GOV FACILITY SERVICES LIMITED
Overview
| Company Name | GOV FACILITY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11061429 |
| 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 GOV FACILITY SERVICES LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is GOV FACILITY SERVICES LIMITED located?
| Registered Office Address | 102 Petty France SW1H 9AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOV FACILITY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNRDCO 3283 LIMITED | Nov 13, 2017 | Nov 13, 2017 |
What are the latest accounts for GOV FACILITY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GOV FACILITY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for GOV FACILITY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Alistair Watters as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stephen Ward as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Ian Harry Deninson on Jan 17, 2025 | 2 pages | CH01 | ||
Termination of appointment of Philip Neil Edmond as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 104 pages | AA | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Colin Allars on Apr 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Stephanie Hill on Apr 16, 2024 | 2 pages | CH01 | ||
Termination of appointment of Jennie Oliver as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Kenneth Short as a secretary on Jan 29, 2024 | 2 pages | AP03 | ||
Full accounts made up to Mar 31, 2023 | 93 pages | AA | ||
Appointment of Naomi Mallick as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Register inspection address has been changed from 1st Floor 1 Tenter Street Sheffield S1 4BY England to 1st Floor 2 Tenter Street Sheffield S1 4BY | 1 pages | AD02 | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Sheffield Spaces, Acero 1 Concourse Way Sheffield S1 2BJ England to 1st Floor 1 Tenter Street Sheffield S1 4BY | 1 pages | AD02 | ||
Director's details changed for Mr James Douglas Hayward on May 31, 2023 | 2 pages | CH01 | ||
Termination of appointment of Leonard Bridges as a director on May 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Philip Neil Edmond as a director on Jan 23, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 86 pages | AA | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Garner as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alison Wedge as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Appointment of Mr Matthew Garner as a director on May 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul William Ryder as a director on Apr 15, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 95 pages | AA | ||
Who are the officers of GOV FACILITY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHORT, Richard Kenneth | Secretary | Petty France SW1H 9AJ London 102 England | 318718410001 | |||||||||||
| ALLARS, Colin | Director | Petty France SW1H 9AJ London 102 England | England | British | Retired | 243056010003 | ||||||||
| DENINSON, Ian Harry | Director | Petty France SW1H 9AJ London 102 England | England | British | Director | 181027060001 | ||||||||
| HAYWARD, James Douglas | Director | Petty France SW1H 9AJ London 102 England | England | British | Chartered Engineer | 229345940001 | ||||||||
| HILL, Stephanie | Director | Petty France SW1H 9AJ London 102 England | England | British | Director | 243024410001 | ||||||||
| KEIGHER, Dominic Patrick | Director | Petty France SW1H 9AJ London 102 England | England | Irish | Transformation Director | 257367030001 | ||||||||
| MALLICK, Naomi | Director | Petty France SW1H 9AJ London 102 England | England | British | Legal Director | 316194520001 | ||||||||
| SULLIVAN, Maura | Director | Petty France SW1H 9AJ London 102 England | United Kingdom | British | Cfo | 257151420001 | ||||||||
| WARD, Stephen | Director | Petty France SW1H 9AJ London 102 England | England | British | Director | 259444810001 | ||||||||
| WATTERS, Alistair | Director | Petty France SW1H 9AJ London 102 England | England | British | Ceo | 331983960001 | ||||||||
| EMMETT, Andrew James Skene | Secretary | Petty France SW1H 9AJ London 102 England | 241861710001 | |||||||||||
| MORLEY, Karen | Secretary | Petty France SW1H 9AJ London 102 England | 257192780001 | |||||||||||
| RICHARDSON, Michael Elliot | Secretary | Third Floor Bloomsbury Street WC1B 3HF London 21 Bloomsbury Street England | 249926480001 | |||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| AVERY, Cheryl Ann | Director | Petty France SW1H 9AJ London 102 England | England | British | Commercial Director, Moj | 180781990001 | ||||||||
| BRIDGES, Leonard | Director | 98 Petty France SW1H 9EA London 1st Floor, Albany House England | England | British | Operations Director | 277448750001 | ||||||||
| COX, Peter Charles | Director | Fleet Place EC4M 7WS London One England | England | British | Solicitor | 189869940001 | ||||||||
| EDMOND, Philip Neil | Director | Petty France SW1H 9AJ London 102 England | United Kingdom | British | Chief Executive | 235128740001 | ||||||||
| EMMETT, Andrew James Skene | Director | Petty France SW1H 9AJ London 102 England | England | British | Director | 116750170001 | ||||||||
| GARNER, Matthew | Director | Gfsl Concourse Way S1 2BJ Sheffield Spaces Acero England | England | British | Interim Ceo | 296044140001 | ||||||||
| MILLS, Andrew | Director | Petty France SW1H 9AJ London 102 England | England | British | Civil Servant | 243024670001 | ||||||||
| NICHOLSON, Richard | Director | Petty France SW1H 9AJ London 102 England | England | British | Deputy National Service Manager | 243052390001 | ||||||||
| OLIVER, Jennie | Director | Petty France SW1H 9AJ London 102 England | United Kingdom | British | Hr Director | 293018040001 | ||||||||
| RICHARDSON, Michael Elliot | Director | Petty France SW1H 9AJ London 102 England | England | British | Commercial Director | 190970380001 | ||||||||
| RYDER, Paul William | Director | Petty France SW1H 9AJ London 102 England | England | British | Project Director | 108585480001 | ||||||||
| WEDGE, Alison | Director | 10 South Colonnade Canary Wharf E14 4PU London Moj, 3rd Floor England | United Kingdom | British | Head Of Moj Alb Centre Of Expertise | 273855790001 | ||||||||
| DENTONS DIRECTORS LIMITED | Director | Fleet Place EC4M 7WS London One England |
| 111005580022 |
Who are the persons with significant control of GOV FACILITY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Secretary Of State For Justice | Jan 10, 2018 | 102 Petty France SW1H 9AJ London Ministry Of Justice England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Dentons Nominees Ukmea Limited | Nov 13, 2017 | Fleet Place EC4M 7WS London One England | Yes | ||||||||||
| |||||||||||||
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