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FINCHELM LIMITED

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

This company is commonly known as Finchelm Limited. The company was founded 18 years ago and was given the registration number 05609594. The firm's registered office is in VERWOOD. You can find them at 9 The Kingfishers, , Verwood, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FINCHELM LIMITED
Company Number:05609594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 The Kingfishers, Verwood, England, BH31 6NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craig House, Beach Road, Upton, Poole, England, BH16 5NA

Director10 March 2023Active
20, Whitecliff Road, Poole, United Kingdom, BH14 8DU

Secretary31 March 2006Active
39 Hinchliffe Road, Poole, BH15 4ED

Secretary01 November 2005Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary01 November 2005Active
20 Whitecliff Road, Poole, BH14 8DU

Director31 March 2006Active
Craig House, Beach Road, Upton, Poole, England, BH16 5NA

Director25 July 2014Active
Craig House, Beach Road, Upton, Poole, England, BH16 5NA

Director25 July 2014Active
21, Colmer Road, Streatham, London, SW16 5LA

Director01 December 2006Active
29 Sherwood Avenue, Poole, BH14 8DH

Director01 December 2006Active
12 Shore Gardens, Upton, Poole, BH16 5DX

Director01 November 2005Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director01 November 2005Active
46, Holton Road, Holton Heath Indutrial Estate, Poole, United Kingdom, BH16 6LT

Corporate Director01 December 2006Active

People with Significant Control

Mr Stephen Paul Fromage
Notified on:04 September 2023
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Craig House, Beach Road, Poole, England, BH16 5NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Tom Fromage
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:Craig House, Beach Road, Poole, England, BH16 5NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Dorothy Ann Fromage
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:Craig House, Beach Road, Poole, England, BH16 5NA
Nature of control:
  • Ownership of shares 25 to 50 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
2023-11-15Persons with significant control

Notification of a person with significant control.

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2023-11-08Officers

Termination director company with name termination date.

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2023-11-08Officers

Termination director company with name termination date.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-09-25Address

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

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-03-11Officers

Appoint person director company with name date.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-04-27Address

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

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-02-23Accounts

Accounts with accounts type micro entity.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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