CAPITAL FACILITIES MANAGEMENT LIMITED

CAPITAL FACILITIES MANAGEMENT LIMITED is an active private limited company, incorporated on 30 August 1995. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. CAPITAL FACILITIES MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	HILLIER HOPKINS LLP
Address Line 1	FIRST FLOOR RADIUS HOUSE
Address Line 2	51 CLARENDON ROAD
Post Town	WATFORD
Postcode	WD17 1HP

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	27/09/2016
Last Made Up Date	30/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CAPITAL FACILITIES MANAGEMENT LIMITED

Directors

(The company's officers)

MARK GORMAN

(~64 year old British national)

ST MARYS HOUSE OXFORD ROAD, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3HG, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 30/08/1995

MS JUDITH FORREST

(~56 year old British national)

ST MARYS HOUSE OXFORD ROAD, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3HG, ENGLAND

Current Secretary

Appointed on 21/05/2008

Shareholders

(Persons of Significant Control)

Judith Forrest

(~56 year old British national)

St Mary's House, Oxford Road, Adderbury, Oxfordshire, OX17 3HG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mark Gorman

(~64 year old British national)

St Mary's House, Oxford Road, Adderbury, Oxfordshire, OX17 3HG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)