UKBizDB.co.uk

FINMERE INVESTMENTS

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

This company is commonly known as Finmere Investments. The company was founded 43 years ago and was given the registration number 01524125. The firm's registered office is in BRACKLEY. You can find them at Hall Farm, Evenley, Brackley, Northamptonshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:FINMERE INVESTMENTS
Company Number:01524125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1980
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Hall Farm, Evenley, Brackley, Northamptonshire, NN13 5SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hall Farm, Evenley, Brackley, NN13 5SH

Director27 March 2021Active
Hall Farm, Evenley, Brackley, NN13 5SH

Director-Active
Hall Farm, Evenley, Brackley, NN13 5SH

Director-Active
Swinton Hill Farm House, Duns, TD11 3JN

Secretary-Active
Hall Farm, Evenley, Brackley, NN13 5SH

Director-Active

People with Significant Control

Mr Christopher James Whiteley
Notified on:28 March 2022
Status:Active
Date of birth:January 1958
Nationality:British
Address:Hall Farm, Brackley, NN13 5SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jane Mairi Margaret Whiteley
Notified on:28 March 2022
Status:Active
Date of birth:January 1931
Nationality:British
Address:Hall Farm, Brackley, NN13 5SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon William Alastair Whiteley
Notified on:28 March 2022
Status:Active
Date of birth:April 1958
Nationality:British
Address:Hall Farm, Brackley, NN13 5SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Estate Late Richard Whiteley
Notified on:06 April 2016
Status:Active
Date of birth:November 1931
Nationality:British
Address:Hall Farm, Brackley, NN13 5SH
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
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Confirmation statement

Confirmation statement with updates.

Download
2022-04-11Persons with significant control

Notification of a person with significant control.

Download
2022-04-11Persons with significant control

Cessation of a person with significant control.

Download
2022-04-11Persons with significant control

Notification of a person with significant control.

Download
2022-04-11Persons with significant control

Notification of a person with significant control.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Officers

Appoint person director company with name date.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

Download
2018-10-08Confirmation statement

Confirmation statement with updates.

Download
2017-10-26Officers

Change person director company with change date.

Download
2017-10-26Confirmation statement

Confirmation statement with updates.

Download
2017-10-26Persons with significant control

Change to a person with significant control.

Download
2017-10-25Officers

Termination director company with name termination date.

Download
2017-09-19Persons with significant control

Change to a person with significant control.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

Download
2016-10-01Accounts

Accounts with accounts type total exemption small.

Download
2015-10-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-13Accounts

Accounts with accounts type total exemption small.

Download
2014-10-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-14Officers

Change person director company with change date.

Download
2014-09-04Accounts

Accounts with accounts type total exemption small.

Download
2014-01-03Document replacement

Second filing of form with form type made up date.

Download
2013-12-23Incorporation

Memorandum articles.

Download

Copyright © 2024. All rights reserved.