Finemere Limited

Company Name	Finemere Limited
Directors	Nigel Alliance and Joshua Adam Senior
Company Status	Active
Company Number	01053612
Category	Private Limited Company
Incorporation Date	9 May 1972(52 years ago)

Business Activity

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

Directors

Director Name	Mr Nigel Alliance
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	31 March 1994(21 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	55 Carrwood Hale Barns Altrincham Cheshire WA15 0EN

Secretary Name	Mr Nigel Alliance
Nationality	British
Status	Current
Appointed	31 March 1994(21 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	55 Carrwood Hale Barns Altrincham Cheshire WA15 0EN

Director Name	Mr Joshua Adam Senior
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 April 2013(40 years, 12 months after company formation)
Appointment Duration	11 years
Role	Property Investments
Country of Residence	England
Correspondence Address	Suite 17b 111 Piccadilly Manchester M1 2HY

Secretary Name	Mrs Morag Elizabeth Hoyland
Status	Current
Appointed	24 April 2013(40 years, 12 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	Suite 17b 111 Piccadilly Manchester M1 2HY

Director Name	Mr Daniel Clifford
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(18 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1994)
Role	Printing Manager
Correspondence Address	5 Jersey Close Morton Avenue Burnage Manchester M19 2NU

Director Name	Mrs Doris Clifford
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(18 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1994)
Role	Retired
Correspondence Address	5 Jersey Close Morton Avenue Burnage Manchester M19 2NU

Secretary Name	Mr Daniel Clifford
Nationality	British
Status	Resigned
Appointed	28 February 1991(18 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1994)
Role	Retired
Correspondence Address	5 Jersey Close Morton Avenue Burnage Manchester M19 2NU

Director Name	Mrs Victoria Alliance
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(21 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 22 June 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	55 Carrwood Halebarns Altrincham Cheshire WA15 0EN

Location

Registered Address	Suite 17b 111 Piccadilly Manchester M1 2HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

30k at £1	Cringle Corp LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,402,638
Cash	£15
Current Liabilities	£17,264

Accounts

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

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

10 June 2021	Delivered on: 14 June 2021 Persons entitled: Brown Shipley & Co Limited Classification: A registered charge Particulars: Leasehold property known as flat 28 and garage 4, 1-9 kingsmill terrace, st. Johns wood, london, NW8 6AA as comprised in title number NGL915919. Outstanding
14 July 2017	Delivered on: 21 July 2017 Persons entitled: Brown Shipley & Co. Limited Classification: A registered charge Particulars: The leasehold property being flat 143 grove hall court, hall road, london NW8 9NT registered at hm land registry with title number NGL855065. Outstanding
14 July 2017	Delivered on: 21 July 2017 Persons entitled: Brown Shipley & Co. Limited Classification: A registered charge Particulars: The leasehold property being flat 176, grove hall court, hall road, london NW8 9NX registered at hm land registry with title number NGL855062. Outstanding
14 July 2017	Delivered on: 21 July 2017 Persons entitled: Brown Shipley & Co. Limited Classification: A registered charge Particulars: The leasehold property being 53 william court, 6 hall road, st john's wood, london NW8 9PB registered at hm land registry with title number NGL761795. Outstanding
29 November 2004	Delivered on: 3 December 2004 Persons entitled: Bank Hapoalim Classification: Security over stocks and shares (third party) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of the company. See the mortgage charge document for full details. Outstanding
29 November 2004	Delivered on: 3 December 2004 Persons entitled: Bank Hapoalim Classification: Security over stocks and shares (direct) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of the company. See the mortgage charge document for full details. Outstanding
18 September 1980	Delivered on: 27 September 1980 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 113 barlow moor road, didsbury manchester, greater manchester, title no la 58266 together with all fixtures with fixed and movable plant machinery fixtures implements and utensils & all fixtures other than trade machinery as defined by sections of the bills of sale act 1878. Outstanding

