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Home > England & Wales Companies > FACILITIES MANAGEMENT SOLUTIONS LIMITED
Company Information for

FACILITIES MANAGEMENT SOLUTIONS LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
Company Registration Number
03984060
Private Limited Company
Active

Company Overview

About Facilities Management Solutions Ltd
FACILITIES MANAGEMENT SOLUTIONS LIMITED was founded on 2000-05-02 and has its registered office in Bristol. The organisation's status is listed as "Active". Facilities Management Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FACILITIES MANAGEMENT SOLUTIONS LIMITED
 
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1
 
Filing Information
Company Number 03984060
Company ID Number 03984060
Date formed 2000-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB780080932  
Last Datalog update: 2023-09-05 16:33:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FACILITIES MANAGEMENT SOLUTIONS LIMITED
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Companies with same name FACILITIES MANAGEMENT SOLUTIONS LIMITED
The following companies were found which have the same name as FACILITIES MANAGEMENT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FACILITIES MANAGEMENT SOLUTIONS (UK) LTD 11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH WORCESTERSHIRE WR9 9AJ Liquidation Company formed on the 2011-09-19
Facilities Management Solutions, Inc. 12295 Oracle Blvd. Ste 340 Colorado Springs CO 80921 Delinquent Company formed on the 2007-03-07
FACILITIES MANAGEMENT SOLUTIONS, LLC FOUR MILE RD LOWELL 49331 Michigan 11100 UNKNOWN Company formed on the 2003-04-25
FACILITIES MANAGEMENT SOLUTIONS, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2003-07-24
FACILITIES MANAGEMENT SOLUTIONS PTE. LTD. BAYSHORE ROAD Singapore 469983 Active Company formed on the 2008-09-09
FACILITIES MANAGEMENT SOLUTIONS, LLC 3 PARAGON DR C/O TAX DEPT-LISA CAMPBELL MONTVALE NJ 07645 Dissolved Company formed on the 2010-12-03
FACILITIES MANAGEMENT SOLUTIONS LLC Delaware Unknown
FACILITIES MANAGEMENT SOLUTIONS LLC DE Georgia Unknown
FACILITIES MANAGEMENT SOLUTIONS INC Georgia Unknown
FACILITIES MANAGEMENT SOLUTIONS LLC California Unknown
FACILITIES MANAGEMENT SOLUTIONS PTY LTD Active Company formed on the 2019-05-29
Facilities Management Solutions LLC Connecticut Unknown
Facilities Management Solutions Of Indiana LLC Indiana Unknown
Facilities Management Solutions LLC Maryland Unknown
Facilities Management Solutions Of Maryland LLC A K A Facilities Management Solutions LLC Maryland Unknown
FACILITIES MANAGEMENT SOLUTIONS (UK) LIMITED Unknown
FACILITIES MANAGEMENT SOLUTIONS LLC DE Georgia Unknown
FACILITIES MANAGEMENT SOLUTIONS LLC Pennsylvannia Unknown
FACILITIES MANAGEMENT SOLUTIONS AUSTRALIA PTY LTD Active Company formed on the 2020-05-21
FACILITIES MANAGEMENT SOLUTIONS (PGS) LIMITED 45 GARAMONDE DRIVE WYMBUSH MILTON KEYNES BUCKINGHAMSHIRE MK8 8DD Active Company formed on the 2020-10-15

Company Officers of FACILITIES MANAGEMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED
 Company Secretary 2007-06-21
CHRIS BURLTON
 Director 2017-10-31
ALAN CAMPBELL RITCHIE
 Director 2014-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
PPP NOMINEE DIRECTORS LIMITED
 Director 2011-09-15 2017-10-31
NICHOLAS HOWARD STOVOLD
 Director 2014-06-27 2017-08-29
ALAN EDWARD BIRCH
 Director 2007-06-21 2014-02-04
KENNETH ANDREW MCLELLAN
 Director 2008-01-02 2011-09-15
DAVID GEORGE CONLON
 Director 2007-06-21 2009-01-30
GRAHAM LUNN
 Company Secretary 2000-11-14 2007-06-21
TIMOTHY HOWARD EDLIN
