One Five Six Management Company (Chester) Limited

Active03931289 Private company limited by guarantee
Incorporated
22 February 2000 (26 years)
Industry
Residents property management (98000)
Directors
Stephen John Wilbraham
Philippa Jane Winfield Weston
Accounts type
Micro entity
Address
2A Brymau Three Trading Estate
River Lane
Chester
CH4 8RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born June 1943 (83)
Corporate Secretary · Appointed 7 May 2025
Wilbraham, Stephen John
Director · Appointed 22 February 2024
British
Born February 1958 (68)
Weston, Philippa Jane Winfield
Director · Appointed 13 February 2024
British
Born November 1963
Marmion, Maeve, Dr
Director · Appointed 11 March 2021
British
Born November 1980
Director · Appointed 12 May 2020
British
Born March 1978 (48)
Dunphy, Ivan William
Director · Appointed 1 May 2015
Irish
Born May 1956 (70)
Officer history (30 former)
15 October 2026
Resigned Ward, Paul as Director
22 February 2026
Resigned Broadhurst, Sandra as Director
30 June 2025
Appointed Jones, Alan Corbett as Director
20 May 2025
Appointed Ward, Paul as Director
7 May 2025
Appointed Managing Estates Limited as Corporate Secretary
20 March 2024
Appointed Broadhurst, Sandra as Director
22 February 2024
Appointed Wilbraham, Stephen John as Director
13 February 2024
Appointed Weston, Philippa Jane Winfield as Director
26 June 2021
Resigned Mcrae, Donald Campbell as Director
19 April 2021
Resigned Ward, Paul as Director
17 April 2021
Resigned Morgan, James Andrew as Director
17 April 2021
Resigned Alexander, Susan Whitehead as Director
11 March 2021
Appointed Marmion, Maeve, Dr as Director
28 February 2021
Resigned Whitehead, Julie as Director
21 September 2020
Resigned Cosgrove, Raymond Francis, Dr as Director
21 September 2020
Resigned Clark, John Joseph as Director
12 May 2020
Appointed Ward, Paul as Director
12 May 2020
Appointed Taylor, Christopher Matthew as Director
11 May 2020
Resigned Maunder, Timothy Richard as Director
7 May 2020
Resigned Chambers, Susan Jane as Director
1 April 2020
Appointed Morgan, James Andrew as Director
1 April 2020
Appointed Clark, John Joseph as Director
16 October 2019
Appointed Whitehead, Julie as Director
1 June 2017
Appointed Cosgrove, Raymond Francis, Dr as Director
1 June 2017
Appointed Chambers, Susan Jane as Director
1 June 2017
Appointed Alexander, Susan Whitehead as Director
29 March 2017
Resigned Mcgarva, James Michael, Mr. as Director
26 August 2016
Resigned Tilston, Graham as Director
30 June 2016
Resigned Seipp, Christian as Director
7 January 2016
Appointed Mcrae, Donald Campbell as Director
31 December 2015
Resigned Vives, Mary Francess as Director
31 October 2015
Resigned Nicholson, Huw Holmes as Director
1 May 2015
Appointed Dunphy, Ivan William as Director
1 October 2014
Resigned Gill, Jonathan Frank as Director
1 December 2012
Appointed Nicholson, Huw Holmes as Director
21 July 2012
Resigned Taylor, Ian Charles as Secretary
21 June 2012
Resigned Hopkins, Ivor Blundell as Director
21 June 2012
Resigned Pearce, Lizzy as Director
13 September 2011
Resigned Lawton, Matthew as Director
1 February 2011
Appointed Lawton, Matthew as Director
1 May 2010
Appointed Gill, Jonathan Frank as Director
17 July 2009
Resigned Magrane, Ian John as Director
1 February 2009
Appointed Mcgarva, James Michael, Mr. as Director
1 September 2007
Appointed Pearce, Lizzy as Director
1 August 2007
Appointed Magrane, Ian John as Director
1 November 2006
Appointed Seipp, Christian as Director
8 September 2006
Appointed Tilston, Graham as Director
19 June 2006
Resigned Przeworski, Josef Emilio as Director
1 February 2006
Appointed Vives, Mary Francess as Director
28 November 2005
Resigned Alexander, Makinson as Director
1 April 2005
Appointed Taylor, Ian Charles as Secretary
31 March 2005
Resigned Taylor, Sandra as Director
26 March 2005
Appointed Maunder, Timothy Richard as Director
25 March 2005
Resigned Maunder, Timothy Richard as Secretary
15 March 2005
Resigned Ward, Paul as Director
18 January 2005
Appointed Alexander, Makinson as Director
7 July 2003
Appointed Przeworski, Josef Emilio as Director
2 July 2003
Appointed Ward, Paul as Director
2 July 2003
Appointed Taylor, Sandra as Director
2 July 2003
Appointed Hopkins, Ivor Blundell as Director
2 July 2003
Appointed Maunder, Timothy Richard as Secretary
2 July 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
2 July 2003
Resigned Corporate Property Management Limited as Corporate Director
2 July 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
22 February 2000
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
22 February 2000
Appointed Corporate Property Management Limited as Corporate Director
22 February 2000
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
11 March 2026
Ceased Ivan William Dunphy — Has significant influence or control
11 March 2026
Ceased Timothy Ricahrd Maunder — Has significant influence or control
11 March 2026
Ceased Donald Campbell Mcrae — Has significant influence or control

Financials

Net Assets
£100,344
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 £99,794 £100,344 £100,344 £100,344
Balance sheet detail
2024202320212020
Fixed Assets£93,701£93,701£93,701£93,701
Current Assets£6,643£6,643£6,643
Cash£6,643
Creditors (< 1 year)£0£550
Net Current Assets£6,643£6,643£6,643£6,093
Net Assets£100,344£100,344£100,344£99,794
Shareholder Funds£100,344£100,344£100,344£99,794

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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