FACTUAL MANAGEMENT LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2FP

Company number 07053650
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 4 November 2016 with updates; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of FACTUAL MANAGEMENT LIMITED are www.factualmanagement.co.uk, and www.factual-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Factual Management Limited is a Private Limited Company. The company registration number is 07053650. Factual Management Limited has been working since 22 October 2009. The present status of the company is Active. The registered address of Factual Management Limited is Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire Sg1 2fp. The company`s financial liabilities are £2.67k. It is £-2.26k against last year. The cash in hand is £16.32k. It is £-10.12k against last year. And the total assets are £24.66k, which is £-7.13k against last year. HAMLYN, William John is a Director of the company. LAURIMORE, Sophie Eugenie is a Director of the company. Secretary GALLAGHER & BROCKLEHURST has been resigned. Secretary ROMEO LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


factual management Key Finiance

LIABILITIES £2.67k
-46%
CASH £16.32k
-39%
TOTAL ASSETS £24.66k
-23%
All Financial Figures

Current Directors

Director
HAMLYN, William John
Appointed Date: 22 October 2009
58 years old
Director
LAURIMORE, Sophie Eugenie
Appointed Date: 22 October 2009
55 years old

Resigned Directors

Secretary
GALLAGHER & BROCKLEHURST
Resigned: 20 July 2011
Appointed Date: 22 October 2009
Secretary
ROMEO LIMITED
Resigned: 01 June 2013
Appointed Date: 20 July 2011

Persons With Significant Control

Ms Sophie Laurimore
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Will Hamlyn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FACTUAL MANAGEMENT LIMITED Events

25 Jan 2017
Satisfaction of charge 1 in full
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
...
... and 18 more events
08 Nov 2010
Annual return made up to 22 October 2010 with full list of shareholders
08 Nov 2010
Register(s) moved to registered inspection location
08 Nov 2010
Register inspection address has been changed
08 Nov 2010
Previous accounting period shortened from 31 October 2010 to 30 September 2010
22 Oct 2009
Incorporation

FACTUAL MANAGEMENT LIMITED Charges

14 January 2013
Debenture
Delivered: 24 January 2013
Status: Satisfied on 25 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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