Finalpower Limited

Company Name	Finalpower Limited
Directors	Geoffrey Brian Lovell and Ian Spencer Mundie
Company Status	Active
Company Number	02385347
Category	Private Limited Company
Incorporation Date	17 May 1989(34 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Geoffrey Brian Lovell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 September 1992(3 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copseham Rise Lynx Hill East Horsley Leatherhead Surrey KT24 5AX

Director Name	Ian Spencer Mundie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 September 1992(3 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copseham Rise Lynx Hill East Horsley Leatherhead Surrey KT24 5AX

Secretary Name	Mr Derek Paul Howorth
Status	Current
Appointed	03 November 2015(26 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Copseham Rise Lynx Hill East Horsley Leatherhead Surrey KT24 5AX

Director Name	Katherine Elaine Lovell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 1992)
Role	Company Director
Correspondence Address	28 Copped Hall Drive Camberley Surrey GU15 1NP

Director Name	Wendy Vera Mundie
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 1992)
Role	Company Director
Correspondence Address	Little Orchard Ridgeway Close Oxshott Leatherhead Surrey KT22 0LQ

Secretary Name	Ian Spencer Mundie
Nationality	British
Status	Resigned
Appointed	17 May 1991(2 years after company formation)
Appointment Duration	24 years, 5 months (resigned 03 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St. Pauls Mews Dorking Surrey RH4 2HP

Location

Registered Address	Copseham Rise Lynx Hill East Horsley Leatherhead Surrey KT24 5AX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	East Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley
Address Matches	2 other UK companies use this postal address

Shareholders

250 at £1	G.b. Lovell 25.00% Ordinary B
250 at £1	I.s. Mundie 25.00% Ordinary A
250 at £1	K.e. Lovell 25.00% Ordinary B
250 at £1	W.v. Mundie 25.00% Ordinary A

Financials

Year	2014
Turnover	£12,405
Gross Profit	£10,213
Net Worth	£279,217
Cash	£80,773
Current Liabilities	£8,309

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	17 May 2023 (11 months, 3 weeks ago)
Next Return Due	31 May 2024 (4 weeks from now)

Filing History

22 June 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
16 November 2022	Micro company accounts made up to 30 September 2022 (3 pages)
22 June 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
19 June 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
14 June 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
18 November 2020	ElectÂ to keep the directors' residential address register information on the public register (1 page)
18 November 2020	ElectÂ to keep the directors' register information on the public register (1 page)
18 November 2020	ElectÂ to keep the secretaries register information on the public register (1 page)
2 November 2020	Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to Copseham Rise Lynx Hill East Horsley Leatherhead Surrey KT24 5AX on 2 November 2020 (1 page)
20 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 30 September 2019 (9 pages)
29 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 30 September 2018 (10 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
30 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
17 May 2018	Director's details changed for Ian Spencer Mundie on 17 May 2018 (2 pages)
17 May 2018	Director's details changed for Mr Geoffrey Brian Lovell on 17 May 2018 (2 pages)
17 May 2018	Secretary's details changed for Mr Derek Paul Howorth on 17 May 2018 (1 page)
28 November 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 (1 page)
6 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
24 March 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
24 March 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
20 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (6 pages)
20 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (6 pages)
22 March 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
22 March 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
3 November 2015	Appointment of Mr Derek Paul Howorth as a secretary on 3 November 2015 (2 pages)
3 November 2015	Appointment of Mr Derek Paul Howorth as a secretary on 3 November 2015 (2 pages)
3 November 2015	Termination of appointment of Ian Spencer Mundie as a secretary on 3 November 2015 (1 page)
3 November 2015	Termination of appointment of Ian Spencer Mundie as a secretary on 3 November 2015 (1 page)
3 November 2015	Appointment of Mr Derek Paul Howorth as a secretary on 3 November 2015 (2 pages)
3 November 2015	Termination of appointment of Ian Spencer Mundie as a secretary on 3 November 2015 (1 page)
16 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (6 pages)
16 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (6 pages)
24 April 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
24 April 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
28 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page)
14 July 2014	Registered office address changed from Grosvenor Gardens Hse 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from Grosvenor Gardens Hse 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page)
8 July 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
8 July 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
29 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (6 pages)
29 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (6 pages)
28 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
19 December 2012	Total exemption full accounts made up to 30 September 2012 (10 pages)
19 December 2012	Total exemption full accounts made up to 30 September 2012 (10 pages)
25 July 2012	Director's details changed for Mr Geoffrey Brian Lovell on 1 June 2012 (2 pages)
25 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
25 July 2012	Secretary's details changed for Ian Spencer Mundie on 1 June 2012 (2 pages)
25 July 2012	Director's details changed for Mr Geoffrey Brian Lovell on 1 June 2012 (2 pages)
25 July 2012	Director's details changed for Ian Spencer Mundie on 1 June 2012 (2 pages)
25 July 2012	Director's details changed for Ian Spencer Mundie on 1 June 2012 (2 pages)
25 July 2012	Director's details changed for Mr Geoffrey Brian Lovell on 1 June 2012 (2 pages)
25 July 2012	Director's details changed for Ian Spencer Mundie on 1 June 2012 (2 pages)
25 July 2012	Secretary's details changed for Ian Spencer Mundie on 1 June 2012 (2 pages)
25 July 2012	Secretary's details changed for Ian Spencer Mundie on 1 June 2012 (2 pages)
25 July 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption full accounts made up to 30 September 2011 (10 pages)
22 December 2011	Total exemption full accounts made up to 30 September 2011 (10 pages)
24 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
24 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
8 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Ian Spencer Mundie on 17 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Geoffrey Brian Lovell on 17 May 2010 (2 pages)
18 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Ian Spencer Mundie on 17 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Geoffrey Brian Lovell on 17 May 2010 (2 pages)
18 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
14 December 2009	Total exemption full accounts made up to 30 September 2009 (7 pages)
14 December 2009	Total exemption full accounts made up to 30 September 2009 (7 pages)
28 May 2009	Return made up to 17/05/09; full list of members (4 pages)
28 May 2009	Return made up to 17/05/09; full list of members (4 pages)
14 January 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
14 January 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
5 August 2008	Return made up to 17/05/08; full list of members (4 pages)
5 August 2008	Return made up to 17/05/08; full list of members (4 pages)
21 December 2007	Total exemption full accounts made up to 30 September 2007 (7 pages)
21 December 2007	Total exemption full accounts made up to 30 September 2007 (7 pages)
18 May 2007	Return made up to 17/05/07; full list of members (3 pages)
18 May 2007	Return made up to 17/05/07; full list of members (3 pages)
10 January 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
10 January 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
20 June 2006	Return made up to 17/05/06; full list of members (3 pages)
20 June 2006	Return made up to 17/05/06; full list of members (3 pages)
20 January 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
20 January 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
27 May 2005	Return made up to 17/05/05; full list of members (8 pages)
27 May 2005	Return made up to 17/05/05; full list of members (8 pages)
16 February 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
16 February 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
15 July 2004	Return made up to 17/05/04; full list of members (7 pages)
15 July 2004	Return made up to 17/05/04; full list of members (7 pages)
21 June 2004	Ad 07/11/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
21 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 June 2004	Ad 07/11/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
14 May 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
14 May 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
3 June 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
14 February 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
28 May 2002	Return made up to 17/05/02; full list of members (7 pages)
28 May 2002	Return made up to 17/05/02; full list of members (7 pages)
22 February 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
22 February 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
26 June 2001	Return made up to 17/05/01; full list of members (6 pages)
26 June 2001	Return made up to 17/05/01; full list of members (6 pages)
21 February 2001	Full accounts made up to 30 September 2000 (7 pages)
21 February 2001	Full accounts made up to 30 September 2000 (7 pages)
6 June 2000	Return made up to 17/05/00; full list of members (6 pages)
6 June 2000	Return made up to 17/05/00; full list of members (6 pages)
19 January 2000	Full accounts made up to 30 September 1999 (9 pages)
19 January 2000	Full accounts made up to 30 September 1999 (9 pages)
9 June 1999	Return made up to 17/05/99; full list of members (6 pages)
9 June 1999	Return made up to 17/05/99; full list of members (6 pages)
17 February 1999	Full accounts made up to 30 September 1998 (7 pages)
17 February 1999	Full accounts made up to 30 September 1998 (7 pages)
25 June 1998	Return made up to 17/05/98; no change of members (4 pages)
25 June 1998	Return made up to 17/05/98; no change of members (4 pages)
11 June 1998	Full accounts made up to 30 September 1997 (7 pages)
11 June 1998	Full accounts made up to 30 September 1997 (7 pages)
12 June 1997	Return made up to 17/05/97; no change of members (4 pages)
12 June 1997	Return made up to 17/05/97; no change of members (4 pages)
21 January 1997	Full accounts made up to 30 September 1996 (8 pages)
21 January 1997	Full accounts made up to 30 September 1996 (8 pages)
24 June 1996	Return made up to 17/05/96; full list of members (6 pages)
24 June 1996	Return made up to 17/05/96; full list of members (6 pages)
17 June 1996	Full accounts made up to 30 September 1995 (8 pages)
17 June 1996	Full accounts made up to 30 September 1995 (8 pages)
10 May 1995	Return made up to 17/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 May 1995	Return made up to 17/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Finalpower Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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