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Companies House/Cheltenham/Company profile

FACILITIES 1 LIMITED

Active
09682616·incorporated 2015-07-13

FACILITIES 1 LIMITED is an active UK private limited company, incorporated on 13 July 2015 at Companies House (number 09682616; OpenRegistry canonical ID GB-09682616-facilities-1-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-13
Registered Address
LOWER GROUND FLOOR, 122, BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7JX, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FACILITIES 1 LIMITED has 2 persons with significant control on file:

  • Mrs Jenny Mary Little born 1970 resident in England, British national. Notified 2016-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter George Little born 1960 resident in England, British national. Notified 2017-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-05-16. Ceased 2017-03-15.

Previous names

FACILITIES 1 LIMITED has previously traded as:

  • DRAINS & WATER SOLUTIONS LTD (until 2021-06-17)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

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