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FINALE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finale Properties Limited. The company was founded 19 years ago and was given the registration number 05269155. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 10 Oaks Road, Lower Shiplake, Henley-on-thames, Oxon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FINALE PROPERTIES LIMITED
Company Number:05269155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 October 2004
End of financial year:25 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:10 Oaks Road, Lower Shiplake, Henley-on-thames, Oxon, RG9 3JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Oaks Road, Lower Shiplake, Henley-On-Thames, United Kingdom, RG9 3JH

Secretary25 October 2004Active
10, Oaks Road, Lower Shiplake, Henley-On-Thames, United Kingdom, RG9 3JH

Director25 October 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 October 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 October 2004Active

People with Significant Control

Dr Richard David Channon
Notified on:25 October 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:10, Oaks Road, Henley-On-Thames, England, RG9 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-05Gazette

Gazette dissolved liquidation.

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2021-10-05Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-09Address

Change registered office address company with date old address new address.

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2020-11-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-14Resolution

Resolution.

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2020-11-14Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-10-08Accounts

Change account reference date company previous extended.

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2019-10-26Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type micro entity.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-18Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Accounts

Accounts with accounts type total exemption small.

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2013-06-03Officers

Change person director company with change date.

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2013-06-03Officers

Change person secretary company with change date.

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