ONE FACILITY LIMITED - BRISTOL


Company Profile Company Filings

Overview

ONE FACILITY LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ONE FACILITY LIMITED was incorporated 18 years ago on 02/06/2005 and has the registered number: 05469591. The accounts status is FULL and accounts are next due on 10/02/2024.

ONE FACILITY LIMITED - BRISTOL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 31/05/2022 10/02/2024

Registered Office

C/O BISHOP FLEMING LLP
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEFFREY CHRIS SHANAHAN Aug 1966 British Director 2023-10-03 CURRENT
MR SIMON PAUL O'SHEA Aug 1971 British Director 2008-09-03 CURRENT
DAVID WILLIAM NORSWORTHY May 1957 British Director 2005-06-06 CURRENT
MR CORNELIUS JOSEPH DOWER Jun 1949 British Director 2005-06-02 CURRENT
MR PAUL ELLIOT CORNELIUS DOWER Secretary 2013-03-23 CURRENT
MR DAVID ANDREW JONES Jul 1962 British Director 2005-06-06 CURRENT
MR PAUL ELLIOT CORNELIUS DOWER Oct 1984 British Director 2013-03-05 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-06-02 UNTIL 2005-06-02 RESIGNED
MARY DOWER Nov 1951 British Director 2007-11-21 UNTIL 2013-03-05 RESIGNED
STEPHEN DOUGLAS BIGGS Mar 1945 Director 2005-06-06 UNTIL 2013-03-23 RESIGNED
MICHAEL GODFREY Secretary 2005-06-02 UNTIL 2006-06-16 RESIGNED
STEPHEN DOUGLAS BIGGS Mar 1945 Secretary 2006-06-16 UNTIL 2013-03-22 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-06-02 UNTIL 2005-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Paul O'Shea 2023-07-19 8/1971 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
W Portsmouth & Co. Limited 2016-04-06 - 2023-07-19 St Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINCHLEY GOLF CLUB LIMITED LONDON Active SMALL 93110 - Operation of sports facilities
W.PORTSMOUTH & CO.,LIMITED LUTON UNITED KINGDOM Active FULL 43210 - Electrical installation
CONAMAR LIMITED HERTS Active MICRO ENTITY 43390 - Other building completion and finishing
NOBLELAND LIMITED HERTFORDSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DENHIGH LIMITED HERTFORDSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CONAMAR BUILDING SERVICES LIMITED HERTFORDSHIRE Active FULL 41100 - Development of building projects
LANCER SCOTT FACILITIES MANAGEMENT LIMITED BRISTOL Active FULL 43290 - Other construction installation
WESTON RUGBY FOOTBALL CLUB LIMITED HITCHIN Active TOTAL EXEMPTION FULL 93199 - Other sports activities
TARANIS AIR CONDITIONING LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
INCLUSIVE FM LIMITED HATFIELD ENGLAND Active UNAUDITED ABRIDGED 81100 - Combined facilities support activities
PHASE CHANGE ENGINEERING LTD CHEDDAR ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
HELMAR HIRE LIMITED LUTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCLUSIVE ASSET MANAGEMENT LTD HATFIELD ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
LANCER SCOTT HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LANCER SCOTT LIMITED BRISTOL UNITED KINGDOM Active DORMANT 81100 - Combined facilities support activities
J&H SHANAHAN HOLDINGS LTD NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
EAT DRINK MERRY LTD NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-10 28-02-2023 2,073,941 Cash 1,693,738 equity
ACCOUNTS - Final Accounts 2021-02-03 31-05-2020 1,748,069 Cash 1,356,323 equity
ACCOUNTS - Final Accounts 2020-02-15 31-05-2019 542,844 Cash 1,054,689 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEBER MARKING SYSTEMS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 18121 - Manufacture of printed labels
VOYAGER FISHING COMPANY LIMITED BRISTOL ENGLAND Active FULL 03110 - Marine fishing
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WESTERN BIOMASS OPERATING COMPANY LIMITED BRISTOL UNITED KINGDOM Active FULL 35110 - Production of electricity
AIDOMAR LTD BRISTOL Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WATSU INVESTMENTS UK LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WHITCASTER LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
SIMPLER POSTAGE LIMITED BRISTOL UNITED KINGDOM Active SMALL 53201 - Licensed carriers
USAF MANAGEMENT GP NO.18 LIMITED BRISTOL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
VLAR PROPERTY SERVICES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate