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S-ONE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as S-one Management Company Limited. The company was founded 22 years ago and was given the registration number 04385430. The firm's registered office is in SHEFFIELD. You can find them at 6 Parkway Rise, , Sheffield, South Yorkshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:S-ONE MANAGEMENT COMPANY LIMITED
Company Number:04385430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:6 Parkway Rise, Sheffield, South Yorkshire, S9 4WQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fisher German Llp, 4th Floor Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP

Director26 October 2011Active
Fisher German Llp, 4th Floor Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP

Director18 December 2019Active
Fisher German Llp, 4th Floor Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP

Director23 May 2013Active
Fisher German Llp, 4th Floor Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP

Director12 December 2022Active
5 Stable Gardens, Sprotbrough, Doncaster, DN5 7LQ

Secretary21 February 2005Active
120 Ringstead Crescent, Sheffield, S10 5SJ

Secretary18 September 2006Active
231 Outwood Lane, Leeds, LS18 4SR

Secretary01 March 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary01 March 2002Active
2200, Castlebridge Road, Midlothian, Usa,

Director18 September 2006Active
60 Carter Knowle Road, Sheffield, S7 2DX

Director21 February 2005Active
59 Leadmill Court, Leadmill Street, Sheffield, S1 4SA

Director18 September 2006Active
5 Stable Gardens, Sprotbrough, Doncaster, DN5 7LQ

Director21 February 2005Active
47 Leadmill Court, 2 Leadmill Street, Sheffield, S1 4SA

Director18 September 2007Active
Mornington, Bicester Road, Twyford, MK18 4EH

Director17 November 2006Active
11 Leadmill Court, 4 Mortimer Street, Sheffield, S1 4SF

Director18 September 2007Active
Moor End, High Moor Road, North Rigton, LS17 0AE

Director01 March 2002Active
Fisher German Llp, 4th Floor Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP

Director30 October 2009Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director01 March 2002Active

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

Company Filing History

DateCategoryDescription
2023-12-06Officers

Termination director company with name termination date.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-10-10Address

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

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2022-12-12Officers

Appoint person director company with name date.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2019-12-18Officers

Appoint person director company with name date.

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2019-11-12Officers

Termination director company with name termination date.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-03-07Officers

Termination secretary company with name termination date.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-03-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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