FINCHFIELD PROPERTY DEVELOPMENT LIMITED

Company is dissolved

General Information

NAME
FINCHFIELD PROPERTY DEVELOPMENT LIMITED

COMPANY NUMBER
05366380

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
88990 - Other social work activities without accommodation n.e.c.

INCORPORATION DATE
16/02/2005 (19 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/02/2017

ACCOUNTS MADE UP TO
31/03/2016

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PREVIOUS NAMES
10/01/2012 25/02/2014
FINCHFIELD PROPERTY DEVELOPMENT PLC
View all previous names

REGISTERED ADDRESS

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ

TRADING ADDRESSES

New Bridge Street House
30-34 New Bridge Street
LONDON
EC4V 6BJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£98.8k

1.80%

NET WORTH

£98k

0.55%

TOTAL LIABILITIES

£893

58.68%

NET ASSETS

£98k

0.55%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/08/2017	Event: Change in Reg. Office
Date: 08/03/2017	Event: New Annual Return filed
Date: 31/12/2016	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FINCHFIELD PROPERTY DEVELOPMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FINCHFIELD PROPERTY DEVELOPMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FINCHFIELD PROPERTY DEVELOPMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£98.8k

1.80%

NET WORTH

£98k

0.55%

TOTAL LIABILITIES

£893

58.68%

NET ASSETS

£98k

0.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALAN GEOFFREY BENTLEY	Owned: 0.01 %	Shares: 110	Price per share: £0.50	Total Value: £55.00
ROCK (NOMINEES) LTD A/C 0233436	Owned: 0.40 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
ARTHUR NORMAN WILLIAMS	Owned: 0.40 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
DAVID DENISON SHORT	Owned: 0.40 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
DEREK BETTS	Owned: 0.40 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
DORIS MAY ROLLEY	Owned: 0.40 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
SMITH & WILLIAMSON NOMINEES LTD	Owned: 0.79 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
ANTHONY HUGH DUNCOMBE	Owned: 0.98 %	Shares: 12,300	Price per share: £0.50	Total Value: £6,150.00
NUTRACO NOMINEES LTD	Owned: 1.90 %	Shares: 24,000	Price per share: £0.50	Total Value: £12,000.00
PHILIP WARING DARWIN	Owned: 0.40 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
FIONA GERALDINE WALSH	Owned: 0.48 %	Shares: 6,000	Price per share: £0.50	Total Value: £3,000.00
ANGELA ELIZABETH LARKMAN	Owned: 0.79 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
JONATHAN TURNER	Owned: 1.19 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
ADIL NAGIB BONEH	Owned: 1.35 %	Shares: 17,000	Price per share: £0.50	Total Value: £8,500.00
ROY LEEDING	Owned: 1.98 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
JOHN WILLIAM DAVID SUMNER	Owned: 2.38 %	Shares: 30,000	Price per share: £0.50	Total Value: £15,000.00
HEATHER SHEILA GRANT	Owned: 0.40 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
NIMESH BHUNDIA	Owned: 0.60 %	Shares: 7,500	Price per share: £0.50	Total Value: £3,750.00
RONALD BENNION	Owned: 0.79 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
OI-KWAN YEUNG	Owned: 1.59 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
ALAN MCLEOD	Owned: 1.59 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
PHILIP JAMES MILTON	Owned: 1.59 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
SANDRA WILLIAMS	Owned: 0.40 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
JEFFREY PETER BURKE	Owned: 0.40 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
VIRGINIA CHARLOTTE DARLEY	Owned: 0.40 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
CHARLES JAMES SEHMER	Owned: 0.79 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
ANGELA JAROLJMEK	Owned: 1.59 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
DIANNE LOUISE STANNARD	Owned: 1.59 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
JANIS MARY LEEDING	Owned: 1.98 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
RACHEL BUCKLEY	Owned: 4.36 %	Shares: 55,000	Price per share: £0.50	Total Value: £27,500.00
JOHN GEORGE BOWER	Owned: 0.40 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
ROSENNA WEIR GIMBLETT	Owned: 0.40 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
JOHN HAROLD DEEKER	Owned: 1.19 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
KIRAN BHUNDIA	Owned: 1.19 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
ROGER ANTONY GIBBS	Owned: 1.98 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
IAN HARDY ROBINSON	Owned: 3.17 %	Shares: 40,000	Price per share: £0.50	Total Value: £20,000.00