Filing History

29 February 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
19 January 2024	Total exemption full accounts made up to 31 March 2023 (7 pages)
24 March 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
14 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
14 June 2021	Registration of charge 010536120007, created on 10 June 2021 (27 pages)
25 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
5 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
21 July 2017	Registration of charge 010536120005, created on 14 July 2017 (17 pages)
21 July 2017	Registration of charge 010536120006, created on 14 July 2017 (16 pages)
21 July 2017	Registration of charge 010536120005, created on 14 July 2017 (17 pages)
21 July 2017	Registration of charge 010536120004, created on 14 July 2017 (17 pages)
21 July 2017	Registration of charge 010536120004, created on 14 July 2017 (17 pages)
21 July 2017	Registration of charge 010536120006, created on 14 July 2017 (16 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 30,000 (5 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 30,000 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 30,000 (5 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 30,000 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 30,000 (5 pages)
11 March 2014	Director's details changed for Mr Joshua Adam Senior on 1 January 2014 (2 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 30,000 (5 pages)
11 March 2014	Director's details changed for Mr Joshua Adam Senior on 1 January 2014 (2 pages)
11 March 2014	Director's details changed for Mr Joshua Adam Senior on 1 January 2014 (2 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 April 2013	Appointment of Mr Joshua Adam Senior as a director (2 pages)
24 April 2013	Appointment of Mr Joshua Adam Senior as a director (2 pages)
24 April 2013	Appointment of Mrs Morag Elizabeth Hoyland as a secretary (1 page)
24 April 2013	Appointment of Mrs Morag Elizabeth Hoyland as a secretary (1 page)
26 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
20 February 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
22 June 2012	Termination of appointment of Victoria Alliance as a director (1 page)
22 June 2012	Termination of appointment of Victoria Alliance as a director (1 page)
6 March 2012	Registered office address changed from C/O Finemere Limited Suite 17B 111 Piccadilly Manchester M1 2HY United Kingdom on 6 March 2012 (1 page)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Registered office address changed from 2 Hardman Street Manchester Gtr Manchester M60 2AT on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from C/O Finemere Limited Suite 17B 111 Piccadilly Manchester M1 2HY United Kingdom on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from 2 Hardman Street Manchester Gtr Manchester M60 2AT on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from C/O Finemere Limited Suite 17B 111 Piccadilly Manchester M1 2HY United Kingdom on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from 2 Hardman Street Manchester Gtr Manchester M60 2AT on 6 March 2012 (1 page)
6 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
6 January 2012	Full accounts made up to 31 March 2011 (16 pages)
6 January 2012	Full accounts made up to 31 March 2011 (16 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Full accounts made up to 31 March 2010 (16 pages)
2 March 2011	Full accounts made up to 31 March 2010 (16 pages)
26 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Victoria Alliance on 28 February 2010 (2 pages)
26 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Victoria Alliance on 28 February 2010 (2 pages)
2 March 2010	Full accounts made up to 31 March 2009 (32 pages)
2 March 2010	Full accounts made up to 31 March 2009 (32 pages)
16 April 2009	Return made up to 28/02/09; full list of members (3 pages)
16 April 2009	Return made up to 28/02/09; full list of members (3 pages)
3 March 2009	Full accounts made up to 31 March 2008 (16 pages)
3 March 2009	Full accounts made up to 31 March 2008 (16 pages)
4 March 2008	Return made up to 28/02/08; full list of members (3 pages)
4 March 2008	Return made up to 28/02/08; full list of members (3 pages)
13 February 2008	Amended full accounts made up to 31 March 2007 (16 pages)
13 February 2008	Amended full accounts made up to 31 March 2007 (16 pages)
3 February 2008	Full accounts made up to 31 March 2007 (16 pages)
3 February 2008	Full accounts made up to 31 March 2007 (16 pages)
6 March 2007	Return made up to 28/02/07; full list of members (2 pages)
6 March 2007	Return made up to 28/02/07; full list of members (2 pages)
2 February 2007	Accounts made up to 31 March 2006 (17 pages)
2 February 2007	Accounts made up to 31 March 2006 (17 pages)
23 January 2007	Registered office changed on 23/01/07 from: c/o deloitte & touche po box 500 201 deansgate manchester M60 2AT (1 page)
