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Home > England & Wales Companies > FACILITIES SYSTEMS PROPERTY SERVICES LIMITED
Company Information for

FACILITIES SYSTEMS PROPERTY SERVICES LIMITED

9 ELIZABETH CLOSE, HENLEY ON THAMES, OXFORDSHIRE, RG9 1RE,
Company Registration Number
05087254
Private Limited Company
Active

Company Overview

About Facilities Systems Property Services Ltd
FACILITIES SYSTEMS PROPERTY SERVICES LIMITED was founded on 2004-03-29 and has its registered office in Henley On Thames. The organisation's status is listed as "Active". Facilities Systems Property Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FACILITIES SYSTEMS PROPERTY SERVICES LIMITED
 
Legal Registered Office
9 ELIZABETH CLOSE
HENLEY ON THAMES
OXFORDSHIRE
RG9 1RE
Other companies in PO18
 
Filing Information
Company Number 05087254
Company ID Number 05087254
Date formed 2004-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 09:34:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FACILITIES SYSTEMS PROPERTY SERVICES LIMITED
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Company Officers of FACILITIES SYSTEMS PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN VIVIEN CARDER
 Company Secretary 2017-07-05
STEVEN VIVIAN CARDER
 Director 2004-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PAUL JACKSON
 Company Secretary 2004-03-29 2017-07-05
DAVID PAUL JACKSON
 Director 2004-03-29 2017-07-05
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-03-29 2004-03-29
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-03-29 2004-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN VIVIAN CARDER FACILITIES FIRE PROTECTION LIMITED Director 1999-10-16 CURRENT 1999-10-15 Active

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
2024-09-25REGISTERED OFFICE CHANGED ON 25/09/24 FROM Badgemore House Badgemore Park Golf Club Henley- on- Thames Oxfordshire RG9 4NR England
2024-08-0931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2023-12-04Current accounting period extended from 31/12/23 TO 31/03/24
2023-06-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2021-06-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-02-19PSC04Change of details for Mr Stephen Vivien Carder as a person with significant control on 2016-04-06
2020-02-18PSC04Change of details for Mrs Amanda Carder as a person with significant control on 2019-03-17
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA CARDER
2019-03-19PSC04Change of details for Mr Stephen Vivien Carder as a person with significant control on 2019-03-17
2019-03-19AP01DIRECTOR APPOINTED MRS AMANDA CARDER
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 50
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-02-19PSC04Change of details for Mr Stephen Vivien Carder as a person with significant control on 2017-04-04
2018-02-19PSC07CESSATION OF DAVID PAUL JACKSON AS A PERSON OF SIGNIFICANT CONTROL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 50
2017-07-19SH06Cancellation of shares. Statement of capital on 2017-04-04 GBP 50
2017-07-19SH03Purchase of own shares
2017-07-18AP03Appointment of Mr Stephen Vivien Carder as company secretary on 2017-07-05
2017-07-18TM02Termination of appointment of David Paul Jackson on 2017-07-05
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL JACKSON
2017-05-11AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/17 FROM 1 & 2 the Barn Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA
2016-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0118/03/16 ANNUAL RETURN FULL LIST
2015-11-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0118/03/15 ANNUAL RETURN FULL LIST
2014-09-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0118/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-18AR0118/03/13 FULL LIST
2012-07-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22AR0118/03/12 FULL LIST
2011-11-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-18AR0118/03/11 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-02AR0118/03/10 FULL LIST
2009-12-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-11-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-02-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-12363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-21363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-10395PARTICULARS OF MORTGAGE/CHARGE
2005-03-19363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-06-04287REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-06-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-04288bSECRETARY RESIGNED
2004-06-04288bDIRECTOR RESIGNED
2004-06-04288aNEW DIRECTOR APPOINTED
2004-06-0288(2)RAD 14/05/04--------- £ SI 100@1=100 £ IC 1/101
2004-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to FACILITIES SYSTEMS PROPERTY SERVICES LIMITED 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 FACILITIES SYSTEMS PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-05-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 76,005
Creditors Due After One Year 2012-03-31 £ 81,551
Creditors Due Within One Year 2013-03-31 £ 40,357
Creditors Due Within One Year 2012-03-31 £ 39,893

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FACILITIES SYSTEMS PROPERTY SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 45,702
Cash Bank In Hand 2012-03-31 £ 33,226
Current Assets 2013-03-31 £ 71,940
Current Assets 2012-03-31 £ 59,464
Debtors 2013-03-31 £ 26,238
Debtors 2012-03-31 £ 26,238
Shareholder Funds 2013-03-31 £ 105,578
Shareholder Funds 2012-03-31 £ 88,020
Tangible Fixed Assets 2013-03-31 £ 150,000
Tangible Fixed Assets 2012-03-31 £ 150,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FACILITIES SYSTEMS PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FACILITIES SYSTEMS PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of FACILITIES SYSTEMS PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FACILITIES SYSTEMS PROPERTY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as FACILITIES SYSTEMS PROPERTY SERVICES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where FACILITIES SYSTEMS PROPERTY SERVICES LIMITED 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 FACILITIES SYSTEMS PROPERTY SERVICES LIMITED 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 FACILITIES SYSTEMS PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG9 1RE