FINCHLEA HOLDINGS LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

FINCHLEA HOLDINGS LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
FINCHLEA HOLDINGS LIMITED was incorporated 25 years ago on 12/04/1999 and has the registered number: 03756109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

FINCHLEA HOLDINGS LIMITED - WEYBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GROUND FLOOR, EGERTON HOUSE
WEYBRIDGE
SURREY
KT13 8AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD ARTHUR LEADER Jan 1945 British Director 1999-04-23 CURRENT
FENELLA MARY LEADER Jul 1946 British Director 1999-04-23 CURRENT
MR DAVID RICHARD LEADER May 1972 British Director 1999-04-12 CURRENT
FENELLA MARY LEADER Jul 1946 British Secretary 1999-04-23 CURRENT
RJP SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-12 UNTIL 1999-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Richard Leader 2016-04-06 5/1972 Weybridge   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OSBORNE ROAD MANAGEMENT COMPANY (WINDSOR) LIMITED WINDSOR ENGLAND Active DORMANT 98000 - Residents property management
FINCHLEA INVESTMENTS LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FINCHLEA ESTATES LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FORTY ONE EATON PLACE (MANAGEMENT COMPANY) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Finchlea Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-25 30-04-2023 £726 Cash £308,178 equity
Finchlea Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-02-02 30-04-2022 £225 Cash £310,616 equity
Finchlea Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-04-12 30-04-2021 £225 Cash £313,250 equity
Finchlea Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-04-22 30-04-2020 £225 Cash £316,010 equity
Finchlea Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £1,725 Cash £296,830 equity
Finchlea Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £485 Cash £295,620 equity
Finchlea Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-01-30 30-04-2017 £775 Cash £295,903 equity

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