NUMBER ONE PROPERTY MANAGEMENT LTD - NEWPORT
| Company Profile | Company Filings |
Overview
NUMBER ONE PROPERTY MANAGEMENT LTD is a Private Limited Company from NEWPORT WALES and has the status: Active.
NUMBER ONE PROPERTY MANAGEMENT LTD was incorporated 5 years ago on 20/11/2018 and has the registered number: 11686809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
NUMBER ONE PROPERTY MANAGEMENT LTD was incorporated 5 years ago on 20/11/2018 and has the registered number: 11686809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
NUMBER ONE PROPERTY MANAGEMENT LTD - NEWPORT
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
M1.06 MEZZANINE FLOOR NEWPORT MARKET
NEWPORT
NP20 1FX
WALES
This Company Originates in : United Kingdom
Previous trading names include:
BLACKVEIN ASSET MANAGEMENT LIMITED (until 28/04/2020)
BLACKVEIN ASSET MANAGEMENT LIMITED (until 28/04/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLE ASTON CALZAGHE | Aug 1989 | British | Director | 2020-06-01 | CURRENT |
| MR DAVID GARETH BEVAN | May 1985 | British | Director | 2018-11-20 | CURRENT |
| MR ANDREW EDWIN BEVAN | Nov 1979 | British | Director | 2018-11-20 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Cole Aston Calzaghe | 2020-06-01 | 8/1989 | Newport | Ownership of shares 25 to 50 percent |
| Mr David Gareth Bevan | 2018-11-20 | 5/1985 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Edwin Bevan | 2018-11-20 | 11/1979 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Number One Property Management Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-24 | 30-04-2023 | £148,922 Cash £31,108 equity |
| Number One Property Management Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-21 | 30-04-2022 | £53,051 Cash £1,262 equity |
| Number One Property Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-30 | 30-04-2021 | £31,724 Cash £1,754 equity |
| Number One Property Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-01 | 30-04-2020 | £1,046 Cash £3,874 equity |