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 - SEVENOAKS

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMNI PROPERTY LIMITED SIDCUP Dissolved... DORMANT 74990 - Non-trading company
GROVE HILL ROAD LIMITED SIDCUP Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
VANTAGE HOTEL DEVELOPMENTS (CANTERBURY) LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
VANTAGE HOTEL DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
VANTAGE HOTEL DEVELOPMENTS (NEWCASTLE) LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE BRITISH OMANI SOCIETY LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
ELLIPSE PROJECTS (UK) LIMITED LONDON ENGLAND Active FULL 71129 - Other engineering activities
E PROPERTY INVEST LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHILLIP PHILLIPS & CO.LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BEGBIE,PHILLIPS & HAYLEY,LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTEGRATED OCCUPATIONAL MEDICINE LIMITED SEVENOAKS Active MICRO ENTITY 86220 - Specialists medical practice activities
CONTENT FOR BUSINESS LIMITED SEVENOAKS Active MICRO ENTITY 58190 - Other publishing activities
DOMINIC ASSOCIATES LTD SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TERESA ASSOCIATES LTD SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INTEGRATED OCCUPATIONAL HEALTH LIMITED SEVENOAKS ENGLAND Active DORMANT 86210 - General medical practice activities
GHNKPV LIMITED SEVENOAKS UNITED KINGDOM Active NO ACCOUNTS FILED 46760 - Wholesale of other intermediate products