One Four Nine Limited

Active03941293 Private limited company
Incorporated
7 March 2000 (26 years)
Industry
Residents property management (98000)
Directors
Doreen Oliver
Owned by
Doreen Oliver
Accounts type
Dormant
Region
South West
Address
149 Englishcombe Lane
Bath
Avon
BA2 2EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Holt, Anji Lina
Secretary · Appointed 12 January 2013
Oliver, Doreen
Director · Appointed 11 January 2013
British
Born November 1950
Officer history (6 former)
12 January 2013
Appointed Holt, Anji Lina as Secretary
11 January 2013
Appointed Oliver, Doreen as Director
11 January 2013
Resigned Smith, Helen Elizabeth as Secretary
11 January 2013
Resigned Smith, Kim Shane as Director
11 January 2002
Resigned Bole, Patricia Gwen as Secretary
11 January 2002
Appointed Smith, Helen Elizabeth as Secretary
11 January 2002
Appointed Smith, Kim Shane as Director
11 January 2002
Resigned Bole, Robin Graham as Director
7 March 2000
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
7 March 2000
Resigned Formation Nominees Limited as Corporate Nominee Director
7 March 2000
Appointed Bole, Patricia Gwen as Secretary
7 March 2000
Appointed Formation Nominees Limited as Corporate Nominee Director
7 March 2000
Appointed Bole, Robin Graham as Director
7 March 2000
Resigned Formation Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Doreen Oliver
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born November 1950

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with updates21 March 2026
16 December 2025Secretary's details changed
31 March 2025Confirmation statement with updates21 March 2025
31 March 2025Accounts for a dormant company31 March 2025
17 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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