ONE TWENTY MANAGEMENT LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
ONE TWENTY MANAGEMENT LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
ONE TWENTY MANAGEMENT LIMITED was incorporated 21 years ago on 08/05/2003 and has the registered number: 04756951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ONE TWENTY MANAGEMENT LIMITED was incorporated 21 years ago on 08/05/2003 and has the registered number: 04756951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ONE TWENTY MANAGEMENT LIMITED - SEVENOAKS
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 |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
8 KNOLE WAY
SEVENOAKS
TN13 3RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD FERNANDES | Secretary | 2021-04-01 | CURRENT | ||
MS THEDA MARIANNE GRAY | Jul 1973 | South African | Director | 2013-04-30 | CURRENT |
MRS ELIZABETH GRACE FERNANDES | Jun 1955 | British | Director | 2021-04-01 | CURRENT |
MISS ESTELLE READ | Feb 1997 | British | Director | 2022-08-03 | CURRENT |
MISS ANNA MICHELLE TRAGETT | Feb 2003 | British | Director | 2022-06-01 | CURRENT |
TREVOR NICHOLSON | Jul 1954 | British | Director | 2003-05-08 UNTIL 2005-08-24 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-05-08 UNTIL 2003-05-08 | RESIGNED | ||
THOMAS FRANCIS SOUTHERDEN BURN | Nov 1975 | Secretary | 2006-11-01 UNTIL 2009-12-01 | RESIGNED | |
MRS JANET SUZANNE BREEZE | Secretary | 2013-04-30 UNTIL 2019-03-04 | RESIGNED | ||
MS THEDA MARIANNE KIMMERLING | Secretary | 2009-12-01 UNTIL 2013-04-30 | RESIGNED | ||
PAMELA ANN BESZANT | Jun 1974 | New Zealand | Secretary | 2005-08-24 UNTIL 2006-11-01 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-08 UNTIL 2003-05-08 | RESIGNED | ||
GILES COURTENAY BALLIN | Mar 1951 | British | Director | 2005-08-24 UNTIL 2006-09-18 | RESIGNED |
PAMELA ANN BESZANT | Jun 1974 | New Zealand | Director | 2005-08-24 UNTIL 2006-12-01 | RESIGNED |
MISS SOPHIE CHARLOTTE BOTHAM | Mar 1996 | British | Director | 2021-04-01 UNTIL 2022-06-25 | RESIGNED |
MR CHRISTOPHER MARK BREEZE | Aug 1963 | British | Director | 2021-04-01 UNTIL 2021-10-29 | RESIGNED |
MR STEWART PHILIP DAVIS | Feb 1951 | British | Director | 2006-09-01 UNTIL 2013-04-30 | RESIGNED |
BENJAMIN PAUL NICHOLLS | Jun 1975 | British | Director | 2005-08-24 UNTIL 2008-08-27 | RESIGNED |
SOUTHWORTH AND CO LTD | Corporate Secretary | 2003-05-08 UNTIL 2005-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stewart Philip Davis | 2016-04-06 - 2021-03-12 | 2/1951 | Sevenoaks | Ownership of shares 25 to 50 percent |
Mrs Theda Marianne Gray | 2016-04-06 - 2021-03-12 | 7/1973 | Sevenoaks | Ownership of shares 25 to 50 percent |
Andrew Waldron | 2016-04-06 - 2021-03-12 | 1/1969 | Sevenoaks | Ownership of shares 25 to 50 percent |
Mrs Janet Suzanne Breeze | 2016-04-06 - 2021-03-12 | 1/1962 | Sevenoaks | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ONE_TWENTY_MANAGEMENT_LIM - Accounts | 2024-06-25 | 31-05-2024 | £4 equity |
ONE_TWENTY_MANAGEMENT_LIM - Accounts | 2023-11-18 | 31-05-2023 | £4 equity |
ONE_TWENTY_MANAGEMENT_LIM - Accounts | 2022-10-13 | 31-05-2022 | £4 equity |
ONE_TWENTY_MANAGEMENT_LIM - Accounts | 2021-09-14 | 31-05-2021 | £4 equity |
ONE_TWENTY_MANAGEMENT_LIM - Accounts | 2021-02-23 | 31-05-2020 | £4 equity |
ONE_TWENTY_MANAGEMENT_LIM - Accounts | 2019-11-22 | 31-05-2019 | £4 equity |
ONE_TWENTY_MANAGEMENT_LIM - Accounts | 2019-02-20 | 31-05-2018 | £4 equity |
ONE_TWENTY_MANAGEMENT_LIM - Accounts | 2018-02-22 | 31-05-2017 | £4 equity |
ONE_TWENTY_MANAGEMENT_LIM - Accounts | 2017-03-01 | 31-05-2016 | £4 equity |
ONE_TWENTY_MANAGEMENT_LIM - Accounts | 2016-03-01 | 31-05-2015 | £4 equity |
ONE_TWENTY_MANAGEMENT_LIM - Accounts | 2015-02-05 | 31-05-2014 | £4 equity |