S-ONE MANAGEMENT COMPANY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 4WQ

Company number 04385430
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 6 PARKWAY RISE, SHEFFIELD, SOUTH YORKSHIRE, S9 4WQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Peter Russell Oxspring as a secretary on 17 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of S-ONE MANAGEMENT COMPANY LIMITED are www.sonemanagementcompany.co.uk, and www.s-one-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Rotherham Central Rail Station is 4.4 miles; to Elsecar Rail Station is 8.1 miles; to Swinton (South Yorks) Rail Station is 8.8 miles; to Mexborough Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S One Management Company Limited is a Private Limited Company. The company registration number is 04385430. S One Management Company Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of S One Management Company Limited is 6 Parkway Rise Sheffield South Yorkshire S9 4wq. . BASSETT, Jeffrey Glenn is a Director of the company. COX, Michael Jonathan is a Director of the company. RAINFORD, Allan is a Director of the company. SMITH, Richard Lee is a Director of the company. Secretary COOK, Kate Emma has been resigned. Secretary OXSPRING, Peter Russell has been resigned. Secretary PATTISON, Ian Nigel has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BASSETT, Charles Leland has been resigned. Director BOLGER, Mark has been resigned. Director BRAMAH, Janet has been resigned. Director COOK, Kate Emma has been resigned. Director LANDELLS, Roger Kirby has been resigned. Director LATHAM, Ben has been resigned. Director MURRAY, Stuart Lewis has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BASSETT, Jeffrey Glenn
Appointed Date: 26 October 2011
59 years old
Director
COX, Michael Jonathan
Appointed Date: 18 September 2007
38 years old
Director
RAINFORD, Allan
Appointed Date: 23 May 2013
68 years old
Director
SMITH, Richard Lee
Appointed Date: 30 October 2009
46 years old

Resigned Directors

Secretary
COOK, Kate Emma
Resigned: 01 August 2006
Appointed Date: 21 February 2005
Secretary
OXSPRING, Peter Russell
Resigned: 17 January 2017
Appointed Date: 18 September 2006
Secretary
PATTISON, Ian Nigel
Resigned: 16 March 2005
Appointed Date: 01 March 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Director
BASSETT, Charles Leland
Resigned: 26 October 2011
Appointed Date: 18 September 2006
88 years old
Director
BOLGER, Mark
Resigned: 18 September 2007
Appointed Date: 21 February 2005
60 years old
Director
BRAMAH, Janet
Resigned: 01 May 2007
Appointed Date: 18 September 2006
68 years old
Director
COOK, Kate Emma
Resigned: 01 August 2006
Appointed Date: 21 February 2005
51 years old
Director
LANDELLS, Roger Kirby
Resigned: 30 November 2007
Appointed Date: 17 November 2006
80 years old
Director
LATHAM, Ben
Resigned: 26 October 2011
Appointed Date: 18 September 2007
49 years old
Director
MURRAY, Stuart Lewis
Resigned: 16 March 2005
Appointed Date: 01 March 2002
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002

S-ONE MANAGEMENT COMPANY LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Mar 2017
Termination of appointment of Peter Russell Oxspring as a secretary on 17 January 2017
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 85
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
14 Mar 2002
Director resigned
14 Mar 2002
New director appointed
14 Mar 2002
New secretary appointed
14 Mar 2002
Registered office changed on 14/03/02 from: 12 york place leeds west yorkshire LS1 2DS
01 Mar 2002
Incorporation

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