Finchley Nurseries Limited

Company Name	Finchley Nurseries Limited
Company Status	Active
Company Number	00243103
Category	Private Limited Company
Incorporation Date	19 October 1929(94 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mr Phillip Ian Colman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(61 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	1 Finchley Nurseries Burtonhole Lane Mill Hill London NW7 1AS

Director Name	Mrs Patricia Ann Stockley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(61 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Bungalow 137a Friern Park Finchley London N12 9LR

Director Name	Mr Alfie Colman
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	30 December 2017(88 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Burtonhole Lane London NW7 1AS

Director Name	Mr George Colman
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	30 December 2017(88 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Burtonhole Lane London NW7 1AS

Director Name	Mr Basil Douglas Colman
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(61 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 May 1996)
Role	Market Gardener
Correspondence Address	9 Monks Avenue New Barnet Barnet Hertfordshire EN5 1BZ

Director Name	Mrs Dorothy Joy Colman
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(61 years, 2 months after company formation)
Appointment Duration	24 years (resigned 05 January 2015)
Role	Market Gardener
Country of Residence	United Kingdom
Correspondence Address	9 Monks Avenue New Barnet Barnet Hertfordshire EN5 1BZ

Secretary Name	Mrs Dorothy Joy Colman
Nationality	British
Status	Resigned
Appointed	31 December 1990(61 years, 2 months after company formation)
Appointment Duration	24 years (resigned 05 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Monks Avenue New Barnet Barnet Hertfordshire EN5 1BZ

Contact

Website	finchleynurseries.net
Telephone	07 494479576
Telephone region	Mobile

Location

Registered Address	110/112 Lancaster Road Barnet Hertfordshire EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Mr P. Colman 49.95% Preference
1000 at £1	Mrs P.a. Stockley 49.95% Preference
1k at £0.001	Mr P. Colman 0.05% Ordinary
997 at £0.001	Mrs P.a. Stockley 0.05% Ordinary

Financials

Year	2014
Net Worth	£26,204
Cash	£54,374
Current Liabilities	£134,826

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

28 June 2012	Delivered on: 6 July 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 August 1981	Delivered on: 7 September 1981 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: F/Hold land at hendon (premises at burton hole lane mill hill) barnet, london. Outstanding
26 October 1950	Delivered on: 1 November 1950 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking goodwill all property present and future including uncalled capital. Outstanding
24 October 1950	Delivered on: 24 October 1950 Persons entitled: Isle of Thanet Buildings Society Classification: Legal charge Secured details: Â£2600. Particulars: Land & premises at burton hole lane, mill hill, hendon, middx. Part of enclosure 171 os (1914) map. Outstanding

Filing History

15 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
18 October 2023	Unaudited abridged accounts made up to 31 January 2023 (11 pages)
16 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 June 2022	Unaudited abridged accounts made up to 31 January 2022 (11 pages)
2 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
27 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
25 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 September 2020	Micro company accounts made up to 31 January 2020 (3 pages)
4 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 September 2019	Micro company accounts made up to 31 January 2019 (2 pages)
22 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
23 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
23 January 2018	Appointment of Mr Alfie Colman as a director on 30 December 2017 (2 pages)
23 January 2018	Appointment of Mr George Colman as a director on 30 December 2017 (2 pages)
11 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
11 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
30 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2,002 (5 pages)
25 January 2016	Termination of appointment of Dorothy Joy Colman as a director on 5 January 2015 (1 page)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2,002 (5 pages)
25 January 2016	Termination of appointment of Dorothy Joy Colman as a director on 5 January 2015 (1 page)
25 January 2016	Termination of appointment of Dorothy Joy Colman as a secretary on 5 January 2015 (1 page)
25 January 2016	Termination of appointment of Dorothy Joy Colman as a secretary on 5 January 2015 (1 page)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2,002 (7 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2,002 (7 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2,002 (7 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2,002 (7 pages)
26 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
10 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
18 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
18 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
15 November 2010	Registered office address changed from Burton Hole Lane Mill Hill London NW7 1AS on 15 November 2010 (1 page)
15 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
15 November 2010	Registered office address changed from Burton Hole Lane Mill Hill London NW7 1AS on 15 November 2010 (1 page)
15 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
12 January 2010	Director's details changed for Mr Phillip Ian Colman on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mrs Patricia Ann Stockley on 12 January 2010 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for Mrs Dorothy Joy Colman on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mrs Dorothy Joy Colman on 12 January 2010 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Director's details changed for Mrs Patricia Ann Stockley on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Phillip Ian Colman on 12 January 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (14 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (14 pages)
1 May 2008	Total exemption small company accounts made up to 31 January 2007 (8 pages)
1 May 2008	Total exemption small company accounts made up to 31 January 2007 (8 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (13 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (13 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
7 December 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
7 December 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
18 February 2005	Return made up to 31/12/04; no change of members (8 pages)
18 February 2005	Return made up to 31/12/04; no change of members (8 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
17 February 2004	Return made up to 31/12/03; full list of members (7 pages)
17 February 2004	Return made up to 31/12/03; full list of members (7 pages)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
4 December 2002	Total exemption full accounts made up to 31 January 2002 (13 pages)
4 December 2002	Total exemption full accounts made up to 31 January 2002 (13 pages)
18 January 2002	Return made up to 31/12/01; full list of members (7 pages)
18 January 2002	Return made up to 31/12/01; full list of members (7 pages)
3 December 2001	Total exemption full accounts made up to 31 January 2001 (13 pages)
3 December 2001	Total exemption full accounts made up to 31 January 2001 (13 pages)
21 January 2001	Return made up to 31/12/00; full list of members (7 pages)
21 January 2001	Return made up to 31/12/00; full list of members (7 pages)
1 December 2000	Full accounts made up to 31 January 2000 (13 pages)
1 December 2000	Full accounts made up to 31 January 2000 (13 pages)
28 January 2000	Return made up to 31/12/99; full list of members (7 pages)
28 January 2000	Return made up to 31/12/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 January 1999 (14 pages)
2 November 1999	Full accounts made up to 31 January 1999 (14 pages)
22 February 1999	Return made up to 31/12/98; no change of members (4 pages)
22 February 1999	Return made up to 31/12/98; no change of members (4 pages)
1 December 1998	Full accounts made up to 31 January 1998 (14 pages)
1 December 1998	Full accounts made up to 31 January 1998 (14 pages)
28 January 1998	Return made up to 31/12/97; no change of members (4 pages)
28 January 1998	Return made up to 31/12/97; no change of members (4 pages)
1 December 1997	Full accounts made up to 31 January 1997 (14 pages)
1 December 1997	Full accounts made up to 31 January 1997 (14 pages)
10 February 1997	Return made up to 31/12/96; full list of members (6 pages)
10 February 1997	Return made up to 31/12/96; full list of members (6 pages)
29 October 1996	Full accounts made up to 31 January 1996 (14 pages)
29 October 1996	Full accounts made up to 31 January 1996 (14 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
21 December 1995	Full accounts made up to 31 January 1995 (14 pages)
21 December 1995	Full accounts made up to 31 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
19 October 1929	Certificate of incorporation (1 page)
19 October 1929	Certificate of incorporation (1 page)

Finchley Nurseries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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