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One Facility Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    East Hertfordshire
  • Company Details
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Company Details
  • Business Name
    One Facility Limited
  • Address
    ******************
  • SIC Codes
    68320
  • SIC Description
    Management of real estate on a fee or contract basis
  • Company Number
    05469591
  • Listing UID
    114788
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Location
  • 19 Aston Bury Ln, Aston, Stevenage SG2 7EG, UK

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Geolocation Details
  • Latitude
    51.882387
  • Longitude
    -0.148305
  • Easting
    527548.0
  • Northing
    222045.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDL67819
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, September 24, 2015
    Shortcode
    [email_notify]
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    Company Officers
    NORSWORTHY, David William
    Appointed On: June 6, 2005
    Occupation: N/A
    Role: director
    Address: 16, High Street, Watton At Stone, Hertfordshire, SG14 3ST, United Kingdom
    O'SHEA, Simon Paul
    Appointed On: September 3, 2008
    Occupation: N/A
    Role: director
    Address: 2, Newstead Copse, Denham, Uxbridge, UB9 5FQ, United Kingdom
    SHANAHAN, Jeffrey Chris
    Appointed On: October 3, 2023
    Occupation: N/A
    Role: director
    Address: Suite L, Astonbury Business Park, Stevenage, SG2 7EG, England
    BIGGS, Stephen Douglas
    Appointed On: June 16, 2006
    Occupation: N/A
    Role: secretary
    Address: 38 Victoria Road, Mill Hill, NW7 4RY
    Resigned On: March 22, 2013
    DOWER, Paul Elliot Cornelius
    Appointed On: March 23, 2013
    Occupation: N/A
    Role: secretary
    Address: 29-31, Orchard Road, Stevenage, Hertfordshire, SG1 3HE, England
    Resigned On: June 18, 2025
    GODFREY, Michael
    Appointed On: June 2, 2005
    Occupation: N/A
    Role: secretary
    Address: 16 Wortham Way, Stevenage, Hertfordshire, SG2 9SH
    Resigned On: June 16, 2006
    TEMPLE SECRETARIES LIMITED
    Appointed On: June 2, 2005
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: June 2, 2005
    BIGGS, Stephen Douglas
    Appointed On: June 6, 2005
    Occupation: N/A
    Role: director
    Address: 38 Victoria Road, Mill Hill, NW7 4RY
    Resigned On: March 23, 2013
    DOWER, Cornelius Joseph
    Appointed On: June 2, 2005
    Occupation: N/A
    Role: director
    Address: Elm Paddock Fore Street, Weston, Hertfordshire, SG4 7AP, United Kingdom
    Resigned On: June 18, 2025
    DOWER, Mary
    Appointed On: November 21, 2007
    Occupation: N/A
    Role: director
    Address: Elm Paddock, Fore Street, Weston, Hertfordshire, SG4 7AP
    Resigned On: March 5, 2013
    DOWER, Paul Elliot Cornelius
    Appointed On: March 5, 2013
    Occupation: N/A
    Role: director
    Address: 29-31, Orchard Road, Stevenage, Hertfordshire, SG1 3HE, United Kingdom
    Resigned On: June 18, 2025
    JONES, David Andrew
    Appointed On: June 6, 2005
    Occupation: N/A
    Role: director
    Address: Queen Charlotte House, 53-55 Queen Charlotte Street, Bristol, BS1 4HQ, United Kingdom
    Resigned On: June 18, 2025
    COMPANY DIRECTORS LIMITED
    Appointed On: June 2, 2005
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: June 2, 2005
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    February 28, 2025
    Period End On
    February 28, 2025
    Period Start On
    March 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    November 30, 2026
    Overdue
    No
    Period End On
    February 28, 2026
    Period Start On
    March 1, 2025
    Next Due
    November 30, 2026
    Next Made Up To
    February 28, 2026
    Overdue
    No
    Company Name
    ONE FACILITY LIMITED
    Company Number
    05469591
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 14, 2025
    Next Due
    July 28, 2026
    Next Made Up To
    July 14, 2026
    Overdue
    No
    Date Of Creation
    June 2, 2005
    ETag
    4ba5cfb93ac5e12d3ce4f7609f583472badcf161
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 4, 2015
    Registered Office Address
    Address Line 1
    Suite L
    Address Line 2
    Astonbury Business Park
    country
    England
    Locality
    Stevenage
    Post Code
    SG2 7EG
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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