 Director 2000-11-14 2007-06-21
GRAHAM LUNN
 Director 2000-11-14 2007-06-21
ROY LUNN
 Director 2000-11-14 2007-06-21
DEBORAH LOUISE CLARKE
 Director 2004-09-24 2006-12-04
DEREK LUNN
 Director 2000-11-14 2006-01-16
BRIAN WARD MAY
 Director 2005-02-14 2005-09-30
ALAN GREY
 Director 2002-07-29 2004-11-17
JOHN JAMES HALL
 Director 2000-11-14 2004-05-31
MASONS SECRETARIAL SERVICES LIMITED
 Company Secretary 2000-07-21 2000-11-14
MASONS NOMINEES LIMITED
 Director 2000-07-21 2000-11-14
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-05-02 2000-07-21
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2000-05-02 2000-07-21

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEMPERIAN SECRETARIAT SERVICES LIMITED NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED Company Secretary 2009-09-22 CURRENT 1997-12-01 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (LANCASTER) SUBDEBT LIMITED Company Secretary 2009-03-31 CURRENT 2004-01-26 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN NO.21 LIMITED Company Secretary 2009-01-12 CURRENT 2007-05-09 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ROAD MANAGEMENT SERVICES (FINANCE) PLC Company Secretary 2008-12-31 CURRENT 2002-12-04 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Company Secretary 2008-12-31 CURRENT 2002-12-09 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN WASTE LIMITED Company Secretary 2008-02-29 CURRENT 2008-02-29 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED Company Secretary 2008-01-18 CURRENT 1998-12-04 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED KENTON SCHOOL SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1999-07-16 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED HARINGEY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-06-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED WIRRAL SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-11-28 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2005-09-01 CURRENT 2002-03-06 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED DEFENCE TRAINING SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 1999-09-03 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED BRIDLINGTON SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-05-19 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED KIRKLEES SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-06-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED SUNDERLAND CLC SCHOOL SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-02-05 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2001-07-13 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED Company Secretary 2005-09-01 CURRENT 2001-09-18 Active
SEMPERIAN SECRETARIAT SERVICES LIMITED ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 2002-12-11 Active
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CHRIS BURLTON SEMPERIAN GP1 LIMITED Director 2017-10-31 CURRENT 2005-06-21 Active
CHRIS BURLTON INVESTORS IN HEALTH LIMITED Director 2017-10-31 CURRENT 2003-01-14 Active
CHRIS BURLTON BANDBREEZE LIMITED Director 2017-10-31 CURRENT 2000-05-17 Active
CHRIS BURLTON LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2001-06-01 Active
CHRIS BURLTON INVESTORS IN THE COMMUNITY GROUP LIMITED Director 2017-10-31 CURRENT 2006-01-23 Active
CHRIS BURLTON SEMPERIAN NEWCASTLE ESTATES LIMITED Director 2017-10-31 CURRENT 2006-06-16 Active
CHRIS BURLTON SEMPERIAN HOLDCO LIMITED Director 2017-10-31 CURRENT 2006-09-25 Active
CHRIS BURLTON SEMPERIAN PPP HOLDINGS LIMITED Director 2017-10-31 CURRENT 1995-11-27 Active
