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 Number | 05311208 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TEMPERANCE HOUSE LANGDON LANE |
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Address Line 2 | RADWAY |
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Post Town | WARWICK |
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Country | ENGLAND |
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Postcode | CV35 0UQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/12/2024 |
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Last Made Up Date | 13/12/2023 |
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Return
Next Due Date | 10/01/2017 |
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Last Made Up Date | 13/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)