ONE ELEVEN MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
ONE ELEVEN MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04357014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
21/01/2002
(22 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/04/2002
24/04/2002
ONE ELEVEN MANAGEMENT COMPANY LIMITED
View all previous names
BUCKINGHAMSHIRE
SL8 5QH
Thamesbourne Lodge Station Road
Bourne End
Buckinghamshire
SL8 5QH
Whitehall Waterfront
2 Riverside Way
Leeds
West Yorkshire
LS1 4EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Charles Yuen (932783301) Appointed |
| 19/09/2024 | Julie Bennett-Pitts (930886912) has left the board |
| 19/09/2024 | Natalija Clark (930507672) has left the board |
Credit Risk Overview
Want to learn more about ONE ELEVEN MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE ELEVEN MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE ELEVEN MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2010 - Present (14 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
31/01/2014 - Present (10 years and 9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 27/03/2023 - Present (1 years and 7 months) Secretary: 27/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Director&Secretary |
Current: 321 Past: 313 |
View Report |
|
Q1 PROFESSIONAL SERVICES LIMITED 27/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2024 - Present (2 months) Born in Nov 1958 (age: 65) |
Active | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Charles Yuen (932783301) Appointed |
| 19/09/2024 | Julie Bennett-Pitts (930886912) has left the board |
| 19/09/2024 | Natalija Clark (930507672) has left the board |
| 19/09/2024 | New Board Member Alan John Wilson (906572109) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 12/07/2023 | Cathryn Joy Readings (930539181) has left the board |
| 15/05/2023 | New Board Member Cathryn Joy Readings (930539181) Appointed |
| 12/05/2023 | Cathryn Joy Readings (930539181) has left the board |
| 12/05/2023 | New Board Member Julie Bennett-Pitts (930886912) Appointed |
| 03/05/2023 | New Board Member PROPERTY SOLUTIONS (SOUTHERN) LIMITED (915455306) Appointed |
| 14/04/2023 | New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (930778557) Appointed |
| 14/04/2023 | Q1 PROFESSIONAL SERVICES LIMITED (930749069) has left the board |
| 05/04/2023 | LIV (SECRETARIAL SERVICES) LIMITED (926983849) has left the board |
| 05/04/2023 | New Board Member Q1 PROFESSIONAL SERVICES LIMITED (930749069) Appointed |
| 13/02/2023 | New Board Member Cathryn Joy Readings (930539181) Appointed |
| 10/02/2023 | Gavin Alexander Mearns (929237488) has left the board |
| 10/02/2023 | Gavin Alexander Mearns (929237488) has left the board |
| 08/02/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Natalija Clark (930507672) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Gavin Alexander Mearns (929237488) Appointed |
| 13/11/2021 | New Accounts filed |
| 17/03/2021 | New Company Secretary LIV (SECRETARIAL SERVICES) LIMITED (926983849) Appointed |
| 10/03/2021 | New Company Secretary LIV (SECRETARIAL SERVICES) LIMITED (928057350) Appointed |
| 10/03/2021 | Change in Reg. Office |
| 23/02/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 03/09/2015 | Change in Reg. Office |
| 25/01/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 04/02/2014 | Philip Henry Hollister (913387126) has left the board |
| 04/02/2014 | New Board Member Nicholas John Gollott (918472229) Appointed |
| 31/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 11/06/2013 | Richard John Halhead (903926485) has left the board |
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