Professional Facilities Management Limited

General information

Name:

Professional Facilities Management Ltd

Office Address:

Suite 7 Langdon House Langdon Road Sa1 Swansea Waterfront SA1 8QY Swansea

Number: 05062579

Incorporation date: 2004-03-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 signifies the founding of Professional Facilities Management Limited, a company that is situated at Suite 7 Langdon House, Langdon Road Sa1 Swansea Waterfront, Swansea. That would make twenty years Professional Facilities Management has existed in this business, as it was established on 2004-03-03. The company's Companies House Reg No. is 05062579 and the company area code is SA1 8QY. The enterprise's principal business activity number is 80200, that means Security systems service activities. Professional Facilities Management Ltd filed its latest accounts for the period that ended on Monday 31st October 2022. The company's latest confirmation statement was submitted on Friday 3rd March 2023.

According to the latest data, we can name a solitary managing director in the company: Beverley P. (since 2009-03-05). Since November 2014 Bethan J., had been performing the duties for this business up until the resignation in May 2018. In addition another director, specifically Lisa K. gave up the position 10 years ago. In order to help the directors in their tasks, this business has been utilizing the expertise of Dawn C. as a secretary for the last six years.

Financial data based on annual reports

Company staff

Dawn C.

Role: Secretary

Appointed: 15 May 2018

Latest update: 8 February 2024

Beverley P.

Role: Director

Appointed: 05 March 2009

Latest update: 8 February 2024

People with significant control

Beverley P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Beverley P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 26 November 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 11 December 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts 4 January 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 4 January 2013
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/10/31 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Cornhill Chambers 8 Christina Street

Post code:

SA1 4EW

City / Town:

Swansea

HQ address,
2013

Address:

Cornhill Chambers 8 Christina Street

Post code:

SA1 4EW

City / Town:

Swansea

Accountant/Auditor,
2012 - 2015

Name:

Conte Davies & Co Ltd

Address:

70 Glanmor Road Uplands

Post code:

SA2 0QB

City / Town:

Swansea

Accountant/Auditor,
2016

Name:

Dgl Accountancy Services Limited

Address:

35 Hen Parc Avenue Upper Killay

Post code:

SA2 7HA

City / Town:

Swansea

Accountant/Auditor,
2013 - 2014

Name:

Conte Davies & Co Ltd

Address:

70 Glanmor Road Uplands

Post code:

SA2 0QB

City / Town:

Swansea

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Services (by SIC Code)

  • 80200 : Security systems service activities
20
Company Age

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