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FINEMERE LIMITED (01053612)

FINEMERE LIMITED (01053612) is an active UK company. incorporated on 9 May 1972. with registered office in Manchester. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. FINEMERE LIMITED has been registered for 53 years. Current directors include ALLIANCE, Nigel, SENIOR, Benjamin Ellis, SENIOR, Joshua Adam.

Company Number
01053612
Status
active
Type
ltd
Incorporated
9 May 1972
Age
53 years
Address
Suite 17b 111 Piccadilly, Manchester, M1 2HY
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
ALLIANCE, Nigel, SENIOR, Benjamin Ellis, SENIOR, Joshua Adam
SIC Codes
68209

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Introduction
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FINEMERE LIMITED

FINEMERE LIMITED is an active company incorporated on 9 May 1972 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FINEMERE LIMITED was registered 53 years ago.(SIC: 68209)

Status

active

Active since 53 years ago

Company No

01053612

LTD Company

Age

53 Years

Incorporated 9 May 1972

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (1 month ago)
Submitted on 24 March 2026 (Just now)

Next Due

Due by 14 March 2027
For period ending 28 February 2027
Contact
Address

Suite 17b 111 Piccadilly Manchester, M1 2HY,

Previous Addresses

C/O Finemere Limited Suite 17B 111 Piccadilly Manchester M1 2HY United Kingdom
From: 6 March 2012To: 6 March 2012
2 Hardman Street Manchester Gtr Manchester M60 2AT
From: 9 May 1972To: 6 March 2012
Timeline

8 key events • 1972 - 2025

Funding Officers Ownership
Company Founded
May 72
Director Left
Jun 12
Director Joined
Apr 13
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Secured
Jun 21
Director Joined
Jul 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

ALLIANCE, Nigel

Active
55 Carrwood, AltrinchamWA15 0EN
Secretary
Appointed 31 Mar 1994

HOYLAND, Morag Elizabeth

Active
111 Piccadilly, ManchesterM1 2HY
Secretary
Appointed 24 Apr 2013

ALLIANCE, Nigel

Active
55 Carrwood, AltrinchamWA15 0EN
Born February 1935
Director
Appointed 31 Mar 1994

SENIOR, Benjamin Ellis

Active
Piccadilly, ManchesterM1 2HY
Born June 1993
Director
Appointed 29 Jul 2025

SENIOR, Joshua Adam

Active
111 Piccadilly, ManchesterM1 2HY
Born March 1990
Director
Appointed 24 Apr 2013

CLIFFORD, Daniel

Resigned
5 Jersey Close, BurnageM19 2NU
Secretary
Appointed N/A
Resigned 31 Mar 1994

ALLIANCE, Victoria

Resigned
55 Carrwood, AltrinchamWA15 0EN
Born July 1945
Director
Appointed 31 Mar 1994
Resigned 22 Jun 2012

CLIFFORD, Daniel

Resigned
5 Jersey Close, BurnageM19 2NU
Born October 1920
Director
Appointed N/A
Resigned 31 Mar 1994

CLIFFORD, Doris

Resigned
5 Jersey Close, BurnageM19 2NU
Born December 1921
Director
Appointed N/A
Resigned 31 Mar 1994

Persons with significant control

1

Mr Nigel Alliance

Active
111 Piccadilly, ManchesterM1 2HY
Born February 1935

Nature of Control

Significant influence or control
Notified 28 Feb 2017
Fundings
Financials
Latest Activities

Filing History

106

Confirmation Statement With No Updates
24 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 March 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 July 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
24 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
29 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 January 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
24 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 June 2021
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
25 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 July 2017
MR01Registration of a Charge
Confirmation Statement With Updates
6 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2014
AR01AR01
Change Person Director Company With Change Date
11 March 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
4 January 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
24 April 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
24 April 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 March 2013
AR01AR01
Accounts With Accounts Type Small
20 February 2013
AAAnnual Accounts
Termination Director Company With Name
22 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
6 March 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
6 March 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2011
AR01AR01
Accounts With Accounts Type Full
2 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2010
AR01AR01
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Accounts With Accounts Type Full
2 March 2010
AAAnnual Accounts
Legacy
16 April 2009
363aAnnual Return
Accounts With Accounts Type Full
3 March 2009
AAAnnual Accounts
Legacy
4 March 2008
363aAnnual Return
Accounts Amended With Accounts Type Full
13 February 2008
AAMDAAMD
Accounts With Accounts Type Full
3 February 2008
AAAnnual Accounts
Legacy
6 March 2007
363aAnnual Return
Accounts With Made Up Date
2 February 2007
AAAnnual Accounts
Legacy
23 January 2007
287Change of Registered Office
Legacy
7 March 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 February 2006
AAAnnual Accounts
Accounts With Made Up Date
2 September 2005
AAAnnual Accounts
Legacy
29 April 2005
363sAnnual Return (shuttle)
Legacy
3 December 2004
395Particulars of Mortgage or Charge
Legacy
3 December 2004
395Particulars of Mortgage or Charge
Accounts With Made Up Date
6 April 2004
AAAnnual Accounts
Legacy
27 March 2004
363sAnnual Return (shuttle)
Legacy
24 April 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 February 2003
AAAnnual Accounts
Legacy
26 March 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
30 January 2002
AAAnnual Accounts
Legacy
19 March 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 February 2001
AAAnnual Accounts
Accounts With Made Up Date
3 May 2000
AAAnnual Accounts
Legacy
14 April 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
23 December 1999
AAAnnual Accounts
Legacy
25 March 1999
363sAnnual Return (shuttle)
Legacy
3 March 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 February 1998
AAAnnual Accounts
Legacy
19 December 1997
287Change of Registered Office
Legacy
10 March 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 January 1997
AAAnnual Accounts
Accounts With Made Up Date
3 May 1996
AAAnnual Accounts
Legacy
5 March 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 March 1996
AAAnnual Accounts
Legacy
11 May 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 April 1995
AAAnnual Accounts
Legacy
15 February 1995
225(2)225(2)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 August 1994
288288
Legacy
10 August 1994
363sAnnual Return (shuttle)
Legacy
10 August 1994
288288
Accounts With Made Up Date
15 February 1994
AAAnnual Accounts
Legacy
5 March 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
7 July 1992
AAAnnual Accounts
Accounts With Made Up Date
7 July 1992
AAAnnual Accounts
Legacy
7 May 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 June 1991
AAAnnual Accounts
Legacy
10 June 1991
363aAnnual Return
Legacy
13 August 1990
363363
Accounts With Made Up Date
15 February 1990
AAAnnual Accounts
Legacy
5 June 1989
363363
Accounts With Made Up Date
17 December 1987
AAAnnual Accounts
Legacy
17 December 1987
363363
Accounts With Made Up Date
21 July 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
17 December 1986
363363
Accounts With Made Up Date
17 July 1986
AAAnnual Accounts
Memorandum Articles
22 February 1973
MEM/ARTSMEM/ARTS
Miscellaneous
9 May 1972
MISCMISC
Incorporation Company
9 May 1972
NEWINCIncorporation