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S-One Management Company Limited

S-One Management Company Limited is an active company incorporated on 1 March 2002 with the registered office located in Liverpool, Merseyside. S-One Management Company Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04385430
Private limited company
Age
23 years
Incorporated 1 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (3 months ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Carrick And Reid Property Management Ltd Office 7
12 Jordan Street
Liverpool
L1 0BP
England
Address changed on 8 Oct 2025 (3 months ago)
Previous address was C/O Carrick and Reid Property Management Limited Office 26 3a Bridgewater Street Liverpool L1 0AR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
76
Controllers (PSC)
1
Director • British • Lives in Netherlands • Born in Sep 1990
Director • British • Lives in England • Born in May 1982
Director • American • Lives in United States • Born in Oct 1966
Director • Chinese • Lives in UK • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Carl Heaton is a mutual person.
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Pipeco Ltd
Carl Heaton is a mutual person.
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Properta Group Ltd
Carl Heaton is a mutual person.
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Properta Residential Ltd
Carl Heaton is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£85
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£85
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£85
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dr Jinglin Jiang Appointed
1 Month Ago on 9 Dec 2025
Registered Address Changed
3 Months Ago on 8 Oct 2025
Confirmation Submitted
3 Months Ago on 7 Oct 2025
Carrick and Reid Property Management Ltd Appointed
4 Months Ago on 26 Aug 2025
Full Accounts Submitted
4 Months Ago on 26 Aug 2025
Allan Rainford Resigned
1 Year 1 Month Ago on 10 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Sep 2024
Richard Lee Smith Resigned
2 Years 1 Month Ago on 5 Dec 2023
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Documents
Appointment of Dr Jinglin Jiang as a director on 9 December 2025
Submitted on 15 Dec 2025
Registered office address changed from C/O Carrick and Reid Property Management Limited Office 26 3a Bridgewater Street Liverpool L1 0AR England to C/O Carrick and Reid Property Management Ltd Office 7 12 Jordan Street Liverpool L1 0BP on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 7 Oct 2025
Appointment of Carrick and Reid Property Management Ltd as a secretary on 26 August 2025
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Termination of appointment of Allan Rainford as a director on 10 December 2024
Submitted on 11 Dec 2024
Registered office address changed from Fisher German Llp 4th Floor Exchange Station Tithebarn Street Liverpool L2 2QP England to C/O Carrick and Reid Property Management Limited Office 26 3a Bridgewater Street Liverpool L1 0AR on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Termination of appointment of Richard Lee Smith as a director on 5 December 2023
Submitted on 6 Dec 2023
Repayment History
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