The Only Choice Limited

Active02859934 Private limited company
Incorporated
6 October 1993 (33 years)
Industry
Residents property management (98000)
Owned by
Thomas Graham Russell
Accounts type
Total exemption full
Region
West Midlands
Address
114 Church Road
Moseley
Birmingham
B13 9AA

Filing status

Accounts due
8 September 2027
Last accounts
8 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 October 1993
British
Director · Appointed 6 October 1993
British
Born December 1954 (71)
Officer history (9 former)
9 March 2021
Resigned Way, Anne Elizabeth Llewelyn as Director
1 April 2015
Resigned Watts, Margaret as Director
5 January 2015
Resigned Gibb, Malcolm as Director
8 September 2005
Resigned Barnes, Marian, Doctor as Director
17 October 2003
Resigned Secretaries By Design Limited as Corporate Nominee Secretary
17 October 2003
Resigned Nominees By Design Limited as Corporate Nominee Director
8 April 2003
Appointed Gibb, Malcolm as Director
2 December 2002
Resigned Way, John Jeorrett as Director
2 December 2002
Appointed Way, Anne Elizabeth Llewelyn as Director
8 December 2000
Appointed Watts, Margaret as Director
8 December 2000
Resigned Robinson, Timothy Joseph as Director
4 October 1995
Resigned Li, Joseph Kwok Wai, Doctor as Director
6 October 1993
Appointed Li, Joseph Kwok Wai, Doctor as Director
6 October 1993
Appointed Way, John Jeorrett as Director
6 October 1993
Appointed Secretaries By Design Limited as Corporate Nominee Secretary
6 October 1993
Appointed Russell, Thomas Graham as Secretary
6 October 1993
Appointed Nominees By Design Limited as Corporate Nominee Director
6 October 1993
Appointed Robinson, Timothy Joseph as Director
6 October 1993
Appointed Barnes, Marian, Doctor as Director
6 October 1993
Appointed Russell, Thomas Graham as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1954 (71)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates3 July 2026
28 June 2026Total exemption full accounts8 December 2025
21 July 2025Confirmation statement with no updates19 July 2025
12 June 2025Total exemption full accounts8 December 2024
19 July 2024Confirmation statement with updates19 July 2024
Show all recent filings

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