Company number 07789611
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 28 March 2016; Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016; Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016. The most likely internet sites of FINCHWOOD PROPERTIES LIMITED are www.finchwoodproperties.co.uk, and www.finchwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Finchwood Properties Limited is a Private Limited Company.
The company registration number is 07789611. Finchwood Properties Limited has been working since 28 September 2011.
The present status of the company is Active. The registered address of Finchwood Properties Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. . AUKER HUTTON SECRETARIES LIMITED is a Secretary of the company. TAYLOR, David Paul is a Director of the company. TUCKER, Siobhan Helen is a Director of the company. Secretary TUCKER, Siobhan Helen has been resigned. Secretary AUKER HUTTON LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
AUKER HUTTON SECRETARIES LIMITED
Appointed Date: 01 April 2016
Resigned Directors
Secretary
AUKER HUTTON LIMITED
Resigned: 01 April 2016
Appointed Date: 08 February 2012
Persons With Significant Control
Mr David Paul Taylor
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Siobhan Helen Tucker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FINCHWOOD PROPERTIES LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 28 March 2016
19 Dec 2016
Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
19 Dec 2016
Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016
05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
05 Oct 2016
Director's details changed for Mr David Paul Taylor on 5 October 2016
...
... and 8 more events
10 Feb 2012
Current accounting period extended from 30 September 2012 to 28 March 2013
08 Feb 2012
Appointment of Auker Hutton Limited as a secretary
08 Feb 2012
Termination of appointment of Siobhan Tucker as a secretary
01 Feb 2012
Registered office address changed from 5 Granville Road London N4 4EJ United Kingdom on 1 February 2012
28 Sep 2011
Incorporation