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 Number05469591
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BISHOP FLEMING LLP
Address Line 210 TEMPLE BACK
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS1 6FL

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date01/09/2016
Last Made Up Date04/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 SIMON PAUL O'SHEA
INCLUSIVE FM LIMITED
  • MR SIMON PAUL O'SHEA
  • 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 local scale
Map of ONE FACILITY LIMITED at district scale
Map of ONE FACILITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)