CHRIS BURLTON RBIL GROUP LIMITED Director 2017-10-31 CURRENT 1996-08-29 Active
CHRIS BURLTON SCHOOLS PBS LIMITED Director 2017-10-31 CURRENT 2001-02-14 Active
CHRIS BURLTON SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2001-05-08 Active
CHRIS BURLTON RBIL LIMITED Director 2017-10-31 CURRENT 2002-01-11 Active
CHRIS BURLTON SEMPERIAN (LANCASTER) SUBDEBT LIMITED Director 2017-10-31 CURRENT 2004-01-26 Active
CHRIS BURLTON SEMPERIAN (LANCASTER) NEWCO 20 LIMITED Director 2017-10-31 CURRENT 2004-01-26 Active
CHRIS BURLTON SEMPERIAN HOLDINGS 2 LIMITED Director 2017-10-31 CURRENT 2005-07-01 Active
CHRIS BURLTON SEMPERIAN LP2 LIMITED Director 2017-10-31 CURRENT 2005-09-01 Active
CHRIS BURLTON SEMPERIAN BORROWERCO LIMITED Director 2017-10-31 CURRENT 2006-09-25 Active
CHRIS BURLTON SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED Director 2017-10-31 CURRENT 2006-11-10 Active
CHRIS BURLTON SEMPERIAN PARTNERSHIPS LIMITED Director 2017-10-31 CURRENT 2008-02-29 Active
CHRIS BURLTON SEMPERIAN PPP NEWCO 1 LIMITED Director 2017-10-31 CURRENT 2008-11-11 Active
CHRIS BURLTON SEMPERIAN PPP NEWCO 2 LIMITED Director 2017-10-31 CURRENT 2008-11-12 Active
CHRIS BURLTON SEMPERIAN PPP NEWCO 3 LIMITED Director 2017-10-31 CURRENT 2008-11-12 Active
CHRIS BURLTON KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2001-03-08 Active
CHRIS BURLTON INTERMEDIATE CARE LIMITED Director 2017-10-31 CURRENT 2001-12-24 Active
CHRIS BURLTON A1 PPP INFRASTRUCTURE HOLDINGS LIMITED Director 2017-10-31 CURRENT 2002-11-14 Active
CHRIS BURLTON PFI INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2004-01-15 Active
CHRIS BURLTON SPC MANAGEMENT LIMITED Director 2017-10-31 CURRENT 1987-04-27 Active
CHRIS BURLTON WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2001-03-08 Active
CHRIS BURLTON SEMPERIAN SUBHOLDINGS M40 LIMITED Director 2017-10-31 CURRENT 2004-05-19 Active
CHRIS BURLTON SEMPERIAN GP2 LIMITED Director 2017-10-31 CURRENT 2005-07-04 Active
CHRIS BURLTON SEMPERIAN (LANCASTER) INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2005-12-21 Active
CHRIS BURLTON SEMPERIAN (COMMUNITY HEALTH) LIMITED Director 2017-10-31 CURRENT 2006-11-14 Active
CHRIS BURLTON LANCASTER ASSETS HOLDINGS LIMITED Director 2017-10-31 CURRENT 2008-12-12 Active
CHRIS BURLTON MAMG CONSULTANCY LTD Director 2017-03-24 CURRENT 2014-02-10 Liquidation
CHRIS BURLTON SEMPERIAN LEICESTER PSP LIMITED Director 2016-04-01 CURRENT 2007-05-25 Active
CHRIS BURLTON SEMPERIAN LEICESTER BSF LIMITED Director 2015-03-16 CURRENT 2007-10-16 Active
CHRIS BURLTON EDUCATION CARE AND DISCIPLINE LIMITED Director 2014-12-02 CURRENT 1996-08-23 Dissolved 2018-05-02
CHRIS BURLTON ECD (COOKHAM WOOD) LIMITED Director 2014-12-02 CURRENT 1996-08-23 Dissolved 2018-05-02
CHRIS BURLTON ECD (ONLEY) LIMITED Director 2014-12-02 CURRENT 1998-03-10 Dissolved 2018-05-02
CHRIS BURLTON EDUCATION CARE AND DISCIPLINE THREE LIMITED Director 2014-12-02 CURRENT 1998-03-11 Dissolved 2018-05-02
CHRIS BURLTON UK COURT SERVICES (MANCHESTER) LIMITED Director 2014-12-02 CURRENT 2001-02-20 Active
CHRIS BURLTON UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED Director 2014-12-02 CURRENT 2001-02-21 Active
CHRIS BURLTON SEMPERIAN HEALTH PROJECTS LIMITED Director 2014-10-09 CURRENT 1996-12-05 Active
CHRIS BURLTON SEMPERIAN SMIF OMEGA LIMITED Director 2014-10-09 CURRENT 2006-11-08 Active
CHRIS BURLTON SEMPERIAN OMEGA IP LIMITED Director 2014-10-09 CURRENT 2007-05-09 Active
CHRIS BURLTON SEMPERIAN HEALTH SERVICES LIMITED Director 2014-10-09 CURRENT 2007-10-16 Active
CHRIS BURLTON SEMPERIAN HEALTH LIMITED Director 2014-10-09 CURRENT 2008-02-29 Active
