GENERAL AND FINANCE FACILITIES LIMITED

GENERAL AND FINANCE FACILITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGENERAL AND FINANCE FACILITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00528085
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENERAL AND FINANCE FACILITIES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GENERAL AND FINANCE FACILITIES LIMITED located?

    Registered Office Address
    Towngate House
    2-8 Parkstone Road
    BH15 2PW Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENERAL AND FINANCE FACILITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GENERAL AND FINANCE FACILITIES LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for GENERAL AND FINANCE FACILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Termination of appointment of Stewart Jeffrey Greene as a secretary on Oct 25, 2020

    1 pagesTM02

    Appointment of Mr Michael Jonathan Greene as a secretary on Oct 25, 2020

    2 pagesAP03

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Termination of appointment of Helena Ruth Greene as a director on Mar 14, 2018

    1 pagesTM01

    Confirmation statement made on Dec 31, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    7 pagesCS01

    Appointment of Nicola Jayne Greene as a director on Mar 27, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 97,322
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Satisfaction of charge 6 in full

    4 pagesMR04

    Who are the officers of GENERAL AND FINANCE FACILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENE, Michael Jonathan
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    Secretary
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    275849140001
    GREENE, Michael Jonathan
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    England
    Director
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    England
    United KingdomBritishDirector156734420001
    GREENE, Nicola Jayne
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    Director
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    United KingdomBritishDirector222432230001
    GREENE, Stewart Jeffrey
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    England
    Secretary
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    England
    British75516820001
    SAUNDERS, Daphne Annie
    214 Finchley Road
    NW3 6DH London
    Secretary
    214 Finchley Road
    NW3 6DH London
    British6757290002
    SAUNDERS, Mervyn Howard
    16 Fountain Court
    13 The Avenue
    BH13 6EZ Poole
    Dorset
    Secretary
    16 Fountain Court
    13 The Avenue
    BH13 6EZ Poole
    Dorset
    BritishCompany Secretary45280570002
    GREENE, Helena Ruth
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    England
    Director
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    England
    BritishDirector45273000003
    SAUNDERS, Daphne Annie
    214 Finchley Road
    NW3 6DH London
    Director
    214 Finchley Road
    NW3 6DH London
    BritishSecretary6757290002
    SAUNDERS, Solomon
    77 Greenhill
    NW3 5TZ London
    Director
    77 Greenhill
    NW3 5TZ London
    BritishDirector21610060001

    Who are the persons with significant control of GENERAL AND FINANCE FACILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicola Jayne Greene
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    Apr 06, 2016
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Jonathan Greene
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    Apr 06, 2016
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0