Facilities Systems Property Services Limited. Head office in Henley- On- Thames. Check Director.

Facilities Systems Property Services Limited, Henley- On- Thames

Facilities Systems Property Services Limited is a private limited company. Located at Badgemore House, Badgemore Park Golf Club, Henley- On- Thames RG9 4NR, the above-mentioned 20 years old business was incorporated on 2004-03-29 and is categorised as "renting and operating of housing association real estate" (SIC code: 68201).
2 directors can be found in this company: Amanda C. (appointed on 17 March 2019), Steven C. (appointed on 29 March 2004). As for the secretaries (1 in total), we can name: Stephen C. (appointed on 05 July 2017).

About
Name: Facilities Systems Property Services Limited
Number: 05087254
Incorporation date: 2004-03-29
End of financial year: 31 December


Address:	Badgemore House Badgemore Park Golf Club Henley- On- Thames RG9 4NR
SIC code:	68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Amanda C.

17 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Stephen C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David J.

6 April 2016 - 4 April 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	59,464	71,940	66,469	66,481	40,696	378,195	18,809	19,508	10,784	22,948	31,917	38,490
Total Assets Less Current Liabilities	169,571	181,583	195,467	194,909	169,923	325,803	376,877	376,845	602,869	608,044	616,875	632,520
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	88,020	105,578	125,147	144,932	157,689	-	-	-	-	-	-	-
Tangible Fixed Assets	150,000	150,000	150,000	150,000	150,000	-	-	-	-	-	-	-

The date for Facilities Systems Property Services Limited confirmation statement filing is 2024-04-01. The most current one was sent on 2023-03-18. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Amanda C. who has 1/2 or less of shares, 1/2 or less of voting rights. Stephen C. who has 1/2 or less of shares, 1/2 or less of voting rights. David J. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA01	Current accounting period extended from 31st December 2023 to 31st March 2024 filed on: 4th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 31st December 2023 to 31st March 2024 filed on: 4th, December 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 13th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 1st, June 2021 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 17th March 2019 filed on: 19th, March 2019 \| officers	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 4th April 2017: 50.00 GBP filed on: 19th, July 2017 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 19th, July 2017 \| capital	Free Download (3 pages)
TM02	5th July 2017 - the day secretary's appointment was terminated filed on: 18th, July 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on 5th July 2017 filed on: 18th, July 2017 \| officers	Free Download (2 pages)
TM01	5th July 2017 - the day director's appointment was terminated filed on: 5th, July 2017 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2016 filed on: 11th, May 2017 \| accounts	Free Download (1 page)
AD01	Address change date: 22nd January 2017. New Address: Badgemore House Badgemore Park Golf Club Henley- on- Thames Oxfordshire RG9 4NR. Previous address: 1 & 2 the Barn Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA filed on: 22nd, January 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th March 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th March 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 3rd, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th March 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th March 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 4th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th March 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th March 2013 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 13th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th March 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 7th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th March 2011 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 20th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th March 2010 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 19th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 21st April 2009 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 4th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 26th March 2008 with shareholders record filed on: 26th, March 2008 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 31st March 2007 filed on: 8th, February 2008 \| accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 31st March 2007 filed on: 8th, February 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 10th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 10th, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, January 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 21st March 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 21st March 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 25th, October 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 25th, October 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 19th March 2005 with shareholders record filed on: 19th, March 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 19th March 2005 with shareholders record filed on: 19th, March 2005 \| annual return	Free Download (3 pages)
287	Registered office changed on 04/06/04 from: 16 churchill way cardiff CF10 2DX filed on: 4th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 04/06/04 from: 16 churchill way cardiff CF10 2DX filed on: 4th, June 2004 \| address	Free Download (1 page)
288b	On 4th June 2004 Director resigned filed on: 4th, June 2004 \| officers	Free Download (1 page)
288a	On 4th June 2004 New director appointed filed on: 4th, June 2004 \| officers	Free Download (2 pages)
288b	On 4th June 2004 Secretary resigned filed on: 4th, June 2004 \| officers	Free Download (1 page)
288a	On 4th June 2004 New director appointed filed on: 4th, June 2004 \| officers	Free Download (2 pages)
288b	On 4th June 2004 Secretary resigned filed on: 4th, June 2004 \| officers	Free Download (1 page)
288a	On 4th June 2004 New secretary appointed;new director appointed filed on: 4th, June 2004 \| officers	Free Download (2 pages)
288b	On 4th June 2004 Director resigned filed on: 4th, June 2004 \| officers	Free Download (1 page)
288a	On 4th June 2004 New secretary appointed;new director appointed filed on: 4th, June 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on 14th May 2004. Value of each share 1 £, total number of shares: 101. filed on: 2nd, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 14th May 2004. Value of each share 1 £, total number of shares: 101. filed on: 2nd, June 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, March 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 29th, March 2004 \| incorporation	Free Download (12 pages)

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