NEW ISLINGTON FACILITIES MANAGEMENT COMPANY LIMITED

NEW ISLINGTON FACILITIES MANAGEMENT COMPANY LIMITED

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

    Company NameNEW ISLINGTON FACILITIES MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06943600
    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 NEW ISLINGTON FACILITIES MANAGEMENT COMPANY LIMITED?

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

    Where is NEW ISLINGTON FACILITIES MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Town Hall C/O Legal Services
    Albert Square
    M60 2LA Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW ISLINGTON FACILITIES MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for NEW ISLINGTON FACILITIES MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for NEW ISLINGTON FACILITIES MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Appointment of Mr John Rooney as a director on Jan 30, 2023

    2 pagesAP01

    Termination of appointment of Matthew Selwyn Bennett as a director on Dec 31, 2022

    1 pagesTM01

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Termination of appointment of Suzanne Richards as a director on May 19, 2021

    1 pagesTM01

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    6 pagesAA

    Appointment of Councillor Suzanne Richards as a director on Mar 11, 2019

    2 pagesAP01

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    1 pagesAA

    Termination of appointment of Kimberley Jane Essop as a secretary on Aug 10, 2018

    1 pagesTM02

    Cessation of Urban Splash Director Limited as a person with significant control on Aug 10, 2018

    3 pagesPSC07

    Notification of The Council of the City of Manchester as a person with significant control on Aug 10, 2018

    4 pagesPSC03

    Registered office address changed from Timber Wharf 16-22 Worsley Street Manchester M15 4LD to Town Hall C/O Legal Services Albert Square Manchester M60 2LA on Aug 30, 2018

    2 pagesAD01

    Appointment of Ian Anthony Slater as a director on Aug 10, 2018

    2 pagesAP01

    Appointment of Matthew Bennett as a director on Aug 10, 2018

    2 pagesAP01

    Termination of appointment of Urban Splash Director Limited as a director on Aug 10, 2018

    1 pagesTM01

    Who are the officers of NEW ISLINGTON FACILITIES MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROONEY, John Gerard
    C/O Legal Services
    Albert Square
    M60 2LA Manchester
    Town Hall
    Director
    C/O Legal Services
    Albert Square
    M60 2LA Manchester
    Town Hall
    EnglandBritish304000370001
    SLATER, Ian Anthony
    C/O Legal Services
    Albert Square
    M60 2LA Manchester
    Town Hall
    United Kingdom
    Director
    C/O Legal Services
    Albert Square
    M60 2LA Manchester
    Town Hall
    United Kingdom
    EnglandBritish249830250001
    ESSOP, Kimberley Jane
    West Park Road
    Bramhall
    SK7 3JX Stockport
    11
    Cheshire
    Secretary
    West Park Road
    Bramhall
    SK7 3JX Stockport
    11
    Cheshire
    Other128505170001
    BENNETT, Matthew Selwyn
    C/O Legal Services
    Albert Square
    M60 2LA Manchester
    Town Hall
    United Kingdom
    Director
    C/O Legal Services
    Albert Square
    M60 2LA Manchester
    Town Hall
    United Kingdom
    EnglandBritish235714920001
    CURNUCK, Julian Peter
    Wolseley Place
    Withington
    M20 3LR Manchester
    11
    Lancashire
    United Kingdom
    Director
    Wolseley Place
    Withington
    M20 3LR Manchester
    11
    Lancashire
    United Kingdom
    EnglandBritish111687670001
    JOHNSON, Nicholas Edward
    The Oaks
    Heald Road Bowdon
    WA14 2JD Altrincham
    2
    Cheshire
    United Kingdom
    Director
    The Oaks
    Heald Road Bowdon
    WA14 2JD Altrincham
    2
    Cheshire
    United Kingdom
    EnglandBritish62893400001
    OAKES, Richard Edward
    8 Bannacks Close
    Willaston
    CW5 6RP Nantwich
    Cheshire
    Director
    8 Bannacks Close
    Willaston
    CW5 6RP Nantwich
    Cheshire
    United KingdomBritish93166790001
    RICHARDS, Suzanne, Councillor
    Albert Square
    M60 2LA Manchester
    Town Hall C/O Legal Services
    United Kingdom
    Director
    Albert Square
    M60 2LA Manchester
    Town Hall C/O Legal Services
    United Kingdom
    United KingdomBritish256201950001
    URBAN SPLASH DIRECTOR LIMITED
    16-22 Worsley Street
    M15 4LD Manchester
    Timber Wharf
    United Kingdom
    Director
    16-22 Worsley Street
    M15 4LD Manchester
    Timber Wharf
    United Kingdom
    139166450001

    Who are the persons with significant control of NEW ISLINGTON FACILITIES MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Council Of The City Of Manchester
    c/o LEGAL SERVICES
    Albert Square
    M60 2LA Manchester
    Town Hall
    Lancashire
    United Kingdom
    Aug 10, 2018
    c/o LEGAL SERVICES
    Albert Square
    M60 2LA Manchester
    Town Hall
    Lancashire
    United Kingdom
    No
    Legal FormStatutory Body
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Urban Splash Director Limited
    16-22 Worsley Street
    M15 4LD Manchester
    Timber Wharf
    England
    Apr 06, 2016
    16-22 Worsley Street
    M15 4LD Manchester
    Timber Wharf
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number05654480
    Natures of Control
    • 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.

    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