| Company Name | P.F. Facilities Solutions Limited |
|---|---|
| Director | Peter Charles Fenwick |
| Company Status | Active |
| Company Number | 04170716 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2001(23 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Charles Fenwick |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2001(same day as company formation) |
| Role | Facilities Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Maywater Close South Croydon Surrey CR2 0RS |
| Secretary Name | Graham Peter Fenwick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Highview Avenue Wallington Surrey SM6 8PQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 9 Maywater Close Sanderstead South Croydon Surrey CR2 0RS |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Sanderstead |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Peter Charles Fenwick 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 2 weeks from now) |
Filing History
| 27 July 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 7 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 30 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 16 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 7 July 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 24 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 20 July 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 8 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 30 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 3 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 7 June 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 5 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-13
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| 13 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-13
|
| 17 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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| 9 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 22 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 14 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 24 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Peter Charles Fenwick on 1 February 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Peter Charles Fenwick on 1 February 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Peter Charles Fenwick on 1 February 2010 (2 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 12 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 12 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 23 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 23 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 18 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 18 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 15 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 30 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 30 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 6 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 16 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 16 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 4 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
| 4 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 November 2003 | Registered office changed on 11/11/03 from: 88 sheep street bicester oxfordshire OX26 6LP (1 page) |
| 11 November 2003 | Registered office changed on 11/11/03 from: 88 sheep street bicester oxfordshire OX26 6LP (1 page) |
| 31 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 31 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 March 2002 | Return made up to 01/03/02; full list of members
|
| 28 March 2002 | Return made up to 01/03/02; full list of members
|
| 21 March 2001 | New director appointed (2 pages) |
| 21 March 2001 | Secretary resigned (1 page) |
| 21 March 2001 | Secretary resigned (1 page) |
| 21 March 2001 | New director appointed (2 pages) |
| 21 March 2001 | New secretary appointed (2 pages) |
| 21 March 2001 | Director resigned (1 page) |
| 21 March 2001 | Director resigned (1 page) |
| 21 March 2001 | New secretary appointed (2 pages) |
| 1 March 2001 | Incorporation (17 pages) |
| 1 March 2001 | Incorporation (17 pages) |