This company is commonly known as One To Five Management Company Limited. The company was founded 27 years ago and was given the registration number 03221932. The firm's registered office is in SURREY. You can find them at 45 Hersham Road, Walton On Thames, Surrey, . This company's SIC code is 98000 - Residents property management.
Name | : | ONE TO FIVE MANAGEMENT COMPANY LIMITED |
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Company Number | : | 03221932 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 July 1996 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 45 Hersham Road, Walton On Thames, Surrey, KT12 1LE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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45 Hersham Road, Walton On Thames, Surrey, KT12 1LE | Secretary | 11 November 2016 | Active |
45, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1LE | Director | 27 July 2012 | Active |
45 Hersham Road, Walton On Thames, Surrey, KT12 1LE | Director | 26 September 2014 | Active |
Flat 5 45 Hersham Road, Walton On Thames, KT12 1LE | Director | 09 July 1996 | Active |
Flat 1 45 Hersham Road, Walton On Thames, KT12 1LE | Director | 10 October 2006 | Active |
45 Hersham Road, Walton On Thames, Surrey, KT12 1LE | Director | 26 August 2019 | Active |
Flat 1 45 Hersham Road, Walton On Thames, KT12 1LE | Secretary | 09 July 1996 | Active |
Flat 2 45 Hersham Road, Walton On Thames, KT12 1LE | Secretary | 22 January 2002 | Active |
Flat 3 45 Hersham Road, Walton On Thames, KT12 1LE | Director | 14 January 1998 | Active |
Flat 1, 45 Hersham Road, Walton On Thames, KT12 1LE | Director | 28 January 2002 | Active |
24 Mayfield Close, Walton On Thames, KT12 5PR | Director | 09 July 1996 | Active |
Flat 4, 45 Hersham Road, Walton On Thames, KT12 1LE | Director | 23 July 1999 | Active |
Flat 2 45 Hersham Road, Walton On Thames, KT12 1LE | Director | 09 July 1996 | Active |
Flat 4 45 Hersham Road, Walton On Thames, KT12 1LE | Director | 30 August 1998 | Active |
Flat 3 45 Hersham Road, Walton On Thames, KT12 1LE | Director | 09 July 1996 | Active |
Mr Peter Henry James Evans | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | January 1958 |
Nationality | : | British |
Address | : | 45 Hersham Road, Surrey, KT12 1LE |
Nature of control | : |
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Mr Peter Henry James Evans | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1958 |
Nationality | : | British |
Address | : | 45 Hersham Road, Surrey, KT12 1LE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-03 | Officers | Change person director company with change date. | Download |
2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-26 | Officers | Appoint person director company with name date. | Download |
2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-10 | Accounts | Accounts with accounts type micro entity. | Download |
2016-11-16 | Officers | Change person secretary company with change date. | Download |
2016-11-14 | Officers | Appoint person secretary company with name date. | Download |
2016-11-11 | Officers | Termination director company with name termination date. | Download |
2016-11-11 | Officers | Termination secretary company with name termination date. | Download |
2016-06-27 | Annual return | Annual return company with made up date no member list. | Download |
2016-05-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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