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G & B FINCH HOLDINGS LIMITED

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

This company is commonly known as G & B Finch Holdings Limited. The company was founded 32 years ago and was given the registration number 02705117. The firm's registered office is in CHELMSFORD. You can find them at Batemans Farm, Great Leighs, Chelmsford, Essex. This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.

Company Information

Name:G & B FINCH HOLDINGS LIMITED
Company Number:02705117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1992
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Batemans Farm, Great Leighs, Chelmsford, Essex, CM3 1PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Batemans Farm, Great Leighs, Chelmsford, England, CM3 1PU

Secretary28 March 2013Active
Batemans Farm, Great Leighs, Chelmsford, England, CM3 1PU

Director28 November 2006Active
Batemans Farm, Lynderswood Lane Great Leighs, Chelmsford, CM3 1PU

Director27 April 1992Active
Smugglers Bungalow, Lynderswood Lane Great Leighs, Chelmsford, CM3 1PU

Secretary27 April 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 April 1992Active
Smugglers Bungalow, Lynderswood Lane Great Leighs, Chelmsford, CM3 1PU

Director27 April 1992Active
Smugglers Bungalow, Lynderswood Lane Great Leighs, Chelmsford, CM3 1PU

Director27 April 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 April 1992Active

People with Significant Control

Mr Steven Robert Finch
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Batemans Farm, Great Leighs, Chelmsford, England, CM3 1PU
Nature of control:
  • Right to appoint and remove directors
Mr Lee Steven Finch
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Batemans Farm, Great Leighs, Chelmsford, England, CM3 1PU
Nature of control:
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type group.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type group.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type group.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type group.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type group.

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2019-08-29Mortgage

Mortgage satisfy charge full.

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2019-08-29Mortgage

Mortgage satisfy charge full.

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2019-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-06Accounts

Accounts with accounts type group.

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2018-09-05Miscellaneous

Legacy.

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2018-09-05Miscellaneous

Legacy.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type group.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type group.

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2016-07-25Document replacement

Second filing of annual return with made up date.

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2016-03-31Annual return

Annual return company.

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2016-01-07Officers

Change person director company with change date.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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