FINCHFIELDS LIMITED

Overview

Company Name	FINCHFIELDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08968714
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FINCHFIELDS LIMITED?

Development of building projects (41100) / Construction
Security dealing on own account (64991) / Financial and insurance activities

Where is FINCHFIELDS LIMITED located?

Registered Office Address	Haslers Old Station Road IG10 4PL Loughton Essex
Undeliverable Registered Office Address	No

What are the latest accounts for FINCHFIELDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FINCHFIELDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for FINCHFIELDS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Apr 15, 2025	Confirmation statement made on Mar 31, 2025 with updates	6 pages	CS01

Dec 24, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

May 03, 2024	Change of details for Mr Timothy James Jones as a person with significant control on Apr 24, 2024	2 pages	PSC04

May 03, 2024	Change of details for Mrs Nicola Anne Jones as a person with significant control on Apr 25, 2024	2 pages	PSC04

Apr 25, 2024	Confirmation statement made on Mar 31, 2024 with updates	6 pages	CS01

Dec 14, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 31, 2023 with updates	6 pages	CS01

Dec 29, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Apr 29, 2022	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Apr 25, 2022	Confirmation statement made on Mar 31, 2022 with updates	6 pages	CS01

Apr 21, 2021	Confirmation statement made on Mar 31, 2021 with updates	6 pages	CS01

Mar 30, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Apr 03, 2020	Confirmation statement made on Mar 31, 2020 with updates	6 pages	CS01

Apr 01, 2020	Change of details for Mr Timothy James Jones as a person with significant control on Mar 29, 2020	2 pages	PSC04

Mar 31, 2020	Change of details for Mr Timothy James Jones as a person with significant control on Mar 29, 2020	2 pages	PSC04

Mar 31, 2020	Notification of Nicola Anne Jones as a person with significant control on Mar 29, 2020	2 pages	PSC01

Mar 19, 2020	Registration of charge 089687140003, created on Mar 17, 2020	4 pages	MR01

Mar 19, 2020	Registration of charge 089687140002, created on Mar 17, 2020	4 pages	MR01

Mar 19, 2020	Registration of charge 089687140001, created on Mar 17, 2020	4 pages	MR01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Dec 11, 2019	Termination of appointment of Gloria Jones as a director on Nov 26, 2019	1 pages	TM01

Dec 11, 2019	Termination of appointment of Trevor Henry Jones as a director on Nov 26, 2019	1 pages	TM01

Dec 06, 2019	Confirmation statement made on Dec 06, 2019 with updates	6 pages	CS01

Dec 06, 2019	Statement of capital following an allotment of shares on Nov 22, 2019 Capital: GBP 760,200	4 pages	SH01

View All Filings

Who are the officers of FINCHFIELDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Nicola Anne The Fountains IG10 4RZ Loughton 2 Essex United Kingdom	Mar 31, 2014		Director	The Fountains IG10 4RZ Loughton 2 Essex United Kingdom	United Kingdom	British	1977-9	167047230001
JONES, Timothy James The Fountains IG10 4RZ Loughton 2 Essex United Kingdom	Mar 31, 2014		Director	The Fountains IG10 4RZ Loughton 2 Essex United Kingdom	United Kingdom	British	1977-1	167047240001
JONES, Gloria Essex Road E4 6DG London 41 United Kingdom	Aug 01, 2014	Nov 26, 2019	Director	Essex Road E4 6DG London 41 United Kingdom	United Kingdom	British	1948-3	185748430001
JONES, Trevor Henry Essex Road E4 6DG London 41 United Kingdom	Aug 01, 2014	Nov 26, 2019	Director	Essex Road E4 6DG London 41 United Kingdom	United Kingdom	British	1946-4	21170620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINCHFIELDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nicola Anne Jones The Fountains IG10 4RZ Loughton 2 Essex United Kingdom	Mar 29, 2020	The Fountains IG10 4RZ Loughton 2 Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Timothy James Jones The Fountains IG10 4RZ Loughton 2 Essex United Kingdom	Nov 25, 2019	The Fountains IG10 4RZ Loughton 2 Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FINCHFIELDS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 31, 2017	Nov 25, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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