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FINNINGLEY ESTATES LIMITED

Learn more about FINNINGLEY ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARRINGTONS, GELSMOOR ROAD, COLEORTON, LEICESTERSHIRE, LE67 8JF

FINNINGLEY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00352306
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.04.20
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
EQUITABLE CHARGE - Outstanding on 1966.05.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.09.18
MIDLAND BANK PLC
EQUITABLE CHARGE - Outstanding on 1972.05.08

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN NEVILLE TAYLOR / 01/01/2013
Form type: CH01
Date: 2013.11.08
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APPOINTMENT TERMINATED, DIRECTOR JILL TAYLOR
Form type: TM01
Date: 2013.04.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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DIRECTOR APPOINTED MRS GEORGINA RAFFLE
Form type: AP01
Date: 2012.08.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
£2.95
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / JILL TAYLOR / 10/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN NEVILLE TAYLOR / 10/10/2009
Form type: CH01
Date: 2009.11.25
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/01 FROM:, LAUNDRY COTTAGE, PRESTWOLD HALL, PRESTWOLD, LOUGHBOROUGH, LEICESTERSHIRE LE12 5SQ
Form type: 287
Date: 2001.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.28
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REGISTERED OFFICE CHANGED ON 23/09/99 FROM:, 59 ST ANNES ROAD, DONCASTER, DN4 5DZ
Form type: 287
Date: 1999.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 14/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
Child documents:
Document type: ANNOTATION
Date: 1997.11.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.21

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Company directors and board members:

GEORGINA RAFFLE (current)
Secretary, 1999.08.24
WARRINGTONS GELSMOOR ROAD , COLEORTON
LE67 8JF, LEICESTERSHIRE
GEORGINA RAFFLE (current)
Director, ACCOUNTANT, 2012.08.01
WARRINGTONS GELSMOOR ROAD , COLEORTON
LE67 8JF, LEICESTERSHIRE
BRYAN NEVILLE TAYLOR (current)
Director, RETIRED BUILDING CONSULTANT, 1991.10.14
FIRS FARM HOUSE HOTON , LOUGHBOROUGH
LE12 5SF, LEICESTERSHIRE
RONALD GRAHAM (resigned)
Secretary, 1991.10.14 - 1999.08.16
59 ST ANNES ROAD , DONCASTER
DN4 5DZ, SOUTH YORKSHIRE
JILL TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.10.14 - 2013.03.21
FIRS FARM HOUSE HOTON , LOUGHBOROUGH
LE12 5SF, LEICESTERSHIRE
ALBERT WENTWORTH-SMITH (resigned)
Director, ENGINEER, 1991.10.14 - 1997.01.08
W J YAPP TRUST HOMES EAST LEAKE HALL STATION ROAD EAST LEAKE , LOUGHBOROUGH
LE12 6LQ
Date 2013.03.31
Tangible Fixed Assets £ 947,333
Current Assets £ 66,204
Tangible Fixed Assets Depreciation £ 553
Debtors £ 9,313
Shareholder Funds £ 982,052
Profit Loss Account Reserve £ 139,267
Revaluation Reserve £ 805,347
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 982,052
Net Current Assets Liabilities £ 34,719
Creditors Due Within One Year £ 31,485
Cash Bank In Hand £ 56,891
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 107,765
Tangible Fixed Assets Cost Or Valuation £ 1,055,631
Tangible Fixed Assets Depreciation Charged In Period £ 20

Companies near to FINNINGLEY ESTATES ltd.

Information about the Private Limited Company FINNINGLEY ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data