CHRIS BURLTON SEMPERIAN ROADS LIMITED Director 2014-10-09 CURRENT 2008-03-01 Active
CHRIS BURLTON SEMPERIAN WASTE LIMITED Director 2014-10-09 CURRENT 2008-02-29 Active
CHRIS BURLTON SEMPERIAN MANAGEMENT GROUP LIMITED Director 2014-10-09 CURRENT 2009-01-08 Active
CHRIS BURLTON SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED Director 2014-10-09 CURRENT 2011-02-16 Active
CHRIS BURLTON SEMPERIAN OMEGA IP HOLDINGS LIMITED Director 2014-10-09 CURRENT 2005-12-21 Active
CHRIS BURLTON SEDAMIS NO. 15 LIMITED Director 2014-10-09 CURRENT 2005-12-21 Active
CHRIS BURLTON SEMPERIAN NO.21 LIMITED Director 2014-10-09 CURRENT 2007-05-09 Active
CHRIS BURLTON SEMPERIAN EDUCATION LIMITED Director 2014-10-09 CURRENT 2008-02-29 Active
CHRIS BURLTON SEMPERIAN LIGHTING LIMITED Director 2014-10-09 CURRENT 2008-02-29 Active
ALAN CAMPBELL RITCHIE BWP SERVICES (HOLDINGS NO 3) LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
ALAN CAMPBELL RITCHIE ALBION HEALTHCARE (DONCASTER) LIMITED Director 2017-09-07 CURRENT 2002-07-25 Active
ALAN CAMPBELL RITCHIE ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED Director 2017-09-07 CURRENT 2002-07-25 Active
ALAN CAMPBELL RITCHIE PARKING GLASGOW LIMITED Director 2017-07-14 CURRENT 2002-09-11 Liquidation
ALAN CAMPBELL RITCHIE SEMPERIAN (GLASGOW) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Liquidation
ALAN CAMPBELL RITCHIE DEFENCE TRAINING SERVICES LIMITED Director 2017-04-01 CURRENT 1999-09-03 Active
ALAN CAMPBELL RITCHIE BWP SERVICES (HOLDINGS NO 2) LIMITED Director 2016-06-10 CURRENT 2010-06-09 Active
ALAN CAMPBELL RITCHIE BWP PROJECT SERVICES LIMITED Director 2016-06-10 CURRENT 2010-06-09 Active
ALAN CAMPBELL RITCHIE BWP SERVICES (HOLDINGS NO 1) LIMITED Director 2016-06-10 CURRENT 2010-06-09 Active
ALAN CAMPBELL RITCHIE GH ROTHERHAM LIMITED Director 2016-06-01 CURRENT 1997-05-20 Liquidation
ALAN CAMPBELL RITCHIE NK FACILITIES LIMITED Director 2015-09-30 CURRENT 2004-01-15 Active
ALAN CAMPBELL RITCHIE WALKERGATE PFI PROJECT COMPANY LIMITED Director 2014-08-22 CURRENT 2005-03-04 Active
ALAN CAMPBELL RITCHIE WALKERGATE PFI HOLDING COMPANY LIMITED Director 2014-08-22 CURRENT 2005-03-04 Active
ALAN CAMPBELL RITCHIE STC (MILTON KEYNES) LIMITED Director 2014-05-27 CURRENT 2002-08-12 Active
ALAN CAMPBELL RITCHIE STC (MILTON KEYNES) HOLDINGS LIMITED Director 2014-05-27 CURRENT 2002-08-12 Active
ALAN CAMPBELL RITCHIE SEMPERIAN (FAZAKERLEY) LIMITED Director 2014-05-27 CURRENT 1994-10-05 Active
ALAN CAMPBELL RITCHIE FAZAKERLEY PRISON SERVICES LIMITED Director 2014-05-27 CURRENT 1994-10-31 Active
ALAN CAMPBELL RITCHIE ONLEY PRISON SERVICES LIMITED Director 2014-05-27 CURRENT 1998-12-14 Active
ALAN CAMPBELL RITCHIE SEMPERIAN (ONLEY) LIMITED Director 2014-05-27 CURRENT 1998-12-16 Active
ALAN CAMPBELL RITCHIE UK COURT SERVICES (MANCHESTER) LIMITED Director 2014-05-27 CURRENT 2001-02-20 Active
ALAN CAMPBELL RITCHIE UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED Director 2014-05-27 CURRENT 2001-02-21 Active
ALAN CAMPBELL RITCHIE BANDBREEZE LIMITED Director 2014-02-04 CURRENT 2000-05-17 Active
ALAN CAMPBELL RITCHIE HEALTHCARE PROVIDERS LIMITED Director 2014-02-04 CURRENT 2000-07-14 Active
ALAN CAMPBELL RITCHIE LBS (FIRE SERVICES) LIMITED Director 2014-02-04 CURRENT 2000-02-11 Active
ALAN CAMPBELL RITCHIE BRIDLINGTON SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2000-05-19 Active
ALAN CAMPBELL RITCHIE HULL MATERNITY DEVELOPMENT LIMITED Director 2014-02-04 CURRENT 2000-06-28 Active
ALAN CAMPBELL RITCHIE XJ6 SCHOOLS HOLDINGS LIMITED Director 2014-02-04 CURRENT 2003-01-24 Active
