Finerose Properties Limited

Active03726373 Private limited company
Incorporated
4 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Malcolm Chu Say
Owned by
Malcolm Chu Say
Accounts type
Micro entity
Region
North West
Address
168A Hoylake Road
Wirral
CH46 8TQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 June 2000
British
Say, Malcolm Chu
Director · Appointed 23 April 1999
British
Born December 1959 (66)
Officer history (4 former)
20 June 2000
Resigned Cowling, Christopher John as Secretary
20 June 2000
Resigned Cowling, Christopher John as Director
17 June 2000
Appointed Kelly, Julie as Secretary
23 April 1999
Appointed Say, Malcolm Chu as Director
23 April 1999
Appointed Cowling, Christopher John as Secretary
23 April 1999
Appointed Cowling, Christopher John as Director
23 April 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
23 April 1999
Resigned Chettleburgh's Limited as Corporate Nominee Director
4 March 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
4 March 1999
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Malcolm Chu Say
Individual · Notified 16 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£64,763
Employees
1
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2020 2023 2024 2025 £4,783 £47,529 £54,682 £64,763
Balance sheet detail
202520242023202220212020
Fixed Assets£46,584£46,584£46,584£46,584£46,584£46,584
Current Assets£560£310£406£3,733£5,503£4,189
Creditors (< 1 year)£116,399£108,905£99,509£88,727£72,524£51,700
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£107,977£100,818£93,272(£79,271)(£60,722)(£41,788)
Net Assets£64,763£54,682£47,529£4,783
Shareholder Funds£64,763£54,682£47,529£4,783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Micro company accounts31 March 2025
10 March 2025Confirmation statement with no updates4 March 20253
17 December 2024Micro company accounts31 March 2024
4 March 2024Confirmation statement with no updates4 March 20243
21 December 2023Micro company accounts31 March 2023
Show all recent filings

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