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Home > England & Wales Companies > FUNCHAL INVESTMENTS LIMITED
Company Information for

FUNCHAL INVESTMENTS LIMITED

89 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2NT,
Company Registration Number
03721465
Private Limited Company
Active

Company Overview

About Funchal Investments Ltd
FUNCHAL INVESTMENTS LIMITED was founded on 1999-02-26 and has its registered office in Bristol. The organisation's status is listed as "Active". Funchal Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FUNCHAL INVESTMENTS LIMITED
 
Legal Registered Office
89 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2NT
Other companies in BS8
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUNCHAL INVESTMENTS LIMITED
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Company Officers of FUNCHAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANN LOUISE BLAKE
Director 2010-04-01
LUCIE KAY DA SILVA
Director 2010-04-01
ROGER CLAYTON HARVEY
Director 1999-03-31
EMMA JANE KING
Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN LOUISE MADELINE DOUGLAS
Company Secretary 1999-06-17 2016-04-24
W W H COMPANY MANAGEMENT LIMITED
Nominated Secretary 1999-02-26 1999-06-17
WWH COMPANY DIRECTORS LIMITED
Nominated Director 1999-02-26 1999-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN LOUISE BLAKE MORTLAKE PROPERTIES LIMITED Director 2010-07-01 CURRENT 1950-11-10 Active
ANN LOUISE BLAKE BOLDERWOOD PROPERTY & INVESTMENTS LIMITED Director 2010-04-01 CURRENT 1963-03-19 Active
ANN LOUISE BLAKE EUSTON TRUST LIMITED Director 2004-09-30 CURRENT 1947-03-10 Active
ANN LOUISE BLAKE EUSTON SIMMONDS LIMITED Director 2004-09-30 CURRENT 1999-03-22 Active
LUCIE KAY DA SILVA MORTLAKE PROPERTIES LIMITED Director 2010-07-01 CURRENT 1950-11-10 Active
LUCIE KAY DA SILVA BOLDERWOOD PROPERTY & INVESTMENTS LIMITED Director 2010-04-01 CURRENT 1963-03-19 Active
LUCIE KAY DA SILVA EUSTON SIMMONDS LIMITED Director 2004-09-30 CURRENT 1999-03-22 Active
ROGER CLAYTON HARVEY BOLDERWOOD DEVELOPMENTS LIMITED Director 2006-10-04 CURRENT 2006-10-04 Active
ROGER CLAYTON HARVEY BOLDERWOOD PROPERTY & INVESTMENTS LIMITED Director 1995-05-03 CURRENT 1963-03-19 Active
ROGER CLAYTON HARVEY MORTLAKE PROPERTIES LIMITED Director 1991-07-02 CURRENT 1950-11-10 Active
EMMA JANE KING MORTLAKE PROPERTIES LIMITED Director 2010-07-01 CURRENT 1950-11-10 Active
EMMA JANE KING BOLDERWOOD PROPERTY & INVESTMENTS LIMITED Director 2010-04-01 CURRENT 1963-03-19 Active
EMMA JANE KING EUSTON DEVELOPMENTS LIMITED Director 2001-07-26 CURRENT 1988-02-09 Dissolved 2017-08-29
EMMA JANE KING EUSTON TRUST LIMITED Director 2001-07-26 CURRENT 1947-03-10 Active
EMMA JANE KING EUSTON SIMMONDS LIMITED Director 2001-07-26 CURRENT 1999-03-22 Active
EMMA JANE KING STAMFORD SECURITIES LIMITED Director 1999-06-17 CURRENT 1956-11-22 Dissolved 2017-08-29

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
2024-03-04CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-11-07CH01Director's details changed for Mr Roger Clayton Harvey on 2019-10-14
2019-11-07PSC04Change of details for Mr Roger Clayton Harvey as a person with significant control on 2019-10-14
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-09-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0126/02/16 ANNUAL RETURN FULL LIST
2016-04-25TM02Termination of appointment of Jean Louise Madeline Douglas on 2016-04-24
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0126/02/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-08CH01Director's details changed for Roger Clayton Harvey on 2014-03-31
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0126/02/14 ANNUAL RETURN FULL LIST
2013-10-14CH01Director's details changed for Mrs Ann Louise Blake on 2013-09-02
2013-09-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-22AR0126/02/13 ANNUAL RETURN FULL LIST
2013-04-22CH01Director's details changed for Lucie Kay Harvey on 2012-12-01
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/12 FROM 155 Whiteladies Road Bristol Avon BS8 2RF
2012-12-05CH01Director's details changed for Lucie Kay Harvey on 2012-11-01
2012-08-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-03CH01Director's details changed for Roger Clayton Harvey on 2012-07-01
2012-03-13AR0126/02/12 ANNUAL RETURN FULL LIST
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCIE KAY HARVEY / 01/01/2012
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HARVEY / 01/01/2012
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLAYTON HARVEY / 01/01/2012
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-16AR0126/02/11 FULL LIST
2010-10-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-03AP01DIRECTOR APPOINTED LUCIE KAY HARVEY
2010-08-03AP01DIRECTOR APPOINTED ANN LOUISE HARVEY
2010-08-02AP01DIRECTOR APPOINTED MRS EMMA JANE KING
2010-03-05AR0126/02/10 FULL LIST
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-12363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-11-11AA31/03/08 TOTAL EXEMPTION FULL
2008-03-06363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-31363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-30363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-17363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-06363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-23363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-06363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-01-29CERTNMCOMPANY NAME CHANGED BOLDERWOOD PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/01/01
2000-12-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-29363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2000-02-21225ACC. REF. DATE SHORTENED FROM 09/04/00 TO 31/03/00
1999-10-19288aNEW DIRECTOR APPOINTED
1999-06-24287REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 89 WHITELADIES ROAD BRISTOL AVON BS8 2NT
1999-06-24288bSECRETARY RESIGNED
1999-06-24288bDIRECTOR RESIGNED
1999-06-24288aNEW SECRETARY APPOINTED
1999-04-19225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 09/04/00
1999-04-06287REGISTERED OFFICE CHANGED ON 06/04/99 FROM: 103 TEMPLE STREET BRISTOL BS99 7UD
1999-03-23CERTNMCOMPANY NAME CHANGED WANSCO 374 LIMITED CERTIFICATE ISSUED ON 24/03/99
1999-03-22SRES01ADOPT MEM AND ARTS 17/03/99
1999-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

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.

Filed Financial Reports
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
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 FUNCHAL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FUNCHAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUNCHAL INVESTMENTS LIMITED
Trademarks
We have not found any records of FUNCHAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUNCHAL INVESTMENTS 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where FUNCHAL INVESTMENTS 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 FUNCHAL INVESTMENTS 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 FUNCHAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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