Aug 1998
19	Mark Percy Fairweather	Director	8 May 1996	British	Resigned 9 May 1996
20	Nilixa Devlukia	Secretary	8 May 1996	-	Resigned 9 May 1996
21	Sophie Alexandra Alice Pemberton	Secretary	1 May 1996	British	Resigned 7 Aug 2000
22	Sophie Alexandra Alice Pemberton	Director	1 May 1996	British	Resigned 17 Feb 2001
23	Emma Theobald	Director	1 May 1996	British	Resigned 29 Jul 1997
24	DMCS DIRECTORS LIMITED	Nominee Director	18 Mar 1996	-	Resigned 1 May 1996
25	DMCS SECRETARIES LIMITED	Corporate Nominee Secretary	18 Mar 1996	-	Resigned 1 May 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	18 Mar 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Finchmead Properties Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Change Person Director Company With Change Date	17 May 2024	Download PDF
2	Address - Change Registered Office Company With Date Old New	17 May 2024	Download PDF
3	Confirmation Statement - Updates	15 May 2024	Download PDF
4	Accounts - Total Exemption Full	29 Sep 2023	Download PDF
5	Confirmation Statement - Updates	15 May 2023	Download PDF
6	Officers - Appoint Person Director Company With Name Date	1 Jun 2022	Download PDF
7	Officers - Appoint Person Director Company With Name Date	1 Jun 2022	Download PDF
8	Officers - Termination Director Company With Name Termination Date	1 Jun 2022	Download PDF 1 Pages
9	Accounts - Total Exemption Full	12 Apr 2021	Download PDF
10	Confirmation Statement - Updates	30 Mar 2021	Download PDF
11	Confirmation Statement - Updates	24 Mar 2020	Download PDF 5 Pages
12	Accounts - Change Account Reference Date Company Current Extended	14 Jan 2020	Download PDF 1 Pages
13	Accounts - Total Exemption Full	21 Oct 2019	Download PDF 7 Pages
14	Accounts - Total Exemption Full	18 Mar 2019	Download PDF 7 Pages
15	Confirmation Statement - Updates	18 Mar 2019	Download PDF 4 Pages
16	Officers - Termination Director Company With Name Termination Date	12 Jun 2018	Download PDF 1 Pages
17	Confirmation Statement - Updates	3 Apr 2018	Download PDF 4 Pages
18	Accounts - Total Exemption Full	26 Mar 2018	Download PDF 7 Pages
19	Confirmation Statement - Updates	29 Mar 2017	Download PDF 5 Pages
20	Accounts - Total Exemption Small	8 Feb 2017	Download PDF 7 Pages
21	Annual Return - Company With Made Up Date	5 Apr 2016	Download PDF 6 Pages
22	Accounts - Total Exemption Small	3 Dec 2015	Download PDF 6 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	23 Mar 2015	Download PDF 7 Pages
24	Accounts - Total Exemption Small	16 Feb 2015	Download PDF 6 Pages
25	Officers - Appoint Person Director Company With Name Date	13 Oct 2014	Download PDF 3 Pages
26	Officers - Appoint Person Director Company With Name Date	13 Oct 2014	Download PDF 3 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	28 Apr 2014	Download PDF 5 Pages
28	Accounts - Total Exemption Small	9 Oct 2013	Download PDF 7 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	21 Mar 2013	Download PDF 5 Pages
30	Accounts - Total Exemption Small	14 Nov 2012	Download PDF 6 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2012	Download PDF 5 Pages
32	Accounts - Total Exemption Small	7 Nov 2011	Download PDF 6 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	24 Mar 2011	Download PDF 5 Pages
34	Accounts - Total Exemption Full	26 Nov 2010	Download PDF 10 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	29 Apr 2010	Download PDF 6 Pages
36	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 2 Pages
38	Accounts - Total Exemption Full	5 Jan 2010	Download PDF 10 Pages
39	Accounts - Total Exemption Full	27 Apr 2009	Download PDF 8 Pages
40	Officers - Legacy	20 Apr 2009	Download PDF 1 Pages
