FACILITIES MANAGEMENT CATERING LIMITED

Overview

Company Name	FACILITIES MANAGEMENT CATERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03669990
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FACILITIES MANAGEMENT CATERING LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is FACILITIES MANAGEMENT CATERING LIMITED located?

Registered Office Address	Parklands Court, 24 Parklands Birmingham Great Park B45 9PZ Rubery, Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for FACILITIES MANAGEMENT CATERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for FACILITIES MANAGEMENT CATERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for FACILITIES MANAGEMENT CATERING LIMITED?

Filings
Date	Description	Document	Type
May 01, 2025	Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025	2 pages	CH01

Oct 09, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

Oct 03, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022	2 pages	CH01

Feb 07, 2022	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Nov 03, 2021	Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021	2 pages	AP01

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Appointment of Mr Robin Ronald Mills as a director on Jul 31, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021	1 pages	TM01

Feb 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Oct 02, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Feb 03, 2020	Termination of appointment of Kate Dunham as a director on Jan 31, 2020	1 pages	TM01

Dec 04, 2019	Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019	2 pages	AP01

Oct 14, 2019	Termination of appointment of Michael Andrew Jones as a director on Sep 30, 2019	1 pages	TM01

Oct 07, 2019	Confirmation statement made on Oct 01, 2019 with updates	4 pages	CS01

Jun 25, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Jun 05, 2019	Appointment of Jodi Lea as a director on Jun 05, 2019	2 pages	AP01

Jun 05, 2019	Appointment of Ms Kate Dunham as a director on Jun 05, 2019	2 pages	AP01

Oct 04, 2018	Confirmation statement made on Oct 01, 2018 with updates	4 pages	CS01

Jul 03, 2018	Accounts for a dormant company made up to Sep 30, 2017	3 pages	AA

Mar 22, 2018	Appointment of Michael Andrew Jones as a director on Mar 19, 2018	2 pages	AP01

View All Filings

Who are the officers of FACILITIES MANAGEMENT CATERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey	Dec 24, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey					136556570001
LEA, Jodi 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Jun 05, 2019		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1982-4	General Counsel	250369010001
MILLS, Robin Ronald Parklands Court, 24 Parklands Birmingham Great Park B45 9PZ Rubery, Birmingham West Midlands	Jul 31, 2021		Director	Parklands Court, 24 Parklands Birmingham Great Park B45 9PZ Rubery, Birmingham West Midlands	England	British	1967-4	Uk & Ireland Hr Director	264890000002
SHARPE, Gareth Jonathan 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 02, 2021		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1980-5	Company Director	289083810130
BOTTING, Colin Thomas Edward 14 Sandringham Road PO14 3DW Fareham Hampshire	Nov 18, 1998	Apr 30, 2003	Secretary	14 Sandringham Road PO14 3DW Fareham Hampshire		British		General Manager	124843740001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Apr 30, 2003	Dec 24, 2008	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British			12314170002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 18, 1998	Nov 18, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
ADEY, Paul Alan Danes Green Claines WR3 7RU Worcester The Chestnuts United Kingdom	Sep 30, 2010	Jul 06, 2012	Director	Danes Green Claines WR3 7RU Worcester The Chestnuts United Kingdom	United Kingdom	British	1972-4	Chartered Accountant	155201070002
BAILEY, Colin Geoffrey 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	May 01, 2013	Oct 01, 2017	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	British	1961-9	Company Director	178038560001
BOTTING, Colin Thomas Edward 14 Sandringham Road PO14 3DW Fareham Hampshire	Nov 18, 1998	Jan 31, 2008	Director	14 Sandringham Road PO14 3DW Fareham Hampshire		British	1946-9	General Manager	124843740001
CREAN, Andrew The Oaks Nine Mile Ride RG40 3DY Wokingham Berkshire	Dec 05, 2005	Sep 30, 2010	Director	The Oaks Nine Mile Ride RG40 3DY Wokingham Berkshire	United Kingdom	British	1965-2	Accountant	60961600002
DRAISEY, Mark Stewart 22 Oakfield Road Selly Park B29 7EJ Birmingham West Midlands	Apr 30, 2003	Aug 03, 2005	Director	22 Oakfield Road Selly Park B29 7EJ Birmingham West Midlands	England	British	1967-7	Accountant	78806130002
DUNHAM, Kate 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Jun 05, 2019	Jan 31, 2020	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-5	Chartered Accountant	255875080001
DUNLOP, Nigel John 20 Imperial Crescent Lakeside Grange KT13 9ZE Weybridge Surrey	Apr 30, 2003	Sep 07, 2007	Director	20 Imperial Crescent Lakeside Grange KT13 9ZE Weybridge Surrey		South American	1952-2	Company Director	145411180001
ELLIS, Mark Darville Cottage Station Road, Lower Heyford OX6 3PD Bicester Oxfordshire	Sep 20, 1999	Dec 31, 1999	Director	Darville Cottage Station Road, Lower Heyford OX6 3PD Bicester Oxfordshire		British	1959-8	Executive Chef	64249390001
EVANS, Simon 1 The Willows Strensall YO32 5YG York North Yorkshire	Apr 10, 2000	Apr 25, 2005	Director	1 The Willows Strensall YO32 5YG York North Yorkshire	United Kingdom	British	1956-5	Business Development Officer	110563250001
JONES, Michael Andrew 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Mar 19, 2018	Sep 30, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1982-2	Finance Director	276331550001
JOYCE, Martin Paul Fox's Walk 26 Mizen Close KT11 2RJ Cobham Surrey	Nov 18, 1998	Sep 02, 2007	Director	Fox's Walk 26 Mizen Close KT11 2RJ Cobham Surrey	England	British	1952-8	Caterer	61367120002
MCCARTNEY, Martin Francis The Gate House Dell Quay PO20 7EE Chichester West Sussex	Nov 18, 1998	Jan 31, 2008	Director	The Gate House Dell Quay PO20 7EE Chichester West Sussex	United Kingdom	Irish	1945-1	Caterer	126374470001
RUDGE, Peter John Harrington 5 Milieu 371 Lonsdale Road SW13 9PY London	Dec 07, 1998	Nov 30, 2007	Director	5 Milieu 371 Lonsdale Road SW13 9PY London	United Kingdom	British	1934-1	Chartered Accountant	11706290004
SERGEANT, Sarah Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2019	Jul 31, 2021	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1973-5	Accountant	250097760001
THOMPSON, Matthew Longstreth 14 Finley Street Fulham SW16 6HD London	Sep 07, 2007	May 01, 2013	Director	14 Finley Street Fulham SW16 6HD London	United Kingdom	British	1964-3	Managing Director	204204250001
WITHERS, James 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Jul 06, 2012	Mar 19, 2018	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-5	Company Director	170041280001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 18, 1998	Nov 18, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FACILITIES MANAGEMENT CATERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compass Group, Uk And Ireland Limited

Apr 06, 2016

Birmingham Great Park

Rubery

B45 9PZ Birmingham

Parklands Court, 24 Parklands

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2272248

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

View Detailed Information on Persons with Significant Control

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.
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