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Home > England & Wales Companies > FINEDON HALL (MANAGEMENT) LIMITED
Company Information for

FINEDON HALL (MANAGEMENT) LIMITED

ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF,
Company Registration Number
02808596
Private Limited Company
Active

Company Overview

About Finedon Hall (management) Ltd
FINEDON HALL (MANAGEMENT) LIMITED was founded on 1993-04-13 and has its registered office in Northampton. The organisation's status is listed as "Active". Finedon Hall (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINEDON HALL (MANAGEMENT) LIMITED
 
Legal Registered Office
ARTISANS' HOUSE
7 QUEENSBRIDGE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7BF
Other companies in NN4
 
Filing Information
Company Number 02808596
Company ID Number 02808596
Date formed 1993-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 16:26:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINEDON HALL (MANAGEMENT) LIMITED
The accountancy firm based at this address is PLUS ACCOUNTANCY SERVICES LIMITED
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Company Officers of FINEDON HALL (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARY BISHOP
 Director 2018-08-16
PETER IAN DAVID GODDARD
 Director 2015-07-08
GRAHAM ANTONY HOLLOWAY
 Director 2016-08-11
DAVID MURRAY DENNIS JAMES
 Director 2015-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KLEIN
 Director 2015-07-08 2018-07-05
FELIX AUGUSTINE MOLLOY
 Director 2011-11-22 2016-06-11
CAROL ANNE KLEIN
 Director 2011-11-22 2015-03-02
CHARLES ANTHONY MUSTARD
 Director 2011-11-22 2014-11-22
PETER IAN DAVID GODDARD
 Director 2001-09-04 2012-06-22
DAVID MURRAY DENNIS JAMES
 Director 2011-11-22 2012-06-22
SUSAN ALISON PANTER
 Director 2000-11-07 2012-05-17
IAN WEBSTER KING
 Company Secretary 2002-11-25 2011-07-15
IAN WEBSTER KING
 Director 2002-11-25 2011-07-15
SUSAN ALISON PANTER
 Company Secretary 2000-11-07 2002-11-25
JOSEPHINE GREENHOW
 Director 2001-09-04 2002-05-14
PETER HAROLD BLUNDELL
 Director 2000-11-07 2001-09-04
IAIN THOMAS DALL
 Director 2000-11-07 2001-06-28
IAN HENDERSON
 Company Secretary 1999-11-12 2000-11-07
IAN HENDERSON
 Director 1998-01-23 2000-11-07
JOHN EDWARD JORDAN
 Director 1997-11-27 2000-11-07
DAVID MURRAY DENNIS JAMES
 Company Secretary 1996-11-18 1999-11-12
DAVID MURRAY DENNIS JAMES
 Director 1996-11-18 1999-11-12
GEOFFREY COBB
 Director 1995-10-17 1998-01-23
IAIN THOMAS DALL
 Director 1994-09-01 1997-11-27
FRANK ROGER WILSON
 Company Secretary 1995-10-17 1996-11-18
FRANK ROGER WILSON
 Director 1994-09-01 1996-11-18
JULIA ANDERSON
 Company Secretary 1994-09-01 1995-10-17
JAMES MICHAEL LANE
 Director 1994-09-01 1995-10-17
CHARLES DORIAN LISSACK
 Director 1993-04-13 1995-04-13
IVOR SPIRO
 Director 1993-04-13 1995-04-13
ROBERT WILLIAM FERGUSON SLADE
 Company Secretary 1993-04-13 1994-06-28
MARTIN EDWARD DARLINGTON
 Director 1993-04-13 1994-06-28
JENNIFER IRENE HUNT
 Nominated Secretary 1993-04-13 1993-04-13
DIANA ELIZABETH REDDING
 Nominated Director 1993-04-13 1993-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ANTONY HOLLOWAY MASASANA LTD Director 2016-05-26 CURRENT 2016-05-26 Active
DAVID MURRAY DENNIS JAMES CAMBRIAN MINES TRUST Director 2013-10-03 CURRENT 2012-03-23 Active
DAVID MURRAY DENNIS JAMES CASP Director 2003-06-20 CURRENT 1988-01-13 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
2023-12-11APPOINTMENT TERMINATED, DIRECTOR PETER IAN DAVID GODDARD
2023-12-08APPOINTMENT TERMINATED, DIRECTOR SUSAN ALISON PANTER
2023-08-0130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26APPOINTMENT TERMINATED, DIRECTOR SUSAN ALISON PANTER
2023-06-26DIRECTOR APPOINTED MS SUSAN ALISON PANTER
2023-06-23DIRECTOR APPOINTED MR DAVID MURRAY DENNIS JAMES
2023-06-23DIRECTOR APPOINTED MR GRAHAM ANTONY HOLLOWAY
2023-06-23DIRECTOR APPOINTED MRS SUSAN MARY BISHOP
2023-06-23DIRECTOR APPOINTED MR PETER IAN DAVID GODDARD
2023-06-23APPOINTMENT TERMINATED, DIRECTOR DAVID KLEIN
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-04-21CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2022-08-11AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08APPOINTMENT TERMINATED, DIRECTOR DAVID KLEIN
2022-08-08DIRECTOR APPOINTED MR DAVID MURRAY DENNIS JAMES
2022-08-08DIRECTOR APPOINTED MRS SUSAN MARY BISHOP
2022-08-08DIRECTOR APPOINTED MR GRAHAM ANTONY HOLLOWAY
2022-08-08DIRECTOR APPOINTED MR PETER IAN DAVID GODDARD
2022-08-08AP01DIRECTOR APPOINTED MR DAVID MURRAY DENNIS JAMES
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KLEIN
2022-08-08Annotation
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-11-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2020-12-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2019-09-26AP01DIRECTOR APPOINTED MR DAVID KLEIN
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY DENNIS JAMES
2019-08-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER IAN DAVID GODDARD
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2018-08-22AP01DIRECTOR APPOINTED MRS SUSAN MARY BISHOP
2018-08-22AP01DIRECTOR APPOINTED MRS SUSAN MARY BISHOP
