ENTIRE FACILITY MANAGEMENT SERVICES LIMITED

Overview

Company Name	ENTIRE FACILITY MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03965213
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2000

Summary

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

What is the purpose of ENTIRE FACILITY MANAGEMENT SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ENTIRE FACILITY MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Kingdom House Ashton Road WA12 0HF Newton-Le-Willows England
Undeliverable Registered Office Address	No

What are the latest accounts for ENTIRE FACILITY MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
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 ENTIRE FACILITY MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for ENTIRE FACILITY MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2026

Accounts for a dormant company made up to Mar 31, 2025

2 pages

Feb 09, 2026

Director's details changed for Mr Robert John Barton on Jun 01, 2025

2 pages

CH01

Oct 10, 2025

Memorandum and Articles of Association

6 pages

Oct 10, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 09, 2025

Satisfaction of charge 039652130002 in full

1 pages

MR04

Oct 09, 2025

Satisfaction of charge 039652130003 in full

1 pages

MR04

Sep 26, 2025

Registration of charge 039652130004, created on Sep 25, 2025

72 pages

MR01

Mar 20, 2025

Confirmation statement made on Mar 12, 2025 with no updates

3 pages

CS01

Mar 20, 2025

Director's details changed for Mr Robert John Barton on Oct 01, 2024

2 pages

CH01

Dec 11, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Mar 19, 2024

Confirmation statement made on Mar 12, 2024 with no updates

3 pages

CS01

Dec 07, 2023

Accounts for a dormant company made up to Mar 31, 2023

2 pages

May 23, 2023

Appointment of Mr Robert John Barton as a director on May 23, 2023

2 pages

AP01

Mar 18, 2023

Confirmation statement made on Mar 12, 2023 with no updates

3 pages

CS01

Feb 23, 2023

Registration of charge 039652130003, created on Feb 03, 2023

50 pages

MR01

Oct 25, 2022

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Mar 15, 2022

Confirmation statement made on Mar 12, 2022 with no updates

3 pages

CS01

Nov 19, 2021

Accounts for a dormant company made up to Mar 31, 2021

2 pages

Apr 11, 2021

Confirmation statement made on Mar 12, 2021 with no updates

3 pages

CS01

Mar 04, 2021

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Mar 12, 2020

Confirmation statement made on Mar 12, 2020 with no updates

3 pages

CS01

Dec 13, 2019

Total exemption full accounts made up to Mar 31, 2019

6 pages

Mar 17, 2019

Confirmation statement made on Mar 17, 2019 with updates

4 pages

CS01

Mar 08, 2019

Cessation of Andrew Chapman Hodson as a person with significant control on Sep 01, 2018

1 pages

PSC07

Mar 07, 2019

Appointment of Mrs Agnes Mary Barton as a director on Sep 01, 2018

2 pages

AP01

View All Filings

Who are the officers of ENTIRE FACILITY MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTON, Terence Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England	Sep 01, 2018		Secretary	Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England				256040710001
BARTON, Agnes Mary Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England	Sep 01, 2018		Director	Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England	England	British	1954-11	33726790003
BARTON, Robert John Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England	May 23, 2023		Director	Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England	England	British	1987-9	298472610004
BARTON, Terence Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England	Sep 01, 2018		Director	Ashton Road WA12 0HF Newton-Le-Willows Kingdom House England	England	British	1955-3	33726780004
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Apr 05, 2000	Apr 05, 2000	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
HODSON, Kathryn Anne Savoia 36 Pipers Lane Heswall CH60 9HW Wirral	Apr 05, 2000	Sep 01, 2018	Secretary	Savoia 36 Pipers Lane Heswall CH60 9HW Wirral		British		69355280003
HODSON, Andrew Chapman Savoia 36 Pipers Lane Heswall CH60 9HW Wirral Merseyside	Jul 01, 2002	Sep 01, 2018	Director	Savoia 36 Pipers Lane Heswall CH60 9HW Wirral Merseyside	United Kingdom	British	1957-3	10164310001
HODSON, Kathryn Anne Savoia 36 Pipers Lane Heswall CH60 9HW Wirral	Apr 05, 2000	Apr 01, 2003	Director	Savoia 36 Pipers Lane Heswall CH60 9HW Wirral	United Kingdom	British	1959-1	69355280003
SALINAS, Geraldine 19 Chevasse Walk L25 5HJ Liverpool Merseyside	Apr 05, 2000	Jan 30, 2001	Director	19 Chevasse Walk L25 5HJ Liverpool Merseyside		British	1952-6	69355540001
WITHE, Geoffrey Ellison 5a Westwood Road CH43 9RG Prenton Merseyside	May 23, 2005	Sep 01, 2018	Director	5a Westwood Road CH43 9RG Prenton Merseyside	United Kingdom	British	1948-11	105754180001
WITHE, Geoffrey Ellison 4 Howbeck Close CH43 6TH Oxton Birkenheap	Apr 05, 2000	Mar 22, 2002	Director	4 Howbeck Close CH43 6TH Oxton Birkenheap		British	1948-11	57874030002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Apr 05, 2000	Apr 05, 2000	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENTIRE FACILITY MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kingdom Services Group Limited

Sep 01, 2018

Ashton Road

WA12 0HF Newton-Le-Willows

Kingdom House

England

Legal Form	Limited Liability Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies Register
Registration Number	02795197

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.

Mr Geoffrey Ellison Withe

Apr 06, 2016

CH48 0RB West Kirby

93 Banks Road

Wirrak

United Kingdom

Yes

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 Andrew Chapman Hodson

Apr 06, 2016

West Kirby

CH48 0RB Wirral

93 Banks Road

Merseyside

United Kingdom

Yes

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.

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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