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Home > England & Wales Companies > 40 FINBOROUGH ROAD MANAGEMENT LIMITED
Company Information for

40 FINBOROUGH ROAD MANAGEMENT LIMITED

124 ACOMB ROAD, HOLGATE, YORK, YO24 4EY,
Company Registration Number
03433572
Private Limited Company
Active

Company Overview

About 40 Finborough Road Management Ltd
40 FINBOROUGH ROAD MANAGEMENT LIMITED was founded on 1997-09-12 and has its registered office in York. The organisation's status is listed as "Active". 40 Finborough Road 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
40 FINBOROUGH ROAD MANAGEMENT LIMITED
 
Legal Registered Office
124 ACOMB ROAD
HOLGATE
YORK
YO24 4EY
Other companies in YO24
 
Filing Information
Company Number 03433572
Company ID Number 03433572
Date formed 1997-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 07:50:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 FINBOROUGH ROAD MANAGEMENT LIMITED
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Company Officers of 40 FINBOROUGH ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE MARGUERITE CRONIN
 Director 2011-11-24
JEREMY RANDAL MIDKIFF
 Director 2018-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ANNE REEVES
 Company Secretary 2013-01-31 2017-06-14
KAREN ANNE REEVES
 Director 2013-01-31 2017-06-14
STARDATA BUSINESS SERVICES LIMITED
 Company Secretary 2010-05-10 2013-01-31
SAMUEL JOHN EDWARD DOWNEY
 Director 2010-05-10 2011-11-24
CAMBER ORLANDA RAYNER
 Company Secretary 2007-06-28 2010-05-10
ROBERT RAYNER
 Director 2007-06-28 2010-05-10
CAMBER ORLANDA RAYNER
 Director 2007-06-28 2008-02-25
MARIE LOUISE GLANVILLE
 Company Secretary 2006-11-07 2007-06-12
MICHAEL PATRICK WINDLE
 Director 2006-11-07 2007-06-12
REBECCA LOUISE POOLE
 Company Secretary 2003-08-01 2004-05-28
SWORDHEATH PROPERTIES LIMITED
 Director 1997-10-08 2004-05-28
JENNIFER COLE
 Company Secretary 2002-02-26 2003-08-01
PATERNOSTER SECRETARIES LIMITED
 Company Secretary 2000-10-05 2002-02-26
CROMWELL SECURITIES LIMITED
 Company Secretary 1997-10-08 2000-10-05
WESTLEX REGISTRARS LIMITED
 Nominated Secretary 1997-09-12 1997-10-08
WESTLEX NOMINEES LIMITED
 Nominated Director 1997-09-12 1997-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE MARGUERITE CRONIN 40 FINBOROUGH ROAD FREEHOLDERS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
CLAIRE MARGUERITE CRONIN C SQUARED INVESTMENTS LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2017-06-09

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
2023-11-23DIRECTOR APPOINTED MISS PRIYANKA SHAH
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2023-01-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23DIRECTOR APPOINTED MS CHIARA LORETI
2023-01-23DIRECTOR APPOINTED MR JOSE RAFAEL PENADES CASANOVA
2023-01-23APPOINTMENT TERMINATED, DIRECTOR JEREMY RANDAL MIDKIFF
2022-09-28Notification of a person with significant control statement
2022-09-28PSC08Notification of a person with significant control statement
2022-09-02CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGUERITE CRONIN
2022-02-24PSC07CESSATION OF CLAIRE MARGUERITE CRONIN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2020-11-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-03-12AP01DIRECTOR APPOINTED MR JEREMY RANDAL MIDKIFF
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-09-15PSC07CESSATION OF KAREN ANNE REEVES AS A PERSON OF SIGNIFICANT CONTROL
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE REEVES
2017-06-15TM02Termination of appointment of Karen Anne Reeves on 2017-06-14
2017-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-21AR0112/09/15 ANNUAL RETURN FULL LIST
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-24AR0112/09/14 ANNUAL RETURN FULL LIST
2014-07-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-19AR0112/09/13 ANNUAL RETURN FULL LIST
2013-03-08AP01DIRECTOR APPOINTED MRS KAREN ANNE REEVES
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/13 FROM Harben House Harben Parade Finchley Road London NW3 6LH
2013-02-20AP03Appointment of Mrs Karen Anne Reeves as company secretary
2013-02-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY STARDATA BUSINESS SERVICES LIMITED
2012-09-17AR0112/09/12 ANNUAL RETURN FULL LIST
2012-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL DOWNEY
2011-12-19AP01DIRECTOR APPOINTED CLAIRE CRONIN
2011-11-23AR0112/09/11 ANNUAL RETURN FULL LIST
2011-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-21AR0112/09/10 FULL LIST
2010-07-29TM02APPOINTMENT TERMINATED, SECRETARY CAMBER RAYNER
2010-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RAYNER
2010-07-28AP04CORPORATE SECRETARY APPOINTED STARDATA BUSINESS SERVICES LIMITED
2010-07-28AP01DIRECTOR APPOINTED SAMUEL JOHN EDWARD DOWNEY
2009-11-23AR0112/09/09 FULL LIST
2009-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-20363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2009-01-19288cSECRETARY'S CHANGE OF PARTICULARS / CAMBER RAYNER / 12/09/2008
2009-01-19288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAYNER / 12/09/2008
2008-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR CAMBER RAYNER
2008-02-28363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS; AMEND
2008-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-02-03287REGISTERED OFFICE CHANGED ON 03/02/08 FROM: CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE TYNE & WEAR NE1 4JE
2008-01-31363sRETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-05288bSECRETARY RESIGNED
2007-09-05288bDIRECTOR RESIGNED
2007-09-05288aNEW SECRETARY APPOINTED
2006-12-28RES13SEC/DIR APPOINTED 07/11/06
2006-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-12-28363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-28288aNEW SECRETARY APPOINTED
2006-12-28363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2006-12-20287REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 2 JUBILEE PLACE LONDON SW3 3TQ
2006-12-20AC92ORDER OF COURT - RESTORATION 16/12/06
2006-02-14GAZ2STRUCK OFF AND DISSOLVED
2005-11-01GAZ1FIRST GAZETTE
2004-12-23288bDIRECTOR RESIGNED
2004-12-23288bSECRETARY RESIGNED
2004-09-30363aRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-22288cDIRECTOR'S PARTICULARS CHANGED
2003-10-22363aRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-10-02353LOCATION OF REGISTER OF MEMBERS
2003-09-18288bSECRETARY RESIGNED
2003-09-18288aNEW SECRETARY APPOINTED
2003-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 22 ROLAND GARDENS LONDON SW7 3PL
2002-09-26363aRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-11288aNEW SECRETARY APPOINTED
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 40 FINBOROUGH ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-11-01
Fines / Sanctions
No fines or sanctions have been issued against 40 FINBOROUGH ROAD 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
40 FINBOROUGH ROAD 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
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 40 FINBOROUGH ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 40 FINBOROUGH ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 40 FINBOROUGH ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 40 FINBOROUGH ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 40 FINBOROUGH ROAD 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 40 FINBOROUGH ROAD 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 40 FINBOROUGH ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party40 FINBOROUGH ROAD MANAGEMENT LIMITEDEvent Date2005-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 40 FINBOROUGH ROAD 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 40 FINBOROUGH ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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