FINEHAMES LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
FINEHAMES LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
FINEHAMES LIMITED was incorporated 19 years ago on 13/12/2004 and has the registered number: 05311208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FINEHAMES LIMITED was incorporated 19 years ago on 13/12/2004 and has the registered number: 05311208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FINEHAMES LIMITED - WARWICK
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TEMPERANCE HOUSE LANGDON LANE
WARWICK
CV35 0UQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOSCKA LIMITED (until 10/08/2012)
TOSCKA LIMITED (until 10/08/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SCOTT LEONARD PANNELL | Jun 1986 | British | Director | 2017-11-06 | CURRENT |
| TOBY JAMES PANNELL | Jan 1970 | British | Director | 2004-12-13 UNTIL 2012-09-10 | RESIGNED |
| LEONARD JAMES PANNELL | Oct 1946 | British | Director | 2004-12-13 UNTIL 2017-11-06 | RESIGNED |
| BRYONY MARY PANNELL | Feb 1958 | British | Director | 2004-12-13 UNTIL 2012-09-10 | RESIGNED |
| LEONARD JAMES PANNELL | Oct 1946 | British | Secretary | 2004-12-13 UNTIL 2017-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Leonard James Pannell | 2016-04-06 | 10/1946 | Vale Judeu |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Finehames Limited - Filleted accounts | 2023-12-13 | 31-03-2023 | £36,879 Cash £347,332 equity |
| Finehames Limited - Filleted accounts | 2022-12-06 | 31-03-2022 | £29,847 Cash £314,582 equity |
| Finehames Limited - Filleted accounts | 2021-11-16 | 31-03-2021 | £24,859 Cash £283,273 equity |
| Finehames Limited - Filleted accounts | 2020-09-09 | 31-03-2020 | £29,434 Cash £251,098 equity |
| Finehames Limited - Filleted accounts | 2019-12-03 | 31-03-2019 | £26,616 Cash £213,265 equity |
| FINEHAMES_LIMITED - Accounts | 2018-08-03 | 31-03-2018 | £100,540 equity |
| FINEHAMES_LIMITED - Accounts | 2017-11-02 | 31-03-2017 | £78,285 equity |
| FINEHAMES_LIMITED - Accounts | 2016-10-28 | 31-03-2016 | £29,752 Cash £97,258 equity |
| FINEHAMES_LIMITED - Accounts | 2015-09-05 | 31-03-2015 | £25,905 Cash £57,545 equity |
| FINEHAMES_LIMITED - Accounts | 2014-08-06 | 31-12-2013 | £40,142 Cash £15,442 equity |