FINKLE QUARTER MANAGEMENT LIMITED

FINKLE QUARTER MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFINKLE QUARTER MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11152837
    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 FINKLE QUARTER MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FINKLE QUARTER MANAGEMENT LIMITED located?

    Registered Office Address
    Riverside House
    11-12 Nelson Street
    HU1 1XE Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINKLE QUARTER MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for FINKLE QUARTER MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for FINKLE QUARTER MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Appointment of Mr Michael John O'hara as a director on Apr 03, 2025

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Beal Developments Limited as a person with significant control on Jan 21, 2025

    1 pagesPSC07

    Confirmation statement made on Jan 15, 2025 with updates

    7 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Termination of appointment of Susan Pamela Waudby as a director on Jul 01, 2024

    1 pagesTM01

    Change of details for Beal Developments Limited as a person with significant control on Mar 20, 2024

    2 pagesPSC05

    Termination of appointment of Deborah Ann Morgan as a director on Feb 16, 2024

    1 pagesTM01

    Appointment of Ms Deborah Ann Morgan as a director on Feb 08, 2024

    2 pagesAP01

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Registered office address changed from C/O Pure Block Management Limited 11-12 Nelson Street Hull HU1 1XE England to Riverside House 11-12 Nelson Street Hull HU1 1XE on Apr 06, 2023

    1 pagesAD01

    Confirmation statement made on Jan 15, 2023 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Registered office address changed from Holderness House Bridgehead Business Park Hessle Hull HU13 0DH United Kingdom to C/O Pure Block Management Limited 11-12 Nelson Street Hull HU1 1XE on Sep 02, 2022

    1 pagesAD01

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Susan Pamela Waudby as a director on Feb 01, 2019

    2 pagesAP01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2018

    Statement of capital on Jan 16, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of FINKLE QUARTER MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAL, Richard Luther
    Bridgehead Business Park
    Hessle
    HU13 0DH Hull
    Holderness House
    United Kingdom
    Director
    Bridgehead Business Park
    Hessle
    HU13 0DH Hull
    Holderness House
    United Kingdom
    EnglandBritish41017640007
    O'HARA, Michael John
    11-12 Nelson Street
    HU1 1XE Hull
    Riverside House
    England
    Director
    11-12 Nelson Street
    HU1 1XE Hull
    Riverside House
    England
    EnglandBritish334254540001
    MORGAN, Deborah Ann
    11-12 Nelson Street
    HU1 1XE Hull
    Riverside House
    England
    Director
    11-12 Nelson Street
    HU1 1XE Hull
    Riverside House
    England
    EnglandNew ZealanderRetired305184700001
    WAUDBY, Susan Pamela
    11-12 Nelson Street
    HU1 1XE Hull
    Riverside House
    England
    Director
    11-12 Nelson Street
    HU1 1XE Hull
    Riverside House
    England
    EnglandBritishDirector252193990001

    Who are the persons with significant control of FINKLE QUARTER MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridgehead Business Park
    HU13 0DH Hull
    Holderness House
    England
    Jan 16, 2018
    Bridgehead Business Park
    HU13 0DH Hull
    Holderness House
    England
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number00932246
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for FINKLE QUARTER MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 28, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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