UNITED FACILITIES MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

UNITED FACILITIES MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
UNITED FACILITIES MANAGEMENT LIMITED was incorporated 28 years ago on 11/03/1996 and has the registered number: 03170419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

UNITED FACILITIES MANAGEMENT LIMITED -

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2023 31/03/2025

Registered Office

35 BALLARDS LANE
N3 1XW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2024 24/05/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL TURNER Sep 1997 British Director 2024-05-29 CURRENT
STEPHEN BOUCHARD May 1960 British Director 1996-03-13 CURRENT
MR MICHAEL PERRY Secretary 2024-04-18 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-11 UNTIL 1996-03-13 RESIGNED
MS AMANDA SLAUGHTER Secretary 2021-05-08 UNTIL 2024-02-05 RESIGNED
SALLY JANE BOUCHARD British Secretary 1999-02-19 UNTIL 2021-05-08 RESIGNED
JAMES LAWRENCE BECKETT British Secretary 1996-03-13 UNTIL 1999-02-19 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1996-03-11 UNTIL 1996-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advantos Ufm Limited 2024-02-05 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Bouchard 2016-04-06 - 2024-02-05 5/1960 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sally Jane Bouchard 2016-04-06 - 2021-05-08 9/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-14 31-03-2023 1,152,534 Cash 1,494,632 equity
ACCOUNTS - Final Accounts 2022-12-20 31-03-2022 1,293,072 Cash 1,269,839 equity
ACCOUNTS - Final Accounts 2021-11-30 31-03-2021 1,302,804 Cash 1,015,642 equity
ACCOUNTS - Final Accounts 2020-12-18 31-03-2020 966,930 Cash 690,110 equity
ACCOUNTS - Final Accounts 2019-11-22 31-03-2019 848,262 Cash 552,727 equity
ACCOUNTS - Final Accounts 2018-12-04 31-03-2018 839,427 Cash 548,137 equity

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