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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 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 11 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 (1 year remaining)
Contact
Address
C/O Carrick And Reid Property Management Limited Office 26
3a Bridgewater Street
Liverpool
L1 0AR
England
Address changed on 21 Oct 2024 (10 months ago)
Previous address was Fisher German Llp 4th Floor Exchange Station Tithebarn Street Liverpool L2 2QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
77
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1966
Director • British • Lives in Netherlands • Born in Sep 1990
Director • British • Lives in England • Born in May 1982
Director • Accountant • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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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
Carrick and Reid Property Management Ltd Appointed
12 Days Ago on 26 Aug 2025
Full Accounts Submitted
12 Days Ago on 26 Aug 2025
Allan Rainford Resigned
9 Months Ago on 10 Dec 2024
Registered Address Changed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Richard Lee Smith Resigned
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Appointment of Carrick and Reid Property Management Ltd as a secretary on 26 August 2025
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
Confirmation statement made on 7 October 2023 with updates
Submitted on 16 Oct 2023
Registered office address changed from 6 Parkway Rise Sheffield South Yorkshire S9 4WQ to Fisher German Llp 4th Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 10 October 2023
Submitted on 10 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Repayment History
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