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Home > England & Wales Companies > P.H. JONES FACILITIES MANAGEMENT LTD
Company Information for

P.H. JONES FACILITIES MANAGEMENT LTD

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,
Company Registration Number
01606880
Private Limited Company
Active - Proposal to Strike off

Company Overview

About P.h. Jones Facilities Management Ltd
P.H. JONES FACILITIES MANAGEMENT LTD was founded on 1982-01-06 and has its registered office in Windsor. The organisation's status is listed as "Active - Proposal to Strike off". P.h. Jones Facilities Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
P.H. JONES FACILITIES MANAGEMENT LTD
 
Legal Registered Office
MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
Other companies in SL4
 
Previous Names
COOLFACTOR GROUP LIMITED17/06/2010
Filing Information
Company Number 01606880
Company ID Number 01606880
Date formed 1982-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2022-10-13 18:09:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.H. JONES FACILITIES MANAGEMENT LTD
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Company Officers of P.H. JONES FACILITIES MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
CENTRICA SECRETARIES LIMITED
 Company Secretary 2011-05-13
MARK STEVEN HODGES
 Director 2016-10-10
IVAN EDWARD RONALD
 Director 2018-01-24
RAJARSHI ROY
 Director 2017-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN BUCK
 Director 2016-07-20 2018-01-24
JUSTINE MICHELLE CAMPBELL
 Director 2016-10-10 2017-04-27
GAB BARBARO
 Director 2012-01-18 2016-10-10
KENNETH MICHAEL ANIDJAR MAIN
 Director 2012-02-09 2016-07-20
GEAROID MARTIN LANE
 Director 2011-05-13 2012-10-30
NEVIN JOHN TRUESDALE
 Director 2011-05-13 2012-02-09
ANNE ELIZABETH BASSIS
 Director 2011-05-13 2012-01-18
SIMON ROBERT HINDLEY
 Company Secretary 2008-03-28 2011-05-13
PETER CHARLES GAMBRELL
 Director 1991-10-12 2011-05-13
SIMON ROBERT HINDLEY
 Director 2008-03-28 2011-05-13
MARTIN PHILIP JONES
 Director 2008-03-28 2011-05-13
ANDREW MICHAEL KNIGHT
 Director 2008-12-04 2011-05-13
ANTHONY WILLIAM PHILLP
 Director 1991-10-12 2009-03-31
MARIANNE ELLIOTT
 Director 1993-03-31 2008-03-28
MAUREEN PHILLP
 Director 1993-03-31 2008-03-28
JOHN STANLEY BRYANT
 Company Secretary 1991-10-12 2007-11-13
JOHN STANLEY BRYANT
 Director 1991-10-12 2007-11-13

