Company Information for FUNCHAL INVESTMENTS LIMITED
89 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2NT,
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Company Registration Number
03721465
Private Limited Company
Active |
Company Name | |
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FUNCHAL INVESTMENTS LIMITED | |
Legal Registered Office | |
89 WHITELADIES ROAD CLIFTON BRISTOL BS8 2NT Other companies in BS8 | |
Company Number | 03721465 | |
---|---|---|
Company ID Number | 03721465 | |
Date formed | 1999-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 07:56:58 |
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Officer | Role | Date Appointed |
---|---|---|
ANN LOUISE BLAKE |
||
LUCIE KAY DA SILVA |
||
ROGER CLAYTON HARVEY |
||
EMMA JANE KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN LOUISE MADELINE DOUGLAS |
Company Secretary | ||
W W H COMPANY MANAGEMENT LIMITED |
Nominated Secretary | ||
WWH COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORTLAKE PROPERTIES LIMITED | Director | 2010-07-01 | CURRENT | 1950-11-10 | Active | |
BOLDERWOOD PROPERTY & INVESTMENTS LIMITED | Director | 2010-04-01 | CURRENT | 1963-03-19 | Active | |
EUSTON TRUST LIMITED | Director | 2004-09-30 | CURRENT | 1947-03-10 | Active | |
EUSTON SIMMONDS LIMITED | Director | 2004-09-30 | CURRENT | 1999-03-22 | Active | |
MORTLAKE PROPERTIES LIMITED | Director | 2010-07-01 | CURRENT | 1950-11-10 | Active | |
BOLDERWOOD PROPERTY & INVESTMENTS LIMITED | Director | 2010-04-01 | CURRENT | 1963-03-19 | Active | |
EUSTON SIMMONDS LIMITED | Director | 2004-09-30 | CURRENT | 1999-03-22 | Active | |
BOLDERWOOD DEVELOPMENTS LIMITED | Director | 2006-10-04 | CURRENT | 2006-10-04 | Active | |
BOLDERWOOD PROPERTY & INVESTMENTS LIMITED | Director | 1995-05-03 | CURRENT | 1963-03-19 | Active | |
MORTLAKE PROPERTIES LIMITED | Director | 1991-07-02 | CURRENT | 1950-11-10 | Active | |
MORTLAKE PROPERTIES LIMITED | Director | 2010-07-01 | CURRENT | 1950-11-10 | Active | |
BOLDERWOOD PROPERTY & INVESTMENTS LIMITED | Director | 2010-04-01 | CURRENT | 1963-03-19 | Active | |
EUSTON DEVELOPMENTS LIMITED | Director | 2001-07-26 | CURRENT | 1988-02-09 | Dissolved 2017-08-29 | |
EUSTON TRUST LIMITED | Director | 2001-07-26 | CURRENT | 1947-03-10 | Active | |
EUSTON SIMMONDS LIMITED | Director | 2001-07-26 | CURRENT | 1999-03-22 | Active | |
STAMFORD SECURITIES LIMITED | Director | 1999-06-17 | CURRENT | 1956-11-22 | Dissolved 2017-08-29 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Roger Clayton Harvey on 2019-10-14 | |
PSC04 | Change of details for Mr Roger Clayton Harvey as a person with significant control on 2019-10-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Jean Louise Madeline Douglas on 2016-04-24 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Roger Clayton Harvey on 2014-03-31 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Ann Louise Blake on 2013-09-02 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lucie Kay Harvey on 2012-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/12 FROM 155 Whiteladies Road Bristol Avon BS8 2RF | |
CH01 | Director's details changed for Lucie Kay Harvey on 2012-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | Director's details changed for Roger Clayton Harvey on 2012-07-01 | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE KAY HARVEY / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HARVEY / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLAYTON HARVEY / 01/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED LUCIE KAY HARVEY | |
AP01 | DIRECTOR APPOINTED ANN LOUISE HARVEY | |
AP01 | DIRECTOR APPOINTED MRS EMMA JANE KING | |
AR01 | 26/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BOLDERWOOD PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/01/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 09/04/00 TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 89 WHITELADIES ROAD BRISTOL AVON BS8 2NT | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 09/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/99 FROM: 103 TEMPLE STREET BRISTOL BS99 7UD | |
CERTNM | COMPANY NAME CHANGED WANSCO 374 LIMITED CERTIFICATE ISSUED ON 24/03/99 | |
SRES01 | ADOPT MEM AND ARTS 17/03/99 | |
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 | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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 FUNCHAL INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FUNCHAL INVESTMENTS LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
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. |