23 January 2007	Registered office changed on 23/01/07 from: c/o deloitte & touche po box 500 201 deansgate manchester M60 2AT (1 page)
7 March 2006	Return made up to 28/02/06; full list of members (7 pages)
7 March 2006	Return made up to 28/02/06; full list of members (7 pages)
2 February 2006	Accounts made up to 31 March 2005 (15 pages)
2 February 2006	Accounts made up to 31 March 2005 (15 pages)
2 September 2005	Accounts made up to 31 March 2004 (17 pages)
2 September 2005	Accounts made up to 31 March 2004 (17 pages)
29 April 2005	Return made up to 28/02/05; full list of members (7 pages)
29 April 2005	Return made up to 28/02/05; full list of members (7 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	Accounts made up to 31 March 2003 (14 pages)
6 April 2004	Accounts made up to 31 March 2003 (14 pages)
27 March 2004	Return made up to 28/02/04; full list of members (7 pages)
27 March 2004	Return made up to 28/02/04; full list of members (7 pages)
24 April 2003	Return made up to 28/02/03; full list of members (7 pages)
24 April 2003	Return made up to 28/02/03; full list of members (7 pages)
4 February 2003	Accounts made up to 31 March 2002 (14 pages)
4 February 2003	Accounts made up to 31 March 2002 (14 pages)
26 March 2002	Return made up to 28/02/02; full list of members (6 pages)
26 March 2002	Return made up to 28/02/02; full list of members (6 pages)
30 January 2002	Accounts made up to 31 March 2001 (15 pages)
30 January 2002	Accounts made up to 31 March 2001 (15 pages)
19 March 2001	Return made up to 28/02/01; full list of members (6 pages)
19 March 2001	Return made up to 28/02/01; full list of members (6 pages)
2 February 2001	Accounts made up to 31 March 2000 (15 pages)
2 February 2001	Accounts made up to 31 March 2000 (15 pages)
3 May 2000	Accounts made up to 31 March 1999 (16 pages)
3 May 2000	Accounts made up to 31 March 1999 (16 pages)
14 April 2000	Return made up to 28/02/00; full list of members (6 pages)
14 April 2000	Return made up to 28/02/00; full list of members (6 pages)
23 December 1999	Accounts made up to 31 March 1998 (16 pages)
23 December 1999	Accounts made up to 31 March 1998 (16 pages)
25 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
25 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 March 1998	Return made up to 28/02/98; full list of members (7 pages)
3 March 1998	Return made up to 28/02/98; full list of members (7 pages)
1 February 1998	Accounts made up to 31 March 1997 (16 pages)
1 February 1998	Accounts made up to 31 March 1997 (16 pages)
19 December 1997	Registered office changed on 19/12/97 from: c/o deloitte & touche p o box 500 74 moseley street manchester M60 2AT (1 page)
19 December 1997	Registered office changed on 19/12/97 from: c/o deloitte & touche p o box 500 74 moseley street manchester M60 2AT (1 page)
10 March 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
10 March 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
28 January 1997	Accounts made up to 31 March 1996 (16 pages)
28 January 1997	Accounts made up to 31 March 1996 (16 pages)
3 May 1996	Accounts made up to 31 March 1995 (16 pages)
3 May 1996	Accounts made up to 31 March 1995 (16 pages)
5 March 1996	Accounts made up to 31 March 1994 (17 pages)
5 March 1996	Accounts made up to 31 March 1994 (17 pages)
11 May 1995	Return made up to 28/02/95; full list of members (8 pages)
11 May 1995	Return made up to 28/02/95; full list of members (8 pages)
5 April 1995	Accounts made up to 30 June 1993 (17 pages)
5 April 1995	Accounts made up to 30 June 1993 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
10 August 1994	Director resigned;new director appointed (3 pages)
10 August 1994	Director resigned;new director appointed (3 pages)
15 February 1994	Accounts made up to 30 June 1992 (16 pages)
15 February 1994	Accounts made up to 30 June 1992 (16 pages)
7 July 1992	Accounts made up to 30 June 1991 (13 pages)
7 July 1992	Accounts made up to 30 June 1991 (13 pages)
10 June 1991	Accounts made up to 30 June 1989 (11 pages)
10 June 1991	Accounts made up to 30 June 1989 (11 pages)
15 February 1990	Accounts made up to 30 June 1988 (13 pages)
15 February 1990	Accounts made up to 30 June 1988 (13 pages)
17 December 1987	Accounts made up to 30 June 1987 (12 pages)
17 December 1987	Accounts made up to 30 June 1987 (12 pages)
21 July 1987	Accounts made up to 30 June 1986 (12 pages)
21 July 1987	Accounts made up to 30 June 1986 (12 pages)
22 February 1973	Memorandum and Articles of Association (13 pages)
22 February 1973	Memorandum and Articles of Association (13 pages)
9 May 1972	Incorporation (15 pages)
9 May 1972	Incorporation (15 pages)
9 May 1972	Certificate of incorporation (1 page)
9 May 1972	Certificate of incorporation (1 page)

Finemere Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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