ONE BRIDGE STREET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Bridge Street Management Limited. The company was founded 4 years ago and was given the registration number 12674970. The firm's registered office is in LEATHERHEAD. You can find them at 1 Hazel Parade, Fetcham, Leatherhead, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	ONE BRIDGE STREET MANAGEMENT LIMITED
Company Number	:	12674970
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 June 2020
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	1 Hazel Parade, Fetcham, Leatherhead, Surrey, England, KT22 9PY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22 Southstreet, South Street, Epsom, England, KT18 7PF	Corporate Secretary	14 May 2021	Active
Maskee, Tudor Close, Bookham, Leatherhead, England, KT23 3DP	Director	16 June 2020	Active
Dale House, Meadowside, Bookham, Leatherhead, England, KT23 3LF	Director	16 June 2020	Active

People with Significant Control

Mrs Carolyne Rosalind Susan Whitworth
Notified on	:	16 June 2020
Status	:	Active
Date of birth	:	December 1965
Nationality	:	British
Country of residence	:	England
Address	:	Dale House, Meadowside, Leatherhead, England, KT23 3LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Stephen Alexander Hartigan
Notified on	:	16 June 2020
Status	:	Active
Date of birth	:	August 1952
Nationality	:	British
Country of residence	:	England
Address	:	Maskee, Tudor Close, Leatherhead, England, KT23 3DP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Phillip Peter Lewis Harcourt-Jones
Notified on	:	16 June 2020
Status	:	Active
Date of birth	:	December 1977
Nationality	:	British
Country of residence	:	England
Address	:	6, Russell Court, Leatherhead, England, KT22 8AR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-05-02	Accounts	Accounts with accounts type micro entity.	Download
2024-01-18	Address	Change registered office address company with date old address new address.	Download
2023-07-03	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-14	Accounts	Accounts with accounts type micro entity.	Download
2022-09-13	Accounts	Accounts with accounts type micro entity.	Download
2022-06-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-25	Accounts	Accounts with accounts type micro entity.	Download
2022-02-08	Accounts	Change account reference date company previous shortened.	Download
2021-06-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-21	Officers	Appoint corporate secretary company with name date.	Download
2021-05-21	Address	Change registered office address company with date old address new address.	Download
2020-06-16	Incorporation	Incorporation company.	Download