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FINLOG DEVELOPMENTS LIMITED

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

This company is commonly known as Finlog Developments Limited. The company was founded 16 years ago and was given the registration number 06519832. The firm's registered office is in BANBURY. You can find them at Penrose House, 67 Hightown Road, Banbury, Oxfordshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:FINLOG DEVELOPMENTS LIMITED
Company Number:06519832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Penrose House, 67 Hightown Road, Banbury, Oxfordshire, England, OX16 9BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penrose House, 67 Hightown Road, Banbury, England, OX16 9BE

Director01 April 2021Active
Penrose House, 67 Hightown Road, Banbury, England, OX16 9BE

Director26 February 2016Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary01 March 2008Active
C/O. D W Smith & Co., 26 Wood Street, Walthamstow, U.K., E17 3HT

Secretary04 March 2008Active
184, Crescent Rd, New Barnet, EN 4 8SP

Director09 October 2008Active
C/O. D W Smith & Co., 26 Wood Street, Walthamstow, U.K., E17 3HT

Director04 March 2008Active
14 Hatherleigh Gardens, Potters Bar, EN6 5HZ

Director04 March 2008Active
47-49, Green Lane, Northwood, U.K., HA6 3AE

Corporate Director01 March 2008Active

People with Significant Control

Mr Robert Hatton Sheridan
Notified on:01 April 2021
Status:Active
Date of birth:April 1967
Nationality:English
Country of residence:England
Address:Penrose House, 67 Hightown Road, Banbury, England, OX16 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Ann Sheridan
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Penrose House, 67 Hightown Road, Banbury, England, OX16 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-03-04Confirmation statement

Confirmation statement with updates.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-04-27Resolution

Resolution.

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2021-04-27Incorporation

Memorandum articles.

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2021-04-27Capital

Capital name of class of shares.

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2021-04-12Officers

Appoint person director company with name date.

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2021-04-12Persons with significant control

Notification of a person with significant control.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-06-09Address

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

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type dormant.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Officers

Termination director company with name termination date.

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