Finalcertain Property Management Limited

Company Name	Finalcertain Property Management Limited
Company Status	Active
Company Number	03282693
Category	Private Limited Company
Incorporation Date	22 November 1996(27 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Carol Isabell Paterson
Nationality	British
Status	Current
Appointed	12 March 1997(3 months, 2 weeks after company formation)
Appointment Duration	27 years, 1 month
Role	Hotel Manager
Correspondence Address	Morpeth Court Castlebank Morpeth Northumberland NE61 1YJ

Director Name	Andrew Robin Jones
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 April 2007(10 years, 4 months after company formation)
Appointment Duration	17 years
Role	Police Officer
Country of Residence	England
Correspondence Address	Flat 4 Morpeth Court Castle Bank Morpeth Northumberland NE61 1YJ

Director Name	Mr William Kenneth Dunbar
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 August 2010(13 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	67 Loughborough Road Kirkcaldy Fife Scotland

Director Name	Mr Alan Paterson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(26 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Morpeth Court Castle Bank Morpeth Northumberland NE61 1YJ

Director Name	Alan Paterson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1999)
Role	Chartered Accountant
Correspondence Address	9 St Johns Square Wakefield West Yorkshire WF1 2QX

Director Name	Thomas Leslie Anderson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1999(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 April 2002)
Role	Chairman
Correspondence Address	Flat 3 Morpeth Court Morpeth Northumberland NE61 1YJ

Director Name	Thomas Leslie Anderson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1999(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 April 2002)
Role	Chairman
Correspondence Address	Flat 3 Morpeth Court Morpeth Northumberland NE61 1YJ

Director Name	Fergus Neilson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1999(2 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 April 2003)
Role	Deputy Chairman
Correspondence Address	6 Morpeth Court Castle Bank Morpeth Northumberland NE61 1YJ

Director Name	Helen Neilson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 April 2003)
Role	Chairman
Correspondence Address	6 Morpeth Court Morpeth Northumberland NE61 1YJ

Director Name	Ms Jane Elizabeth Bowler
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(6 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 April 2008)
Role	Social Worker
Country of Residence	England
Correspondence Address	1 Morpeth Court Castle Bank Morpeth Northumberland NE61 1YJ

Director Name	Mrs Silvano Teressa Dunbar
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2004(7 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 December 2011)
Role	Sales Negotiator
Country of Residence	Scotland
Correspondence Address	67 Loughborough Road Kircaldy Fife KY1 3DB Scotland

Director Name	Ms Jane Elizabeth Bowler
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Morpeth Court Castle Bank Morpeth Northumberland NE61 1YJ

Director Name	Mr Matthew Melville Pattison
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(13 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 March 2016)
Role	Manager
Country of Residence	England
Correspondence Address	8 Morpeth Court Castle Bank Morpeth Northumberland NE61 1YJ

Director Name	Mrs Sheila Anderson
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(15 years after company formation)
Appointment Duration	7 years, 1 month (resigned 08 January 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Morpeth Court Castle Bank Morpeth Northumberland NE61 1YJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01670 517217
Telephone region	Morpeth

Location

Registered Address	Morpeth Court Castle Bank Morpeth Northumberland NE61 1YJ
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Morpeth
Ward	Morpeth Stobhill
Built Up Area	Morpeth

Shareholders

2 at £1	Carol Isabell Paterson 22.22% Ordinary
1 at £1	Andrew Robin Jones 11.11% Ordinary
1 at £1	Carol Isabell Paterson & Alan Paterson 11.11% Ordinary
1 at £1	Margaret Ritson Dixon 11.11% Ordinary
1 at £1	Matthew Melville Pattison 11.11% Ordinary
1 at £1	S. Keyworth & M. Keyworth 11.11% Ordinary
1 at £1	Sheila Anderson 11.11% Ordinary
1 at £1	Silvano Teresa Dunbar & William Kenneth Dunbar 11.11% Ordinary

