Finch Drive Properties Limited

Company Name	Finch Drive Properties Limited
Director	Ian Andrew Churchman
Company Status	Active
Company Number	04518453
Category	Private Limited Company
Incorporation Date	23 August 2002(21 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian Andrew Churchman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 August 2002(same day as company formation)
Role	Signmaker
Country of Residence	England
Correspondence Address	Cavendish Hall Road Panfield Braintree Essex CM7 5AW

Secretary Name	Adele Louise Churchman
Nationality	British
Status	Current
Appointed	23 August 2002(same day as company formation)
Role	Secretary
Correspondence Address	Cavendish House Hall Road Panfield Essex CM7 5AW

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Paul Antony Churchman
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(3 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 04 April 2017)
Role	Signmaker
Country of Residence	England
Correspondence Address	4 Ragley Close Great Notley Braintree Essex CM77 7XP

Location

Registered Address	Unit 2 Finch Drive Braintree Essex CM7 2SF
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree
Address Matches	2 other UK companies use this postal address

Shareholders

249 at £1	Daniel Thomas Churchman 49.80% Ordinary
249 at £1	William Curtis Churchman 49.80% Ordinary
2 at £1	Ian Andrew Churchman 0.40% Ordinary

Financials

Year	2014
Net Worth	£215,451
Cash	£542
Current Liabilities	£5,098

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

23 October 2023	Micro company accounts made up to 31 March 2023 (6 pages)
5 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
2 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
25 August 2022	Change of details for Mrs Adele Louise Churchman as a person with significant control on 25 August 2022 (2 pages)
25 August 2022	Cessation of Paul Antony Churchman as a person with significant control on 25 August 2022 (1 page)
25 August 2022	Notification of William Curtis Churchman as a person with significant control on 25 August 2022 (2 pages)
25 August 2022	Notification of Daniel Thomas Churchman as a person with significant control on 25 August 2022 (2 pages)
25 August 2022	Change of details for Mr Ian Andrew Churchman as a person with significant control on 25 August 2022 (2 pages)
16 August 2022	Micro company accounts made up to 31 March 2022 (6 pages)
27 October 2021	Micro company accounts made up to 31 March 2021 (6 pages)
3 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
23 October 2020	Micro company accounts made up to 31 March 2020 (6 pages)
4 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
4 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
13 August 2019	Micro company accounts made up to 31 March 2019 (6 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
6 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
7 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
6 September 2017	Cessation of William Curtis Churchman as a person with significant control on 6 September 2017 (1 page)
6 September 2017	Cessation of William Curtis Churchman as a person with significant control on 6 September 2017 (1 page)
6 September 2017	Cessation of Daniel Thomas Churchman as a person with significant control on 6 September 2017 (1 page)
6 September 2017	Cessation of Daniel Thomas Churchman as a person with significant control on 6 September 2017 (1 page)
4 April 2017	Termination of appointment of Paul Antony Churchman as a director on 4 April 2017 (1 page)
4 April 2017	Termination of appointment of Paul Antony Churchman as a director on 4 April 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 September 2016	Confirmation statement made on 29 August 2016 with updates (9 pages)
6 September 2016	Confirmation statement made on 29 August 2016 with updates (9 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 500 (5 pages)
2 September 2015	Registered office address changed from Unit 2 - 4 Finch Drive Braintree Essex CM7 2SF to Unit 2 Finch Drive Braintree Essex CM7 2SF on 2 September 2015 (1 page)
2 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 500 (5 pages)
2 September 2015	Registered office address changed from Unit 2 - 4 Finch Drive Braintree Essex CM7 2SF to Unit 2 Finch Drive Braintree Essex CM7 2SF on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Unit 2 - 4 Finch Drive Braintree Essex CM7 2SF to Unit 2 Finch Drive Braintree Essex CM7 2SF on 2 September 2015 (1 page)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 500 (5 pages)
4 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 500 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 500 (5 pages)
16 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 500 (5 pages)
9 November 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
11 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
11 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
22 July 2011	Registered office address changed from Unit 20 Finch Drive Braintree Essex CM7 2SF on 22 July 2011 (1 page)
22 July 2011	Registered office address changed from Unit 20 Finch Drive Braintree Essex CM7 2SF on 22 July 2011 (1 page)
21 September 2010	Director's details changed for Mr Ian Andrew Churchman on 29 August 2010 (2 pages)
21 September 2010	Director's details changed for Paul Antony Churchman on 24 June 2010 (2 pages)
21 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Mr Ian Andrew Churchman on 29 August 2010 (2 pages)
21 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Paul Antony Churchman on 24 June 2010 (2 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
9 September 2009	Director's change of particulars / ian churchman / 22/08/2009 (2 pages)
9 September 2009	Return made up to 29/08/09; full list of members (4 pages)
9 September 2009	Return made up to 29/08/09; full list of members (4 pages)
9 September 2009	Director's change of particulars / ian churchman / 22/08/2009 (2 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
23 September 2008	Return made up to 29/08/08; full list of members (4 pages)
23 September 2008	Return made up to 29/08/08; full list of members (4 pages)
22 September 2008	Ad 22/08/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
22 September 2008	Ad 22/08/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
5 September 2007	Return made up to 29/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2007	Return made up to 29/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
8 September 2006	Return made up to 29/08/06; full list of members (7 pages)
8 September 2006	Return made up to 29/08/06; full list of members (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
14 September 2005	Return made up to 29/08/05; full list of members (6 pages)
14 September 2005	Return made up to 29/08/05; full list of members (6 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
15 September 2004	Return made up to 29/08/04; full list of members (6 pages)
15 September 2004	Return made up to 29/08/04; full list of members (6 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
25 September 2003	Return made up to 29/08/03; full list of members (6 pages)
25 September 2003	Return made up to 29/08/03; full list of members (6 pages)
31 May 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
31 May 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Registered office changed on 10/09/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Registered office changed on 10/09/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
23 August 2002	Incorporation (12 pages)
23 August 2002	Incorporation (12 pages)

Finch Drive Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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