One Forty One Limited in Hales Road CHELTENHAM - GL52 6SS

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One Forty One Limited CHELTENHAM

Founded in 1996, One Forty One, classified under reg no. 03267086 is an active company. Currently registered at 68 Hales Road Cheltenham GL52 6SS, Cheltenham the company has been in the business for 28 years. Its financial year was closed on September 30 and its latest financial statement was filed on Sat, 30th Sep 2023. Since Thu, 17th Apr 1997 One Forty One Limited is no longer carrying the name Groveland Property Management.

At present there are 4 directors in the the firm, namely Sarah L., Katharine D. and Sabine P. and others. In addition one secretary - Simon R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

One Forty One Limited Address / Contact

Office Address	68 Hales Road Cheltenham
Office Address2	Hales Road
Town	Cheltenham
Post code	GL52 6SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03267086
Date of Incorporation	Tue, 22nd Oct 1996
Industry	Residents property management
End of financial Year	30th September
Company age	28 years old
Account next due date	Mon, 30th Jun 2025 (409 days left)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Sarah L.

Position: Director

Appointed: 26 February 2021

Katharine D.

Position: Director

Appointed: 12 May 2017

Sabine P.

Position: Director

Appointed: 06 March 2017

Simon R.

Position: Secretary

Appointed: 27 October 2012

Simon R.

Position: Director

Appointed: 20 September 2001

Joel C.

Position: Director

Appointed: 02 May 2018

Resigned: 26 February 2021

Kieran H.

Position: Director

Appointed: 11 December 2012

Resigned: 12 May 2017

Debbie O.

Position: Director

Appointed: 23 October 2004

Resigned: 26 October 2012

Wendy E.

Position: Director

Appointed: 15 July 2004

Resigned: 02 May 2018

Debbie O.

Position: Secretary

Appointed: 01 May 2004

Resigned: 26 October 2012

Annegret P.

Position: Director

Appointed: 01 September 2002

Resigned: 02 February 2017

Julia W.

Position: Director

Appointed: 08 February 2001

Resigned: 01 May 2004

Edward S.

Position: Director

Appointed: 07 June 2000

Resigned: 09 August 2004

John P.

Position: Director

Appointed: 07 June 2000

Resigned: 30 August 2002

Edward S.

Position: Secretary

Appointed: 07 June 2000

Resigned: 09 August 2004

Nigel D.

Position: Secretary

Appointed: 08 October 1999

Resigned: 10 February 2001

Nigel D.

Position: Director

Appointed: 11 November 1997

Resigned: 10 February 2001

Gerald A.

Position: Secretary

Appointed: 09 June 1997

Resigned: 08 October 1999

Scott L.

Position: Director

Appointed: 09 June 1997

Resigned: 01 April 1999

Gerald A.

Position: Director

Appointed: 06 December 1996

Resigned: 08 October 1999

Madeline W.

Position: Secretary

Appointed: 06 December 1996

Resigned: 08 June 1997

Madeline W.

Position: Director

Appointed: 06 December 1996

Resigned: 08 June 1997

Peter H.

Position: Director

Appointed: 06 December 1996

Resigned: 06 October 1999

Heather R.

Position: Director

Appointed: 06 December 1996

Resigned: 20 September 2001

Jocelyn A.

Position: Director

Appointed: 06 December 1996

Resigned: 11 November 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 October 1996

Resigned: 06 December 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 1996

Resigned: 06 December 1996

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Simon R. This PSC and has 25-50% shares.

Simon R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Groveland Property Management	April 17, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	3 755	694	509	889
Net Assets Liabilities	12 679	9 599	9 401	9 750

Other
Creditors	268	287	300	331
Fixed Assets	9 192	9 192	9 192	9 192
Net Current Assets Liabilities	3 487	407	209	558
Total Assets Less Current Liabilities	12 679	9 599	9 401	9 750

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 19th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 19th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 10th, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 16th, November 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 20th, October 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 5th, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 30th, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 24th, October 2017	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 6th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Dec 2015 filed on: 11th, December 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 11th Dec 2015: 5.00 GBP	capital
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 20th, November 2015	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 28th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Dec 2014 filed on: 14th, December 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Sun, 14th Dec 2014: 5.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sun, 8th Dec 2013 filed on: 17th, January 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 8th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Dec 2012 filed on: 31st, December 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 24th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Dec 2011 filed on: 1st, January 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 12th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Dec 2010 filed on: 4th, February 2011	annual return	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 17th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Dec 2009 filed on: 29th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 28th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 30th Dec 2008 with complete member list filed on: 30th, December 2008	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 4th, November 2008	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 8th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 8th, January 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 30th Oct 2007 with complete member list filed on: 30th, October 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 30th Oct 2007	annual return
363s	Annual return drawn up to Tue, 30th Oct 2007 with complete member list filed on: 30th, October 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 12th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 12th, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 11th Oct 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 11th Oct 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 24th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 24th, March 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Oct 2005 with complete member list filed on: 21st, October 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 21st Oct 2005	annual return
363s	Annual return drawn up to Fri, 21st Oct 2005 with complete member list filed on: 21st, October 2005	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 9th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 9th, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 17th Dec 2004 with complete member list filed on: 17th, December 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 17th Dec 2004 with complete member list filed on: 17th, December 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 25th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 25th, June 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sun, 26th Oct 2003 with complete member list filed on: 26th, October 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sun, 26th Oct 2003	annual return
363s	Annual return drawn up to Sun, 26th Oct 2003 with complete member list filed on: 26th, October 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sun, 26th Oct 2003	annual return
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 31st, July 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 31st, July 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 29th Oct 2002 with complete member list filed on: 29th, October 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 29th Oct 2002 with complete member list filed on: 29th, October 2002	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 25th, July 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 25th, July 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 12th Oct 2001 with complete member list filed on: 12th, October 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 12th Oct 2001 with complete member list filed on: 12th, October 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 26th, February 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 26th, February 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 26th, February 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 26th, February 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Oct 2000 with complete member list filed on: 27th, October 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 27th Oct 2000 with complete member list filed on: 27th, October 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 14th Oct 1999 with complete member list filed on: 14th, October 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 14th Oct 1999 with complete member list filed on: 14th, October 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 28th, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 28th, June 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 9th Oct 1998 with complete member list filed on: 9th, October 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 9th Oct 1998 with complete member list filed on: 9th, October 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 31st, July 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 31st, July 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 23rd Oct 1997 with complete member list filed on: 23rd, October 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 23rd Oct 1997 with complete member list filed on: 23rd, October 1997	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/97 to 30/09/97 filed on: 18th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 30/09/97 filed on: 18th, August 1997	accounts	Free Download (1 page)

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