ONE FORTY ONE LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

ONE FORTY ONE LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
ONE FORTY ONE LIMITED was incorporated 27 years ago on 22/10/1996 and has the registered number: 03267086. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

ONE FORTY ONE LIMITED - CHELTENHAM

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

68 HALES ROAD CHELTENHAM
CHELTENHAM
GLOUCESTERSHIRE
GL52 6SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH LONG May 1991 British Director 2021-02-26 CURRENT
MS SABINE PALMER Sep 1968 British Director 2017-03-06 CURRENT
MR SIMON WILLIAM RAY Jan 1961 British Director 2001-09-20 CURRENT
MR SIMON WILLIAM RAY Secretary 2012-10-27 CURRENT
MS KATHERINE SARAH DAVIS Jul 1988 British Director 2017-05-12 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-10-22 UNTIL 1996-12-06 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-22 UNTIL 1996-12-06 RESIGNED
GERALD ARCULUS Sep 1959 Secretary 1997-06-09 UNTIL 1999-10-08 RESIGNED
NIGEL PHILIP DAS Apr 1973 British Secretary 1999-10-08 UNTIL 2001-02-10 RESIGNED
DR DEBBIE OSBORNE Jul 1974 Secretary 2004-05-01 UNTIL 2012-10-26 RESIGNED
EDWARD GUY STAPLEY Sep 1970 Secretary 2000-06-07 UNTIL 2004-08-09 RESIGNED
MADELINE WESTON Jun 1941 British Secretary 1996-12-06 UNTIL 1997-06-08 RESIGNED
SCOTT LAVERS Sep 1971 British Director 1997-06-09 UNTIL 1999-04-01 RESIGNED
JULIA SHARON WESTWOOD Jul 1972 British Director 2001-02-08 UNTIL 2004-05-01 RESIGNED
MADELINE WESTON Jun 1941 British Director 1996-12-06 UNTIL 1997-06-08 RESIGNED
EDWARD GUY STAPLEY Sep 1970 Director 2000-06-07 UNTIL 2004-08-09 RESIGNED
HEATHER FIONA RAY Apr 1967 British Director 1996-12-06 UNTIL 2001-09-20 RESIGNED
JOCELYN FRANCES ALEKSIC Feb 1960 British Director 1996-12-06 UNTIL 1997-11-11 RESIGNED
JOHN ROBERT HAMILTON PALMER Mar 1942 British Director 2000-06-07 UNTIL 2002-08-30 RESIGNED
MRS ANNEGRET PALMER Sep 1942 German Director 2002-09-01 UNTIL 2017-02-02 RESIGNED
DR DEBBIE OSBORNE Jul 1974 Director 2004-10-23 UNTIL 2012-10-26 RESIGNED
NIGEL PHILIP DAS Apr 1973 British Director 1997-11-11 UNTIL 2001-02-10 RESIGNED
MR KIERAN JAMES HAWKINS Mar 1982 British Director 2012-12-11 UNTIL 2017-05-12 RESIGNED
PETER HALLIDAY Jul 1952 British Director 1996-12-06 UNTIL 1999-10-06 RESIGNED
MISS WENDY ELLIS Dec 1966 British Director 2004-07-15 UNTIL 2018-05-02 RESIGNED
MR JOEL CORDES Jul 1990 British Director 2018-05-02 UNTIL 2021-02-26 RESIGNED
GERALD ARCULUS Sep 1959 Director 1996-12-06 UNTIL 1999-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon William Ray 2016-04-06 1/1961 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ONE FORTY ONE LIMITED 2023-10-20 30-09-2023 £9,750 equity
Micro-entity Accounts - ONE FORTY ONE LIMITED 2022-11-11 30-09-2022 £9,401 equity
Micro-entity Accounts - ONE FORTY ONE LIMITED 2021-11-17 30-09-2021 £9,599 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIXTY EIGHT HALES LTD GLOUCESTERSHIRE Active DORMANT 68209 - Other letting and operating of own or leased real estate
LA MAISON BLEU INVESTMENT COMPANY LIMITED CHELTENHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis