Active
Company Information for THE FINBOROUGH FOUNDATION
RATHBONES RATHBONE INVESTMENT MANAGEMENT, PORT OF LIVERPOOL BUILDING, LIVERPOOL, L3 1NW,
|
Company Registration Number
06446031
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
THE FINBOROUGH FOUNDATION | ||
Legal Registered Office | ||
RATHBONES RATHBONE INVESTMENT MANAGEMENT PORT OF LIVERPOOL BUILDING LIVERPOOL L3 1NW Other companies in WC1A | ||
Previous Names | ||
|
Company Number | 06446031 | |
---|---|---|
Company ID Number | 06446031 | |
Date formed | 2007-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 23:00:47 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RUSKIN HOUSE COMPANY SERVICES LIMITED |
||
PHILIP HAMILTON |
||
CHARLES PETTIWARD |
||
MARK ROBERT WINSTANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY BERNARD QUINN |
Director | ||
JOSEPHINE MARY PETTIWARD |
Director | ||
PHILIP HAMILTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HV RECOGNITION LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
CORES ENVIRONMENT UK LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
ARCUS SERVICES LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
PADDINGTON SQUARE LIMITED | Company Secretary | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
13 FINBOROUGH ROAD FREEHOLD LIMITED | Company Secretary | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
MYERS PROPERTIES LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
ARDLEIGH ENERGY LIMITED | Company Secretary | 2015-05-16 | CURRENT | 2015-05-16 | Active | |
LAING RECYCLING LTD | Company Secretary | 2015-04-18 | CURRENT | 2015-04-18 | Dissolved 2016-09-27 | |
66 GLOUCESTER GARDENS LIMITED | Company Secretary | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
FINBOROUGH INVESTMENTS LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2014-07-08 | Active | |
11 PHILLIMORE PLACE FREEHOLD COMPANY LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
RECYCLED IN ENGLAND LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
MWM (CROCKENHILL) LIMITED | Company Secretary | 2012-04-18 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
MWM (SWANLEY) LIMITED | Company Secretary | 2012-04-18 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
MWM TRADING LIMITED | Company Secretary | 2012-04-03 | CURRENT | 2012-04-03 | Liquidation | |
LONDON MINING ASSOCIATES LIMITED | Company Secretary | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
CAMBRIAN WASTE 2 ENERGY LTD | Company Secretary | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
ENERGYCORP (UK) LIMITED | Company Secretary | 2011-06-24 | CURRENT | 1997-10-20 | Dissolved 2016-01-19 | |
EFFECTIVE QUANTITATIVE SOLUTIONS LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2016-07-19 | |
MWM (HONITON) LIMITED | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | In Administration | |
GOALFOCUS LIMITED | Company Secretary | 2010-10-15 | CURRENT | 2006-07-28 | Active - Proposal to Strike off | |
HAMILTON DOWNING LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2018-01-23 | |
CI MIDDLE EAST ECONOMIC RISK CONSULTANCY LIMITED | Company Secretary | 2010-04-28 | CURRENT | 2010-04-28 | Dissolved 2016-06-21 | |
MWM ARDLEIGH LIMITED | Company Secretary | 2009-08-24 | CURRENT | 2009-08-24 | Active | |
RECYCLED IN ARDLEIGH LIMITED | Company Secretary | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
STREET FUEL LIMITED | Company Secretary | 2009-04-08 | CURRENT | 2009-04-08 | Active | |
METROPOLITAN WASTE MANAGEMENT (WR) LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
RECYCLED IN ORSETT LIMITED | Company Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
METROPOLITAN WASTE MANAGEMENT (ORSETT) LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
ALIVA ENGINEERING LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
MSB PLAN (CONSULTANCY) LIMITED | Company Secretary | 2007-04-11 | CURRENT | 1991-11-05 | Active - Proposal to Strike off | |
THE INSPIRATIONAL TRAVEL COMPANY LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Active | |
ROSEMOUNT INVESTMENTS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1999-07-16 | Active | |
METROPOLITAN WASTE LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
METROPOLITAN WASTE MANAGEMENT LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Liquidation | |
METROPOLITAN WASTE MANAGEMENT (ERITH) LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
NEW WORLD BAKERIES LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2006-06-29 | Dissolved 2015-03-17 | |
BLUE ORANGE MEDIA LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2002-02-26 | Dissolved 2014-03-18 | |
ROPLEY ASSOCIATES LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2005-01-11 | Active - Proposal to Strike off | |
LATERAL LIFE LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1999-01-28 | Dissolved 2014-10-08 | |
CI (ACCEPTANCES) LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-01-21 | Dissolved 2015-09-01 | |
46 REDCLIFFE GARDENS MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Dissolved 2015-04-14 | |
