Finchams Close Limited

Active00959227 Private limited company
Incorporated
30 July 1969 (57 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
David Penfold
Aaron Clayden
Kevin O'Neill
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Penfold, David
Director · Appointed 1 October 2026
British
Born March 1970 (56)
Corporate Secretary · Appointed 14 July 2026
Clayden, Aaron
Director · Appointed 8 April 2019
British
Born January 1974 (52)
O'Neill, Kevin
Director · Appointed 28 May 2013
Irish
Born September 1975 (51)
Officer history (20 former)
1 October 2026
Appointed Penfold, David as Director
10 September 2026
Resigned Jowett, Edward Stephen Inverson as Director
14 July 2026
Resigned Epmg Legal Limited as Corporate Secretary
14 July 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
8 April 2019
Appointed Clayden, Aaron as Director
8 April 2019
Resigned Bryan, Trevor Leonard as Director
12 January 2015
Appointed Bryan, Trevor Leonard as Director
10 November 2014
Appointed Jowett, Edward Stephen Inverson as Director
1 July 2014
Appointed Epmg Legal Limited as Corporate Secretary
30 June 2014
Resigned Wager, Jeremy Vincent as Secretary
23 May 2014
Resigned Ringer, Thomas James as Director
28 May 2013
Resigned Jowett, Edward Stephen Iverson as Director
28 May 2013
Appointed O'Neill, Kevin as Director
5 May 2011
Appointed Ringer, Thomas James as Director
1 October 2009
Resigned Gee, Michael as Director
24 October 2008
Resigned Rogers, Louise Anne as Director
11 July 2008
Appointed Wager, Jeremy Vincent as Secretary
16 October 2007
Resigned Crawford, Logan as Secretary
8 September 2007
Appointed Rogers, Louise Anne as Director
3 August 2007
Resigned Bradbury, Hilary Anne as Director
22 June 2006
Appointed Jowett, Edward Stephen Iverson as Director
22 June 2006
Resigned Tarver, Roy John as Director
16 September 2004
Appointed Crawford, Logan as Secretary
16 September 2004
Resigned Lankester, Karen Elizabeth as Secretary
5 June 2002
Appointed Tarver, Roy John as Director
5 June 2002
Resigned Bryan, Trevor Leonard as Director
7 June 2000
Appointed Bradbury, Hilary Anne as Director
7 June 2000
Resigned Wason, Sheila Mary as Director
28 May 1996
Resigned Genochio, Ethelwyn Patricia as Secretary
28 May 1996
Appointed Gee, Michael as Director
28 May 1996
Appointed Lankester, Karen Elizabeth as Secretary
28 May 1996
Resigned Genochio, Ethelwyn Patricia as Director
31 May 1994
Appointed Wason, Sheila Mary as Director
31 May 1994
Resigned Weatherley, Charles Henry as Secretary
31 May 1994
Resigned Weatherley, Charles Henry as Director
2 November 1992
Resigned Kendrick, Keith Maurice, Dr as Director
2 November 1992
Appointed Genochio, Ethelwyn Patricia as Director
5 September 1992
Appointed Weatherley, Charles Henry as Director
5 September 1992
Resigned Weatherley, Vera as Secretary
5 September 1992
Appointed Weatherley, Charles Henry as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£273

Trend

Net Assets
£0 £200 £400 2023 2024 2025 £273 £273 £273
Balance sheet detail
202520242023
Current Assets£273£273£273
Net Current Assets£273£273£273
Net Assets£273£273£273
Shareholder Funds£273£273£273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Secretary's details changed

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