One To Five Management Company Limited in Walton On Thames SURREY

One To Five Management Company Limited SURREY

Founded in 1996, One To Five Management Company, classified under reg no. 03221932 is an active company. Currently registered at 45 Hersham Road KT12 1LE, Surrey the company has been in the business for twenty eight years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

At the moment there are 5 directors in the the company, namely Viola V., Florentia B. and Josephine B. and others. In addition one secretary - Peter E. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

One To Five Management Company Limited Address / Contact

Office Address	45 Hersham Road
Office Address2	Walton On Thames
Town	Surrey
Post code	KT12 1LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03221932
Date of Incorporation	Tue, 9th Jul 1996
Industry	Residents property management
End of financial Year	31st July
Company age	28 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Viola V.

Position: Director

Appointed: 26 August 2019

Peter E.

Position: Secretary

Appointed: 11 November 2016

Florentia B.

Position: Director

Appointed: 26 September 2014

Josephine B.

Position: Director

Appointed: 27 July 2012

Munawar S.

Position: Director

Appointed: 10 October 2006

Peter E.

Position: Director

Appointed: 09 July 1996

Jill D.

Position: Director

Appointed: 28 January 2002

Resigned: 17 November 2006

Rod L.

Position: Secretary

Appointed: 22 January 2002

Resigned: 11 November 2016

Safiya K.

Position: Director

Appointed: 23 July 1999

Resigned: 01 October 2013

Shayne P.

Position: Director

Appointed: 30 August 1998

Resigned: 23 July 1999

Eric B.

Position: Director

Appointed: 14 January 1998

Resigned: 29 October 2011

Alice F.

Position: Director

Appointed: 09 July 1996

Resigned: 06 August 1998

Michael S.

Position: Director

Appointed: 09 July 1996

Resigned: 14 January 1998

Mark I.

Position: Secretary

Appointed: 09 July 1996

Resigned: 22 January 2002

Roderick L.

Position: Director

Appointed: 09 July 1996

Resigned: 11 November 2016

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Peter E. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Peter E. This PSC has significiant influence or control over the company,.

Peter E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Peter E.

Notified on	1 May 2016
Ceased on	1 March 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	-192	219	265

Balance Sheet
Current Assets	50	374	420	308	267	1 157	354	291	280
Net Assets Liabilities			265	153	362	1 502	949	1 136	1 375
Net Assets Liabilities Including Pension Asset Liability	-192	219	265

Reserves/Capital
Profit Loss Account Reserve	-192	219
Shareholder Funds	-192	219	265

Other
Creditors			2 655	2 655	2 655	2 655	2 655	2 655	2 655
Fixed Assets	2 500	2 500	2 500	2 500	2 750	3 000	3 250	3 500	3 750
Net Current Assets Liabilities	-37	374	420	308	267	1 157	354	291	280
Total Assets Less Current Liabilities	2 463	2 874	2 920	2 808	3 017	4 157	3 604	3 791	4 030
Creditors Due After One Year	2 655	2 655	2 655
Creditors Due Within One Year	87

