FINCHLEA INVESTMENTS LIMITED

Company summary

Company number: 03002438
Status: ACTIVE
Incorporated / age: 16 December 199431 years
Registered office: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 26 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 21:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Previous company names
FINCHLEA ESTATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEADER, Fenella Mary ACTIVE	Secretary	16 Dec 1994				Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
LEADER, David Richard ACTIVE	Director	16 Dec 1994		United Kingdom	May 1972	Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
LEADER, Fenella Mary ACTIVE	Director	16 Dec 1994			July 1946	Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
LEADER, Richard Arthur ACTIVE	Director	06 Jan 1997		United Kingdom	January 1945	Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Dec 1994	16 Dec 1994			120 East Road, London, N1 6AA
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	16 Dec 1994	16 Dec 1994			120 East Road, London, N1 6AA

LEADER, Fenella Mary ACTIVE
Role: Secretary
Appointed on: 16 Dec 1994
Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

LEADER, David Richard ACTIVE
Role: Director
Appointed on: 16 Dec 1994
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

LEADER, Fenella Mary ACTIVE
Role: Director
Appointed on: 16 Dec 1994
Date of birth: July 1946
Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

LEADER, Richard Arthur ACTIVE
Role: Director
Appointed on: 06 Jan 1997
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Dec 1994
Resigned on: 16 Dec 1994
Address: 120 East Road, London, N1 6AA

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Dec 1994
Resigned on: 16 Dec 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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