UKBizDB.co.uk

S & R FACILITIES MANAGEMENT LIMITED

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

This company is commonly known as S & R Facilities Management Limited. The company was founded 20 years ago and was given the registration number 04809164. The firm's registered office is in NORFOLK. You can find them at 22-26 King Street, King's Lynn, Norfolk, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:S & R FACILITIES MANAGEMENT LIMITED
Company Number:04809164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22-26 King Street, King's Lynn, Norfolk, PE30 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA

Secretary24 June 2003Active
Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA

Director24 June 2003Active
Fulford House, Newbold Terrace, Leamongton Spa, England, CV32 4EA

Director24 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 June 2003Active

People with Significant Control

S & R Holdings Limited
Notified on:01 January 2020
Status:Active
Country of residence:England
Address:Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Julie Lillian Pontin
Notified on:01 July 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Leaveslake Manor, Leaveslake Drove, Spalding, England, PE11 3QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert William Pontin
Notified on:01 July 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:Leaveslake Manor, Leaveslake Drove, Spalding, England, PE11 3QJ
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Accounts

Accounts with accounts type total exemption full.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Persons with significant control

Cessation of a person with significant control.

Download
2022-10-17Persons with significant control

Cessation of a person with significant control.

Download
2022-10-14Persons with significant control

Change to a person with significant control.

Download
2022-10-14Officers

Change person secretary company with change date.

Download
2022-10-14Officers

Change person director company with change date.

Download
2022-10-14Officers

Change person director company with change date.

Download
2022-10-14Address

Change registered office address company with date old address new address.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type total exemption full.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Accounts

Accounts with accounts type total exemption full.

Download
2020-04-18Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Persons with significant control

Notification of a person with significant control.

Download
2020-01-06Confirmation statement

Confirmation statement with updates.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Accounts

Accounts with accounts type total exemption full.

Download
2018-09-26Mortgage

Mortgage satisfy charge full.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-09Accounts

Accounts with accounts type total exemption full.

Download
2018-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-07Persons with significant control

Notification of a person with significant control.

Download
2017-08-07Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.