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 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
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 |
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 |