MANAGEMENT FACILITIES (NORTHERN) LIMITED - LONDON


Company Profile Company Filings

Overview

MANAGEMENT FACILITIES (NORTHERN) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MANAGEMENT FACILITIES (NORTHERN) LIMITED was incorporated 25 years ago on 19/03/1999 and has the registered number: 03736467. The accounts status is DORMANT.

MANAGEMENT FACILITIES (NORTHERN) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOLD ROUND LIMITED Corporate Director 2016-04-18 CURRENT
COSSEY COSEC SERVICES LIMITED Corporate Secretary 2023-01-25 CURRENT
MR STUART PACE Jun 1962 British Director 2016-04-18 CURRENT
MR ANDREW MARK LLOYD-JONES Sep 1961 British Director 2010-02-16 UNTIL 2015-05-05 RESIGNED
WENDY NAOMI LUTKIN Jun 1967 British Secretary 2003-07-01 UNTIL 2006-11-30 RESIGNED
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 1999-03-19 UNTIL 1999-03-19 RESIGNED
MARK ANDREW TAYLOR May 1970 British Secretary 1999-04-01 UNTIL 2003-06-30 RESIGNED
MISS CAROLINE EMMA ROBERTS THOMAS Dec 1966 Secretary 2006-11-30 UNTIL 2008-07-28 RESIGNED
MR PETER FRANCIS LEE Mar 1971 British Director 2013-05-24 UNTIL 2014-07-24 RESIGNED
MR ANDREW SMITH Mar 1969 British Director 2016-04-18 UNTIL 2016-10-05 RESIGNED
JONATHAN SIMPSON DENT Nov 1966 British Director 2009-09-24 UNTIL 2010-07-30 RESIGNED
MISS ANNA MAUGHAN May 1970 British Secretary 2008-07-28 UNTIL 2009-09-24 RESIGNED
MR MATTHEW IAN ROCKETT Jan 1976 British Director 2009-09-24 UNTIL 2011-03-31 RESIGNED
WENDY NAOMI LUTKIN Jun 1967 British Director 1999-12-11 UNTIL 2006-11-30 RESIGNED
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 1999-03-19 UNTIL 1999-03-19 RESIGNED
MR STUART LEES Apr 1956 British Director 2015-05-05 UNTIL 2016-04-18 RESIGNED
MR JONATHAN BELL Nov 1974 British Director 2011-01-27 UNTIL 2011-02-01 RESIGNED
MR ALAN ALBERT HORTON May 1963 British Director 2015-05-05 UNTIL 2020-06-30 RESIGNED
MS LOUISE DICKINSON Feb 1963 British Director 2011-08-02 UNTIL 2012-12-21 RESIGNED
ELOISA BIANCA MARIA TAYLOR Jan 1960 British Director 1999-12-11 UNTIL 2006-11-30 RESIGNED
ANDREW JOHN BELK Nov 1963 British Director 2006-11-30 UNTIL 2007-03-28 RESIGNED
MR IAN TAYLOR Mar 1943 British Director 1999-04-01 UNTIL 2003-06-30 RESIGNED
MARK ANDREW TAYLOR May 1970 British Director 2006-11-30 UNTIL 2010-02-12 RESIGNED
MARK ANDREW TAYLOR May 1970 British Director 1999-04-01 UNTIL 2003-06-30 RESIGNED
MR ANDREW JOHN SMITH Mar 1969 British Director 2010-02-16 UNTIL 2010-08-31 RESIGNED
RJP SECRETARIES LIMITED Corporate Secretary 2016-04-18 UNTIL 2023-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Group (Uk) Limited 2022-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gold Round Limited 2016-04-18 London   Significant influence or control
Chem-Dry U.K. Limited 2016-04-06 - 2022-10-31 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gold Round Limited 2016-04-06 - 2016-04-06 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHEM-DRY MIDLANDS AND LONDON LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE LIMITED Active GROUP 64209 - Activities of other holding companies n.e.c.
HOMESERVE ENTERPRISES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
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REVIVAL BLUE LIMITED AYLESBURY ENGLAND Active SMALL 81210 - General cleaning of buildings
HOMESERVE WARRANTIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE CARE SOLUTIONS LIMITED WALSALL Dissolved... DORMANT 96090 - Other service activities n.e.c.
2020 FRANCHISING LTD LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE INTERNATIONAL LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE TRUSTEES LIMITED Dissolved... DORMANT 99999 - Dormant Company
ANSA UK LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
CITY SHIELDS INCIDENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HOMESERVE ASSISTANCE LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
CASTLEGATE 796 LIMITED MANCHESTER ... FULL 43999 - Other specialised construction activities n.e.c.
HOMESERVE AT HOME LIMITED Dissolved... DORMANT 99999 - Dormant Company
EVANDER GROUP LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
LUTKIN-TAYLOR DEVELOPMENTS LIMITED NORTH FERRIBY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Management Facilities (Northern) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-04-29 30-04-2021 £113 equity

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