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Deeside One Management Company Limited

Deeside One Management Company Limited is an active company incorporated on 23 May 2024 with the registered office located in London, Greater London. Deeside One Management Company Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15736821
Private limited company
Age
1 year 5 months
Incorporated 23 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (21 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 23 May ⟶ 31 Dec 2024 (7 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Deeside One Management Company Limited
Contact Update Details
Address
16 Berkeley Street
London
W1J 8DZ
England
Address changed on 6 Oct 2025 (21 days ago)
Previous address was Marshall House Huddersfield Road Elland Halifax HX5 9BW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jonathan David Rogers
Director • Director • British • Lives in Isle Of Man • Born in Jul 1987
Jonathan Booth
Director • Secretary • British • Lives in UK • Born in Apr 1970
James Robert Marshall
Director • British • Lives in England • Born in Sep 1965
Simon Charles Newton Marshall
Director • British • Lives in UK • Born in Nov 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall (Joinery) Limited
Simon Charles Newton Marshall, James Robert Marshall, and 1 more are mutual people.
Active
Marshall (Building Contractors) Ltd
Simon Charles Newton Marshall, James Robert Marshall, and 1 more are mutual people.
Active
Marshall Building Contractors (Facilities Management) Limited
Simon Charles Newton Marshall, James Robert Marshall, and 1 more are mutual people.
Active
Marshall Holdings Limited
Simon Charles Newton Marshall and Jonathan Booth are mutual people.
Active
Marshall CDP Limited
Jonathan Booth, Simon Charles Newton Marshall, and 1 more are mutual people.
Active
Shaw Mills Harrogate Management Company Limited
Jonathan Booth, Simon Charles Newton Marshall, and 1 more are mutual people.
Active
Marine Drive Management Company Limited
Jonathan Booth, Simon Charles Newton Marshall, and 1 more are mutual people.
Active
Marshall (Homes) Limited
Jonathan Booth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£120
Total Liabilities
£0
Net Assets
£120
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
10 Days Ago on 17 Oct 2025
Confirmation Submitted
21 Days Ago on 6 Oct 2025
Commercial Development Projects Limited (PSC) Resigned
21 Days Ago on 6 Oct 2025
Leftfield Industrial Iv Limited (PSC) Appointed
21 Days Ago on 6 Oct 2025
Simon Charles Newton Marshall Resigned
21 Days Ago on 6 Oct 2025
Jonathan Booth Resigned
21 Days Ago on 6 Oct 2025
James Robert Marshall Resigned
21 Days Ago on 6 Oct 2025
Jonathan Booth Resigned
21 Days Ago on 6 Oct 2025
Mr Stephen Mark Eppleston Appointed
21 Days Ago on 6 Oct 2025
Registered Address Changed
21 Days Ago on 6 Oct 2025
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Documents
Previous accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 17 Oct 2025
Registered office address changed from Marshall House Huddersfield Road Elland Halifax HX5 9BW United Kingdom to 16 Berkeley Street London W1J 8DZ on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Jonathan David Rogers as a director on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Stephen Mark Eppleston as a secretary on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of James Robert Marshall as a director on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Jonathan Booth as a director on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 6 October 2025 with updates
Submitted on 6 Oct 2025
Termination of appointment of Simon Charles Newton Marshall as a director on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Jonathan Booth as a secretary on 6 October 2025
Submitted on 6 Oct 2025
Cessation of Commercial Development Projects Limited as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
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Repayment History
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