One to Five Management Company Limited

Active03221932 Private company limited by guarantee
Incorporated
9 July 1996 (30 years)
Industry
Residents property management (98000)
Directors
Mark Buckingham
Viola Vajova
Controlled by
Peter Henry James Evans
Accounts type
Micro entity
Region
South East
Address
45 Hersham Road
Walton On Thames
Surrey
KT12 1LE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Buckingham, Mark
Director · Appointed 30 June 2026
British
Born November 1964
Director · Appointed 25 June 2026
British
Born December 1980 (45)
Vajova, Viola
Director · Appointed 26 August 2019
Slovak
Born May 1983 (43)
Evans, Peter Henry James
Secretary · Appointed 11 November 2016
Evans, Peter Henry James
Director · Appointed 9 July 1996
British
Born January 1958 (68)
Officer history (12 former)
3 July 2026
Resigned Barrett, Josephine Hamilton as Director
30 June 2026
Resigned Buckingham, Florentia as Director
30 June 2026
Appointed Buckingham, Mark as Director
25 June 2026
Appointed Maguire, Rosaleen as Director
6 June 2026
Resigned Shakir, Munawar Ahmad as Director
26 August 2019
Appointed Vajova, Viola as Director
11 November 2016
Resigned Lewis, Rod as Secretary
11 November 2016
Appointed Evans, Peter Henry James as Secretary
11 November 2016
Resigned Lewis, Roderick Martin as Director
26 September 2014
Appointed Buckingham, Florentia as Director
1 October 2013
Resigned Khalifa, Safiya as Director
27 July 2012
Appointed Barrett, Josephine Hamilton as Director
29 October 2011
Resigned Berridge, Eric John as Director
17 November 2006
Resigned Daubney, Jill as Director
10 October 2006
Appointed Shakir, Munawar Ahmad as Director
28 January 2002
Appointed Daubney, Jill as Director
22 January 2002
Resigned Ibbotson, Mark Edward as Secretary
22 January 2002
Appointed Lewis, Rod as Secretary
23 July 1999
Appointed Khalifa, Safiya as Director
23 July 1999
Resigned Potter, Shayne as Director
30 August 1998
Appointed Potter, Shayne as Director
6 August 1998
Resigned Fitzsimmons, Alice Emily as Director
14 January 1998
Resigned Skillern, Michael Andrew as Director
14 January 1998
Appointed Berridge, Eric John as Director
9 July 1996
Appointed Fitzsimmons, Alice Emily as Director
9 July 1996
Appointed Skillern, Michael Andrew as Director
9 July 1996
Appointed Ibbotson, Mark Edward as Secretary
9 July 1996
Appointed Lewis, Roderick Martin as Director
9 July 1996
Appointed Evans, Peter Henry James as Director

Ownership 1 active

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

Peter Henry James Evans
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1958 (68)
Former controllers (1)
1 March 2018
Ceased Peter Henry James Evans — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£4,067
Debt Ratio
39%

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £362 £1,502 £949 £1,136 £1,375 £3,392 £4,067
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,250£4,000£3,750£3,500£3,250£3,000£2,750
Current Assets£2,472£2,047£280£291£354£1,157£267
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£2,655£2,655£2,655£2,655£2,655£2,655£2,655
Net Current Assets£2,472£2,047£280£291£354£1,157£267
Net Assets£4,067£3,392£1,375£1,136£949£1,502£362
Shareholder Funds£4,067£3,392£1,375£1,136£949£1,502£362

Filings

Filing history not loaded yet. See it on Companies House

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