ONE FACILITY LIMITED
ONE FACILITY LIMITED is an active private limited company, incorporated on 2 June 2005. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Full. ONE FACILITY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05469591 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/06/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O BISHOP FLEMING LLP |
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Address Line 2 | 10 TEMPLE BACK |
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Post Town | BRISTOL |
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Country | UNITED KINGDOM |
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Postcode | BS1 6FL |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 28/07/2024 |
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Last Made Up Date | 14/07/2023 |
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Return
Next Due Date | 01/09/2016 |
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Last Made Up Date | 04/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
ONE FACILITY LIMITED
Directors
(The company's officers)
MR CORNELIUS JOSEPH DOWER
(~74 year old British national)
ELM PADDOCK FORE STREET, WESTON, HERTFORDSHIRE, SG4 7AP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/06/2005
MR PAUL ELLIOT CORNELIUS DOWER
(~39 year old British national)
29-31 ORCHARD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3HE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/03/2013
MR DAVID ANDREW JONES
(~61 year old British national)
QUEEN CHARLOTTE HOUSE 53-55 QUEEN CHARLOTTE STREET, BRISTOL, BS1 4HQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/06/2005
DAVID WILLIAM NORSWORTHY
(~66 year old British national)
16 HIGH STREET, WATTON AT STONE, HERTFORDSHIRE, SG14 3ST, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/06/2005
MR SIMON PAUL O'SHEA
(~52 year old British national)
2 NEWSTEAD COPSE, DENHAM, UXBRIDGE, UB9 5FQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/09/2008
MR JEFFREY CHRIS SHANAHAN
(~57 year old British national)
C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/10/2023
MR PAUL ELLIOT CORNELIUS DOWER
29-31 ORCHARD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3HE, ENGLAND
Appointed on 23/03/2013
Shareholders
(Persons of Significant Control)
Mr Simon Paul O'Shea
(~52 year old British national)
2, Newstead Copse, Denham, Uxbridge, UB9 5FQ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/07/2023
Connections
(Shared officers)
CONAMAR BUILDING SERVICES LIMITED
- MR CORNELIUS JOSEPH DOWER
- MR PAUL ELLIOT CORNELIUS DOWER
CONAMAR LIMITED
- MR CORNELIUS JOSEPH DOWER
DENHIGH LIMITED
- MR CORNELIUS JOSEPH DOWER
- MR JEFFREY CHRIS SHANAHAN
- DAVID WILLIAM NORSWORTHY
- JEFFREY CHRIS SHANAHAN
INCLUSIVE ASSET MANAGEMENT LTD
- MR JEFFREY CHRIS SHANAHAN
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)
ONE FACILITY LIMITED: Maps
Maps show the location of the postcode of the registered office, BS1 6FL.
Map of ONE FACILITY LIMITED at local scale
Map of ONE FACILITY LIMITED at district scale
More Companies in BS1 6FL
Other companies with registered offices in BS1 6FL:
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)