FINCH PM LIMITED

active Company number 05003903

Private Limited by Shares · Incorporated on 29th Dec 2003

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SIC codes: 62012, 62090
Registered office: Leatherhead, KT24 6QX
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

FINCH PM LIMITED is a private limited by shares company based in Leatherhead. It was incorporated on 29th Dec 2003 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Other information technology service activities .

1 Director View directors

289 Companies at address View all 397 Companies in postcode View postcode

SICs

View other companies in Leatherhead (KT) with the same SIC code:

Property intelligence

Latest sale price in KT24 6QX £725,000 as of 17th Oct 2024 View postcode page

Average price (all time) £443,214

Average price (since 2016) £837,667

Property sales recorded 14

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jane Randall	Director	15th Mar 2005		British	View profile
Jane Alison Randall	PSC	6th Apr 2016	—	British	View profile
Stephen Derek Randall (ceased)	PSC	6th Apr 2016	—	British	View profile

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FULWOOD PLACE (WEST END) MANAGEMENT COMPANY LIMITED	17249660	29th May 2026	active
ACCUR8GLOBAL LIMITED	17163358	17th Apr 2026	active

Showing the latest 5 of 288 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Dec 2003
Company type: Private Limited by Shares
SIC codes: 62012, 62090
Accounts category: Total Exemption Full
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 28th Feb

Timeline

29th Dec 2003 Company incorporated
29th Dec 2003 Paul Kullich appointed as Director
29th Dec 2003 Stephen Randall appointed as Director
29th Dec 2003 Lesley Graeme appointed as Nominee director
29th Dec 2003 Lesley Graeme resigned as Nominee director
29th Dec 2003 Dorothy Graeme appointed as Nominee secretary
29th Dec 2003 Dorothy Graeme resigned as Nominee secretary
29th Dec 2003 Jonathan Ensor appointed as Secretary
26th Feb 2005 Jane Randall appointed as Secretary
26th Feb 2005 Jonathan Ensor resigned as Secretary
11th Mar 2005 Paul Kullich resigned as Director
15th Mar 2005 Jane Randall appointed as Director
1st Jun 2009 Peter Chase appointed as Director
1st Jun 2009 Martin Blair appointed as Director
31st Dec 2009 Peter Chase resigned as Director
3rd Jun 2011 Martin Blair resigned as Director
24th Jun 2011 Mark Wells appointed as Director
10th Oct 2011 Steven Sanderson appointed as Director
30th Nov 2015 Mark Wells resigned as Director
13th Dec 2015 Steven Sanderson resigned as Director
15th Jan 2016 Stephen Randall resigned as Director
21st Jan 2016 Jane Randall resigned as Secretary
1st Apr 2016 Ivan Barnett appointed as Director
6th Apr 2016 Jane Alison Randall appointed as PSC
6th Apr 2016 Stephen Derek Randall appointed as PSC
19th May 2016 Stephen Randall appointed as Director
4th Jan 2018 Ivan Barnett resigned as Director
21st Nov 2018 Stephen Derek Randall ceased to be a PSC
8th Jan 2019 Stephen Randall resigned as Director
22nd Sep 2020 Penelope Randall appointed as Director
21st Oct 2022 Penelope Randall resigned as Director
28th Feb 2026 Confirmation statement made up
30th Nov 2026 Next accounts due

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