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Facilities Fire Protection Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Oxfordshire
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Facilities Fire Protection Limited
  • Address
    ******************
  • SIC Codes
    43210, 96090
  • SIC Description
    Electrical installation, Other service activities n.e.c.
  • Company Number
    03859725
  • Listing UID
    139826
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Location
  • Badgemore House, Badgemore, Henley-on-thames, RG9 4NR

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Geolocation Details
  • Latitude
    51.542099
  • Longitude
    -0.92006
  • Easting
    474989.0
  • Northing
    183130.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDL223179
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, February 8, 2018
    Shortcode
    [email_notify]
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    Company Officers
    WORTHEY, Sharron Louise
    Appointed On: October 5, 2022
    Occupation: N/A
    Role: secretary
    Address: Badgemore House, Badgemore Park Golf Club, Henley- On- Thames, Oxfordshire, RG9 4NR, England
    POLLARD, Richard John
    Appointed On: October 5, 2022
    Occupation: N/A
    Role: director
    Address: Badgemore House, Badgemore Park Golf Club, Henley- On- Thames, Oxfordshire, RG9 4NR, England
    ROBINSON, Gary
    Appointed On: October 5, 2022
    Occupation: N/A
    Role: director
    Address: Badgemore House, Badgemore Park Golf Club, Henley- On- Thames, Oxfordshire, RG9 4NR, England
    SHAW, Daniel John
    Appointed On: September 5, 2025
    Occupation: N/A
    Role: director
    Address: Badgemore House, Badgemore Park Golf Club, Henley- On- Thames, Oxfordshire, RG9 4NR, England
    JACKSON, David Paul
    Appointed On: October 16, 1999
    Occupation: N/A
    Role: secretary
    Address: 7 Walnut Close, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UG
    Resigned On: June 30, 2015
    SECRETARIAL APPOINTMENTS LIMITED
    Appointed On: October 15, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 16 Churchill Way, Cardiff, CF10 2DX
    Resigned On: October 15, 1999
    BAKER, John Edwin
    Appointed On: February 15, 2023
    Occupation: N/A
    Role: director
    Address: Badgemore House, Badgemore Park Golf Club, Henley- On- Thames, Oxfordshire, RG9 4NR, England
    Resigned On: December 17, 2024
    CARDER, Amanda Jane
    Appointed On: December 23, 2015
    Occupation: N/A
    Role: director
    Address: 9 Elizabeth Close, Henley On Thames, Oxfordshire, RG9 1RE, United Kingdom
    Resigned On: April 12, 2023
    CARDER, Stephen Vivian
    Appointed On: April 12, 2023
    Occupation: N/A
    Role: director
    Address: Badgemore House, Badgemore Park Golf Club, Henley- On- Thames, Oxfordshire, RG9 4NR, England
    Resigned On: July 25, 2023
    CARDER, Stephen Vivian
    Appointed On: October 16, 1999
    Occupation: N/A
    Role: director
    Address: 9 Elizabeth Close, Henley On Thames, Oxfordshire, RG9 1RE
    Resigned On: April 12, 2023
    COOLING, Andrew John
    Appointed On: October 5, 2022
    Occupation: N/A
    Role: director
    Address: Badgemore House, Badgemore Park Golf Club, Henley- On- Thames, Oxfordshire, RG9 4NR, England
    Resigned On: February 23, 2023
    JACKSON, David Paul
    Appointed On: July 1, 2015
    Occupation: N/A
    Role: director
    Address: 7 Walnut Close, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UG, United Kingdom
    Resigned On: July 2, 2015
    JACKSON, David Paul
    Appointed On: October 16, 1999
    Occupation: N/A
    Role: director
    Address: 7 Walnut Close, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UG
    Resigned On: June 30, 2015
    MCMENZIE, Andrew
    Appointed On: March 15, 2024
    Occupation: N/A
    Role: director
    Address: Badgemore House, Badgemore Park Golf Club, Henley- On- Thames, Oxfordshire, RG9 4NR, England
    Resigned On: January 7, 2025
    CORPORATE APPOINTMENTS LIMITED
    Appointed On: October 15, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 16 Churchill Way, Cardiff, CF10 2DX
    Resigned On: October 15, 1999
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    FACILITIES FIRE PROTECTION LIMITED
    Company Number
    03859725
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 17, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    December 17, 2026
    Overdue
    No
    Date Of Creation
    October 15, 1999
    ETag
    536bdf027f99568c9aad2d970f19746ae24ae66d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 17, 2015
    Previous Company Names
    Ceased On
    March 14, 2013
    Effective From
    February 7, 2000
    Name
    FACILITIES SYSTEM BUILDING SERVICES LIMITED
    Ceased On
    February 7, 2000
    Effective From
    October 15, 1999
    Name
    FACILITIES ELECTRICAL SERVICES LIMITED
    Registered Office Address
    Address Line 1
    Badgemore House
    Address Line 2
    Badgemore Park Golf Club
    country
    England
    Locality
    Henley- On- Thames
    Post Code
    RG9 4NR
    Region
    Oxfordshire
    Type
    ltd

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