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 15th, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 15th, April 2024	accounts	Free Download (3 pages)
CH01	On 2024-01-01 director's details were changed filed on: 15th, April 2024	officers	Free Download (2 pages)
CH01	On 2024-04-15 director's details were changed filed on: 15th, April 2024	officers	Free Download (2 pages)
CH01	On 2018-01-22 director's details were changed filed on: 3rd, February 2024	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 21st, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 19th, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 6th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 9th, April 2020	accounts	Free Download (2 pages)
AP01	New director was appointed on 2019-08-26 filed on: 26th, August 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 5th, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 18th, April 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-07-31 filed on: 10th, April 2017	accounts	Free Download (2 pages)
CH03	On 2016-11-15 secretary's details were changed filed on: 16th, November 2016	officers	Free Download (1 page)
AP03	Appointment (date: 2016-11-11) of a secretary filed on: 14th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-11-11 filed on: 11th, November 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-11-11 filed on: 11th, November 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2016-06-23 filed on: 27th, June 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 12th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2015-06-23 filed on: 30th, June 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 5th, May 2015	accounts	Free Download
AP01	New director was appointed on 2014-09-26 filed on: 11th, November 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2014-06-23 filed on: 2nd, July 2014	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2014-07-02 filed on: 2nd, July 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 2nd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2013-06-23 filed on: 5th, July 2013	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2013-07-04 filed on: 4th, July 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 30th, April 2013	accounts	Free Download (5 pages)
AP01	New director was appointed on 2013-03-12 filed on: 12th, March 2013	officers	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2012-06-23 filed on: 4th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 24th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2011-06-23 filed on: 11th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 19th, April 2011	accounts	Free Download (5 pages)
CH01	On 2010-06-23 director's details were changed filed on: 15th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-06-23 director's details were changed filed on: 15th, July 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-06-23 filed on: 15th, July 2010	annual return	Free Download (5 pages)
CH01	On 2010-06-23 director's details were changed filed on: 15th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-06-23 director's details were changed filed on: 15th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-06-23 director's details were changed filed on: 15th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 27th, May 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-07-13 - Annual return with full member list filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2008-07-31 filed on: 29th, May 2009	accounts	Free Download (5 pages)
363s	Period up to 2008-07-23 - Annual return with full member list filed on: 23rd, July 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 30th, May 2008	accounts	Free Download (5 pages)
363s	Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-07-17 (Director resigned)	annual return
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 8th, June 2007	accounts	Free Download (4 pages)
288a	On 2006-11-27 New director appointed filed on: 27th, November 2006	officers	Free Download (3 pages)
363s	Period up to 2006-07-11 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 6th, June 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 1st, June 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-07-02 - Annual return with full member list filed on: 2nd, July 2004	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 27th, May 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-07-23 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 28th, May 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-07-25 - Annual return with full member list filed on: 25th, July 2002	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 1st, June 2002	accounts	Free Download (5 pages)
288a	On 2002-02-14 New director appointed filed on: 14th, February 2002	officers	Free Download (2 pages)
288a	On 2002-01-26 New secretary appointed filed on: 26th, January 2002	officers	Free Download (2 pages)
288b	On 2002-01-26 Secretary resigned filed on: 26th, January 2002	officers	Free Download (1 page)
363s	Period up to 2001-08-03 - Annual return with full member list filed on: 3rd, August 2001	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 14th, June 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-08-03 - Annual return with full member list filed on: 3rd, August 2000	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 31st, May 2000	accounts	Free Download (4 pages)
288a	On 2000-03-07 New director appointed filed on: 7th, March 2000	officers	Free Download (2 pages)
288b	On 1999-09-28 Director resigned filed on: 28th, September 1999	officers	Free Download (1 page)
288a	On 1999-08-12 New director appointed filed on: 12th, August 1999	officers	Free Download (2 pages)
363s	Period up to 1999-08-12 - Annual return with full member list filed on: 12th, August 1999	annual return	Free Download (4 pages)
288a	On 1999-08-12 New director appointed filed on: 12th, August 1999	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 1998-07-31 filed on: 2nd, June 1999	accounts	Free Download (4 pages)
363s	Period up to 1998-08-10 - Annual return with full member list filed on: 10th, August 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-07-31 filed on: 12th, May 1998	accounts	Free Download (4 pages)
363s	Period up to 1997-08-07 - Annual return with full member list filed on: 7th, August 1997	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 9th, July 1996	incorporation	Free Download (26 pages)

One To Five Management Company Limited SURREY

One To Five Management Company Limited Address / Contact

Company Information / Profile

Company staff

Viola V.

Peter E.

Florentia B.

Josephine B.

Munawar S.

Peter E.

Jill D.

Rod L.

Safiya K.

Shayne P.

Eric B.

Alice F.

Michael S.

Mark I.

Roderick L.

People with significant control

Annual reports financial information

Company filings

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