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PRITCHARDS FACILITIES MANAGEMENT LIMITED

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

This company is commonly known as Pritchards Facilities Management Limited. The company was founded 7 years ago and was given the registration number 10619290. The firm's registered office is in MIDDLESEX. You can find them at C/o Passer Chevern & Co 5 Spring Villa Road, Edgware, Middlesex, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PRITCHARDS FACILITIES MANAGEMENT LIMITED
Company Number:10619290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Passer Chevern & Co 5 Spring Villa Road, Edgware, Middlesex, United Kingdom, HA8 7EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, United Kingdom, HA8 7EB

Director26 April 2022Active
C/O Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, United Kingdom, HA8 7EB

Director26 April 2022Active
5, Spring Villa Road, Edgware, Middlesex, United Kingdom, HA8 7EB

Director14 February 2017Active

People with Significant Control

Wimpole Street Medical Centre Limited
Notified on:28 March 2024
Status:Active
Country of residence:United Kingdom
Address:C/O Passer Chevern & Co, 5 Spring Villa Road, Middlesex, United Kingdom, HA8 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Miles George Carruthers
Notified on:01 March 2021
Status:Active
Date of birth:June 2003
Nationality:British
Country of residence:United Kingdom
Address:C/O Passer Chevern & Co, 5 Spring Villa Road, Middlesex, United Kingdom, HA8 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dominic Richard Carruthers
Notified on:01 March 2021
Status:Active
Date of birth:January 2001
Nationality:British
Country of residence:United Kingdom
Address:C/O Passer Chevern & Co, 5 Spring Villa Road, Middlesex, United Kingdom, HA8 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Zachary Andrew Carruthers
Notified on:14 February 2017
Status:Active
Date of birth:April 1998
Nationality:British
Country of residence:United Kingdom
Address:5, Spring Villa Road, Middlesex, United Kingdom, HA8 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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 (6 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
2024-04-10Officers

Termination director company with name termination date.

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2024-04-05Persons with significant control

Notification of a person with significant control.

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2024-04-05Persons with significant control

Cessation of a person with significant control.

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2024-04-05Persons with significant control

Cessation of a person with significant control.

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2024-04-05Persons with significant control

Cessation of a person with significant control.

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2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-11-20Officers

Change person director company with change date.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-04-29Officers

Appoint person director company with name date.

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2022-04-29Officers

Appoint person director company with name date.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2022-01-04Accounts

Change account reference date company previous shortened.

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2021-03-18Persons with significant control

Notification of a person with significant control.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2021-03-18Persons with significant control

Notification of a person with significant control.

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2021-03-18Capital

Capital allotment shares.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Change account reference date company current extended.

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