Finchlea Investments Limited

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finchlea investments limited
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Finchlea Investments Limited

03002438•Private Limited With Share Capital

Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT138AL

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Incorporated

16/12/1994

Company Age

31 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Finchlea Investments Limited (03002438) is a private limited with share capital incorporated on 16/12/1994 (31 years old) and registered in weybridge, KT138AL. The company operates under SIC code 41100 - development of building projects.

Finchlea investments limited is a construction company based out of 2 a c court high street, thames ditton, united kingdom.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 16/12/1994
KT138AL

Financial Overview

Total Assets

£1.75M

Liabilities

£1.11M

Net Assets

£639.5K

Est. Turnover

£110.0K

AI Estimated
Unreported
Cash

£4.7K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
F
fenella mary leader
director
R
richard arthur leader
director
D
david richard leader
director

Charges

16

Registered

4

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2012
Legacy
Category:Mortgage
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:20-04-2009
Legacy
Category:Officers
Date:07-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2008
Legacy
Category:Mortgage
Date:12-05-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Officers
Date:24-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2007
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Annual Return
Date:05-05-2006
Legacy
Category:Mortgage
Date:11-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2006
Legacy
Category:Mortgage
Date:03-09-2005
Legacy
Category:Annual Return
Date:04-05-2005
Legacy
Category:Officers
Date:27-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2005
Legacy
Category:Mortgage
Date:05-01-2005
Legacy
Category:Mortgage
Date:02-12-2004
Legacy
Category:Mortgage
Date:22-09-2004
Legacy
Category:Annual Return
Date:13-05-2004
Legacy
Category:Mortgage
Date:02-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2004
Legacy
Category:Annual Return
Date:19-12-2003
Legacy
Category:Mortgage
Date:06-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:20-01-2003
Legacy
Category:Mortgage
Date:24-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2002
Legacy
Category:Address
Date:31-12-2001
Legacy
Category:Annual Return
Date:14-12-2001
Legacy
Category:Mortgage
Date:30-10-2001
Legacy
Category:Mortgage
Date:13-10-2001
Legacy
Category:Mortgage
Date:25-08-2001
Legacy
Category:Mortgage
Date:25-08-2001
Legacy
Category:Mortgage
Date:17-08-2001
Legacy
Category:Mortgage
Date:10-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:18-12-2000
Resolution
Category:Resolution
Date:05-01-2000
Resolution
Category:Resolution
Date:05-01-2000
Resolution
Category:Resolution
Date:05-01-2000
Resolution
Category:Resolution
Date:05-01-2000
Resolution
Category:Resolution
Date:05-01-2000
Resolution
Category:Resolution
Date:05-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2000
Legacy
Category:Annual Return
Date:24-12-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date14/01/2026
Latest Accounts30/04/2025

Trading Addresses

45 Pont Street, London, SW1X0BD
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey Kt13 8Al, KT138ALRegistered

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Contact

Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT138AL