FACILITY AND PROPERTY RESOURCE LIMITED
Overview
| Company Name | FACILITY AND PROPERTY RESOURCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05179320 |
| 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 FACILITY AND PROPERTY RESOURCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FACILITY AND PROPERTY RESOURCE LIMITED located?
| Registered Office Address | Kingsbrook House Kingsclere Park Kingsclere RG20 4SW Newbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FACILITY AND PROPERTY RESOURCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| 2 BOARD AND SKI LIMITED | Jul 14, 2004 | Jul 14, 2004 |
What are the latest accounts for FACILITY AND PROPERTY RESOURCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FACILITY AND PROPERTY RESOURCE LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for FACILITY AND PROPERTY RESOURCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2021 | 7 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Kingsbrook House Kingsclere Park Kingsclere Newbury RG20 4SW on May 21, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Satisfaction of charge 051793200001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 14, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 051793200001, created on Feb 08, 2019 | 8 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FACILITY AND PROPERTY RESOURCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REBBETTES, Rachel Ann | Secretary | Kingsclere Park Kingsclere RG20 4SW Newbury Coldridge House Berkshire United Kingdom | British | 108478770001 | ||||||
| REBBETTES, Brian | Director | Kingsclere Park Kingsclere RG20 4SW Newbury Coldridge House Berkshire United Kingdom | England | English | 29263100001 | |||||
| REBBETTES, David Timothy | Director | Kingsclere Park Kingsclere RG20 4SW Newbury Coldridge House Berkshire United Kingdom | United Kingdom | British | 29263080002 | |||||
| REBBETTES, Stephen Philip | Director | Kingsclere Park Kingsclere RG20 4SW Newbury Coldridge House Berkshire United Kingdom | England | British | 29263090004 | |||||
| GRIFFINS SECRETARIES LIMITED | Secretary | 24-32 London Road RG14 1LA Newbury Berkshire | 82484910001 | |||||||
| POMROY, Nicholas Stephen | Director | 8 Heath End Road Baughurst RG26 5LX Tadley Hampshire | United Kingdom | British | 50915860001 | |||||
| GRIFFINS FORMATIONS LIMITED | Director | 24-32 London Road RG14 1LA Newbury Berkshire | 82484900001 |
Who are the persons with significant control of FACILITY AND PROPERTY RESOURCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Rebbettes | Apr 06, 2016 | Kingsclere Park Kingsclere RG20 4SW Newbury Coldridge House Berkshire United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Philip Rebbettes | Apr 06, 2016 | Kingsclere Park Kingsclere RG20 4SW Newbury Coldridge House Berkshire United Kingdom | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
| Mr David Timothy Rebbettes | Apr 06, 2016 | Kingsclere Park Kingsclere RG20 4SW Newbury Coldridge House Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0