Company number 04518453
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address UNIT 2, FINCH DRIVE, BRAINTREE, ESSEX, CM7 2SF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FINCH DRIVE PROPERTIES LIMITED are www.finchdriveproperties.co.uk, and www.finch-drive-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Finch Drive Properties Limited is a Private Limited Company.
The company registration number is 04518453. Finch Drive Properties Limited has been working since 23 August 2002.
The present status of the company is Active. The registered address of Finch Drive Properties Limited is Unit 2 Finch Drive Braintree Essex Cm7 2sf. The company`s financial liabilities are £24.36k. It is £18.55k against last year. The cash in hand is £29.58k. It is £19.78k against last year. And the total assets are £29.58k, which is £0.78k against last year. CHURCHMAN, Adele Louise is a Secretary of the company. CHURCHMAN, Ian Andrew is a Director of the company. CHURCHMAN, Paul Antony is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".
finch drive properties Key Finiance
LIABILITIES
£24.36k
+319%
CASH
£29.58k
+201%
TOTAL ASSETS
£29.58k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Nominee Director
WAYNE, Yvonne
Resigned: 23 August 2002
Appointed Date: 23 August 2002
45 years old
Persons With Significant Control
Mr Ian Andrew Churchman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more
Mr William Curtis Churchman
Notified on: 6 April 2016
25 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Antony Churchman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Adele Louise Churchman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Daniel Thomas Churchman
Notified on: 6 April 2016
23 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FINCH DRIVE PROPERTIES LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 29 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
02 Sep 2015
Registered office address changed from Unit 2 - 4 Finch Drive Braintree Essex CM7 2SF to Unit 2 Finch Drive Braintree Essex CM7 2SF on 2 September 2015
...
... and 32 more events
10 Sep 2002
New secretary appointed
10 Sep 2002
New director appointed
10 Sep 2002
Secretary resigned
10 Sep 2002
Director resigned
23 Aug 2002
Incorporation