Educational Facilities Management Partnership Limited

Company Name	Educational Facilities Management Partnership Limited
Directors	Stephen Bernard Clyne and Marc Brendon Matza
Company Status	Active
Company Number	02502450
Category	Private Limited Company
Incorporation Date	16 May 1990(33 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Bernard Clyne
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 May 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Executive
Country of Residence	England
Correspondence Address	1 Wellesley Road Harrow Middlesex HA1 1QL

Director Name	Mr Marc Brendon Matza
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 May 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Executive
Country of Residence	England
Correspondence Address	1 Townshend Terrace Richmond Surrey TW9 1XJ

Secretary Name	Mr Marc Brendon Matza
Nationality	British
Status	Current
Appointed	05 July 1994(4 years, 1 month after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Townshend Terrace Richmond Surrey TW9 1XJ

Secretary Name	Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 05 July 1994)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HN

Contact

Telephone	020 84240839
Telephone region	London

Location

Registered Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10 at £1	Mrs Sarah Jane Wood 9.52% Ordinary
50 at £1	Marc Brendon Matza 47.62% Ordinary
5 at £1	Jan Edward Kinsman 4.76% Ordinary
40 at £1	Stephen Bernard Clyne 38.10% Ordinary

Financials

Year	2014
Net Worth	£7,328
Cash	£77,369
Current Liabilities	£224,096

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Charges

3 February 1992	Delivered on: 11 February 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And patents. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 February 1992

Delivered on: 11 February 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: And patents. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
10 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
7 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
16 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
11 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
27 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
13 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 June 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
26 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
24 March 2017	Secretary's details changed for Mr Marc Brendon Matza on 30 July 2015 (1 page)
24 March 2017	Director's details changed for Mr Marc Brendon Matza on 30 July 2015 (2 pages)
24 March 2017	Secretary's details changed for Mr Marc Brendon Matza on 30 July 2015 (1 page)
24 March 2017	Director's details changed for Mr Marc Brendon Matza on 30 July 2015 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 105 (5 pages)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 105 (5 pages)
26 January 2016	Director's details changed for Mr Marc Brendon Matza on 14 January 2016 (3 pages)
26 January 2016	Director's details changed for Mr Marc Brendon Matza on 14 January 2016 (3 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Statement of capital following an allotment of shares on 1 June 2014 GBP 105 (3 pages)
14 December 2015	Statement of capital following an allotment of shares on 1 June 2014 GBP 105 (3 pages)
21 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 105 (5 pages)
21 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 105 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 November 2014	Registered office address changed from 8Th Floor Tlp Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 8Th Floor Tlp Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 11 November 2014 (1 page)
22 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (5 pages)
22 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
15 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
20 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
1 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
1 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
29 July 2009	Return made up to 16/05/09; full list of members (4 pages)
29 July 2009	Return made up to 16/05/09; full list of members (4 pages)
1 April 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
1 April 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
18 March 2009	Return made up to 16/05/08; full list of members (4 pages)
18 March 2009	Return made up to 16/05/08; full list of members (4 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
12 November 2007	Return made up to 16/05/07; change of members (7 pages)
12 November 2007	Return made up to 16/05/07; change of members (7 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
25 May 2006	Return made up to 16/05/06; full list of members (3 pages)
25 May 2006	Return made up to 16/05/06; full list of members (3 pages)
8 February 2006	Registered office changed on 08/02/06 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page)
8 February 2006	Registered office changed on 08/02/06 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
23 May 2005	Return made up to 16/05/05; full list of members (8 pages)
23 May 2005	Return made up to 16/05/05; full list of members (8 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
21 May 2004	Return made up to 16/05/04; full list of members (8 pages)
21 May 2004	Return made up to 16/05/04; full list of members (8 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
20 May 2003	Return made up to 16/05/03; full list of members (8 pages)
20 May 2003	Return made up to 16/05/03; full list of members (8 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 July 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/07/02 (7 pages)
21 July 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/07/02 (7 pages)
1 July 2002	Ad 11/05/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 July 2002	Ad 11/05/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
6 June 2001	Return made up to 16/05/01; full list of members (6 pages)
6 June 2001	Return made up to 16/05/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
1 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2000	Full accounts made up to 31 March 1999 (8 pages)
21 March 2000	Full accounts made up to 31 March 1999 (8 pages)
10 September 1999	Return made up to 16/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 September 1999	Return made up to 16/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 1999	Full accounts made up to 31 March 1998 (8 pages)
3 February 1999	Full accounts made up to 31 March 1998 (8 pages)
26 May 1998	Return made up to 16/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
26 May 1998	Return made up to 16/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 February 1998	Full accounts made up to 31 March 1997 (9 pages)
1 February 1998	Full accounts made up to 31 March 1997 (9 pages)
31 January 1997	Full accounts made up to 31 March 1996 (5 pages)
31 January 1997	Full accounts made up to 31 March 1996 (5 pages)
23 May 1996	Return made up to 16/05/96; full list of members (7 pages)
23 May 1996	Return made up to 16/05/96; full list of members (7 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
7 June 1995	Return made up to 16/05/95; no change of members 363(287) ‐ Registered office changed on 07/06/95 363(288) ‐ Secretary's particulars changed (5 pages)
7 June 1995	Return made up to 16/05/95; no change of members 363(287) ‐ Registered office changed on 07/06/95 363(288) ‐ Secretary's particulars changed (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)