Funchal Investments Limited in Clifton BRISTOL

Funchal Investments Limited BRISTOL

Founded in 1999, Funchal Investments, classified under reg no. 03721465 is an active company. Currently registered at 89 Whiteladies Road BS8 2NT, Bristol the company has been in the business for 25 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2001-01-27 Funchal Investments Limited is no longer carrying the name Bolderwood Properties.

The company has 4 directors, namely Lucie H., Ann B. and Emma K. and others. Of them, Roger H. has been with the company the longest, being appointed on 31 March 1999 and Lucie H. and Ann B. and Emma K. have been with the company for the least time - from 1 April 2010. As of 28 April 2024, there was 1 ex secretary - Jean D.. There were no ex directors.

Funchal Investments Limited Address / Contact

Office Address	89 Whiteladies Road
Office Address2	Clifton
Town	Bristol
Post code	BS8 2NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03721465
Date of Incorporation	Fri, 26th Feb 1999
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Lucie H.

Position: Director

Appointed: 01 April 2010

Ann B.

Position: Director

Appointed: 01 April 2010

Emma K.

Position: Director

Appointed: 01 April 2010

Roger H.

Position: Director

Appointed: 31 March 1999

Jean D.

Position: Secretary

Appointed: 17 June 1999

Resigned: 24 April 2016

W W H Company Management Limited

Position: Nominee Secretary

Appointed: 26 February 1999

Resigned: 17 June 1999

Wwh Company Directors Limited

Position: Nominee Director

Appointed: 26 February 1999

Resigned: 17 June 1999

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Roger H. The abovementioned PSC and has 75,01-100% shares.

Roger H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bolderwood Properties	January 27, 2001
Wansco 374	March 24, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 509 861	1 509 861

Balance Sheet
Current Assets	33 000	33 000	33 000	33 000	33 000	33 000	33 000	33 000	33 000
Net Assets Liabilities		19 367	19 367	19 367	19 367	19 367	19 367	19 367	19 354
Debtors	33 000	33 000
Net Assets Liabilities Including Pension Asset Liability	1 509 861	1 509 861

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	7 367	7 367
Shareholder Funds	1 509 861	1 509 861

Other
Description Principal Activities									64 209
Version Production Software							2 021
Creditors		26 633	26 633	26 633	26 633	26 633	26 633	26 633	26 646
Fixed Assets	1 503 494	1 503 494	13 000	13 000	13 000	13 000	13 000	13 000	13 000
Net Current Assets Liabilities	6 367	6 367	6 367	6 367	6 367	6 367	6 367	6 367	6 354
Total Assets Less Current Liabilities	1 509 861	1 509 861	19 367	19 367	19 367	19 367	19 367	19 367	19 354
Creditors Due Within One Year	26 633	26 633
Investments Fixed Assets	1 503 494	1 503 494
Revaluation Reserve	1 502 492	1 502 492

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 31st, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 31st, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 27th, September 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 24th, September 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 24th, December 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 19th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-26 filed on: 25th, April 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 4th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-26 filed on: 9th, March 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 17th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-26 filed on: 14th, March 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-03-14: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 30th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-26 filed on: 22nd, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 30th, August 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-26 filed on: 13th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 5th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-26 filed on: 16th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 14th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-26 filed on: 5th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 14th, September 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-03-12 - Annual return with full member list filed on: 12th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 11th, November 2008	accounts	Free Download (9 pages)
363a	Period up to 2008-03-06 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 24th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 24th, October 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 29th, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 29th, August 2006	accounts	Free Download (9 pages)
363a	Period up to 2006-03-31 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-31 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 14th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 14th, November 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-06-30 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-06-30 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 22nd, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 22nd, October 2004	accounts	Free Download (9 pages)
363s	Period up to 2004-04-17 - Annual return with full member list filed on: 17th, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-17 - Annual return with full member list filed on: 17th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 18th, September 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 18th, September 2003	accounts	Free Download (9 pages)
363s	Period up to 2003-05-06 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-05-06 - Annual return with full member list filed on: 6th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 14th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 14th, October 2002	accounts	Free Download (9 pages)
363s	Period up to 2002-04-23 - Annual return with full member list filed on: 23rd, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-04-23 (Director's particulars changed)	annual return
363s	Period up to 2002-04-23 - Annual return with full member list filed on: 23rd, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 3rd, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 3rd, October 2001	accounts	Free Download (8 pages)
363s	Period up to 2001-03-06 - Annual return with full member list filed on: 6th, March 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-03-06 - Annual return with full member list filed on: 6th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 28th, December 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 28th, December 2000	accounts	Free Download (9 pages)
363s	Period up to 2000-03-29 - Annual return with full member list filed on: 29th, March 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-03-29 - Annual return with full member list filed on: 29th, March 2000	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 29/03/00	annual return
225	Accounting reference date shortened from 09/04/00 to 31/03/00 filed on: 21st, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 09/04/00 to 31/03/00 filed on: 21st, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 09/04/00 filed on: 19th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 09/04/00 filed on: 19th, April 1999	accounts	Free Download (1 page)

Funchal Investments Limited BRISTOL

Funchal Investments Limited Address / Contact

Company Information / Profile

Company staff

Lucie H.

Ann B.

Emma K.

Roger H.

Jean D.

W W H Company Management Limited

Wwh Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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