Menna Overview
Here’s a quick overview of ONE FACILITY LIMITED 👀 — a Stevenage based business that started in 2005.
ONE FACILITY LIMITED
- Company statusactive
- Company No05469591
- Age21 years 1 month Incorporated 2 June 2005
- Officers3
Address
Suite L, Astonbury Business Park, Stevenage, SG2 7EG, England
ONE FACILITY LIMITED is an active company incorporated on 2 June 2005 and based in Stevenage, England. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 10 Nov 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 03 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 03 Nov 2023
Memorandum Articles
2 Years Ago on 03 Nov 2023
Resolution
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Oct 2023
Resolution
2 Years Ago on 25 Oct 2023
Capital Cancellation Shares
2 Years Ago on 25 Oct 2023
Capital Return Purchase Own Shares
2 Years Ago on 25 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORSWORTHY, David William | director | May 1957 | 06 Jun 2005 |
| O'SHEA, Simon Paul | director | Aug 1971 | 03 Sept 2008 |
| SHANAHAN, Jeffrey Chris | director | Aug 1966 | 03 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Paul O'Shea | Aug 1971 | 19 Jul 2023 |
| W Portsmouth & Co. Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
NORSWORTHY, David William, SHANAHAN, Jeffrey Chris are mutual persons.
NORSWORTHY, David William, SHANAHAN, Jeffrey Chris, BIGGS, Stephen Douglas are mutual persons.
O'SHEA, Simon Paul are mutual persons.
O'SHEA, Simon Paul are mutual persons.
O'SHEA, Simon Paul are mutual persons.
BIGGS, Stephen Douglas are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
DOWER, Cornelius Joseph, DOWER, Mary, DOWER, Paul Elliot Cornelius are mutual persons.
DOWER, Cornelius Joseph, DOWER, Mary are mutual persons.
DOWER, Cornelius Joseph, DOWER, Mary are mutual persons.
DOWER, Cornelius Joseph, DOWER, Mary are mutual persons.
JONES, David Andrew are mutual persons.
JONES, David Andrew are mutual persons.
JONES, David Andrew are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
LSM BUILDING SERVICES LTD
SHANAHAN, Jeffrey Chris are mutual persons.
EAT DRINK MERRY LTD
SHANAHAN, Jeffrey Chris are mutual persons.
J&H SHANAHAN HOLDINGS LTD
SHANAHAN, Jeffrey Chris are mutual persons.
WESTON RUGBY FOOTBALL CLUB LIMITED
DOWER, Cornelius Joseph are mutual persons.
LANCER SCOTT LIMITED
JONES, David Andrew are mutual persons.
LANCER SCOTT HOLDINGS LIMITED
JONES, David Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ONE FACILITY LIMITED 👀 — a Stevenage based business that started in 2005.