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IVAN EDWARD RONALD IMI SYSTEMS LIMITED Director 2013-03-28 CURRENT 1974-03-18 Dissolved 2016-02-23
IVAN EDWARD RONALD IMI HOLLAND LIMITED Director 2013-03-28 CURRENT 1982-01-18 Dissolved 2016-09-13
IVAN EDWARD RONALD IMI LAKESIDE THREE LIMITED Director 2013-03-28 CURRENT 1980-06-10 Dissolved 2016-09-13
IVAN EDWARD RONALD MARTONAIR LIMITED Director 2013-03-28 CURRENT 1949-07-30 Dissolved 2016-09-13
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IVAN EDWARD RONALD MIDDLEPARK Director 2011-03-30 CURRENT 1996-07-10 Dissolved 2016-01-19
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13Voluntary dissolution strike-off suspended
2022-09-13SOAS(A)Voluntary dissolution strike-off suspended
2022-08-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-03DS01Application to strike the company off the register
2022-07-13SH19Statement of capital on 2022-07-13 GBP 1
2022-07-13SH20Statement by Directors
2022-07-13CAP-SSSolvency Statement dated 11/07/22
2022-07-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-07-08SH0108/07/22 STATEMENT OF CAPITAL GBP 2224829
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RAJARSHI ROY
2022-07-08AP02Appointment of Centrica Directors Limited as director on 2022-06-30
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-07-02AP01DIRECTOR APPOINTED MR STUART DAVID PHILLIPS
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH MUSSENDEN
2021-06-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-09-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID KIRWAN
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR IVAN EDWARD RONALD
2019-07-29AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH MUSSENDEN
2019-06-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-04-04AP01DIRECTOR APPOINTED MR MICHAEL DAVID KIRWAN
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN HODGES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 5000
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-01-31AP01DIRECTOR APPOINTED MR IVAN EDWARD RONALD
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BUCK
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-21CH01Director's details changed for Dr Rajarshi Roy on 2017-08-21
2017-07-24ANNOTATIONPart Rectified
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JUSTINE MICHELLE CAMPBELL
2017-05-15AP01DIRECTOR APPOINTED DR RAJARSHI ROY
2016-10-21AP01DIRECTOR APPOINTED MR MARK STEVEN HODGES
2016-10-20AP01DIRECTOR APPOINTED MRS JUSTINE MICHELLE CAMPBELL
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GAB BARBARO
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25AP01DIRECTOR APPOINTED STEVEN JOHN BUCK
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MICHAEL ANIDJAR MAIN
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-21AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-03CH01Director's details changed for Gab Barbaro on 2015-12-18
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-26AR0101/06/15 ANNUAL RETURN FULL LIST
2014-09-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-27AR0101/06/14 ANNUAL RETURN FULL LIST
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL ANIDJAR MAIN / 05/09/2013
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-28AR0101/06/13 FULL LIST
2013-02-27AR0101/02/13 FULL LIST
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GEAROID LANE
2012-10-22AR0112/10/12 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-28ANNOTATIONClarification
2012-02-28RP04SECOND FILING FOR FORM CH01
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR NEVIN TRUESDALE
2012-02-13AP01DIRECTOR APPOINTED KENNETH MICHAEL ANIDJAR MAIN
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNE BASSIS
2012-02-03AP01DIRECTOR APPOINTED GAB BARBARO
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEVIN JOHN TRUESDALE / 30/01/2012
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEAROID MARTIN LANE / 08/08/2011
2011-10-19AR0112/10/11 FULL LIST
2011-10-14AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-10-14AD02SAIL ADDRESS CHANGED FROM: AQUA HOUSE HAMPTON HEATH INDUSTRIAL ESTATE HAMPTON MALPAS CHESHIRE SY14 8LY UNITED KINGDOM
2011-10-11CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HINDLEY
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2011 FROM, CRAYFIELD HOUSE CRAYFIELD INDUSTRIAL PARK, SANDY LANE, ST PAUL'S CRAY, ORPINGTON, KENT, BR5 3HP
2011-05-27AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KNIGHT
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES
2011-05-27TM02APPOINTMENT TERMINATED, SECRETARY SIMON HINDLEY
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER GAMBRELL
2011-05-27AP01DIRECTOR APPOINTED MS ANNE ELIZABETH BASSIS
2011-05-27AP04CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED
2011-05-27AP01DIRECTOR APPOINTED MR NEVIN JOHN TRUESDALE
2011-05-27AP01DIRECTOR APPOINTED MR GEAROID MARTIN LANE
2011-05-26RES01ADOPT ARTICLES 13/05/2011
2011-05-26RES13COMPANY BUSINESS 13/05/2011
2011-05-26AUDAUDITOR'S RESIGNATION
2011-01-11AR0112/10/10 FULL LIST
2010-12-14AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-17RES15CHANGE OF NAME 03/06/2010
2010-06-17CERTNMCOMPANY NAME CHANGED COOLFACTOR GROUP LIMITED CERTIFICATE ISSUED ON 17/06/10
2010-06-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, 20 BOURNE ROAD, BEXLEY VILLAGE, BEXLEY, KENT, DA5 1LU
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-25AR0112/10/09 FULL LIST
2010-01-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-22AD02SAIL ADDRESS CREATED
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL KNIGHT / 12/10/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP JONES / 12/10/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HINDLEY / 12/10/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES GAMBRELL / 12/10/2009
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY PHILLP
2009-02-24363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2009-02-23353LOCATION OF REGISTER OF MEMBERS
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-18288aDIRECTOR APPOINTED ANDREW MICHAEL KNIGHT
2008-04-16395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2008-04-16395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2008-04-15288aDIRECTOR AND SECRETARY APPOINTED SIMON ROBERT HINDLEY
2008-04-15288aDIRECTOR APPOINTED MARTIN PHILIP JONES
2008-04-10RES01ALTER MEMORANDUM 28/03/2008
2008-04-10225PREVSHO FROM 31/05/2008 TO 31/03/2008
2008-04-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to P.H. JONES FACILITIES MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P.H. JONES FACILITIES MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-09 Outstanding LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-04-09 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1987-04-10 Satisfied BARCLAYS BANK PLC
DEBENTURE 1983-03-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.H. JONES FACILITIES MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of P.H. JONES FACILITIES MANAGEMENT LTD registering or being granted any patents
Domain Names

