FACILITIES SYSTEMS PROPERTY SERVICES LIMITED
HENLEY- ON- THAMES

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Company number 05087254
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address BADGEMORE HOUSE, BADGEMORE PARK GOLF CLUB, HENLEY- ON- THAMES, OXFORDSHIRE, ENGLAND, RG9 4NR
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA to Badgemore House Badgemore Park Golf Club Henley- on- Thames Oxfordshire RG9 4NR on 22 January 2017; Satisfaction of charge 1 in full. The most likely internet sites of FACILITIES SYSTEMS PROPERTY SERVICES LIMITED are www.facilitiessystemspropertyservices.co.uk, and www.facilities-systems-property-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eight months. Facilities Systems Property Services Limited is a Private Limited Company. The company registration number is 05087254. Facilities Systems Property Services Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Facilities Systems Property Services Limited is Badgemore House Badgemore Park Golf Club Henley On Thames Oxfordshire England Rg9 4nr. The company`s financial liabilities are £325.8k. It is £305.88k against last year. And the total assets are £378.2k, which is £337.5k against last year. JACKSON, David Paul is a Secretary of the company. CARDER, Steven Vivian is a Director of the company. JACKSON, David Paul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


facilities systems property services Key Finiance

LIABILITIES £325.8k
+1535%
CASH n/a
TOTAL ASSETS £378.2k
+829%
All Financial Figures

Current Directors

Secretary
JACKSON, David Paul
Appointed Date: 29 March 2004

Director
CARDER, Steven Vivian
Appointed Date: 29 March 2004
60 years old

Director
JACKSON, David Paul
Appointed Date: 29 March 2004
68 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004

Persons With Significant Control

Mr Stephen Vivien Carder
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr David Paul Jackson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FACILITIES SYSTEMS PROPERTY SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
22 Jan 2017
Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA to Badgemore House Badgemore Park Golf Club Henley- on- Thames Oxfordshire RG9 4NR on 22 January 2017
16 Dec 2016
Satisfaction of charge 1 in full
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

...
... and 26 more events
04 Jun 2004
Registered office changed on 04/06/04 from: 16 churchill way cardiff CF10 2DX
04 Jun 2004
New director appointed
04 Jun 2004
New secretary appointed;new director appointed
02 Jun 2004
Ad 14/05/04--------- £ si 100@1=100 £ ic 1/101
29 Mar 2004
Incorporation

FACILITIES SYSTEMS PROPERTY SERVICES LIMITED Charges

22 April 2005
Legal charge
Delivered: 10 May 2005
Status: Satisfied on 16 December 2016
Persons entitled: National Westminster Bank PLC
Description: 9 station road stoke mandeville aylesbury. By way of fixed…