74 CATHCART ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Dissolved 2015-04-28 | |
7 IFIELD ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Dissolved 2017-02-28 | |
76 CATHCART ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1999-02-03 | Dissolved 2017-06-20 | |
32 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Active - Proposal to Strike off | |
8 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Active | |
3 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-01-29 | Active | |
25 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-01-29 | Active | |
58 REDCLIFFE GARDENS MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1999-11-19 | Active | |
2 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Active | |
13 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Active | |
2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-02-02 | Active | |
46 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-06-01 | Active | |
20 REDCLIFFE GARDENS MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-04-25 | Active | |
6 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Active | |
8 REDCLIFFE PLACE MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-01-29 | Active | |
78 CATHCART ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-02-25 | Active | |
HAMILTON DOWNING LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2018-01-23 | |
RUSKIN HOUSE COMPANY SERVICES LTD | Director | 1999-03-16 | CURRENT | 1998-05-12 | Active | |
58 REDCLIFFE GARDENS MANAGEMENT LIMITED | Director | 2014-01-21 | CURRENT | 1999-11-19 | Active | |
78 CATHCART ROAD MANAGEMENT LIMITED | Director | 2009-01-26 | CURRENT | 1998-02-25 | Active | |
8 FINBOROUGH ROAD MANAGEMENT LIMITED | Director | 2016-04-21 | CURRENT | 1997-09-12 | Active | |
2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED | Director | 2016-03-31 | CURRENT | 1998-02-02 | Active | |
3 FINBOROUGH ROAD MANAGEMENT LIMITED | Director | 2014-02-20 | CURRENT | 1998-01-29 | Active | |
7 IFIELD ROAD MANAGEMENT LIMITED | Director | 2013-12-02 | CURRENT | 1997-09-12 | Dissolved 2017-02-28 | |
20 REDCLIFFE GARDENS MANAGEMENT LIMITED | Director | 2013-11-28 | CURRENT | 1997-04-25 | Active | |
270-296 FULHAM ROAD MANAGEMENT LTD | Director | 2010-02-25 | CURRENT | 2010-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/02/24 FROM 43 Hillway Highgate London N6 6AH England | ||
CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
Termination of appointment of Ruskin House Company Services Limited on 2022-11-17 | ||
DIRECTOR APPOINTED MS ANNA MARGARET PETTIWARD | ||
Appointment of Rathbone Trust Company Ltd as director on 2022-11-18 | ||
AP02 | Appointment of Rathbone Trust Company Ltd as director on 2022-11-18 | |
AP01 | DIRECTOR APPOINTED MS ANNA MARGARET PETTIWARD | |
TM02 | Termination of appointment of Ruskin House Company Services Limited on 2022-11-17 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 28/12/22 TO 31/12/22 | |
Previous accounting period shortened from 29/12/21 TO 28/12/21 | ||
AA01 | Previous accounting period shortened from 29/12/21 TO 28/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/22 FROM 34 Ely Place London EC1N 6TD England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HAMILTON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/22 FROM 34 Ely Place London EC1N 6TD England | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
DIRECTOR APPOINTED MR JAMES ROGER PETTIWARD | ||
AP01 | DIRECTOR APPOINTED MR JAMES ROGER PETTIWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS JOSEPHINE MARY PETTIWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT WINSTANLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Charles Pettiward on 2019-10-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/19 FROM Ruskin House 40/41 Museum Street London WC1A 1LT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 29/12/18 | |
AA01 | Current accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK ROBERT WINSTANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUINN | |
AP01 | DIRECTOR APPOINTED MR PHILIP HAMILTON | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE PETTIWARD | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 04/12/10 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 04/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOSEPHINE MARY PETTIWARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETTIWARD / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUSKIN HOUSE COMPANY SERVICES LIMITED / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 04/12/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED THE PETTIWARD FOUNDATION CERTIFICATE ISSUED ON 05/02/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services
|
|
|
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 THE FINBOROUGH FOUNDATION
The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as THE FINBOROUGH FOUNDATION 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. |