Active
Company Information for FINOWEN LIMITED
FINOWEN LIMITED C/O BRADLEY NI, 30 MONAGHAN STREET, NEWRY, CO.DOWN, BT35 6AA,
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Company Registration Number
NI032073
Private Limited Company
Active |
Company Name | |
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FINOWEN LIMITED | |
Legal Registered Office | |
FINOWEN LIMITED C/O BRADLEY NI 30 MONAGHAN STREET NEWRY CO.DOWN BT35 6AA | |
Company Number | NI032073 | |
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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 |
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Officer | Role | Date Appointed |
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WILLIAM GERARD O'HARE |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL MATTHEW MAGENNIS |
Company Secretary | ||
KEARA MAGENNIS |
Director | ||
MICHAEL MATTHEW MAGENNIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PGI (VENTURES) LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
GRIFFIN HOLDCO LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
MAGENTA ASSET MANAGEMENT LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
PARKER GREEN HOLDINGS LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
BELFAST TALL SHIPS | Director | 2008-06-25 | CURRENT | 2007-11-20 | Dissolved 2018-05-08 | |
PARKER GREEN INTERNATIONAL LIMITED | Director | 2004-10-04 | CURRENT | 2004-08-16 | Active | |
GBR ESTATES MANAGEMENT LIMITED | Director | 2002-06-20 | CURRENT | 2001-11-21 | Active - Proposal to Strike off | |
UNIVERSITY OF ULSTER FOUNDATION | Director | 1996-11-03 | CURRENT | 1996-11-05 | Dissolved 2015-08-28 |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/05/22 FROM Clocgarron Hall Old Killowen Road Rostrevor Down BT34 3AD | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GERARD O'HARE | |
PSC07 | CESSATION OF OAKLIN INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED DR WILLIAM GERARD O'HARE | |
TM02 | Termination of appointment of Michael Matthew Magennis on 2017-06-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEARA MAGENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAGENNIS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/17 FROM 62 Forkhill Road Newry Co Down BT35 8QX United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0320730004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0320730003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0320730002 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/15 FROM 62 Forkhill Road Newry Co Down | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MATTHEW MAGENNIS / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KEARA MAGENNIS / 11/03/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 11/03/08 ANNUAL RETURN SHUTTLE | |
371S(NI) | 11/03/09 ANNUAL RETURN SHUTTLE | |
371S(NI) | 11/03/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 11/03/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 11/03/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
402R(NI) | 0000 | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 11/03/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 11/03/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 11/03/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
371S(NI) | 11/03/99 ANNUAL RETURN SHUTTLE | |
371S(NI) | 11/03/01 ANNUAL RETURN SHUTTLE | |
371S(NI) | 11/03/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
371S(NI) | 11/03/98 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
MEM(NI) | MEMORANDUM | |
ARTS(NI) | ARTICLES | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
G21(NI) | PARS RE DIRS/SIT REG OFF |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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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 | ||
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 | ||
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 | Satisfied | AIB GROUP (UK) PLC |
Creditors Due After One Year | 2012-04-01 | £ 1,376,989 |
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Creditors Due Within One Year | 2012-04-01 | £ 254,188 |
Creditors and other liabilities
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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
Called Up Share Capital | 2012-04-01 | £ 50,002 |
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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
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as FINOWEN LIMITED are:
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. |