Fact Management Limited

Company Name	Fact Management Limited
Directors	Dudley Martin Greenhalgh and Nasreddine Mansouri
Company Status	Active
Company Number	01040735
Category	Private Limited Company
Incorporation Date	1 February 1972(52 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Dudley Martin Greenhalgh
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 June 1996(24 years, 5 months after company formation)
Appointment Duration	27 years, 10 months
Role	Garden Maintenance Supervisor
Country of Residence	England
Correspondence Address	28 Eversley Park Road Winchmore Hill London N21 1JU

Secretary Name	Mr Dudley Martin Greenhalgh
Nationality	British
Status	Current
Appointed	30 June 1996(24 years, 5 months after company formation)
Appointment Duration	27 years, 10 months
Role	Garden Maintenance Supervisor
Country of Residence	England
Correspondence Address	28 Eversley Park Road Winchmore Hill London N21 1JU

Director Name	Nasreddine Mansouri
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 February 2011(39 years, 1 month after company formation)
Appointment Duration	13 years, 2 months
Role	Self Employed
Country of Residence	London Uk
Correspondence Address	32 Eversley Park Road London N21 1JH

Director Name	Mrs Thirza June Vivienne Botwright
Date of Birth	May 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	31 January 1992(20 years after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	13 Foxhall Road Ipswich Suffolk Ip3

Director Name	Mrs Jane Garry
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	31 January 1992(20 years after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	62 Burrowmoor Road March Cambs PE15 9RP

Secretary Name	Mrs Jane Garry
Nationality	English
Status	Resigned
Appointed	31 January 1992(20 years after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	62 Burrowmoor Road March Cambs PE15 9RP

Director Name	Mr Archie Cheek
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(20 years after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	60a Stratford Road London W8 6QA

Secretary Name	Mr Archie Cheek
Nationality	British
Status	Resigned
Appointed	02 February 1992(20 years after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	60a Stratford Road London W8 6QA

Director Name	David Peter Fisher
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(21 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1996)
Role	Veterinary Surgeon
Correspondence Address	152 Bath Road Worcester Worcestershire WR5 3EP

Director Name	Margaret Anne Fisher
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(21 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1996)
Role	Vetrinary Surgeon
Correspondence Address	152 Bath Road Worcester Worcestershire WR5 3EP

Secretary Name	David Peter Fisher
Nationality	British
Status	Resigned
Appointed	19 November 1993(21 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1996)
Role	Veterinary Surgeon
Correspondence Address	152 Bath Road Worcester Worcestershire WR5 3EP

Director Name	Albert Green
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(24 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 22 February 2011)
Role	Black Cab Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	30 Eversley Park Road Winchmore Hill London N21 1JU

Location

Registered Address	483 Green Lanes London N13 4BS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

4 at £25	Mr Andreas Petrov Stylianou 100.00% Ordinary

Financials

Year	2014
Net Worth	£140
Cash	£55
Current Liabilities	£280

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

14 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
21 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
15 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
23 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
16 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (5 pages)
1 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
19 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Termination of appointment of Albert Green as a director (2 pages)
25 February 2011	Termination of appointment of Albert Green as a director (2 pages)
24 February 2011	Appointment of Nasreddine Mansouri as a director (3 pages)
24 February 2011	Appointment of Nasreddine Mansouri as a director (3 pages)
15 February 2011	Registered office address changed from 30 Eversley Park Road Winchmore Hill London N21 1JU on 15 February 2011 (2 pages)
15 February 2011	Registered office address changed from 30 Eversley Park Road Winchmore Hill London N21 1JU on 15 February 2011 (2 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
9 April 2010	Director's details changed for Albert Green on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Albert Green on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Mr Dudley Martin Greenhalgh on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Albert Green on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Mr Dudley Martin Greenhalgh on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Mr Dudley Martin Greenhalgh on 1 October 2009 (2 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
28 April 2009	Return made up to 28/02/09; full list of members (10 pages)
28 April 2009	Return made up to 28/02/09; full list of members (10 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
15 April 2008	Return made up to 28/02/08; no change of members (7 pages)
15 April 2008	Return made up to 28/02/08; no change of members (7 pages)
24 September 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
24 September 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
4 April 2007	Return made up to 28/02/07; full list of members (7 pages)
4 April 2007	Return made up to 28/02/07; full list of members (7 pages)
22 November 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
22 November 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
30 March 2006	Return made up to 28/02/06; full list of members (7 pages)
30 March 2006	Return made up to 28/02/06; full list of members (7 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
3 May 2005	Return made up to 28/02/05; full list of members (7 pages)
3 May 2005	Return made up to 28/02/05; full list of members (7 pages)
25 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
25 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
6 May 2004	Return made up to 28/02/04; full list of members (7 pages)
6 May 2004	Return made up to 28/02/04; full list of members (7 pages)
1 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
1 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
24 April 2003	Return made up to 28/02/03; full list of members (8 pages)
24 April 2003	Return made up to 28/02/03; full list of members (8 pages)
15 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 April 2002	Return made up to 28/02/02; full list of members (7 pages)
5 April 2002	Return made up to 28/02/02; full list of members (7 pages)
1 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
1 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
2 April 2001	Return made up to 28/02/01; full list of members (7 pages)
2 April 2001	Return made up to 28/02/01; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
6 April 2000	Return made up to 28/02/00; full list of members (7 pages)
6 April 2000	Return made up to 28/02/00; full list of members (7 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
12 April 1999	Return made up to 28/02/99; no change of members (4 pages)
12 April 1999	Return made up to 28/02/99; no change of members (4 pages)
14 September 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
14 September 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
9 March 1998	Return made up to 28/02/98; no change of members (4 pages)
9 March 1998	Return made up to 28/02/98; no change of members (4 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
1 May 1997	Return made up to 28/02/97; full list of members 363(287) ‐ Registered office changed on 01/05/97 (6 pages)
1 May 1997	Return made up to 28/02/97; full list of members 363(287) ‐ Registered office changed on 01/05/97 (6 pages)
25 April 1997	Registered office changed on 25/04/97 from: 30 eversley park road winchmore hill london M21 1JU (1 page)
25 April 1997	Registered office changed on 25/04/97 from: 30 eversley park road winchmore hill london M21 1JU (1 page)
25 April 1997	Registered office changed on 25/04/97 from: 152 bath road worcester worcestershire WR5 3EP (1 page)
25 April 1997	Registered office changed on 25/04/97 from: 152 bath road worcester worcestershire WR5 3EP (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (5 pages)
31 October 1996	Full accounts made up to 31 December 1995 (5 pages)
19 June 1996	New secretary appointed;new director appointed (2 pages)
19 June 1996	Secretary resigned;director resigned (1 page)
19 June 1996	New secretary appointed;new director appointed (2 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	Secretary resigned;director resigned (1 page)
19 June 1996	Director resigned (1 page)
15 March 1996	Return made up to 28/02/96; full list of members (6 pages)
15 March 1996	Return made up to 28/02/96; full list of members (6 pages)
29 September 1995	Full accounts made up to 31 December 1994 (6 pages)
29 September 1995	Full accounts made up to 31 December 1994 (6 pages)
8 March 1995	Return made up to 28/02/95; no change of members (6 pages)
8 March 1995	Return made up to 28/02/95; no change of members (6 pages)
1 February 1972	Incorporation (15 pages)
1 February 1972	Incorporation (15 pages)

Fact Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London