46 FINBOROUGH ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03573197

Incorporation date

01/06/1998

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1998)

18/03/2026

Appointment of Mr James Roger Pettiward as a director on 2026-03-11

View PDF (2 pages)

17/03/2026

Appointment of Rathbone Secretaries Limited as a secretary on 2026-03-11

View PDF (2 pages)

17/03/2026

Appointment of Rathbone Directors Limited as a director on 2026-03-11

View PDF (2 pages)

17/03/2026

Appointment of Ms Josephine Mary Pettiward as a director on 2026-03-11

View PDF (2 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

03/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

24/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

22/04/2024

Termination of appointment of Ruskin House Company Services Limited as a secretary on 2022-11-18

View PDF (1 pages)

22/04/2024

Termination of appointment of Philip Hamilton as a director on 2022-08-04

View PDF (1 pages)

31/01/2024

Registered office address changed from 34 Ely Place London EC1N 6TD England to Rathbones Trust Company Port of Liverpool Building Pier Head Liverpool L3 1NW on 2024-01-31

View PDF (1 pages)

09/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

08/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

08/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (4 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

02/07/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

02/07/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

18/12/2019

Registered office address changed from C/O Hamilton Downing Ruskin House 40-41 Museum Street London WC1A 1LT to 34 Ely Place London EC1N 6TD on 2019-12-18

View PDF (1 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

04/07/2019

Appointment of Mr Philip Hamilton as a director on 2019-07-03

View PDF (2 pages)

04/07/2019

Termination of appointment of Guy Congreve Stephenson as a director on 2019-07-02

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

06/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

12/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

06/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

26/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

06/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

05/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

03/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

21/01/2014

Termination of appointment of Charles Iliff as a director

View PDF (1 pages)

21/01/2014

Appointment of Mr Guy Stephenson as a director

View PDF (2 pages)

28/11/2013

Appointment of Mr Charles Pettiward as a director

View PDF (2 pages)

24/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

06/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

11/02/2013

Termination of appointment of Anthony Quinn as a director

View PDF (1 pages)

02/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

24/07/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

12/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

14/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

07/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

07/06/2010

Register inspection address has been changed

View PDF (1 pages)

07/06/2010

Secretary's details changed for Ruskin House Company Services Limited on 2009-10-01

View PDF (2 pages)

05/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

23/07/2009

Director appointed anthony bernard quinn

View PDF (2 pages)

17/07/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

12/06/2009

Resolutions

View PDF (11 pages)

12/05/2009

Appointment terminated director john turner

View PDF (1 pages)

12/05/2009

Director appointed charles james pickthorn iliff

View PDF (2 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

20/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

04/07/2007

Return made up to 01/06/07; full list of members

View PDF (5 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

09/06/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

18/06/2005

Ad 02/06/05--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

14/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

12/01/2005

Full accounts made up to 2003-12-31

View PDF (7 pages)

26/07/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

07/06/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

04/05/2003

New secretary appointed

View PDF (2 pages)

04/05/2003

Secretary resigned

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

14/06/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

02/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

08/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

06/04/2001

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

15/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

04/04/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

23/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

22/07/1998

New secretary appointed

View PDF (0 pages)

22/07/1998

New director appointed

View PDF (0 pages)

22/07/1998

Director resigned

View PDF (0 pages)

21/07/1998

Secretary resigned

View PDF (0 pages)

01/06/1998

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.00
-
0.00
-
-

2022
0
4.00
-
14.36K
-
-

2022
0
4.00
-
14.36K
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

14.36K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hamilton, Philip	Director	03/07/2019 - 04/08/2022	27
Pettiward, Charles	Director	28/11/2013 - Present	6
Pettiward, Josephine Mary	Director	11/03/2026 - Present	3
Pettiward, James Roger	Director	11/03/2026 - Present	3
RUSKIN HOUSE COMPANY SERVICES LIMITED	Corporate Secretary	03/03/2003 - 18/11/2022	72

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 46 FINBOROUGH ROAD MANAGEMENT LIMITED

46 FINBOROUGH ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 01/06/1998 with the registered office located at Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool L3 1NW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 46 FINBOROUGH ROAD MANAGEMENT LIMITED?

46 FINBOROUGH ROAD MANAGEMENT LIMITED is currently Active. It was registered on 01/06/1998 .

Where is 46 FINBOROUGH ROAD MANAGEMENT LIMITED located?

46 FINBOROUGH ROAD MANAGEMENT LIMITED is registered at Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool L3 1NW.

What does 46 FINBOROUGH ROAD MANAGEMENT LIMITED do?

46 FINBOROUGH ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 46 FINBOROUGH ROAD MANAGEMENT LIMITED?

The latest filing was on 18/03/2026: Appointment of Mr James Roger Pettiward as a director on 2026-03-11.