Financials

Year	2014
Turnover	£15,860
Net Worth	£9
Cash	£1,466
Current Liabilities	£1,466

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

12 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
21 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
21 November 2023	Appointment of Mr Alan Paterson as a director on 1 November 2023 (2 pages)
28 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
28 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with updates (4 pages)
23 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
26 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
26 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
4 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 January 2019	Termination of appointment of Sheila Anderson as a director on 8 January 2019 (1 page)
15 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
15 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
2 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
18 March 2016	Termination of appointment of Matthew Melville Pattison as a director on 14 March 2016 (1 page)
18 March 2016	Termination of appointment of Matthew Melville Pattison as a director on 14 March 2016 (1 page)
8 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 9 (8 pages)
8 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 9 (8 pages)
2 September 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
2 September 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (5 pages)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (5 pages)
26 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 9 (8 pages)
26 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 9 (8 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (5 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (5 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 9 (8 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 9 (8 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
27 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (8 pages)
27 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (8 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
5 December 2011	Termination of appointment of Silvano Dunbar as a director (1 page)
5 December 2011	Termination of appointment of Silvano Dunbar as a director (1 page)
5 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (9 pages)
5 December 2011	Termination of appointment of a director (1 page)
5 December 2011	Termination of appointment of a director (1 page)
5 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (9 pages)
4 December 2011	Termination of appointment of Jane Bowler as a director (1 page)
4 December 2011	Appointment of Mrs Sheila Anderson as a director (2 pages)
4 December 2011	Termination of appointment of Jane Bowler as a director (1 page)
4 December 2011	Termination of appointment of Silvano Dunbar as a director (1 page)
4 December 2011	Appointment of Mrs Sheila Anderson as a director (2 pages)
4 December 2011	Termination of appointment of Silvano Dunbar as a director (1 page)
4 December 2011	Appointment of Mrs Sheila Anderson as a director (2 pages)
4 December 2011	Appointment of Mrs Sheila Anderson as a director (2 pages)
10 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (9 pages)
10 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (9 pages)
17 September 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
17 September 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
5 August 2010	Appointment of Mr. William Kenneth Dunbar as a director (2 pages)
5 August 2010	Appointment of Mr. Matthew Melville Pattison as a director (2 pages)
5 August 2010	Appointment of Mr. William Kenneth Dunbar as a director (2 pages)
5 August 2010	Appointment of Mr. Matthew Melville Pattison as a director (2 pages)
12 April 2010	Appointment of Mrs. Jane Elizabeth Bowler as a director (2 pages)
12 April 2010	Appointment of Mrs. Jane Elizabeth Bowler as a director (2 pages)
10 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
10 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Director's details changed for Andrew Robin Jones on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Andrew Robin Jones on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Silvano Teressa Dunbar on 9 December 2009 (2 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Director's details changed for Andrew Robin Jones on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Silvano Teressa Dunbar on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Silvano Teressa Dunbar on 9 December 2009 (2 pages)
29 June 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
29 June 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
16 January 2009	Return made up to 15/11/08; full list of members (6 pages)
16 January 2009	Return made up to 15/11/08; full list of members (6 pages)
17 June 2008	Appointment terminated director jane bowler (1 page)
17 June 2008	Appointment terminated director jane bowler (1 page)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
4 January 2008	Return made up to 15/11/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2008	Return made up to 15/11/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
24 November 2006	Return made up to 15/11/06; full list of members (10 pages)
24 November 2006	Return made up to 15/11/06; full list of members (10 pages)
5 May 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
5 May 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
1 December 2005	Return made up to 15/11/05; full list of members (10 pages)
1 December 2005	Return made up to 15/11/05; full list of members (10 pages)
13 April 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
13 April 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
25 November 2004	Secretary's particulars changed (1 page)
25 November 2004	Return made up to 15/11/04; full list of members (10 pages)
25 November 2004	Secretary's particulars changed (1 page)
25 November 2004	Return made up to 15/11/04; full list of members (10 pages)
14 May 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
14 May 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
27 November 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 November 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	New director appointed (2 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
3 May 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
3 May 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
9 December 2002	Return made up to 15/11/02; full list of members (10 pages)
9 December 2002	Return made up to 15/11/02; full list of members (10 pages)
30 April 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 April 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
3 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
3 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
21 November 2001	Return made up to 15/11/01; full list of members (9 pages)
21 November 2001	Return made up to 15/11/01; full list of members (9 pages)
22 November 2000	Return made up to 15/11/00; full list of members (9 pages)
22 November 2000	Return made up to 15/11/00; full list of members (9 pages)
10 May 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
10 May 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
19 November 1999	Return made up to 15/11/99; full list of members (8 pages)
19 November 1999	Return made up to 15/11/99; full list of members (8 pages)
4 November 1999	Ad 18/10/99--------- Â£ si 9@1=9 Â£ ic 2/11 (4 pages)
4 November 1999	Ad 18/10/99--------- Â£ si 9@1=9 Â£ ic 2/11 (4 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
22 September 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
22 September 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
12 August 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
12 August 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
4 December 1998	Return made up to 22/11/98; no change of members (4 pages)
4 December 1998	Return made up to 22/11/98; no change of members (4 pages)
21 September 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
21 September 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
22 December 1997	Return made up to 22/11/97; full list of members (6 pages)
22 December 1997	Return made up to 22/11/97; full list of members (6 pages)
17 June 1997	Registered office changed on 17/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 June 1997	Registered office changed on 17/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 June 1997	Secretary resigned;director resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Secretary resigned;director resigned (1 page)
13 June 1997	Director resigned (1 page)
22 November 1996	Incorporation (10 pages)
22 November 1996	Incorporation (10 pages)

Finalcertain Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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