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KLEIN
2018-08-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KLEIN
2018-08-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KLEIN / 15/03/2018
2018-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTONY HOLLOWAY / 15/03/2018
2018-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAN DAVID GODDARD / 15/03/2018
2017-09-11AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-11-03AP01DIRECTOR APPOINTED MR GRAHAM ANTONY HOLLOWAY
2016-09-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR FELIX AUGUSTINE MOLLOY
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-13AR0107/04/16 ANNUAL RETURN FULL LIST
2015-09-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23AP01DIRECTOR APPOINTED MR PETER IAN DAVID GODDARD
2015-07-23AP01DIRECTOR APPOINTED MR DAVID KLEIN
2015-06-01AP01DIRECTOR APPOINTED MR DAVID MURRAY DENNIS JAMES
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-09AR0107/04/15 FULL LIST
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROL KLEIN
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MUSTARD
2014-09-15AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-07AR0107/04/14 FULL LIST
2013-11-07AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 6 FINEDON HALL MACKWORTH DRIVE FINEDON WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5NL UNITED KINGDOM
2013-04-17AR0107/04/13 FULL LIST
2012-11-12AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER GODDARD
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PANTER
2012-04-11AR0107/04/12 FULL LIST
2012-03-06AP01DIRECTOR APPOINTED MR FELIX AUGUSTINE MOLLOY
2012-01-19AP01DIRECTOR APPOINTED MRS CAROL ANNE KLEIN
2012-01-19AP01DIRECTOR APPOINTED MR DAVID MURRAY DENNIS JAMES
2012-01-19AP01DIRECTOR APPOINTED MR CHARLES ANTHONY MUSTARD
2011-11-16AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-09TM02APPOINTMENT TERMINATED, SECRETARY IAN KING
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN KING
2011-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 11 FINEDON HALL FINEDON WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5NL
2011-04-12AR0107/04/11 FULL LIST
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN DAVID GODDARD / 07/04/2011
2010-12-20AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-06AR0107/04/10 FULL LIST
2009-08-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-04-01353LOCATION OF REGISTER OF MEMBERS
2008-08-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-22363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-26363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-14363sRETURN MADE UP TO 07/04/04; CHANGE OF MEMBERS
2004-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-15363sRETURN MADE UP TO 07/04/03; CHANGE OF MEMBERS
2002-12-03288bSECRETARY RESIGNED
2002-12-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-24288bDIRECTOR RESIGNED
2002-04-18363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2001-10-17288aNEW DIRECTOR APPOINTED
2001-10-05288bDIRECTOR RESIGNED
2001-10-05288aNEW DIRECTOR APPOINTED
2001-10-05288bDIRECTOR RESIGNED
2001-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/01
2001-04-13363sRETURN MADE UP TO 07/04/01; CHANGE OF MEMBERS
2000-12-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-13288bDIRECTOR RESIGNED
2000-12-13288aNEW DIRECTOR APPOINTED
2000-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-20288aNEW DIRECTOR APPOINTED
2000-06-12AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-14363sRETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
2000-04-14288aNEW SECRETARY APPOINTED
2000-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/00
2000-01-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-19AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-13363sRETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FINEDON HALL (MANAGEMENT) LIMITED 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 FINEDON HALL (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINEDON HALL (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 FINEDON HALL (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 3,044
Cash Bank In Hand 2012-04-30 £ 3,011
Current Assets 2013-04-30 £ 3,133
Current Assets 2012-04-30 £ 3,043
Shareholder Funds 2013-04-30 £ 3,134
Shareholder Funds 2012-04-30 £ 3,044

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINEDON HALL (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINEDON HALL (MANAGEMENT) LIMITED
Trademarks
We have not found any records of FINEDON HALL (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINEDON HALL (MANAGEMENT) LIMITED. 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 (98000 - Residents property management) as FINEDON HALL (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where FINEDON HALL (MANAGEMENT) LIMITED 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 FINEDON HALL (MANAGEMENT) LIMITED 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 FINEDON HALL (MANAGEMENT) LIMITED 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.
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    Other companies at postcode NN4 7BF