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FINCHLEY (HOLDINGS) LIMITED

FINCHLEY (HOLDINGS) LIMITED is an active private limited company, incorporated on 11 June 1990. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Old Station Road, Loughton. The company's accounts were last made up to 30 September 2022, are next due on 23 June 2024, and fall under the accounts category: Total Exemption Full. FINCHLEY (HOLDINGS) LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number02510699
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/06/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1HASLERS HAWKE HOUSE
Address Line 2OLD STATION ROAD
Post TownLOUGHTON
CountyESSEX
CountryUNITED KINGDOM
PostcodeIG10 4PL

Accounts

Accounting Reference Date23rd September
Accounts Next Due Date23/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/06/2024
Last Made Up Date11/06/2023

Return

Next Due Date09/07/2017
Last Made Up Date11/06/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
FINCHLEY (HOLDINGS) LIMITED

Directors

(The company's officers)
MRS JOSEPHINE BARNFIELD
(~59 year old British national)
HASLERS HAWKE HOUSE, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/08/2023
MRS CHRISTINA NUALA O CALLAGHAN
(~84 year old Irish national)
HASLERS HAWKE HOUSE, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/1997
MRS JOSEPHINE BARNFIELD
(~59 year old British national)
HASLERS HAWKE HOUSE, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 05/01/2003

Shareholders

(Persons of Significant Control)
Mrs Josephine Barnfield
(~59 year old British national)
Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Christina Nuala O'Callaghan
(~84 year old Irish national)
Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS JOSEPHINE BARNFIELD
  • MRS CHRISTINA NUALA O CALLAGHAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FINCHLEY (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, IG10 4PL.

Map of FINCHLEY (HOLDINGS) LIMITED at local scale
Map of FINCHLEY (HOLDINGS) LIMITED at local scale
Map of FINCHLEY (HOLDINGS) LIMITED at district scale
Map of FINCHLEY (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG10 4PL

Other companies with registered offices in IG10 4PL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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