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PROPERTY FACILITIES GROUP LTD

Company
PROPERTY FACILITIES GROUP LTD (03151344)

PROPERTY FACILITIES GROUP

Phone: 02076 277 670
A⁺ rating

ABOUT PROPERTY FACILITIES GROUP LTD

With a career spanning over 30 years within the construction industry, Wayne has a passion for business development and exploring new opportunities for the company. With a wide range of experience from building maintenance to property development, Wayne has the knowledge and endeavour to maintain and expand the company’s client base in order to ensure natural growth of the business.

Initially starting work at a top London based building consultancy, Tyson has a firm background in Building Surveying and made the crossover to contracting shortly before graduation. With over 10 years experience in project management and a keen attention to organisation and structure, Tyson has helped to deliver the company’s larger contracts and is now responsible for the operation of the business, dividing his time between departments and implementing the company’s management systems and procedures.

Responsible for company finances, David joined PFG in April 1999, initially working in the accounts department after leaving university with a degree in pure mathematics. Since then he has shown a keen ambition in helping to provide a sound financial foundation for the company and now uses his accounting skills to oversee all business finance.

Richard has been working in Contracts Management for over 20 years where he has gained valuable knowledge of the overall construction process and the necessary organisational and co-ordination skills required to deliver the highest standard of Project Management. For this reason, Richard is responsible for managing and overseeing the major contracts that the company undertakes.

Property Facilities Group Ltd is a leading London based building company who specialise in providing a professional and cost effective service to its clients.

Company Managing Director Wayne Maguire initially started a company called WRM Contractors back in 1986, which was based in South East London and focused on providing commercial property maintenance to a small range of clients.

The company quickly grew, winning term contracts with Local Authorities, Housing Associations and a major Television Broadcasting Company, gaining valuable experience and expertise in the process. This ensured that the company enjoyed successful trading and steady growth through the late 80’ and early 90’s.

By 1995 the company were actively looking to further expand its client base and achieved this by both maintaining its high level of service and by the acquisition of a local company called Maughan & Best ltd, who had a strong network of clients and existing contracts providing Term Maintenance and Projects to a range of breweries, insurance companies and building consultancies within London and the South East.

In 1996 the decision was taken to amalgamate the two companies to form the Property Facilities Group, bringing the staff previously based in two separate offices together and eventually re-locating in Central London’s New Covent Garden.

‘We at PFG Ltd understand both the necessity to provide a top quality service and the importance of diversification to deliver what our clients want in the demanding modern day environment. We value our clients and strive to exceed expectations, which is key to the past, present and future success of the business’ W.Maguire (MD)

Including redecoration and refurbishment across major and minor contracts with planned maintenance and handyman repairs. Our mission is to complete projects on time and within budget to ensure success and repeat business. Working primarily within the commercial, residential, retail and leisure areas, clients range from public and private sector organisations such as local authorities and educational establishments to commercial property developers and hotel and leisure groups.

Download our Company Brochure. Within our brochure you’ll find helpful information about PFG, case studies, how we can help your business and much more!.

KEY FINANCES

Year
2015
Assets
£1898.49k ▲ £286.72k (17.79 %)
Cash
£128.51k ▲ £96.2k (297.84 %)
Liabilities
£1046.34k ▲ £161.61k (18.27 %)
Net Worth
£852.15k ▲ £125.1k (17.21 %)

REGISTRATION INFO

Company name
PROPERTY FACILITIES GROUP LTD
Company number
03151344
Status
Active
Categroy
Private Limited Company
Date of Incorporation
26 Jan 1996
Age - 29 years
Home Country
United Kingdom

CONTACTS

Website
www.pfg.co.uk
Phones
02076 277 670
02076 277 675
Registered Address
7 NEWMAN ROAD,
BROMLEY,
ENGLAND,
BR1 1RJ

ECONOMIC ACTIVITIES

43210
Electrical installation
43290
Other construction installation
43341
Painting
43390
Other building completion and finishing

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LAST EVENTS

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
18 Oct 2016
Registered office address changed from The Flower Market, Office: 290-298, New Covent Garden Market, London SW8 5NB to 7 Newman Road Bromley BR1 1RJ on 18 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015

CHARGES

27 June 2012
Status
Outstanding
Delivered
28 June 2012
Persons entitled
Covent Garden Market Authority
Description
The sum of £11,153.28 paid see image for full details.

