Company Information for FACILITY AND PROPERTY RESOURCE LIMITED
KINGSBROOK HOUSE KINGSCLERE PARK, KINGSCLERE, NEWBURY, RG20 4SW,
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Company Registration Number
05179320
Private Limited Company
Active |
Company Name | ||
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FACILITY AND PROPERTY RESOURCE LIMITED | ||
Legal Registered Office | ||
KINGSBROOK HOUSE KINGSCLERE PARK KINGSCLERE NEWBURY RG20 4SW Other companies in RG14 | ||
Previous Names | ||
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Company Number | 05179320 | |
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Company ID Number | 05179320 | |
Date formed | 2004-07-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:32:11 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL ANN REBBETTES |
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BRIAN REBBETTES |
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DAVID TIMOTHY REBBETTES |
||
STEPHEN PHILIP REBBETTES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRIFFINS SECRETARIES LIMITED |
Company Secretary | ||
GRIFFINS FORMATIONS LIMITED |
Director | ||
NICHOLAS STEPHEN POMROY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BCMS (INTERNATIONAL) LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
BCMS CORPORATE LIMITED | Company Secretary | 2003-12-06 | CURRENT | 1994-05-25 | Active | |
BCMS TRANSACTIONS LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
BCMS (INTERNATIONAL) LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
BCMS CORPORATE LIMITED | Director | 1994-05-25 | CURRENT | 1994-05-25 | Active | |
BCMS HOLDINGS LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
BCMS TRANSACTIONS LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
BCMS (INTERNATIONAL) LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
BCMS CORPORATE LIMITED | Director | 1994-05-25 | CURRENT | 1994-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
Amended account full exemption | ||
AAMD | Amended account full exemption | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/21 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051793200001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051793200001 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/07/14 TO 31/12/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL ANN REBBETTES on 2014-08-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY REBBETTES / 18/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP REBBETTES / 18/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN REBBETTES / 18/08/2014 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Philip Rebbettes on 2014-02-13 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP REBBETTES / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY REBBETTES / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN REBBETTES / 01/05/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL ANN REBBETTES on 2013-05-01 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED 2 BOARD AND SKI LIMITED CERTIFICATE ISSUED ON 26/10/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 01/04/05--------- £ SI 98@1 | |
363a | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2013-07-31 | £ 581,348 |
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Creditors Due After One Year | 2012-07-31 | £ 558,590 |
Creditors Due After One Year | 2012-07-31 | £ 558,590 |
Creditors Due After One Year | 2011-07-31 | £ 534,741 |
Creditors Due Within One Year | 2013-07-31 | £ 4,342 |
Creditors Due Within One Year | 2012-07-31 | £ 4,343 |
Creditors Due Within One Year | 2012-07-31 | £ 4,343 |
Creditors Due Within One Year | 2011-07-31 | £ 10,592 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FACILITY AND PROPERTY RESOURCE LIMITED
Cash Bank In Hand | 2013-07-31 | £ 8,532 |
---|---|---|
Cash Bank In Hand | 2012-07-31 | £ 9,103 |
Cash Bank In Hand | 2012-07-31 | £ 9,103 |
Cash Bank In Hand | 2011-07-31 | £ 16,843 |
Current Assets | 2013-07-31 | £ 14,881 |
Current Assets | 2012-07-31 | £ 15,452 |
Current Assets | 2012-07-31 | £ 15,452 |
Current Assets | 2011-07-31 | £ 16,942 |
Debtors | 2013-07-31 | £ 6,349 |
Debtors | 2012-07-31 | £ 6,349 |
Debtors | 2012-07-31 | £ 6,349 |
Tangible Fixed Assets | 2013-07-31 | £ 494,898 |
Tangible Fixed Assets | 2012-07-31 | £ 496,709 |
Tangible Fixed Assets | 2012-07-31 | £ 496,709 |
Tangible Fixed Assets | 2011-07-31 | £ 489,467 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FACILITY AND PROPERTY RESOURCE LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |