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FINE CONSULT LIMITED

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

This company is commonly known as Fine Consult Limited. The company was founded 46 years ago and was given the registration number 01326580. The firm's registered office is in FALMOUTH. You can find them at Rathgowry, Gyllyngvase Hill, Falmouth, Cornwall. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:FINE CONSULT LIMITED
Company Number:01326580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1977
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Rathgowry, Gyllyngvase Hill, Falmouth, Cornwall, United Kingdom, TR11 4DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rathgowry, Gyllyngvase Hill, Falmouth, United Kingdom, TR11 4DN

Secretary23 July 2001Active
2, Dovecote Rd, Croft, United Kingdom, LE9 3EF

Director28 April 2021Active
Rathgowry, Gyllyngvase Hill, Falmouth, United Kingdom, TR11 4DN

Director24 August 1992Active
16 Swallow Close, Pool In Wharfedale, Otley, LS21 1RR

Secretary30 September 1998Active
Bosanath Mill, Bosanath Valley, Mawnan Smith, TR11 5LL

Secretary-Active
8 Dale View, Ilkley, LS29 9BP

Director-Active
9 Lakeside Chase, Rawdon, Leeds, LS19 6RL

Director01 October 1996Active
19 Moorland View, Forest Lane, Harrogate, HG2 7EZ

Director02 October 1992Active
14, Parklands, Ben Rhydding, Ilkley, LS29 8QF

Director21 January 1999Active
16 Swallow Close, Pool In Wharfedale, Otley, LS21 1RR

Director21 January 1999Active
Bosanath Mill, Bosanath Valley, Mawnan Smith, TR11 5LL

Director-Active
58 Woodlands Drive, Harrogate, HG2 7BE

Director01 October 1998Active
Green Meadow The Maultway, Camberley, GU15 1PS

Director22 September 1998Active
3 Ryedale Park, Ilkley, LS29 8SE

Director-Active
3 Henley Close, Rawdon, Leeds, LS19 6QB

Director-Active
42 Back Lane, Guiseley, Leeds, LS20 8EB

Director30 April 1999Active

People with Significant Control

Fine Family Investments Limited
Notified on:06 November 2022
Status:Active
Country of residence:United Kingdom
Address:Rathgowry, Gyllyngvase Hill, Falmouth, United Kingdom, TR11 4DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Janet Margaret Fine
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:Bosanath Mill, Bosanath Valley, Falmouth, United Kingdom, TR11 5LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-02-12Officers

Change person director company with change date.

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2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-09-18Accounts

Change account reference date company previous shortened.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2022-11-17Resolution

Resolution.

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2022-11-14Persons with significant control

Cessation of a person with significant control.

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2022-11-11Persons with significant control

Notification of a person with significant control.

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2022-11-11Persons with significant control

Cessation of a person with significant control.

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2022-09-05Capital

Capital allotment shares.

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2022-08-17Accounts

Accounts with accounts type unaudited abridged.

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2022-06-22Mortgage

Mortgage satisfy charge full.

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2022-06-20Mortgage

Mortgage satisfy charge full.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2022-03-10Resolution

Resolution.

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2022-03-09Capital

Capital name of class of shares.

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2022-03-09Incorporation

Memorandum articles.

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2022-02-16Capital

Capital statement capital company with date currency figure.

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2022-02-16Insolvency

Legacy.

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2022-02-16Resolution

Resolution.

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2021-12-23Accounts

Accounts with accounts type unaudited abridged.

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2021-04-29Officers

Appoint person director company with name date.

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2021-03-05Confirmation statement

Confirmation statement with updates.

Download
2020-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-16Confirmation statement

Confirmation statement with updates.

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