| Company Name | Finklegate Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 01816050 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1984(39 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Barry Allen |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(7 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Sandcroft 61 Etherley Lane Bishop Auckland County Durham DL14 7QZ |
| Director Name | Mr Arthur Neville Fairclough |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(7 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Redlands 147a Woodhouse Lane Bishop Auckland DL14 6JT |
| Secretary Name | Mr Barry Allen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(7 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandcroft 61 Etherley Lane Bishop Auckland County Durham DL14 7QZ |
| Director Name | Mrs Jill Turner |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2020(35 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 5 Henson Close South Church Enterprise Park Bishop Auckland Durham DL14 6WA |
| Director Name | Mr Charles Hope Clarey |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(7 years, 5 months after company formation) |
| Appointment Duration | 28 years, 4 months (resigned 04 March 2020) |
| Role | Master Builder |
| Country of Residence | England |
| Correspondence Address | 27 Etherley Grange Bishop Auckland County Durham DL14 0JZ |
Contact
| Website | allensykes.co.uk |
|---|
Location
| Registered Address | 5 Henson Close South Church Enterprise Park Bishop Auckland Durham DL14 6WA |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Dene Valley |
| Ward | Shildon and Dene Valley |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 400 at £1 | Charles Hope Clarey 8.89% Ordinary |
|---|---|
| 400 at £1 | Margaret Jean Clarey 8.89% Ordinary |
| 250 at £1 | Allison Clarey & Andrew Clarey 5.56% Ordinary |
| 250 at £1 | Barry Allen 5.56% Ordinary |
| 250 at £1 | Barry Allen & Susan Claire Garwood & Pamela Eileen Allen & Wendy Jane Walker 5.56% Ordinary |
| 250 at £1 | Beverley Elizabeth Fairclough 5.56% Ordinary |
| 250 at £1 | Jill Turner 5.56% Ordinary |
| 250 at £1 | Lesley Ann Oxenham 5.56% Ordinary |
| 250 at £1 | Pamela Eileen Allen 5.56% Ordinary |
| 250 at £1 | Pamela Eileen Allen & Susan Claire Garwood & Wendy Jane Walker 5.56% Ordinary |
| 250 at £1 | Susan Claire Garwood 5.56% Ordinary |
| 250 at £1 | Wendy Jane Walker 5.56% Ordinary |
| 200 at £1 | Jenifer Clarey & Claire Turner & Peter Clarey & Simon Turner 4.44% Ordinary |
| 500 at £1 | Anita Fairclough 11.11% Ordinary |
| 500 at £1 | Neville Fairclough 11.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,183,884 |
| Cash | £202,407 |
| Current Liabilities | £303,880 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Charges
| 4 September 1992 | Delivered on: 14 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The garden premises and curtilage k/a blossomgate motors LTD situate at blossomgate ripon north yorkshire. Outstanding |
|---|---|
| 25 November 1985 | Delivered on: 3 December 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at bishop auckland, county durham. Fully Satisfied |
Filing History
| 30 January 2024 | Confirmation statement made on 17 January 2024 with no updates (3 pages) |
|---|---|
| 14 August 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 17 January 2023 | Confirmation statement made on 17 January 2023 with updates (5 pages) |
| 14 September 2022 | Confirmation statement made on 14 September 2022 with updates (5 pages) |
| 31 August 2022 | Cessation of Charles Hope Clarey as a person with significant control on 17 August 2022 (1 page) |
| 11 August 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 9 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 10 December 2020 | Confirmation statement made on 31 October 2020 with updates (5 pages) |
| 8 June 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 18 March 2020 | Satisfaction of charge 2 in full (4 pages) |
| 6 March 2020 | Appointment of Mrs Jill Turner as a director on 4 March 2020 (2 pages) |
| 4 March 2020 | Termination of appointment of Charles Hope Clarey as a director on 4 March 2020 (1 page) |
| 11 November 2019 | Director's details changed for Mr Arthur Neville Fairclough on 26 April 2019 (2 pages) |
| 11 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 28 July 2019 | Change of details for Mr Arthur Neville Fairclough as a person with significant control on 22 July 2019 (2 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 5 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 14 May 2018 | Unaudited abridged accounts made up to 31 March 2018 (18 pages) |
| 10 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (9 pages) |
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (9 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 1 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 12 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (8 pages) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (8 pages) |
| 22 August 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 22 August 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (8 pages) |
| 23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (8 pages) |
| 2 June 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 2 June 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (8 pages) |
| 2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (8 pages) |
| 29 June 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 29 June 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 12 November 2009 | Director's details changed for Arthur Neville Fairclough on 1 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Barry Allen on 1 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (10 pages) |
| 12 November 2009 | Director's details changed for Barry Allen on 1 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Barry Allen on 1 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Arthur Neville Fairclough on 1 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr Charles Hope Clarey on 1 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr Charles Hope Clarey on 1 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Arthur Neville Fairclough on 1 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr Charles Hope Clarey on 1 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (10 pages) |
| 6 July 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 6 July 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 6 November 2008 | Return made up to 31/10/08; full list of members (10 pages) |
| 6 November 2008 | Return made up to 31/10/08; full list of members (10 pages) |
| 1 July 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 1 July 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (6 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (6 pages) |
| 8 September 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 8 September 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 19 June 2007 | Auditor's resignation (1 page) |
| 19 June 2007 | Auditor's resignation (1 page) |
| 26 January 2007 | Registered office changed on 26/01/07 from: 1 cockton hill road bishop auckland co. Durham DL14 6EN (1 page) |
| 26 January 2007 | Registered office changed on 26/01/07 from: 1 cockton hill road bishop auckland co. Durham DL14 6EN (1 page) |
| 8 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 8 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 22 September 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 22 September 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 2 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 16 September 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 16 September 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 4 November 2004 | Return made up to 31/10/04; change of members (7 pages) |
| 4 November 2004 | Return made up to 31/10/04; change of members (7 pages) |
| 30 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 30 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 19 November 2003 | Return made up to 31/10/03; full list of members (14 pages) |
| 19 November 2003 | Total exemption full accounts made up to 31 March 2003 (17 pages) |
| 19 November 2003 | Return made up to 31/10/03; full list of members (14 pages) |
| 19 November 2003 | Total exemption full accounts made up to 31 March 2003 (17 pages) |
| 6 November 2002 | Return made up to 31/10/02; full list of members (14 pages) |
| 6 November 2002 | Return made up to 31/10/02; full list of members (14 pages) |
| 21 August 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 21 August 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 6 November 2001 | Return made up to 31/10/01; full list of members (14 pages) |
| 6 November 2001 | Return made up to 31/10/01; full list of members (14 pages) |
| 14 August 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 14 August 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (14 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (14 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 21 December 1999 | Return made up to 31/10/99; full list of members
|
| 21 December 1999 | Return made up to 31/10/99; full list of members
|
| 15 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 16 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 16 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 4 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 4 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 22 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 22 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 7 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 7 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 20 December 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 20 December 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |