| Company Name | Finesse Homes Walton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10630421 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2017(7 years, 2 months ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Leslie Grimshaw |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 1 Dawes Court High Street Esher Surrey KT10 9QD |
| Director Name | Mr Tom Grimshaw |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 1 Dawes Court High Street Esher Surrey KT10 9QD |
| Director Name | Mr Ian Grimshaw |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2018(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (closed 18 January 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 3 1 Dawes Court High Street Esher Surrey KT10 9QD |
Location
| Registered Address | Suite 3 1 Dawes Court High Street Esher Surrey KT10 9QD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Charges
| 11 April 2017 | Delivered on: 11 April 2017 Persons entitled: Principality Building Society Classification: A registered charge Particulars: All that freehold property known as 53 and 53A the furrows, walton on thames KT12 3JG comprised within title numbers SY80174 and SY70453. Outstanding |
|---|
Filing History
| 20 November 2020 | Director's details changed for Mr Tom Grimshaw on 18 November 2020 (2 pages) |
|---|---|
| 20 November 2020 | Director's details changed for Mr Ian Grimshaw on 18 November 2020 (2 pages) |
| 20 November 2020 | Director's details changed for Mr Leslie Grimshaw on 18 November 2020 (2 pages) |
| 20 November 2020 | Change of details for Claremont Finesse Group Limited as a person with significant control on 18 November 2020 (2 pages) |
| 20 November 2020 | Registered office address changed from 15B Oakcroft Road Chessington Surrey KT9 1RH England to Suite 3 1 Dawes Court High Street Esher Surrey KT10 9QD on 20 November 2020 (1 page) |
| 29 June 2020 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
| 7 June 2020 | Change of details for Claremont Finesse Group Limited as a person with significant control on 5 June 2020 (2 pages) |
| 7 June 2020 | Director's details changed for Mr Leslie Grimshaw on 7 June 2020 (2 pages) |
| 7 June 2020 | Director's details changed for Mr Tom Grimshaw on 7 June 2020 (2 pages) |
| 7 June 2020 | Director's details changed for Mr Ian Grimshaw on 7 June 2020 (2 pages) |
| 7 June 2020 | Registered office address changed from 1a High Street Cobham Surrey KT11 3DH England to 15B Oakcroft Road Chessington Surrey KT9 1RH on 7 June 2020 (1 page) |
| 5 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 26 March 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 29 January 2019 | Director's details changed for Mr Ian Grimshaw on 16 January 2019 (2 pages) |
| 21 November 2018 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 17 October 2018 | Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page) |
| 9 July 2018 | Cessation of Leslie Grimshaw as a person with significant control on 31 December 2017 (1 page) |
| 9 July 2018 | Director's details changed for Mr Ian Grimshaw on 25 June 2018 (2 pages) |
| 9 July 2018 | Change of details for Claremont Finesse Group Limited as a person with significant control on 25 June 2018 (2 pages) |
| 9 July 2018 | Notification of Claremont Finesse Group Limited as a person with significant control on 31 December 2017 (2 pages) |
| 9 July 2018 | Director's details changed for Mr Tom Grimshaw on 25 June 2018 (2 pages) |
| 9 July 2018 | Cessation of Tom Grimshaw as a person with significant control on 31 December 2017 (1 page) |
| 9 July 2018 | Registered office address changed from Unit 4, Dunley Hill Court Ranmore Common Dorking Surrey RH5 6SX United Kingdom to 1a High Street Cobham Surrey KT11 3DH on 9 July 2018 (1 page) |
| 9 July 2018 | Director's details changed for Mr Leslie Grimshaw on 25 June 2018 (2 pages) |
| 21 March 2018 | Confirmation statement made on 20 February 2018 with updates (5 pages) |
| 11 January 2018 | Director's details changed for Mr Leslie Grimshaw on 1 January 2018 (2 pages) |
| 11 January 2018 | Director's details changed for Mr Tom Grimshaw on 1 January 2018 (2 pages) |
| 5 January 2018 | Appointment of Mr Ian Grimshaw as a director on 1 January 2018 (2 pages) |
| 5 January 2018 | Appointment of Mr Ian Grimshaw as a director on 1 January 2018 (2 pages) |
| 19 December 2017 | Registered office address changed from Salatin House, 19 Cedar Road Sutton Surrey SM2 5DA United Kingdom to Unit 4, Dunley Hill Court Ranmore Common Dorking Surrey RH5 6SX on 19 December 2017 (1 page) |
| 19 December 2017 | Registered office address changed from Salatin House, 19 Cedar Road Sutton Surrey SM2 5DA United Kingdom to Unit 4, Dunley Hill Court Ranmore Common Dorking Surrey RH5 6SX on 19 December 2017 (1 page) |
| 17 May 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 17 May 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 11 April 2017 | Registration of charge 106304210001, created on 11 April 2017 (21 pages) |
| 11 April 2017 | Registration of charge 106304210001, created on 11 April 2017 (21 pages) |
| 21 February 2017 | Incorporation Statement of capital on 2017-02-21
|
| 21 February 2017 | Incorporation Statement of capital on 2017-02-21
|