FINCHELM LIMITED - POOLE


Company Profile Company Filings

Overview

FINCHELM LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
FINCHELM LIMITED was incorporated 18 years ago on 01/11/2005 and has the registered number: 05609594. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

FINCHELM LIMITED - POOLE

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

CRAIG HOUSE BEACH ROAD
POOLE
BH16 5NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PAUL FROMAGE Aug 1969 British Director 2023-03-10 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2005-11-01 UNTIL 2005-11-01 RESIGNED
MR ANTHONY ROBERT YELLAND Dec 1958 British Director 2005-11-01 UNTIL 2006-03-31 RESIGNED
MRS ANDREA JOAN PREECE Jun 1967 British Director 2006-12-01 UNTIL 2013-12-05 RESIGNED
MR MARTIN HINDSHAW Sep 1982 British Director 2006-12-01 UNTIL 2013-12-05 RESIGNED
MR TOM FROMAGE Feb 1949 British Director 2014-07-25 UNTIL 2023-09-04 RESIGNED
MRS DOROTHY ANN FROMAGE Jun 1949 British Director 2014-07-25 UNTIL 2023-08-02 RESIGNED
MR REGINALD ARTHUR LAURIE BUGLER Dec 1943 British Director 2006-03-31 UNTIL 2014-07-25 RESIGNED
MR MARK WILLIAM NORTHEY Nov 1973 British Secretary 2005-11-01 UNTIL 2006-03-31 RESIGNED
MRS ELIZABETH BRIDGET BUGLER Nov 1954 British Secretary 2006-03-31 UNTIL 2014-07-25 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2005-11-01 UNTIL 2005-11-01 RESIGNED
THE BUGLER 2006 TRUST Corporate Director 2006-12-01 UNTIL 2013-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Paul Fromage 2023-09-04 8/1969 Poole   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Tom Fromage 2016-04-06 - 2023-09-04 2/1949 Poole   Ownership of shares 25 to 50 percent
Mrs Dorothy Ann Fromage 2016-04-06 - 2023-08-02 6/1949 Poole   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
2024-06-01 31-12-2023 £73,640 equity
2023-09-23 31-12-2022 £64,757 equity
Micro-entity Accounts - FINCHELM LIMITED 2022-04-20 31-12-2021 £55,475 equity
Micro-entity Accounts - FINCHELM LIMITED 2021-04-22 31-12-2020 £45,782 equity
Micro-entity Accounts - FINCHELM LIMITED 2020-03-24 31-12-2019 £35,906 equity
Micro-entity Accounts - FINCHELM LIMITED 2019-03-09 31-12-2018 £26,502 equity
Micro-entity Accounts - FINCHELM LIMITED 2018-03-29 31-12-2017 £17,645 equity
Micro-entity Accounts - FINCHELM LIMITED 2017-02-24 31-12-2016 £7,851 equity
Abbreviated Company Accounts - FINCHELM LIMITED 2016-06-17 31-12-2015 £3,636 Cash £-1,249 equity
Abbreviated Company Accounts - FINCHELM LIMITED 2015-09-25 31-12-2014 £-1,589 equity

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