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Company Information for

FINOWEN LIMITED

FINOWEN LIMITED C/O BRADLEY NI, 30 MONAGHAN STREET, NEWRY, CO.DOWN, BT35 6AA,
Company Registration Number
NI032073
Private Limited Company
Active

Company Overview

About Finowen Ltd
FINOWEN LIMITED was founded on 1997-03-11 and has its registered office in Newry. The organisation's status is listed as "Active". Finowen Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FINOWEN LIMITED
 
Legal Registered Office
FINOWEN LIMITED C/O BRADLEY NI
30 MONAGHAN STREET
NEWRY
CO.DOWN
BT35 6AA
 
Filing Information
Company Number NI032073
Company ID Number NI032073
Date formed 1997-03-11
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 15:07:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINOWEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASM (N) LTD   ASM ACCOUNTANTS LIMITED   ASM HORWATH (J) LIMITED
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Company Officers of FINOWEN LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM GERARD O'HARE
Director 2017-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL MATTHEW MAGENNIS
Company Secretary 1997-03-11 2017-06-23
KEARA MAGENNIS
Director 1997-03-11 2017-06-23
MICHAEL MATTHEW MAGENNIS
Director 1997-03-11 2017-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM GERARD O'HARE PGI (VENTURES) LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
WILLIAM GERARD O'HARE GRIFFIN HOLDCO LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
WILLIAM GERARD O'HARE MAGENTA ASSET MANAGEMENT LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
WILLIAM GERARD O'HARE PARKER GREEN HOLDINGS LIMITED Director 2009-08-21 CURRENT 2009-08-21 Active
WILLIAM GERARD O'HARE BELFAST TALL SHIPS Director 2008-06-25 CURRENT 2007-11-20 Dissolved 2018-05-08
WILLIAM GERARD O'HARE PARKER GREEN INTERNATIONAL LIMITED Director 2004-10-04 CURRENT 2004-08-16 Active
WILLIAM GERARD O'HARE GBR ESTATES MANAGEMENT LIMITED Director 2002-06-20 CURRENT 2001-11-21 Active - Proposal to Strike off
WILLIAM GERARD O'HARE UNIVERSITY OF ULSTER FOUNDATION Director 1996-11-03 CURRENT 1996-11-05 Dissolved 2015-08-28

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
2024-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-25CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-13CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM Clocgarron Hall Old Killowen Road Rostrevor Down BT34 3AD
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-02-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21AAMDAmended account full exemption
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GERARD O'HARE
2018-03-30PSC07CESSATION OF OAKLIN INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-25AP01DIRECTOR APPOINTED DR WILLIAM GERARD O'HARE
2017-07-25TM02Termination of appointment of Michael Matthew Magennis on 2017-06-23
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR KEARA MAGENNIS
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAGENNIS
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM 62 Forkhill Road Newry Co Down BT35 8QX United Kingdom
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0320730004
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0320730003
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0320730002
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-11AR0111/03/16 ANNUAL RETURN FULL LIST
2015-12-29AAMDAmended account small company full exemption
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM 62 Forkhill Road Newry Co Down
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0111/03/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-19AR0111/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0111/03/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-23AR0111/03/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-06AR0111/03/11 FULL LIST
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MATTHEW MAGENNIS / 11/03/2010
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KEARA MAGENNIS / 11/03/2010
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-02AR0111/03/10 FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-30371S(NI)11/03/08 ANNUAL RETURN SHUTTLE
2009-05-30371S(NI)11/03/09 ANNUAL RETURN SHUTTLE
2009-05-30371S(NI)11/03/05 ANNUAL RETURN SHUTTLE
2008-11-12AC(NI)31/03/08 ANNUAL ACCTS
2008-02-08AC(NI)31/03/07 ANNUAL ACCTS
2007-03-22371S(NI)11/03/07 ANNUAL RETURN SHUTTLE
2007-02-01AC(NI)31/03/06 ANNUAL ACCTS
2006-04-07371S(NI)11/03/06 ANNUAL RETURN SHUTTLE
2006-03-08AC(NI)31/03/05 ANNUAL ACCTS
2005-10-03402R(NI)0000
2005-08-12295(NI)CHANGE IN SIT REG ADD
2005-04-25AC(NI)31/03/04 ANNUAL ACCTS
2004-03-25371S(NI)11/03/04 ANNUAL RETURN SHUTTLE
2004-02-11AC(NI)31/03/03 ANNUAL ACCTS
2003-03-07371S(NI)11/03/03 ANNUAL RETURN SHUTTLE
2003-02-17AC(NI)31/03/02 ANNUAL ACCTS
2002-07-18371S(NI)11/03/02 ANNUAL RETURN SHUTTLE
2002-02-15AC(NI)31/03/01 ANNUAL ACCTS
2001-04-01371S(NI)11/03/99 ANNUAL RETURN SHUTTLE
2001-04-01371S(NI)11/03/01 ANNUAL RETURN SHUTTLE
2001-04-01371S(NI)11/03/00 ANNUAL RETURN SHUTTLE
2001-01-27AC(NI)31/03/00 ANNUAL ACCTS
2000-01-17AC(NI)31/03/99 ANNUAL ACCTS
1999-04-20AC(NI)31/03/98 ANNUAL ACCTS
1998-08-13371S(NI)11/03/98 ANNUAL RETURN SHUTTLE
1997-09-24296(NI)CHANGE OF DIRS/SEC
1997-09-24296(NI)CHANGE OF DIRS/SEC
1997-09-24UDM+A(NI)UPDATED MEM AND ARTS
1997-09-24296(NI)CHANGE OF DIRS/SEC
1997-09-24295(NI)CHANGE IN SIT REG ADD
1997-09-24RES(NI)SPECIAL/EXTRA RESOLUTION
1997-03-11MEM(NI)MEMORANDUM
1997-03-11ARTS(NI)ARTICLES
1997-03-11G23(NI)DECLN COMPLNCE REG NEW CO
1997-03-11G21(NI)PARS RE DIRS/SIT REG OFF
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to FINOWEN 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 FINOWEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC
2017-07-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC
2017-07-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC
MORTGAGE OR CHARGE 2005-10-03 Satisfied AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 1,376,989
Creditors Due Within One Year 2012-04-01 £ 254,188

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 FINOWEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 50,002
Cash Bank In Hand 2012-04-01 £ 4
Current Assets 2012-04-01 £ 1,509,111
Debtors 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 122,066
Stocks Inventory 2012-04-01 £ 1,509,105

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINOWEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINOWEN LIMITED
Trademarks
We have not found any records of FINOWEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINOWEN 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 (55100 - Hotels and similar accommodation) as FINOWEN LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where FINOWEN 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 FINOWEN 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 FINOWEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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