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Company Information for

FINMERE INVESTMENTS

HALL FARM, EVENLEY, BRACKLEY, NORTHAMPTONSHIRE, NN13 5SH,
Company Registration Number
01524125
Private Unlimited Company
Active

Company Overview

About Finmere Investments
FINMERE INVESTMENTS was founded on 1980-10-23 and has its registered office in Brackley. The organisation's status is listed as "Active". Finmere Investments is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FINMERE INVESTMENTS
 
Legal Registered Office
HALL FARM
EVENLEY
BRACKLEY
NORTHAMPTONSHIRE
NN13 5SH
Other companies in NN13
 
Filing Information
Company Number 01524125
Company ID Number 01524125
Date formed 1980-10-23
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-11-06 05:32:24
Primary Source:Companies House
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Company Officers of FINMERE INVESTMENTS

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES WHITELEY
 Director 1991-10-03
JANE MAIRI MARGARET WHITELEY
 Director 1991-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD TIMOTHY WHITELEY
 Director 1991-10-03 2017-01-27
ANDREW JOHN TAYLOR
 Company Secretary 1991-10-03 2013-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES WHITELEY OXFORD PLASTIC SYSTEMS INTERNATIONAL LIMITED Director 2017-08-25 CURRENT 2017-07-20 Active
CHRISTOPHER JAMES WHITELEY OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES WHITELEY
2022-04-11PSC07CESSATION OF ESTATE LATE RICHARD WHITELEY AS A PERSON OF SIGNIFICANT CONTROL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-03-30AP01DIRECTOR APPOINTED MRS NICOLA MAIRI TAYLOR
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2017-10-26CH01Director's details changed for Mr Christopher James Whiteley on 2017-10-26
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-10-26PSC04Change of details for Mr Richard Timothy Whiteley as a person with significant control on 2017-01-27
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMOTHY WHITELEY
2017-09-19PSC04Change of details for Mr Richard Timothy Whiteley as a person with significant control on 2016-10-11
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-10-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0128/09/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0128/09/14 ANNUAL RETURN FULL LIST
2014-10-14CH01Director's details changed for Christopher James Whiteley on 2014-10-14
2014-09-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-09-28
2014-01-03ANNOTATIONClarification
2013-12-23MEM/ARTSARTICLES OF ASSOCIATION
2013-12-23CC04Statement of company's objects
2013-12-23RES01ALTER ARTICLES 03/06/2013
2013-12-23RES12Resolution of varying share rights or name
2013-12-23SH08Change of share class name or designation
2013-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW TAYLOR
2013-10-10LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2013-10-10AR0128/09/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0128/09/12 ANNUAL RETURN FULL LIST
2012-08-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0128/09/11 ANNUAL RETURN FULL LIST
2011-08-16AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-30AR0128/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TIMOTHY WHITELEY / 01/10/2009
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MAIRI MARGARET WHITELEY / 01/10/2009
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WHITELEY / 01/10/2009
2010-08-05AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-19AR0128/09/09 FULL LIST
2009-09-09AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-07-24AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-27363sRETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-19363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-27363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-27363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-20363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-08363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-22363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-10-11363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-04363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-10-05363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-10-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-20363sRETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
1998-10-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-02363sRETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
1996-10-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-15363sRETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1995-12-22AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-03363(288)SECRETARY'S PARTICULARS CHANGED
1995-10-03363sRETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
1994-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-26363sRETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
1993-11-01363sRETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS
1993-11-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-31AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-11-19363sRETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS
1992-10-20AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-10-22363bRETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS
1991-07-25363aRETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS
1990-10-16363RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
1990-01-09287REGISTERED OFFICE CHANGED ON 09/01/90 FROM: WARREN FARM, FINMERE, BUCKINGHAMSHIRE
1990-01-09363RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to FINMERE INVESTMENTS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINMERE INVESTMENTS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINMERE INVESTMENTS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 FINMERE INVESTMENTS

Intangible Assets
Patents
We have not found any records of FINMERE INVESTMENTS registering or being granted any patents
Domain Names
We do not have the domain name information for FINMERE INVESTMENTS
Trademarks
We have not found any records of FINMERE INVESTMENTS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINMERE INVESTMENTS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as FINMERE INVESTMENTS are:

Outgoings
Business Rates/Property Tax
No properties were found where FINMERE INVESTMENTS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINMERE INVESTMENTS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINMERE INVESTMENTS any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode NN13 5SH