ALAN CAMPBELL RITCHIE CLASS 06 LIMITED Director 2014-02-03 CURRENT 2006-06-16 Active
ALAN CAMPBELL RITCHIE FALKIRK GROUP LIMITED Director 2014-02-03 CURRENT 2006-07-07 Active
ALAN CAMPBELL RITCHIE TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD Director 2014-02-03 CURRENT 1999-06-03 Active
ALAN CAMPBELL RITCHIE TOWN HOSPITALS (SOUTHERN GENERAL) LTD Director 2014-02-03 CURRENT 1999-06-02 Active
ALAN CAMPBELL RITCHIE RICLAB LIMITED Director 2014-02-03 CURRENT 1998-02-02 Liquidation
ALAN CAMPBELL RITCHIE CLASS 98 LIMITED Director 2014-02-03 CURRENT 1998-02-24 Active
ALAN CAMPBELL RITCHIE FALKIRK SCHOOLS PARTNERSHIP LIMITED Director 2014-02-03 CURRENT 1998-03-10 Active
ALAN CAMPBELL RITCHIE SUNDERLAND CLC SCHOOL SERVICES LIMITED Director 2014-02-03 CURRENT 2001-02-05 Active
ALAN CAMPBELL RITCHIE SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED Director 2014-02-03 CURRENT 2001-06-01 Active
ALAN CAMPBELL RITCHIE INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED Director 2013-02-08 CURRENT 2005-02-18 Active
ALAN CAMPBELL RITCHIE INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC Director 2013-02-08 CURRENT 2005-07-07 Active
ALAN CAMPBELL RITCHIE INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED Director 2013-02-08 CURRENT 2005-02-17 Active
ALAN CAMPBELL RITCHIE INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED Director 2013-02-08 CURRENT 2005-02-17 Active
ALAN CAMPBELL RITCHIE SEMPERIAN OMEGA LIMITED Director 2012-03-31 CURRENT 2007-06-08 Active
ALAN CAMPBELL RITCHIE SEMPERIAN (WOLVERHAMPTON) LIMITED Director 2010-04-29 CURRENT 2005-05-16 Active
ALAN CAMPBELL RITCHIE SEMPERIAN HOLDCO LIMITED Director 2010-02-18 CURRENT 2006-09-25 Active
ALAN CAMPBELL RITCHIE SEMPERIAN BORROWERCO LIMITED Director 2010-02-18 CURRENT 2006-09-25 Active
ALAN CAMPBELL RITCHIE WOLVERHAMPTON RADIOLOGY LIMITED Director 2010-02-05 CURRENT 2001-06-18 Active
ALAN CAMPBELL RITCHIE WASTEWATER MANAGEMENT HOLDINGS LIMITED Director 2009-12-05 CURRENT 1999-11-09 Active
ALAN CAMPBELL RITCHIE AYR ENVIRONMENTAL SERVICES LIMITED Director 2009-12-05 CURRENT 1999-07-26 Active
ALAN CAMPBELL RITCHIE ESP (HOLDINGS) LIMITED Director 2009-12-01 CURRENT 2000-05-08 Active
ALAN CAMPBELL RITCHIE 3 ED GLASGOW LIMITED Director 2009-12-01 CURRENT 1998-10-16 Active
ALAN CAMPBELL RITCHIE THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Director 2009-12-01 CURRENT 2000-05-08 Active
ALAN CAMPBELL RITCHIE 3 ED HOLDINGS LIMITED Director 2009-12-01 CURRENT 1998-10-16 Active
ALAN CAMPBELL RITCHIE 3 ED SISTERCO LIMITED Director 2009-12-01 CURRENT 2007-07-19 Active
ALAN CAMPBELL RITCHIE 3 ED HOLDINGS 2 LIMITED Director 2009-10-01 CURRENT 2007-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-07FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-02CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-08-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-08-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2018-08-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 10000
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-01-26CH01Director's details changed for Mr Chris Burlton on 2018-01-26
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED
2017-11-14AP01DIRECTOR APPOINTED MR CHRIS BURLTON
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWARD STOVOLD
2017-07-31AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-23AR0113/05/16 ANNUAL RETURN FULL LIST
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-07CH01Director's details changed for Mr Nicholas Howard Stovold on 2015-08-07
