FINEHAMES LIMITED

FINEHAMES LIMITED is an active private limited company, incorporated on 13 December 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Langdon Lane, Warwick. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FINEHAMES LIMITED previously had the company name TOSCKA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05311208
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1TEMPERANCE HOUSE LANGDON LANE
Address Line 2RADWAY
Post TownWARWICK
CountryENGLAND
PostcodeCV35 0UQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date10/01/2017
Last Made Up Date13/12/2015

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 10/08/2012 onwards:
FINEHAMES LIMITED
Prior to 10/08/2012:
TOSCKA LIMITED

Directors

(The company's officers)
SCOTT LEONARD PANNELL
(~37 year old British national)
TEMPERANCE HOUSE LANGDON LANE, RADWAY, WARWICK, CV35 0UQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/11/2017

Shareholders

(Persons of Significant Control)
Leonard James Pannell
(~77 year old British national)
Casa Joia, Rua Da Ingeja, Vale Judeu, 8100-333, Portugal
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

FINEHAMES LIMITED: Maps

Maps show the location of the postcode of the registered office, CV35 0UQ.

Map of FINEHAMES LIMITED at local scale
Map of FINEHAMES LIMITED at local scale
Map of FINEHAMES LIMITED at district scale
Map of FINEHAMES 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 CV35 0UQ

Other companies with registered offices in CV35 0UQ:

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)