Finchelm Limited. Head office in Poole. Check Director.

Finchelm Limited, Poole

Finchelm Limited is a private limited company. Registered at Craig House Beach Road, Upton, Poole BH16 5NA, the aforementioned 18 years old firm was incorporated on 2005-11-01 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in the business: Stephen F. (appointed on 10 March 2023).

About
Name: Finchelm Limited
Number: 05609594
Incorporation date: 2005-11-01
End of financial year: 31 December


Address:	Craig House Beach Road Upton Poole BH16 5NA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Stephen F.

4 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Tom F.

6 April 2016 - 4 September 2023

Nature of control:	25-50% shares

Dorothy F.

6 April 2016 - 2 August 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	6	1,105	3,636	14,605	23,353	23,356	13,317	22,266	11,330	20,401
Fixed Assets	-	-	-	212,050	203,318	203,225	203,392	203,280	203,196	203,871	203,889	203,653
Total Assets Less Current Liabilities	-	-	6	-1,589	-499	8,601	18,395	27,252	36,556	46,432	56,125	64,757
Number Shares Allotted	-	100	100	6	6	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	-1,589	-1,249	7,851	17,645	-	-	-	-	-
Tangible Fixed Assets	-	-	-	212,050	203,318	-	-	-	-	-	-	-

The date for Finchelm Limited confirmation statement filing is 2023-11-15. The most recent confirmation statement was filed on 2022-11-01. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Stephen F. that owns over 3/4 of shares, 3/4 to full of voting rights. Tom F. that owns 1/2 or less of shares. Dorothy F. that owns 1/2 or less of shares.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2023/08/02 filed on: 8th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/08/02 filed on: 8th, November 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/09/04 filed on: 8th, November 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from 9 the Kingfishers Verwood BH31 6NP England on 2023/09/25 to Craig House Beach Road Upton Poole BH16 5NA filed on: 25th, September 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2023/03/10. filed on: 11th, March 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 19th, April 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 21st, April 2021 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 12 Millstream Christchurch Road Ringwood Hampshire BH24 3SE on 2020/04/27 to 9 the Kingfishers Verwood BH31 6NP filed on: 27th, April 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 23rd, March 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 8th, March 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, March 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 23rd, February 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 16th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/01 filed on: 5th, November 2015 \| annual return	Free Download (3 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/11/05 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/01 filed on: 29th, December 2014 \| annual return	Free Download (4 pages)
SH01	6.00 GBP is the capital in company's statement on 2014/07/23 filed on: 7th, August 2014 \| capital	Free Download (4 pages)
AP01	New director appointment on 2014/07/25. filed on: 6th, August 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/07/25 filed on: 6th, August 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/07/25 filed on: 6th, August 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/07/25. filed on: 6th, August 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 10th, June 2014 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/03/21 filed on: 21st, March 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/03/21 filed on: 21st, March 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/03/21 filed on: 21st, March 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/11/01 filed on: 4th, November 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/01 filed on: 6th, November 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 21st, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/01 filed on: 3rd, November 2011 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 31st, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/01 filed on: 1st, November 2010 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 29th, April 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/01 filed on: 2nd, November 2009 \| annual return	Free Download (8 pages)
CH01	On 2009/10/31 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on 2009/10/31 filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/31 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/31 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2009/12/31. Originally it was 2009/11/30 filed on: 9th, October 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 11/08/2009 from 7-8 church street wimborne dorset BH21 1JH filed on: 11th, August 2009 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 28th, May 2009 \| accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 17th, February 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 17th, February 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 17th, February 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 17th, February 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/01/22 with complete member list filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 19/09/2008 from 61 west borough wimborne dorset BH21 1LX filed on: 19th, September 2008 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/11/30 filed on: 5th, December 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/11/30 filed on: 5th, December 2007 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2007/11/29 with complete member list filed on: 29th, November 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/11/29 with complete member list filed on: 29th, November 2007 \| annual return	Free Download (8 pages)
288a	On 2007/10/12 New director appointed filed on: 12th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/10/12 New director appointed filed on: 12th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/10/12 New director appointed filed on: 12th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/10/12 New director appointed filed on: 12th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/10/12 New director appointed filed on: 12th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/10/12 New director appointed filed on: 12th, October 2007 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 3rd, May 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 3rd, May 2007 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2007/01/24 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/01/24 annual return
363s	Annual return drawn up to 2007/01/24 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
288b	On 2007/01/07 Director resigned filed on: 7th, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/07 New director appointed filed on: 7th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007/01/07 New director appointed filed on: 7th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007/01/07 New secretary appointed filed on: 7th, January 2007 \| officers	Free Download (2 pages)
288b	On 2007/01/07 Secretary resigned filed on: 7th, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/07 New secretary appointed filed on: 7th, January 2007 \| officers	Free Download (2 pages)
288b	On 2007/01/07 Secretary resigned filed on: 7th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/07 Director resigned filed on: 7th, January 2007 \| officers	Free Download (1 page)
288a	On 2006/02/20 New secretary appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
288b	On 2006/02/20 Director resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
288b	On 2006/02/20 Secretary resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
288a	On 2006/02/20 New secretary appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006/02/20 New director appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
288b	On 2006/02/20 Director resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
287	Registered office changed on 20/02/06 from: temple house 20 holywell row london EC2A 4XH filed on: 20th, February 2006 \| address	Free Download (1 page)
288a	On 2006/02/20 New director appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 20/02/06 from: temple house 20 holywell row london EC2A 4XH filed on: 20th, February 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, February 2006 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, February 2006 \| resolution	Free Download (15 pages)
288b	On 2006/02/20 Secretary resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, November 2005 \| incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 1st, November 2005 \| incorporation	Free Download (7 pages)

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