FINECREST VENTURES LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Finecrest Ventures Ltd

FINECREST VENTURES LIMITED was founded on 2004-05-21 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active". Finecrest Ventures Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
FINECREST VENTURES LIMITED

3 Brickfields Business Park Old Stowmarket Road Woolpit Bury St Edmunds IP30 9QS Other companies in M3

Filing Information

Company Number		05134232
Company ID Number		05134232
Date formed		2004-05-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-05-31
Account next due		2026-02-28
Latest return		2024-05-21
Return next due		2025-06-04
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-10 14:36:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FINECREST VENTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MORE THAN ACCOUNTS LTD QUOVE ACCOUNTING LTD

Menu

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.

Company Officers of FINECREST VENTURES LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN STEVEN SMITH	Director	2005-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CATHERINE MARGARET CURSON-SMITH	Company Secretary	2010-11-24	2016-05-18
RACHEL BAUGE	Company Secretary	2007-06-26	2010-11-24
LORRAINE ALDRED	Company Secretary	2007-04-10	2007-06-26
CATHERINE MARGARET CURSON SMITH	Company Secretary	2006-02-15	2007-04-10
LORRAINE ALDRED	Company Secretary	2005-02-09	2006-02-15
LEE ALAN BROWN	Company Secretary	2004-10-14	2005-02-09
LEE ALAN BROWN	Director	2004-10-14	2005-02-09
ROBERT DAVID GILCHRIST	Director	2004-10-14	2005-02-09
DOROTHY MAY GRAEME	Nominated Secretary	2004-05-21	2004-10-14
LESLEY JOYCE GRAEME	Nominated Director	2004-05-21	2004-10-14

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.

Date	Document Type	Document Description
2024-10-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-10-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-10-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-10-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-10-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-10-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-10-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2024-10-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2024-10-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2024-10-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2024-10-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2024-10-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2024-06-12		CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES
2024-06-12		REGISTERED OFFICE CHANGED ON 12/06/24 FROM Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD United Kingdom
2023-06-05		REGISTERED OFFICE CHANGED ON 05/06/23 FROM Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom
2023-05-22		CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-10-18	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17	CS01	CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-11-23	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11	CH01	Director's details changed for Mr John Steven Smith on 2021-11-11
2021-11-11	PSC04	Change of details for Mr John Steven Smith as a person with significant control on 2021-11-11
2021-08-24	RES13	Resolutions passed: Purchase by the company company be authorised to enter into the purchase contract 06/04/2021
2021-08-19	SH06	Cancellation of shares. Statement of capital on 2021-04-06 GBP 1.00
2021-08-19	SH03	Purchase of own shares
2021-08-18	DISS40	Compulsory strike-off action has been discontinued
2021-08-17	CS01	CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-08-12	PSC07	CESSATION OF LORRAINE ALDRED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-12	PSC04	Change of details for Mr John Steven Smith as a person with significant control on 2021-04-06
2021-08-12	PSC02	Notification of Matricks Property Limited as a person with significant control on 2020-11-23
2021-08-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/21 FROM C/O C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN England
2020-10-30	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-02-19	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-03-19	PSC04	Change of details for Lorraine Aldred as a person with significant control on 2019-03-04
2018-11-21	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01	LATEST SOC	01/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-03-07	PSC09	Withdrawal of a person with significant control statement on 2018-03-07
2018-03-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE ALDRED
2017-11-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-03-02	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-24	AA01	Previous accounting period shortened from 31/05/16 TO 30/05/16
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26	AR01	21/05/16 ANNUAL RETURN FULL LIST
2016-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/16 FROM C/O Kay Johnson Gee Llp 1 2nd Floor City Road East Manchester M15 4PN England
2016-05-18	TM02	Termination of appointment of Catherine Margaret Curson-Smith on 2016-05-18
2016-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/16 FROM Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ
2016-02-10	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-19	DISS40	Compulsory strike-off action has been discontinued
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-17	AR01	21/05/15 ANNUAL RETURN FULL LIST
2015-09-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-02-11	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16	AR01	21/05/14 ANNUAL RETURN FULL LIST
2013-11-14	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02	AR01	21/05/13 ANNUAL RETURN FULL LIST
2012-11-27	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06	AR01	21/05/12 ANNUAL RETURN FULL LIST
2012-08-06	CH01	Director's details changed for Mr John Steven Smith on 2012-08-06
2012-02-29	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25	AP03	Appointment of Miss Catherine Margaret Curson-Smith as company secretary
2011-06-02	AR01	21/05/11 FULL LIST
2011-01-27	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-12-09	TM02	APPOINTMENT TERMINATED, SECRETARY RACHEL BAUGE
2010-06-01	AR01	21/05/10 FULL LIST
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN SMITH / 21/05/2010
2010-02-26	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-03	363a	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-03-23	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-06-03	363a	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-05-20	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-07-11	288a	NEW SECRETARY APPOINTED
2007-07-11	288b	SECRETARY RESIGNED
2007-06-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-25	363s	RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-04-20	288b	SECRETARY RESIGNED
2007-04-20	288a	NEW SECRETARY APPOINTED
2007-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-26	88(2)R	AD 21/05/04--------- £ SI 1@1
2006-06-05	363s	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-23	288b	SECRETARY RESIGNED
2006-02-23	288a	NEW SECRETARY APPOINTED
2005-06-17	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-06-17	363s	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-05-27	288c	SECRETARY'S PARTICULARS CHANGED
2005-05-05	288a	NEW DIRECTOR APPOINTED
2005-04-27	288b	DIRECTOR RESIGNED
2005-04-22	288a	NEW SECRETARY APPOINTED
2005-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/05 FROM: GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ
2005-03-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-15	288a	NEW DIRECTOR APPOINTED
2004-11-11	288b	SECRETARY RESIGNED
2004-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2004-11-11	288b	DIRECTOR RESIGNED
2004-05-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to FINECREST VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 FINECREST VENTURES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-04-21	Outstanding	NORTHERN ROCK PLC
LEGAL CHARGE	2005-01-06	Outstanding	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2005-01-06	Outstanding	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2005-01-06	Outstanding	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2005-01-06	Outstanding	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2005-01-06	Outstanding	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2005-01-06	Outstanding	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2005-01-06	Outstanding	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2005-01-06	Outstanding	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2005-01-06	Outstanding	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2005-01-06	Outstanding	THE CO-OPERATIVE BANK PLC
MORTGAGE DEBENTURE	2004-12-22	Outstanding	THE CO-OPERATIVE BANK PLC

Creditors

Creditors Due After One Year	2013-05-31	£ 431,640
Creditors Due After One Year	2012-05-31	£ 451,349
Creditors Due Within One Year	2013-05-31	£ 4,831
Creditors Due Within One Year	2012-05-31	£ 1,080

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

Annual Accounts
2022-05-31

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 FINECREST VENTURES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 29,323
Cash Bank In Hand	2012-05-31	£ 36,454
Current Assets	2013-05-31	£ 40,315
Current Assets	2012-05-31	£ 48,453
Debtors	2013-05-31	£ 10,992
Debtors	2012-05-31	£ 11,999
Shareholder Funds	2013-05-31	£ 5,919
Tangible Fixed Assets	2013-05-31	£ 402,075
Tangible Fixed Assets	2012-05-31	£ 402,075

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FINECREST VENTURES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FINECREST VENTURES LIMITED

Trademarks

We have not found any records of FINECREST VENTURES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FINECREST VENTURES 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 (68209 - Other letting and operating of own or leased real estate) as FINECREST VENTURES LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where FINECREST VENTURES 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 FINECREST VENTURES 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 FINECREST VENTURES 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.