S-ONE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04385430

Incorporation date

01/03/2002

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

15/12/2025

Appointment of Dr Jinglin Jiang as a director on 2025-12-09

View PDF (2 pages)

08/10/2025

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 2025-10-08

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-10-07 with updates

View PDF (10 pages)

26/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

26/08/2025

Appointment of Carrick and Reid Property Management Ltd as a secretary on 2025-08-26

View PDF (2 pages)

11/12/2024

Termination of appointment of Allan Rainford as a director on 2024-12-10

View PDF (1 pages)

21/10/2024

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 2024-10-21

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-10-07 with updates

View PDF (10 pages)

04/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

06/12/2023

Termination of appointment of Richard Lee Smith as a director on 2023-12-05

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (10 pages)

10/10/2023

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 2023-10-10

View PDF (1 pages)

18/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

12/12/2022

Appointment of Mr William Alexander George Smith as a director on 2022-12-12

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-07 with updates

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
85.00
-
0.00
85.00
-

2022
4
85.00
-
0.00
85.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cox, Michael Jonathan	Director	18/09/2007 - 12/11/2019	-
Landells, Roger Kirby	Director	17/11/2006 - 30/11/2007	2
Rainford, Allan	Director	23/05/2013 - 10/12/2024	2
Bolger, Mark	Director	21/02/2005 - 18/09/2007	-
Heaton, Carl	Director	18/12/2019 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About S-ONE MANAGEMENT COMPANY LIMITED

S-ONE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/03/2002 with the registered office located at C/O Carrick And Reid Property Management Ltd Office 7, 12 Jordan Street, Liverpool L1 0BP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S-ONE MANAGEMENT COMPANY LIMITED?

S-ONE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/03/2002 .

Where is S-ONE MANAGEMENT COMPANY LIMITED located?

S-ONE MANAGEMENT COMPANY LIMITED is registered at C/O Carrick And Reid Property Management Ltd Office 7, 12 Jordan Street, Liverpool L1 0BP.

What does S-ONE MANAGEMENT COMPANY LIMITED do?

S-ONE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for S-ONE MANAGEMENT COMPANY LIMITED?

The latest filing was on 15/12/2025: Appointment of Dr Jinglin Jiang as a director on 2025-12-09.