Finchdean Investments Limited

Company details

Type

Private Limited Company

Incorporated

1990-11-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-11-29 · next due 2026-12-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Houghton, Alexandra Clare · Director appointed 2020-09-09
• Newcombe, Robert William · Director appointed 2015-08-10
• Newcore Capital Management Llp · Corporate Secretary appointed 2014-06-30
• Llewelyn, Hugo William John · Director appointed 2012-04-25 resigned 2020-10-10
• Newcombe, Edward Mark · Director resigned 2019-06-25
• Gavin Brown, Ian · Director appointed 1998-06-24 resigned 2016-12-31
• Nottingham, Mathew Paul · Director appointed 1996-07-01 resigned 2014-06-30
• Simon, Timothy John Adams · Director appointed 2002-07-23 resigned 2012-04-25
• Sedgwick, John Michael · Director resigned 1998-06-24
• Newcombe, John Langton · Director resigned 1994-06-23

People with significant control (1)

• The Newcombe Estates Company Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (18)

2 outstanding · 16 satisfied

• A registered charge Outstanding 025632760018
  Held by Lloyds Bank PLC
  Created 2026-03-06
  The freehold land at 48 chapel road, london SE27 0UR (title number: TGL128860). For more details of land, ship, aircraft or intellectual property charged please refer to the instrument.
• A registered charge Outstanding 025632760017
  Held by Lloyds Bank PLC (As Security Agent)
  Created 2022-05-06
  The freehold property known as 48 chapel road, london SE27 0UR as registered at the land registry under title number TGL128860.. The freehold property known as 2, 3, 3A, 4 and land lying to the north of summerhill terrace, birmingham as registered at the land registry under title number WM513008.. The freehold property known as 6 meadow road, harborne, birmingham B17 8BU as registered under title number WM240349.. The freehold property known as 23 wake green road, birmingham B13 9HB as registered at the land registry under title number WM678488.. The lease of 2, 3, 3A, 4 and land lying to the north of summerhill terrace, birmingham between finchdean investments limited (1), bmd management limited (2) and n family holdings. Limited (3) dated 30 november 2021.. the lease of 6 meadow road, harborne, birmingham B17 8BU between lease between finchdean investments limited (1), bright minds daycare limited (2) and n family holdings limited (3) dated 30 november 2021.. the lease of 23 wake green road, birmingham B13 9HB between lease between finchdean. Investments limited (1), bright minds daycare. Limited (2) and n family holdings limited (3) dated 30 november 2021.. the lease of 48 chapel road, london SE27 0UR between edna carr (1) and christopher matthew eaton and sally ann eaton (2) dated 26 september 2002.
• A registered charge Satisfied 025632760016
  Held by Lloyds Bank PLC
  Created 2018-11-23 · satisfied 2022-05-30
  The freehold property known as 48 chapel road, west norwood SE27 0UR registered at the land registry with title number: TGL128860.
• A registered charge Satisfied 025632760015
  Held by Lloyds Bank PLC
  Created 2018-11-23 · satisfied 2022-05-30
  The freehold property known as 48 chapel road, west norwood SE27 0UR registered at the land registry with title number: TGL128860.
• A registered charge Satisfied 025632760014
  Held by Lloyds Bank PLC
  Created 2017-12-28 · satisfied 2022-05-30
  The freehold property known as land known as lionmede, 216 springfield road, chelmsford, CM2 6BN and registered at the land registry under title number EX912832.
• A registered charge Satisfied 025632760013
  Held by Lloyds Bank PLC
  Created 2017-08-17 · satisfied 2022-05-30
  The freehold land and buildings known as lionmede, 216 springfield road, chelmsford, CM2 6BN and registered at the land registry with title number EX912832. For more details of the land, ship, aircraft and intellectual property charged, please refer to the instrument.
• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2006-02-10 · satisfied 2015-07-04
  F/H land k/a craven house station road godalming surrey t/no sy 283454 together with a floating charge on all movable plant, machinery, implements, utensils, furniture and equipment also a fixed charge on all benefit of the right to enforce all contracts and agreements, all rents and licence fees, all its right, title and interest in and to, and in the proceeds of, all present and future insurances. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2005-12-21 · satisfied 2015-07-03
  F/H unit 7B willow farm business park castle donnington t/no lt 324614 together with a fixed charge all the benefit of the right to enforce all contracts and agreements, all rents and licence fees, all its right, title and interest also by way of floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Deed of legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2003-04-29 · satisfied 2015-07-04
  F/H land being unit number 4 ermine street ermine business park great stukeley PE18 6YA huntingdon cambrdgeshire t/n CB110438 and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties fixed charge all the mortgagors rights title and interest in and to the proceeds of all present and future insurances in respect of the mortgaged property. See the mortgage charge document for full details.
• Deed of legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2003-04-29 · satisfied 2015-07-04
  The f/h land being unit number 4 ermine business park great stukeley (PE18 6YA) huntingdon cambridgeshire t/n CB110438 and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties fixed charge all the mortgagor's rights title and interest in and to the and in the proceeds of all present and future insurances in respect of the mortgaged property. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2002-09-24 · satisfied 2015-07-04
  Land on the south side of kettering parkway kettering t/no NN184527. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Svenska Handelsbanken
  Created 2000-11-07 · satisfied 2015-07-04
  By way of fixed charge all its rights,title and interest in and to,and in the proceeds of,all present and future insurances in respect of the mortgaged property. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Svenska Handelsbanken
  Created 1992-02-11 · satisfied 2015-07-03
  Units 10-15 petersfield business park, bedford road, petersfield t/no.hp 397013. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Svenska Handelsbanken
  Created 1992-02-11 · satisfied 2005-09-22
  The f/h property k/a 1 - 20 marsh parade, hampshire t/no/ HP144204. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Floating charge Satisfied
  Held by Svenska Handelsbanken
  Created 1992-02-11 · satisfied 2015-07-03
  Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
• Memorandum of security Satisfied
  Held by Svenska Handelsbanken
  Created 1992-02-11 · satisfied 2015-07-03
  All amounts standing tos the credit of the company's account and all interest and all amounts deriving therefrom.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1991-05-13 · satisfied 1992-02-20
  10-15 petersfield business park, bedford road, petersfield title no hp 397013.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1991-03-28 · satisfied 1992-02-20
  F/H properties k/a 1 to 20 marsh parade mythe manshire title no hp 144204.

Recent filings (15)

• 2026-03-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-23 Small-company accounts AA Accounts
• 2024-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-24 Small-company accounts AA Accounts
• 2024-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-18 Full accounts AA Accounts
• 2023-05-02 Change corporate secretary company with change date CH04 Officers
• 2022-11-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-18 Small-company accounts (paper) AA Accounts
• 2022-06-01 Resolution (paper) RESOLUTIONS Resolution
• 2022-06-01 Memorandum and articles (paper) MA Incorporation
• 2022-05-30 Mortgage satisfy charge full MR04 Mortgage
• 2022-05-30 Mortgage satisfy charge full MR04 Mortgage
• 2022-05-30 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.