Finch Properties Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2026-04-28 · next due 2027-05-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

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 (5)

• Van Leeuwen, Els Suzanne · Director appointed 2011-01-31
• Gembala, Victor, Dr · Director appointed 1999-06-07
• Stefanska, Ewa Janina · Director appointed 1999-06-07 resigned 2018-03-01
• Apex Nominees Limited · Corporate Nominee Director appointed 1999-04-28 resigned 1999-06-07
• Apex Company Services Limited · Corporate Nominee Secretary appointed 1999-04-28 resigned 1999-06-07

People with significant control (1)

• Dr Victor Gembala Active
  Individual Psc · British · resident in England · born 2/1961 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (12)

7 outstanding · 5 satisfied

• A registered charge Outstanding 037616250012
  Held by The Royal Bank of Scotland PLC
  Created 2015-12-21
  19 sarah street darwen.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-11-10
  16 noble street sunderland. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2002-06-20
  43 hyde park street gateshead tyne & wear t/n TY264785. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2002-06-15
  48 wylam street craghead stanley durham t/no DU222465. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2002-06-15
  32 charles street boldon colliery south tyneside t/no TY178180. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2002-06-15
  28/30 howdene road denton burn newcastle upon tyne t/no TY237549. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2002-06-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage (own account) Satisfied
  Held by Yorkshire Bank PLC
  Created 2001-04-26 · satisfied 2002-09-04
  28-30 howdene road denton burn newcastle. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2001-01-05 · satisfied 2002-09-04
  Property k/a 32 charles st boldon colliery south tyneside.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2000-06-15 · satisfied 2002-09-04
  Property k/a 43 hyde park street gateshead. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2000-05-26 · satisfied 2002-09-04
  48 wylam street craghead co durham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Satisfied
  Held by Yorkshire Bank PLC
  Created 2000-04-27 · satisfied 2002-09-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-15 Micro-entity accounts AA Accounts
• 2025-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-16 Micro-entity accounts AA Accounts
• 2024-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-13 Micro-entity accounts AA Accounts
• 2023-05-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-12 Micro-entity accounts AA Accounts
• 2022-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-01 Micro-entity accounts AA Accounts
• 2021-05-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-30 Micro-entity accounts AA Accounts
• 2020-06-05 Micro-entity accounts AA Accounts
• 2020-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-05-08 Confirmation statement (no updates) CS01 Confirmation statement

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