EDWARDS FACILITY SERVICES LTD
Overview
| Company Name | EDWARDS FACILITY SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14016455 |
| 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 EDWARDS FACILITY SERVICES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EDWARDS FACILITY SERVICES LTD located?
| Registered Office Address | Langside School Langside Avenue BH12 4BN Poole Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDWARDS FACILITY SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| EDWARDS SUPPORT LIMITED | Mar 31, 2022 | Mar 31, 2022 |
What are the latest accounts for EDWARDS FACILITY SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EDWARDS FACILITY SERVICES LTD?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for EDWARDS FACILITY SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Appointment of Mr Jonathan David Gibson as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Leedale Knight as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Natalie Jayne Burman as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harriet Serena Witt as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Trevor Still as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Lindsay Ridgway as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Beverly Peter as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lucy Caroline Lucas-Rowe as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan David Gibson as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Edward Davies as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Michael Peter Bavister as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Diverse Abilities Plus Limited as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Diverse Abilities Plus Ltd as a person with significant control on Mar 31, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Jonathan David Gibson as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of EDWARDS FACILITY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURMAN, Natalie Jayne | Director | Langside Avenue BH12 4BN Poole Langside School Dorset United Kingdom | England | British | 308795770001 | |||||
| GIBSON, Jonathan David | Director | Langside Avenue BH12 4BN Poole Langside School Dorset United Kingdom | England | British | 297211840001 | |||||
| POWELL, Mark John | Director | Langside Avenue BH12 4BN Poole Langside School Dorset United Kingdom | England | British | 181033750001 | |||||
| SMITH, John Allan Raymond, Dr | Director | Langside Avenue BH12 4BN Poole Langside School Dorset United Kingdom | England | British | 180044020001 | |||||
| BAVISTER, Richard Michael Peter | Director | Langside Avenue BH12 4BN Poole Langside School Dorset United Kingdom | England | British | 198215630001 | |||||
| DAVIES, Martin Edward | Director | Langside Avenue BH12 4BN Poole Langside School Dorset United Kingdom | England | British | 83962420003 | |||||
| GIBSON, Jonathan David | Director | Langside Avenue BH12 4BN Poole Langside School Dorset United Kingdom | England | British | 297211840001 | |||||
| KNIGHT, Gary Leedale | Director | Langside Avenue BH12 4BN Poole Langside School Dorset United Kingdom | England | British | 294256250001 | |||||
| LUCAS-ROWE, Lucy Caroline | Director | Langside Avenue BH12 4BN Poole Langside School Dorset United Kingdom | England | British | 156293830001 | |||||
| PETER, John Beverly, Dr | Director | Langside Avenue BH12 4BN Poole Langside School Dorset United Kingdom | England | British | 29165380001 | |||||
| RIDGWAY, Geoffrey Lindsay, Dr | Director | Langside Avenue BH12 4BN Poole Langside School Dorset United Kingdom | England | British | 203223610001 | |||||
| STILL, Nigel Trevor | Director | Langside Avenue BH12 4BN Poole Langside School Dorset United Kingdom | England | British | 294256270001 | |||||
| WITT, Harriet Serena | Director | Langside Avenue BH12 4BN Poole Langside School Dorset United Kingdom | England | British | 294256260001 |
Who are the persons with significant control of EDWARDS FACILITY SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diverse Abilities Plus Limited | Mar 31, 2022 | Langside Avenue BH12 4BN Poole Langside School Dorset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Diverse Abilities Plus Ltd | Mar 31, 2022 | 13-15 Manor Avenue BH12 4LB Poole The Beehive Centre England | No | ||||||||||
| |||||||||||||
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