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FINCHAMS CLOSE LIMITED

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

Company details

2 HILLS ROAD, CAMBRIDGE, CAMBS, CB2 1JP

FINCHAMS CLOSE LIMITED on the map

Company type: Private Limited Company
Company number: 00959227
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.30
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.10.26
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 273
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.26
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DIRECTOR APPOINTED EDWARD STEPHEN INVERSON JOWETT
Form type: AP01
Date: 2015.03.16
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DIRECTOR APPOINTED TREVOR LEONARD BRYAN
Form type: AP01
Date: 2015.02.19
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.07
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REGISTERED OFFICE CHANGED ON 25/09/2014 FROM, 5 BROOKLANDS AVENUE, CAMBRIDGE, CB2 8BB
Form type: AD01
Date: 2014.09.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEREMY WAGER
Form type: TM02
Date: 2014.09.25
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CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED
Form type: AP04
Date: 2014.09.25
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR THOMAS RINGER
Form type: TM01
Date: 2014.08.19
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.18
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DIRECTOR APPOINTED MR KEVIN O'NEILL
Form type: AP01
Date: 2013.05.30
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APPOINTMENT TERMINATED, DIRECTOR EDWARD JOWETT
Form type: TM01
Date: 2013.05.30
£2.95
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.11
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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REGISTERED OFFICE CHANGED ON 31/08/2011 FROM, ESSEX HOUSE 71 REGENT STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1AB
Form type: AD01
Date: 2011.08.31
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.31
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DIRECTOR APPOINTED MR THOMAS JAMES RINGER
Form type: AP01
Date: 2011.06.13
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STEPHEN IVERSON JOWETT / 06/08/2010
Form type: CH01
Date: 2010.08.06
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY WAGER / 06/08/2010
Form type: CH03
Date: 2010.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEE
Form type: TM01
Date: 2010.08.06
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.26
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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12/09/08 FULL LIST
Form type: AR01
Date: 2009.11.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.12.16
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APPOINTMENT TERMINATED DIRECTOR LOUISE ROGERS
Form type: 288b
Date: 2008.10.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
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SECRETARY APPOINTED JEREMY WAGER
Form type: 288a
Date: 2008.08.18
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REGISTERED OFFICE CHANGED ON 15/05/2008 FROM, OLD ST MARY`S SCHOOL, 34 FITZROY STREET, NEWMARKET, SUFFOLK, CB8 0WH
Form type: 287
Date: 2008.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/07 FROM:, PARK LANE PROPERTIES, 65 EXETER ROAD, NEWMARKET, SUFFOLK CB8 8LP
Form type: 287
Date: 2007.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
Child documents:
Document type: ANNOTATION
Date: 2006.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.14
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RETURN MADE UP TO 12/09/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/03
Form type: 363(287)
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09

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Company directors and board members:

EPMG LEGAL LIMITED (current)
Secretary, 2014.07.01
2 HILLS ROAD , CAMBRIDGE
CB2 1JP, CAMBRIDGESHIRE
TREVOR LEONARD BRYAN (current)
Director, RETIRED MECH ENGINEER, 2015.01.12
2 HILLS ROAD , CAMBRIDGE
CB2 1JP, CAMBRIDGESHIRE
EDWARD STEPHEN INVERSON JOWETT (current)
Director, NONE, 2014.11.10
78 FINCHAMS CLOSE LINTON , CAMBRIDGE
CB21 4NE
UK
KEVIN O'NEILL (current)
Director, ENGINEERING MANAGER, 2013.05.28
2 HILLS ROAD , CAMBRIDGE
CB2 1JP, CAMBS
LOGAN CRAWFORD (resigned)
Secretary, S/E BUSINESSMAN, 2004.09.16 - 2007.10.16
32 FITZROY STREET , NEWMARKET
CB8 0JW
ETHELWYN PATRICIA GENOCHIO (resigned)
Secretary, 1995.09.12 - 1996.05.28
44 FINCHAMS CLOSE LINTON , CAMBRIDGE
CB1 6NE, CAMBRIDGESHIRE
KAREN ELIZABETH LANKESTER (resigned)
Secretary, 1996.05.28 - 2004.09.16
15 FINCHAMS CLOSE LINTON , CAMBRIDGE
CB1 6ND
JEREMY WAGER (resigned)
Secretary, 2008.07.11 - 2014.06.30
5 BROOKLANDS AVENUE , CAMBRIDGE
CB2 8BB
CHARLES HENRY WEATHERLEY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.09.05 - 1994.05.31
14 FINCHAMS CLOSE LINTON , CAMBRIDGE
CB1 6NE, CAMBRIDGESHIRE
VERA WEATHERLEY (resigned)
Secretary, 1991.09.12 - 1992.09.05
14 FINCHAMS CLOSE LINTON , CAMBRIDGE
CB1 6NE, CAMBRIDGESHIRE
HILARY ANNE BRADBURY (resigned)
Director, TEACHER, 2000.06.07 - 2007.08.03
53 FINCHAMS CLOSE LINTON , CAMBRIDGE
CB1 6ND, CAMBRIDGESHIRE
TREVOR LEONARD BRYAN (resigned)
Director, MAINTENANCE MANAGER, 1991.09.12 - 2002.06.05
34 FINCHAMS CLOSE LINTON , CAMBRIDGE
CB1 6NE, CAMBRIDGESHIRE
MICHAEL GEE (resigned)
Director, MEDIA CONSULTANT, 1996.05.28 - 2009.10.01
59 FINCHAMS CLOSE LINTON , CAMBRIDGE
CB1 6ND
ETHELWYN PATRICIA GENOCHIO (resigned)
Director, PARISH CLERK, 1992.11.02 - 1996.05.28
44 FINCHAMS CLOSE LINTON , CAMBRIDGE
CB1 6NE, CAMBRIDGESHIRE
EDWARD STEPHEN IVERSON JOWETT (resigned)
Director, RETIRED GENTLEMAN, 2006.06.22 - 2013.05.28
5 BROOKLANDS AVENUE , CAMBRIDGE
CB2 8BB
KEITH MAURICE KENDRICK (resigned)
Director, RESEARCH SCIENTIST, 1991.09.12 - 1992.11.02
24 FINCHAMS CLOSE LINTON , CAMBRIDGE
CB1 6NE, CAMBRIDGESHIRE
THOMAS JAMES RINGER (resigned)
Director, INSIGHT MANAGER, 2011.05.05 - 2014.05.23
5 BROOKLANDS AVENUE , CAMBRIDGE
CB2 8BB
LOUISE ANNE ROGERS (resigned)
Director, SCHOOL SECRETARY, 2007.09.08 - 2008.10.24
70 FINCHAMS CLOSE LINTON , CAMBRIDGE
CB21 4NE, CAMBRIDGESHIRE
ROY JOHN TARVER (resigned)
Director, AOP, 2002.06.05 - 2006.06.22
2 FINCHAMS CLOSE , LINTON
CB1 6NE, CAMBRIDGE
SHEILA MARY WASON (resigned)
Director, RESEARCH SCIENTIST, 1994.05.31 - 2000.06.07
67 FINCHAMS CLOSE LINTON , CAMBRIDGE
CB1 6ND
CHARLES HENRY WEATHERLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.05 - 1994.05.31
14 FINCHAMS CLOSE LINTON , CAMBRIDGE
CB1 6NE, CAMBRIDGESHIRE

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Information about the Private Limited Company FINCHAMS CLOSE 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: 2016.06.26. Reload the data