Park One Management Limited

Active02124262 Private limited company
Incorporated
21 April 1987 (39 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Abigail Hayley Fleet
Owned by
John Lewis Properties PLC
Accounts type
Total exemption full
Region
South East
Address
Number 22
Mount Ephraim
Tunbridge Wells
TN4 8AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fleet, Abigail Hayley
Director · Appointed 4 November 2024
British
Born January 1989 (37)
Director · Appointed 27 October 2017
British
Born June 1975 (51)
Officer history (21 former)
23 July 2025
Resigned Cripps Secretaries Limited as Corporate Secretary
4 November 2024
Appointed Fleet, Abigail Hayley as Director
1 November 2024
Resigned Smith, Andrew Peter as Director
3 September 2018
Appointed Smith, Andrew Peter as Director
14 June 2018
Resigned Terry, Peter as Director
27 October 2017
Resigned Plummer, Jason Richard as Director
27 October 2017
Appointed Lalji, Faizul Zulfikarali as Director
13 December 2016
Appointed Cripps Secretaries Limited as Corporate Secretary
13 December 2016
Resigned Hubber, Keith Michael as Secretary
25 March 2016
Appointed Terry, Peter as Director
24 March 2016
Resigned Merrick, Gary as Director
1 February 2015
Appointed Hubber, Keith Michael as Secretary
31 January 2015
Resigned Buchanan, Alan as Secretary
1 August 2014
Appointed Buchanan, Alan as Secretary
31 July 2014
Resigned Casely-Hayford, Margaret Henrietta Augusta as Secretary
17 September 2012
Appointed Plummer, Jason Richard as Director
17 September 2012
Resigned Blake, Derek Maurice Anthony as Secretary
17 September 2012
Resigned Kihara, Toru as Director
17 September 2012
Resigned Blake, Derek Maurice Anthony as Director
7 September 2012
Appointed Merrick, Gary as Director
17 March 2012
Appointed Casely-Hayford, Margaret Henrietta Augusta as Secretary
3 April 2007
Appointed Kihara, Toru as Director
3 April 2007
Resigned Clack, Andrew Francis as Director
27 January 2006
Appointed Clack, Andrew Francis as Director
27 January 2006
Resigned Thompson, Gary as Director
6 January 2006
Resigned Mcgrath, Kevin David as Director
1 June 2002
Appointed Blake, Derek Maurice Anthony as Secretary
31 May 2002
Resigned Levine, Raymond Joseph as Secretary
23 January 2002
Appointed Blake, Derek Maurice Anthony as Director
28 August 2001
Appointed Thompson, Gary as Director
28 August 2001
Resigned Marmoy, Richard Simon as Director
3 October 2000
Resigned Low, Richard Anthony as Director
3 October 2000
Appointed Mcgrath, Kevin David as Director
3 October 2000
Resigned Martin, Andrew John, Mr. as Director
14 October 1996
Appointed Marmoy, Richard Simon as Director
14 October 1996
Resigned Hazel, John Edward as Director
30 August 1995
Appointed Hazel, John Edward as Director
30 August 1995
Resigned Canton, Michael Henry as Director
2 November 1994
Appointed Martin, Andrew John, Mr. as Director
11 October 1993
Resigned Stewart, Douglas James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Lewis Properties PLC
Corporate entity · Notified 31 October 2024
Owns 25–50% of shares
Public Limited Company
Former controllers (1)
31 October 2024
Ceased Waitrose Limited — Owns 25–50% of shares

Financials

Net Assets
£372
Cash
£130,824
Current Ratio
1.0x

Trend

Net Assets
£0 £200 £400 2023 2024 2025 £372 £372 £372
Balance sheet detail
202520242023
Current Assets£135,461£116,612£127,952
Cash£130,824£109,888£90,014
Creditors (< 1 year)£135,089£116,240£127,580
Net Current Assets£372£372£372
Net Assets£372£372£372
Shareholder Funds£372£372£372

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 March 2026
10 January 2026Confirmation statement with no updates3 January 2026
23 December 2025Total exemption full accounts31 March 2025
10 September 2025Termination of appointment of a secretary
7 January 2025Confirmation statement with updates3 January 2025
Show all recent filings

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