FINE HOME SALES LIMITED

FINE HOME SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFINE HOME SALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06699427
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINE HOME SALES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is FINE HOME SALES LIMITED located?

    Registered Office Address
    Greythorpe House
    Upper Braddons Hill Road
    TQ1 1QE Torquay
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FINE HOME SALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEMOLLA LIMITEDSep 16, 2008Sep 16, 2008

    What are the latest accounts for FINE HOME SALES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for FINE HOME SALES LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2027
    Next Confirmation Statement DueMar 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2026
    OverdueNo

    What are the latest filings for FINE HOME SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2025

    9 pagesAA

    Confirmation statement made on Sep 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Sep 16, 2024 with updates

    4 pagesCS01

    Termination of appointment of James David Cooper as a director on May 23, 2024

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Registered office address changed from Chamberlains 1 Bank Street Newton Abbot TQ12 2JL England to Greythorpe House Upper Braddons Hill Road Torquay TQ1 1QE on Oct 27, 2022

    1 pagesAD01

    Confirmation statement made on Sep 16, 2022 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share capital of the company be dispensed and limits applied to the directors authority 03/05/2022
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on May 03, 2022

    • Capital: GBP 100.00
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Change of details for Mr Michael John Foundly as a person with significant control on Feb 17, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Register inspection address has been changed from 2 Newton Road Kingsteignton Newton Abbot Devon TQ12 3AJ England to Chamberlains, 1 Bank Street Newton Abbot TQ12 2JL

    1 pagesAD02

    Confirmation statement made on Sep 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    3 pagesCS01

    Who are the officers of FINE HOME SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOUNDLY, Michael John
    3 Rundle Road
    TQ12 2PJ Newton Abbot
    The Knowle
    Devon
    Secretary
    3 Rundle Road
    TQ12 2PJ Newton Abbot
    The Knowle
    Devon
    British137399730002
    FOUNDLY, Michael John
    3 Rundle Road
    TQ12 2PJ Newton Abbot
    The Knowle
    Devon
    Director
    3 Rundle Road
    TQ12 2PJ Newton Abbot
    The Knowle
    Devon
    EnglandBritish137399730002
    DAVIES, Margaret Michelle
    Park Row Gardens
    CF47 8TG Merthyr Tydfil
    1
    Mid Glamorgan
    Secretary
    Park Row Gardens
    CF47 8TG Merthyr Tydfil
    1
    Mid Glamorgan
    British141068660001
    COOPER, James David
    Prince Rupert Way
    Heathfield
    TQ12 6SY Newton Abbot
    53
    Devon
    England
    Director
    Prince Rupert Way
    Heathfield
    TQ12 6SY Newton Abbot
    53
    Devon
    England
    United KingdomBritish183784940001
    HART, Michael John
    Dunmore Drive
    TQ14 0BS Shaldon
    24 Dunmore Court
    Devon
    Director
    Dunmore Drive
    TQ14 0BS Shaldon
    24 Dunmore Court
    Devon
    EnglandBritish175586230001
    WATTS, Emma Leighann
    Union Street
    CF47 0EB Merthyr Tydfil
    8
    Mid Glamorgan
    Director
    Union Street
    CF47 0EB Merthyr Tydfil
    8
    Mid Glamorgan
    WalesBritish139773300001

    Who are the persons with significant control of FINE HOME SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Foundly
    Upper Braddons Hill Road
    TQ1 1QE Torquay
    Greythorpe House
    England
    Sep 16, 2016
    Upper Braddons Hill Road
    TQ1 1QE Torquay
    Greythorpe House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0