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NORTHERN SHIRE FACILITIES MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northern Shire Facilities Management Limited. The company was founded 26 years ago and was given the registration number 03523838. The firm's registered office is in PRESTON. You can find them at 382 Dunkirk Lane, Leyland, Preston, Lancashire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NORTHERN SHIRE FACILITIES MANAGEMENT LIMITED
Company Number:03523838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:382 Dunkirk Lane, Leyland, Preston, Lancashire, PR26 7SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
382, Dunkirk Lane, Leyland, Preston, England, PR26 7SY

Director26 April 1998Active
382, Dunkirk Lane, Leyland, Preston, England, PR26 7SY

Director18 February 2011Active
382, Dunkirk Lane, Leyland, Preston, England, PR26 7SY

Secretary24 April 1998Active
88 Mount Pleasant Road, Wallasey, L45 5HU

Secretary09 March 1998Active
88 Mount Pleasant Road, Wallasey, L45 5HU

Director09 March 1998Active
19 Cocker Lane, Leyland, Preston, PR26 7SU

Director01 March 2005Active

People with Significant Control

Mrs Denise Carol Southworth
Notified on:01 October 2017
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:382 Dunkirk Lane, Leyland, Preston, England, PR26 7SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Heath
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:382 Dunkirk Lane, Leyland, Preston, England, PR26 7SY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-10-09Mortgage

Mortgage satisfy charge full.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2020-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-19Persons with significant control

Change to a person with significant control.

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2019-12-19Officers

Change person director company with change date.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-02-16Persons with significant control

Change to a person with significant control.

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2018-02-16Persons with significant control

Notification of a person with significant control.

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2018-02-16Officers

Change person director company with change date.

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2018-02-16Persons with significant control

Change to a person with significant control.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date.

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