WORKMAN FACILITIES MANAGEMENT LIMITED
Overview
| Company Name | WORKMAN FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01738742 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORKMAN FACILITIES MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WORKMAN FACILITIES MANAGEMENT LIMITED located?
| Registered Office Address | 80 Cheapside EC2V 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORKMAN FACILITIES MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROPERTY MANAGEMENT SERVICES LIMITED | Dec 23, 1983 | Dec 23, 1983 |
| RIGDOWN LIMITED | Jul 12, 1983 | Jul 12, 1983 |
What are the latest accounts for WORKMAN FACILITIES MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WORKMAN FACILITIES MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for WORKMAN FACILITIES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Mar 31, 2026
| 6 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
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Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||||||||||
Appointment of Mr David Gerald Geoffrey Soar as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
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Termination of appointment of Howard Evans as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 19, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Richard Mark Cooper as a director on Feb 16, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Richard Mark Cooper as a director on Feb 16, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||||||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Jan 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Richard Mark Cooper as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 31, 2023
| 6 pages | SH06 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2024
| 8 pages | SH01 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Apr 30, 2024 | 28 pages | AA | ||||||||||||||||||||||
Change of details for Workman Llp as a person with significant control on May 11, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||
Director's details changed for Mr Richard Taylor on May 11, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Matthew Pateman on May 11, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Christopher Mark Neil on May 11, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Richard Lee Hart on May 11, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Who are the officers of WORKMAN FACILITIES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Richard Mark | Director | Cheapside EC2V 6EE London 80 England | England | British | 142354540004 | |||||
| COTTON, Victoria Jane | Director | Cheapside EC2V 6EE London 80 England | United Kingdom | British | 79745350002 | |||||
| HART, Richard Lee | Director | Cheapside EC2V 6EE London 80 England | England | British | 182745760003 | |||||
| NEIL, Christopher Mark | Director | Cheapside EC2V 6EE London 80 England | England | British | 219045450001 | |||||
| PATEMAN, Matthew | Director | Cheapside EC2V 6EE London 80 England | England | British | 163875640001 | |||||
| SOAR, David Gerald Geoffrey | Director | Cheapside EC2V 6EE London 80 England | England | British | 219044850002 | |||||
| TAYLOR, Richard | Director | Cheapside EC2V 6EE London 80 England | England | British | 163878300002 | |||||
| BIRDWOOD, Gordon Thomas Riddell | Secretary | Alliance House 12 Caxton Street SW1H 0QS London | British | 66198940001 | ||||||
| BIRDWOOD, Gordon Thomas Riddell | Secretary | 31 Alexander Street W2 5NU London | British | 66198940001 | ||||||
| HAWTHORN, Brian Edward | Secretary | 63 Alma Road Clifton BS8 2DW Bristol Avon | British | 9335840001 | ||||||
| LY, Ling | Secretary | 46 Hanover Park SE15 5HS London | British | 59816460001 | ||||||
| WATTS, Carolyn May | Secretary | 36 Holly Walk Keynsham BS18 2TU Bristol Avon | British | 25517050001 | ||||||
| BATES, Julian Francis | Director | Alliance House SW1H 0QS London 12 Caxton Street England | United Kingdom | British | 180579720001 | |||||
| COOPER, Richard Mark | Director | Cheapside EC2V 6EE London 80 England | England | British | 331622230001 | |||||
| ELLIOTT, Juliette Mary | Director | Alliance House 12 Caxton Street SW1H 0QS London | United Kingdom | British | 116266400001 | |||||
| EVANS, Howard | Director | Cheapside EC2V 6EE London 80 England | England | British | 190444420001 | |||||
| FREEMAN, Helen Mary | Director | 5a Beira Street SW12 9LJ London | British | 34222760001 | ||||||
| HIBBERD, Paul William | Director | Fountain Cottage 98 West Town Road Backwell BS19 3BE Bristol Avon | British | 25997950001 | ||||||
| KINGSTON, Richard Paul | Director | The Croft Cottage Bridge Street CV33 0XY Fenny Compton Warwickshire | British | 25997940003 | ||||||
| LAMAR, Danny Charles | Director | Alliance House SW1H 0QS London 12 Caxton Street England | United Kingdom | British | 109890760001 | |||||
| LAUNDON, John David | Director | Alliance House SW1H 0QS London 12 Caxton Street United Kingdom | United Kingdom | British | 79745500001 | |||||
| LY, Ling | Director | Alliance House SW1H 0QS London 12 Caxton Street England | United Kingdom | British | 59816460002 | |||||
| NEWTON, Simon John | Director | Alliance House SW1H 0QS London 12 Caxton Street England | United Kingdom | British | 179748350001 | |||||
| WORKMAN, David Russell | Director | Alliance House SW1H 0QS London 12 Caxton Street England | England | British | 8414910003 | |||||
| YEO, Robert Andrew Spear | Director | Alliance House 12 Caxton Street SW1H 0QS London | England | English | 79960160001 | |||||
| KEYSTONE SECURITIES LIMITED | Director | 370 Anaby Road Hull East Yorkshire | 56334140001 |
Who are the persons with significant control of WORKMAN FACILITIES MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Workman Llp | Apr 06, 2016 | Cheapside EC2V 6EE London 80 England | No | ||||||||||
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Natures of Control
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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