41	Officers - Legacy	14 Apr 2009	Download PDF 1 Pages
42	Annual Return - Legacy	14 Apr 2009	Download PDF 5 Pages
43	Officers - Legacy	14 Apr 2009	Download PDF 1 Pages
44	Address - Legacy	11 Mar 2009	Download PDF 1 Pages
45	Annual Return - Legacy	11 Jun 2008	Download PDF 5 Pages
46	Accounts - Total Exemption Full	29 Jan 2008	Download PDF 8 Pages
47	Officers - Legacy	3 Aug 2007	Download PDF 1 Pages
48	Accounts - Total Exemption Small	8 May 2007	Download PDF 8 Pages
49	Annual Return - Legacy	4 May 2007	Download PDF 3 Pages
50	Officers - Legacy	10 Apr 2006	Download PDF 1 Pages
51	Annual Return - Legacy	27 Mar 2006	Download PDF 4 Pages
52	Accounts - Total Exemption Full	14 Mar 2006	Download PDF 8 Pages
53	Officers - Legacy	10 Jun 2005	Download PDF 1 Pages
54	Annual Return - Legacy	6 Apr 2005	Download PDF 4 Pages
55	Accounts - Total Exemption Full	23 Mar 2005	Download PDF 8 Pages
56	Annual Return - Legacy	29 Mar 2004	Download PDF 7 Pages
57	Accounts - Legacy	19 Nov 2003	Download PDF 1 Pages
58	Accounts - Total Exemption Full	19 Nov 2003	Download PDF 8 Pages
59	Annual Return - Legacy	8 Apr 2003	Download PDF 7 Pages
60	Officers - Legacy	4 Feb 2003	Download PDF 1 Pages
61	Accounts - Total Exemption Full	28 Jan 2003	Download PDF 8 Pages
62	Officers - Legacy	27 Jan 2003	Download PDF 1 Pages
63	Officers - Legacy	27 Jan 2003	Download PDF 2 Pages
64	Officers - Legacy	9 Jan 2003	Download PDF 2 Pages
65	Annual Return - Legacy	3 Apr 2002	Download PDF 9 Pages
66	Accounts - Total Exemption Full	25 Jan 2002	Download PDF 8 Pages
67	Officers - Legacy	23 Jan 2002	Download PDF 1 Pages
68	Annual Return - Legacy	25 Apr 2001	Download PDF 9 Pages
69	Officers - Legacy	10 Apr 2001	Download PDF 2 Pages
70	Officers - Legacy	10 Apr 2001	Download PDF 2 Pages
71	Officers - Legacy	19 Mar 2001	Download PDF 2 Pages
72	Officers - Legacy	19 Mar 2001	Download PDF 2 Pages
73	Officers - Legacy	26 Feb 2001	Download PDF 1 Pages
74	Accounts - Full	23 Nov 2000	Download PDF 8 Pages
75	Address - Legacy	3 Oct 2000	Download PDF 1 Pages
76	Officers - Legacy	8 Sep 2000	Download PDF 2 Pages
77	Officers - Legacy	11 Aug 2000	Download PDF 1 Pages
78	Officers - Legacy	11 Aug 2000	Download PDF 1 Pages
79	Annual Return - Legacy	24 Mar 2000	Download PDF 8 Pages
80	Accounts - Full	5 Mar 2000	Download PDF 7 Pages
81	Officers - Legacy	23 Jun 1999	Download PDF 2 Pages
82	Officers - Legacy	23 Jun 1999	Download PDF 1 Pages
83	Annual Return - Legacy	24 Mar 1999	Download PDF 6 Pages
84	Accounts - Full	14 Jan 1999	Download PDF 9 Pages
85	Officers - Legacy	29 Sep 1998	Download PDF 1 Pages
86	Officers - Legacy	29 Sep 1998	Download PDF 2 Pages
87	Annual Return - Legacy	24 Mar 1998	Download PDF 6 Pages
88	Accounts - Full	29 Dec 1997	Download PDF 9 Pages
89	Officers - Legacy	12 Aug 1997	Download PDF 2 Pages
90	Officers - Legacy	12 Aug 1997	Download PDF 1 Pages
91	Annual Return - Legacy	14 Mar 1997	Download PDF 6 Pages
92	Capital - Legacy	18 Feb 1997	Download PDF 2 Pages
93	Officers - Legacy	26 Nov 1996	Download PDF 1 Pages
94	Officers - Legacy	26 Nov 1996	Download PDF 1 Pages
95	Officers - Legacy	18 Aug 1996	Download PDF 2 Pages
96	Officers - Legacy	18 Aug 1996	Download PDF 2 Pages
97	Officers - Legacy	19 Jun 1996	Download PDF 2 Pages
98	Officers - Legacy	19 Jun 1996	Download PDF 1 Pages
99	Officers - Legacy	19 Jun 1996	Download PDF 2 Pages
100	Officers - Legacy	19 Jun 1996	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	It Champion Limited Mutual People: David John Wiscombe	Active
2	Curium Systems Ltd Mutual People: David John Wiscombe	Active
3	Compuflair Ltd. Mutual People: David John Wiscombe	dissolved