FINHILL LIMITED
ROMSEY

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Company number 02870994
Status Active
Incorporation Date 11 November 1993
Company Type Private Limited Company
Address TPS ESTATES (MANAGEMENT) LTD.,, THE OFFICE GUNSFIELD LODGE, COMPTONS DRIVE, ROMSEY, HAMPSHIRE, ENGLAND, SO51 6ES
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from C/O Tps Estates (Management) Ltd. the Office Gunsfield Lodge Compton Drive Romsey Hampshire SO51 6ES England to C/O Tps Estates (Management) Ltd., the Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES on 20 December 2016; Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES to C/O Tps Estates (Management) Ltd. the Office Gunsfield Lodge Compton Drive Romsey Hampshire SO51 6ES on 9 December 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of FINHILL LIMITED are www.finhill.co.uk, and www.finhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Romsey Rail Station is 5.4 miles; to Totton Rail Station is 7.5 miles; to Ashurst New Forest Rail Station is 7.7 miles; to Redbridge Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finhill Limited is a Private Limited Company. The company registration number is 02870994. Finhill Limited has been working since 11 November 1993. The present status of the company is Active. The registered address of Finhill Limited is Tps Estates Management Ltd The Office Gunsfield Lodge Comptons Drive Romsey Hampshire England So51 6es. . CROSS, Penelope Jane is a Secretary of the company. CROSS, Nigel Douglas is a Director of the company. CROSS, Penelope Jane is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ROBINSON, Katharine Margaret has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CROSS, Penelope Jane
Appointed Date: 18 November 1993

Director
CROSS, Nigel Douglas
Appointed Date: 31 July 1995
60 years old

Director
CROSS, Penelope Jane
Appointed Date: 18 November 1993
60 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 November 1993
Appointed Date: 11 November 1993

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 November 1993
Appointed Date: 11 November 1993

Director
ROBINSON, Katharine Margaret
Resigned: 31 July 1995
Appointed Date: 18 November 1993
61 years old

Persons With Significant Control

Mr Nigel Douglas Cross
Notified on: 11 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Penelope Jane Cross
Notified on: 11 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINHILL LIMITED Events

20 Dec 2016
Registered office address changed from C/O Tps Estates (Management) Ltd. the Office Gunsfield Lodge Compton Drive Romsey Hampshire SO51 6ES England to C/O Tps Estates (Management) Ltd., the Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES on 20 December 2016
09 Dec 2016
Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES to C/O Tps Estates (Management) Ltd. the Office Gunsfield Lodge Compton Drive Romsey Hampshire SO51 6ES on 9 December 2016
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 4

...
... and 54 more events
22 Dec 1993
New secretary appointed;director resigned;new director appointed

22 Dec 1993
Secretary resigned;new director appointed

22 Dec 1993
Registered office changed on 22/12/93 from: 13 lillian road london SW13 9JG

02 Dec 1993
Registered office changed on 02/12/93 from: 140 tabernacle street london EC2A 4SD

11 Nov 1993
Incorporation