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-13AR0113/05/15 ANNUAL RETURN FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-09AP01DIRECTOR APPOINTED MR NICHOLAS HOWARD STOVOLD
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-15AR0113/05/14 ANNUAL RETURN FULL LIST
2014-02-28AP01DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH
2013-10-14CH01Director's details changed for Mr Alan Edward Birch on 2013-10-11
2013-09-19CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2013-09-16
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/13 FROM St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom
2013-05-13AR0113/05/13 FULL LIST
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-02AR0102/05/12 FULL LIST
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MCLELLAN
2011-09-21AP02CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED
2011-07-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-03AR0102/05/11 FULL LIST
2010-07-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-05AR0102/05/10 FULL LIST
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCLELLAN / 28/08/2009
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-07363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-05-06288cSECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009
2009-02-05288bAPPOINTMENT TERMINATED DIRECTOR DAVID CONLON
2008-09-03225CURREXT FROM 30/09/2008 TO 31/03/2009
2008-05-07363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-03-20AUDAUDITOR'S RESIGNATION
2008-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-18288cDIRECTOR'S PARTICULARS CHANGED
2007-10-03288cSECRETARY'S PARTICULARS CHANGED
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2007-09-11288cSECRETARY'S PARTICULARS CHANGED
2007-08-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2007-08-16288bDIRECTOR RESIGNED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW SECRETARY APPOINTED
2007-07-27288bDIRECTOR RESIGNED
2007-07-27287REGISTERED OFFICE CHANGED ON 27/07/07 FROM: C/O JACK LUNN (HOLDINGS) LIMITED PROGRESS HOUSE 99 BRADFORD ROAD PUDSEY LEEDS WEST YORKSHIRE LS28 6AT
2007-05-17363sRETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
2007-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-01-05288bDIRECTOR RESIGNED
2006-05-17363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-02-10288bDIRECTOR RESIGNED
2005-10-13288bDIRECTOR RESIGNED
2005-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/05
2005-05-10363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-03-08288aNEW DIRECTOR APPOINTED
2005-01-07288bDIRECTOR RESIGNED
2004-10-14288aNEW DIRECTOR APPOINTED
2004-07-13288bDIRECTOR RESIGNED
2004-05-13363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-06-09363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to FACILITIES MANAGEMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FACILITIES MANAGEMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FACILITIES MANAGEMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of FACILITIES MANAGEMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FACILITIES MANAGEMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of FACILITIES MANAGEMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACILITIES MANAGEMENT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FACILITIES MANAGEMENT SOLUTIONS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where FACILITIES MANAGEMENT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FACILITIES MANAGEMENT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FACILITIES MANAGEMENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4DJ