P.H. JONES FACILITIES MANAGEMENT LTD owns 1 domain names.

coolfactorgroup.co.uk  

Trademarks
We have not found any records of P.H. JONES FACILITIES MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income

Government spend with P.H. JONES FACILITIES MANAGEMENT LTD

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-6 GBP £1,217 Premises spend in relation to REFCUS
Kent County Council 2015-5 GBP £31,626 Premises spend in relation to REFCUS
Kent County Council 2015-4 GBP £36,361 Premises spend in relation to REFCUS
Kent County Council 2015-3 GBP £43,609 Premises spend in relation to REFCUS
Kent County Council 2015-2 GBP £58,309 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2015-1 GBP £56,557 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2014-12 GBP £32,040 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2014-11 GBP £19,947 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2014-10 GBP £24,180 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2014-9 GBP £14,794 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2014-8 GBP £30,575 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2014-7 GBP £59,919 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2014-6 GBP £11,167 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2014-4 GBP £17,776 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2014-3 GBP £83,732 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2014-2 GBP £12,219 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2014-1 GBP £27,806 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2013-12 GBP £32,355 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2013-11 GBP £33,393 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2013-10 GBP £81,154 Premises spend in relation to REFCUS
Kent County Council 2013-9 GBP £21,498 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2013-8 GBP £44,245 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2013-7 GBP £51,660 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2013-6 GBP £32,282 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2013-5 GBP £16,430 Repairs, Alterations and Maintenance of Buildings
Royal Borough of Greenwich 2013-4 GBP £3,802
Kent County Council 2013-4 GBP £25,057 Building Works - Main Contract
Kent County Council 2013-3 GBP £28,024 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2013-2 GBP £16,465 #N/A
Kent County Council 2013-1 GBP £20,833 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2012-12 GBP £44,439 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2012-11 GBP £23,359 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2012-10 GBP £27,178 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2012-9 GBP £36,863 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2012-8 GBP £28,830 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2012-7 GBP £23,900 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2012-6 GBP £7,493 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2012-5 GBP £11,533 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2012-4 GBP £37,929 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2012-3 GBP £38,997 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2012-2 GBP £18,001 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2012-1 GBP £5,845 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2011-12 GBP £34,857 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2011-11 GBP £47,935 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2011-10 GBP £12,650 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2011-9 GBP £57,121 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2011-8 GBP £26,705 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2011-7 GBP £16,556
Kent County Council 2011-6 GBP £38,458
Kent County Council 2011-5 GBP £3,832 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2011-4 GBP £65,535 Building Works - Main Contract

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where P.H. JONES FACILITIES MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.H. JONES FACILITIES MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P.H. JONES FACILITIES MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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