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Triple One Management Company Limited

Triple One Management Company Limited is an active company incorporated on 10 December 2004 with the registered office located in Bracknell, Berkshire. Triple One Management Company Limited was registered 21 years ago.
Status
Active
Active since 9 years ago
Company No
05310327
Private limited company
Age
21 years
Incorporated 10 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (18 days ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (12 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
3 Price Gardens
Warfield
Bracknell
RG42 2PU
England
Address changed on 24 Nov 2025 (1 month ago)
Previous address was 1 Fraser Road Bracknell RG42 2DX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1958
PSC
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Mutual Companies
Stela Marine Limited
Stephen Paul Bladen is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£988
Increased by £984 (+24600%)
Total Liabilities
-£313
Increased by £313 (%)
Net Assets
£675
Increased by £671 (+16775%)
Debt Ratio (%)
32%
Increased by 31.68% (%)
Latest Activity
Confirmation Submitted
10 Days Ago on 18 Dec 2025
Registered Address Changed
1 Month Ago on 24 Nov 2025
Micro Accounts Submitted
4 Months Ago on 12 Aug 2025
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Oct 2024
Casa Management Services Limited Appointed
1 Year 2 Months Ago on 3 Oct 2024
Castle Eden Property Management Ltd Resigned
1 Year 2 Months Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 7 May 2024
Confirmation Submitted
2 Years Ago on 12 Dec 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 14 Jun 2023
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Documents
Confirmation statement made on 10 December 2025 with no updates
Submitted on 18 Dec 2025
Registered office address changed from 1 Fraser Road Bracknell RG42 2DX England to 3 Price Gardens Warfield Bracknell RG42 2PU on 24 November 2025
Submitted on 24 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 13 Dec 2024
Appointment of Casa Management Services Limited as a secretary on 3 October 2024
Submitted on 16 Oct 2024
Registered office address changed from The Rectory Castle Carrock Brampton CA8 9LZ United Kingdom to 1 Fraser Road Bracknell RG42 2DX on 14 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Castle Eden Property Management Ltd as a secretary on 3 October 2024
Submitted on 14 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 7 May 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 12 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Repayment History
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