JOHN EDWIN HAWKES	Owned: 3.17 %	Shares: 40,000	Price per share: £0.50	Total Value: £20,000.00
MARK DARRYLL ABBOTT	Owned: 3.97 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
JOHN ANTHONY HARVEY	Owned: 4.36 %	Shares: 55,000	Price per share: £0.50	Total Value: £27,500.00
MARK BERNARD HAPGOOD	Owned: 5.95 %	Shares: 75,000	Price per share: £0.50	Total Value: £37,500.00
JAMES BENJAMIN MACER	Owned: 0.56 %	Shares: 7,000	Price per share: £0.50	Total Value: £3,500.00
IBTISAM ZAKI BONEH	Owned: 0.60 %	Shares: 7,500	Price per share: £0.50	Total Value: £3,750.00
CHERRY HULME WELCH	Owned: 0.79 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
ELIZABETH ANN PENELOPE HAYNES	Owned: 3.17 %	Shares: 40,000	Price per share: £0.50	Total Value: £20,000.00
COLIN NEIL MAITLAND	Owned: 3.57 %	Shares: 45,000	Price per share: £0.50	Total Value: £22,500.00
RONALD ERIC HAIR	Owned: 0.40 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
FRANCES ROSEMARY KENNY	Owned: 0.40 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
SHEILA MARY CONSTANTINIDI	Owned: 0.63 %	Shares: 8,000	Price per share: £0.50	Total Value: £4,000.00
DAVID FERNLEY	Owned: 0.79 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
PETER HAGGARD LYSTER	Owned: 1.98 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
MICHAEL HAROLD JAMES PARLETT	Owned: 3.17 %	Shares: 40,000	Price per share: £0.50	Total Value: £20,000.00
ANNA BUCKLY	Owned: 4.36 %	Shares: 55,000	Price per share: £0.50	Total Value: £27,500.00
STEPHEN MICHAEL SALKIND	Owned: 0.40 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
JOHN CAMPBELL	Owned: 0.40 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
PHILIP CHARLES UPFILL JAGGER	Owned: 0.40 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
DAISY BENJAMIN	Owned: 0.40 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
CHRISTINA MARY WYATT	Owned: 0.48 %	Shares: 6,000	Price per share: £0.50	Total Value: £3,000.00
GEOFFREY MOJAN WHAITE	Owned: 0.79 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
NIGEL CHARLES PHILIP FOST	Owned: 0.95 %	Shares: 12,000	Price per share: £0.50	Total Value: £6,000.00
ADRIAN RICHARD MOORE	Owned: 0.00 %	Shares: 10	Price per share: £0.50	Total Value: £5.00
SEEDEVI JAYARANJANI PIYATILAKA	Owned: 1.59 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
SUZANNE IRENE BUCKLEY	Owned: 1.59 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
SUZETTE VAN SWANENEBERG	Owned: 1.98 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
RODNEY CHARLES MORGAN-GILES	Owned: 1.98 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
SUNEEL DOGRA	Owned: 2.38 %	Shares: 30,000	Price per share: £0.50	Total Value: £15,000.00
THOMAS JOHN GILL	Owned: 3.57 %	Shares: 45,000	Price per share: £0.50	Total Value: £22,500.00
BRIAN KENNY	Owned: 4.60 %	Shares: 58,000	Price per share: £0.50	Total Value: £29,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BROADWAY DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 381	View Report
John Christopher Turnbull Born in Oct 1950	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 86	View Report
BISHOP FLEMING SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 65 Past: 602	View Report
Adrian Richard Moore Born in Jun 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 37	View Report
Alan Geoffrey Bentley Born in May 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 90	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/08/2017	Event: Change in Reg. Office
Date: 08/03/2017	Event: New Annual Return filed
Date: 31/12/2016	Event: New Accounts filed
Date: 10/03/2016	Event: New Accounts filed
Date: 02/03/2016	Event: New Annual Return filed
Date: 01/09/2015	Event: Roy Bradley-Mihalop (913091879) has left the board
Date: 04/03/2015	Event: New Annual Return filed
Date: 09/01/2015	Event: New Accounts filed
Date: 26/02/2014	Event: New Annual Return filed
Date: 14/10/2013	Event: New Accounts filed
Date: 09/04/2013	Event: New Annual Return filed
Date: 08/04/2013	Event: Change in Reg. Office
Date: 08/04/2013	Event: New Company Secretary Alan Geoffrey Bentley (917717171) Appointed
Date: 08/04/2013	Event: SLC REGISTRARS LIMITED (903489392) has left the board
Date: 05/10/2012	Event: New Accounts filed

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FINCHFIELD PROPERTY DEVELOPMENT LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£98.8k

£98k

£893

£98k

People Overview

0

5

67

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£98.8k

£98k

£893

£98k

Accounts

People Overview

0

5

67

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™