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PROFESSIONAL FACILITIES MANAGEMENT LIMITED

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

This company is commonly known as Professional Facilities Management Limited. The company was founded 20 years ago and was given the registration number 05062579. The firm's registered office is in SWANSEA. You can find them at Suite 7 Langdon House, Langdon Road Sa1 Swansea Waterfront, Swansea, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:PROFESSIONAL FACILITIES MANAGEMENT LIMITED
Company Number:05062579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Suite 7 Langdon House, Langdon Road Sa1 Swansea Waterfront, Swansea, SA1 8QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 7, Langdon House, Langdon Road Sa1 Swansea Waterfront, Swansea, SA1 8QY

Secretary15 May 2018Active
10 Heol Y Garreg Wen, West Cross, Swansea, Wales, SA3 5RR

Director05 March 2009Active
1 Cwrt Emily, Birchgrove, Swansea, Wales, SA7 9GE

Secretary13 November 2014Active
60, Eaton Road, Brynhyfryd, Swansea, Wales, SA5 9JL

Secretary05 March 2009Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary03 March 2004Active
2 Alder Way, Gowerton, Swansea, SA4 3FR

Secretary04 April 2007Active
Cwmffrwd Villa Tirycoed Road, Glanamman, Ammanford, SA18 2YG

Secretary03 March 2004Active
16 Lambourne Drive, Newton, Swansea, SA3 4UW

Director03 March 2004Active
Suite 7, Langdon House, Langdon Road Sa1 Swansea Waterfront, Swansea, SA1 8QY

Director01 November 2014Active
60, Eaton Road, Brynhyfryd, Swansea, Wales, SA5 9JL

Director05 March 2009Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director03 March 2004Active
2 Alder Way, Gowerton, Swansea, SA4 3FR

Director03 March 2004Active
Cwmffrwd Villa Tirycoed Road, Glanamman, Ammanford, SA18 2YG

Director03 March 2004Active

People with Significant Control

Ms Beverley Jane Procter
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Suite 7, Langdon House, Swansea, SA1 8QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-03-03Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-05-18Officers

Appoint person secretary company with name date.

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2018-05-18Officers

Termination secretary company with name termination date.

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2018-05-18Officers

Termination director company with name termination date.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-05-25Officers

Appoint person director company with name date.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-04-28Officers

Change person director company with change date.

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2016-03-24Annual return

Annual return company with made up date.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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