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FINCHFIELD FINANCE CO. LIMITED

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

This company is commonly known as Finchfield Finance Co. Limited. The company was founded 64 years ago and was given the registration number 00659215. The firm's registered office is in CRANLEIGH. You can find them at Kent House, 81 High Street, Cranleigh, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FINCHFIELD FINANCE CO. LIMITED
Company Number:00659215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Kent House, 81 High Street, Cranleigh, Surrey, GU6 8AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kent House, 81 High Street, Cranleigh, England, GU6 8AU

Secretary31 December 2012Active
Knowle Park Coach House, Knowle Park Knowle Lane, Cranleigh, GU6 8JL

Director-Active
Knowle Park Coach House, Knowle Park Knowle Lane, Cranleigh, GU6 8JL

Director-Active
Acres Holt, Valley Road Leigh Woods, Bristol, BS8 3PZ

Secretary25 November 1999Active
16 Wightwick Hall Road, Compton, Wolverhampton, WV6 8BX

Secretary-Active
Kent House, High Street Cranleigh, Guildford, GU6 8AU

Secretary01 November 1993Active
Acres Holt, Valley Road Leigh Woods, Bristol, BS8 3PZ

Director25 November 1999Active
The Bungalow, Knowle Park Knowle Lane, Cranleigh, GU6 8JL

Director-Active

People with Significant Control

Mr Michael John Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:Kent House, 81 High Street, Cranleigh, GU6 8AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-03-07Accounts

Change account reference date company current shortened.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-08-25Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Change account reference date company current extended.

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2017-10-02Mortgage

Mortgage satisfy charge full.

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2017-10-02Mortgage

Mortgage satisfy charge full.

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2017-05-15Accounts

Accounts with accounts type total exemption small.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2016-02-29Mortgage

Mortgage satisfy charge full.

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2016-02-29Mortgage

Mortgage satisfy charge full.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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