23 March 2012
Status
Outstanding
Delivered
31 March 2012
Persons entitled
The Royal Bank of Scotland PLC
Description
Fixed and floating charge over the undertaking and all…

15 January 2008
Status
Satisfied on 22 June 2012
Delivered
19 January 2008
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

13 March 1996
Status
Satisfied on 8 February 2008
Delivered
20 March 1996
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

PROPERTY FACILITIES GROUP LTD DIRECTORS

David Cotton

  Acting
Appointed
15 November 2004
Role
Secretary
Address
The Flower Market, Office: 290-298, New Covent Garden Market, London, SW8 5NB
Name
COTTON, David

David Cotton

  Acting
Appointed
25 January 2005
Occupation
Manager
Role
Director
Age
43
Nationality
British
Address
The Flower Market, Office: 290-298, New Covent Garden Market, London, SW8 5NB
Country Of Residence
United Kingdom
Name
COTTON, David

Tyson Maguire

  Acting
Appointed
25 July 2011
Occupation
Surveyor
Role
Director
Age
45
Nationality
British
Address
7 Newman Road, Bromley, England, BR1 1RJ
Country Of Residence
United Kingdom
Name
MAGUIRE, Tyson

Wayne Reginald Maguire

  Acting PSC
Appointed
26 January 1996
Occupation
Contractor
Role
Director
Age
65
Nationality
British
Address
Wild Briar, Wood Way, Orpington, Kent, BR6 8LS
Country Of Residence
England
Name
MAGUIRE, Wayne Reginald
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

ACCESS REGISTRARS LIMITED

  Resigned
Appointed
26 January 1996
Resigned
26 January 1996
Role
Nominee Secretary
Address
International House, 31 Church Road Hendon, London, NW4 4EB
Name
ACCESS REGISTRARS LIMITED

Ronald William Hughes

  Resigned
Appointed
26 January 1996
Resigned
01 February 1997
Role
Secretary
Address
90 Turney Road, London, SE21 7JH
Name
HUGHES, Ronald William

Lynne Joyce Maguire

  Resigned
Appointed
01 February 1997
Resigned
10 January 2002
Role
Secretary
Address
Mundendorrie Holwood Park Avenue, Keston Park, Farnborough, Kent, BR6 8NQ
Name
MAGUIRE, Lynne Joyce

Christopher Frank Newman

  Resigned
Appointed
10 January 2002
Resigned
15 November 2004
Role
Secretary
Address
Penns Cottage, Locks Lane, Leavenheath, Essex, CO6 4PF
Name
NEWMAN, Christopher Frank

ACCESS NOMINEES LIMITED

  Resigned
Appointed
26 January 1996
Resigned
26 January 1996
Role
Nominee Director
Address
International House, 31 Church Road Hendon, London, NW4 4EB
Name
ACCESS NOMINEES LIMITED

John Maguire

  Resigned
Appointed
23 January 2003
Resigned
25 January 2005
Occupation
Surveyor
Role
Director
Age
90
Nationality
British
Address
Green Haven 32 Wellbrook Road, Orpington, Farnborough, Kent, BR6 7AB
Name
MAGUIRE, John

Lynne Joyce Maguire

  Resigned
Appointed
26 January 1996
Resigned
10 January 2002
Occupation
Contractor
Role
Director
Age
65
Nationality
British
Address
Mundendorrie Holwood Park Avenue, Keston Park, Farnborough, Kent, BR6 8NQ
Name
MAGUIRE, Lynne Joyce

ACCESS NOMINEES LIMITED

  Resigned
Appointed
26 January 1996
Resigned
26 January 1996
Role
Director
Address
International House 31 Church Road, Hendon, London, NW4 4EB
Name
ACCESS NOMINEES LIMITED

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