Active
Company Information for FINSYM BUILDERS LIMITED
105/107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LE,
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Company Registration Number
00723377
Private Limited Company
Active |
Company Name | |
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FINSYM BUILDERS LIMITED | |
Legal Registered Office | |
105/107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LE Other companies in GL53 | |
Company Number | 00723377 | |
---|---|---|
Company ID Number | 00723377 | |
Date formed | 1962-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 05:49:08 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH LOUISE BREWER |
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SARAH LOUISE BREWER |
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LISBETH ROSE PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JOHN PARKER |
Director | ||
LISBETH ROSE PARKER |
Company Secretary | ||
DEREK WILLIAM FINCH |
Company Secretary | ||
DEREK WILLIAM FINCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C B (REALISATIONS) LIMITED | Company Secretary | 2002-08-05 | CURRENT | 1955-06-06 | Dissolved 2014-07-22 | |
AEGEUS PROPERTIES,LIMITED | Company Secretary | 2002-08-05 | CURRENT | 1957-07-10 | Active | |
CERES HOMES LIMITED | Company Secretary | 2002-08-05 | CURRENT | 1962-08-16 | Active | |
PERIANDER INVESTMENTS LIMITED | Company Secretary | 2002-08-05 | CURRENT | 1966-01-31 | Active | |
LATRANKS LIMITED | Company Secretary | 2002-08-05 | CURRENT | 1960-04-11 | Active | |
CERES ESTATES LIMITED | Company Secretary | 2002-08-05 | CURRENT | 1959-05-01 | Active | |
CERES HOMES LIMITED | Director | 2013-03-28 | CURRENT | 1962-08-16 | Active | |
C B (REALISATIONS) LIMITED | Director | 2013-03-25 | CURRENT | 1955-06-06 | Dissolved 2014-07-22 | |
AEGEUS PROPERTIES,LIMITED | Director | 2013-03-25 | CURRENT | 1957-07-10 | Active | |
PERIANDER INVESTMENTS LIMITED | Director | 2013-03-25 | CURRENT | 1966-01-31 | Active | |
CERES ESTATES LIMITED | Director | 2013-03-25 | CURRENT | 1959-05-01 | Active | |
PERIANDER INVESTMENTS LIMITED | Director | 1991-07-17 | CURRENT | 1966-01-31 | Active | |
C B (REALISATIONS) LIMITED | Director | 1991-05-22 | CURRENT | 1955-06-06 | Dissolved 2014-07-22 | |
AEGEUS PROPERTIES,LIMITED | Director | 1991-05-22 | CURRENT | 1957-07-10 | Active | |
CERES ESTATES LIMITED | Director | 1991-05-22 | CURRENT | 1959-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-06-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
PSC02 | Notification of Ceres Estates Ltd as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Lisbeth Rose Parker on 2015-05-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH LOUISE BREWER on 2014-06-19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE BREWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISBETH ROSE PARKER / 22/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 29 LUDGATE HILL LONDON EC4M 7JE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/93 FROM: 24/30 HOLBORN LONDON EC1N 2JB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 18/06/93 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | CHARTERED TRUST PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | CASSEL ARENZ & CO LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINSYM BUILDERS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FINSYM BUILDERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |