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ONE MARKET STREET MANAGEMENT LIMITED

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

This company is commonly known as One Market Street Management Limited. The company was founded 14 years ago and was given the registration number 07157240. The firm's registered office is in PENZANCE. You can find them at 1 Penare Court, Penare Gardens, Penzance, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ONE MARKET STREET MANAGEMENT LIMITED
Company Number:07157240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Penare Court, Penare Gardens, Penzance, TR18 2AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Treveryn Parc, Budock Water, Falmouth, United Kingdom, TR11 5EH

Director25 February 2021Active
Willow Cottage, Lower Brostraze, Newbridge, Penzance, England, TR20 8PU

Director19 April 2021Active
Willow Cottage, Lower Bostraze, Newbridge, Penzance, England, TR20 8PU

Corporate Director25 February 2021Active
1, Penare Court, Penare Gardens, Penzance, United Kingdom, TR18 2AR

Director15 February 2010Active
1, Penare Court, Penare Gardens, Penzance, United Kingdom, TR18 2AR

Director15 February 2010Active

People with Significant Control

Noble Palms Limited
Notified on:25 February 2021
Status:Active
Country of residence:United Kingdom
Address:Willow Cottage, Lower Bostraze, Newbridge, United Kingdom, TR20 8PU
Nature of control:
  • Right to appoint and remove directors
Mr Mawgan Lewis
Notified on:25 February 2021
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:8 Treveryn Parc, Budock Water, Falmouth, United Kingdom, TR11 5EH
Nature of control:
  • Right to appoint and remove directors
Mr Richard Gerald Seeley Draycott
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:Flat 1, Penare Court, Penzance, England, TR18 2AR
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2022-06-16Officers

Change person director company with change date.

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2022-06-16Persons with significant control

Change to a person with significant control.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Officers

Appoint person director company with name date.

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2021-05-17Persons with significant control

Notification of a person with significant control.

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2021-05-17Persons with significant control

Notification of a person with significant control.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-19Persons with significant control

Cessation of a person with significant control.

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2021-03-19Officers

Termination director company with name termination date.

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2021-03-19Address

Change registered office address company with date old address new address.

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2021-03-08Officers

Appoint corporate director company with name date.

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2021-03-04Officers

Appoint person director company with name date.

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2020-08-25Accounts

Accounts with accounts type micro entity.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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