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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 20 years ago.
Status
Active
Active since 9 years ago
Company No
05310327
Private limited company
Age
20 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 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 6 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 (1 year remaining)
Contact
Address
1 Fraser Road
Bracknell
RG42 2DX
England
Address changed on 14 Oct 2024 (11 months ago)
Previous address was The Rectory Castle Carrock Brampton CA8 9LZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Management Consultant • British • Lives in England • Born in Apr 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amblecote Meadows Residents Company Limited
Castle Eden Property Management Ltd is a mutual person.
Active
Sheldon Court Management (Guildford) Limited
Castle Eden Property Management Ltd is a mutual person.
Active
Edwards Court (Slough) Limited
Castle Eden Property Management Ltd is a mutual person.
Active
Wolverton Mansions Management Company Limited
Castle Eden Property Management Ltd is a mutual person.
Active
Park Court (Slough) Limited
Castle Eden Property Management Ltd is a mutual person.
Active
Fourth Rochford (Slough) Management Company Limited
Castle Eden Property Management Ltd is a mutual person.
Active
Fircroft Court Residents Association Limited
Castle Eden Property Management Ltd is a mutual person.
Active
Boarlands (Management And Property) Company Limited
Castle Eden Property Management Ltd 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
Micro Accounts Submitted
1 Month Ago on 12 Aug 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Registered Address Changed
11 Months Ago on 14 Oct 2024
Casa Management Services Limited Appointed
11 Months Ago on 3 Oct 2024
Castle Eden Property Management Ltd Resigned
11 Months Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Castle Eden Property Management Ltd Details Changed
2 Years 9 Months Ago on 7 Dec 2022
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Documents
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
Secretary's details changed for Castle Eden Property Management Ltd on 7 December 2022
Submitted on 25 Jan 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 21 Dec 2022
Repayment History
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