One Eleven Management Company Limited

Active04357014 Private limited company
Incorporated
21 January 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
Yorkshire
Address
5 Westbrook Court
Sharrow Vale Road
Sheffield
S11 8YZ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 August 2025
Director · Appointed 13 September 2024
British
Born August 1964 (62)
Director · Appointed 13 September 2024
British
Born November 1958
Officer history (20 former)
21 September 2026
Resigned Yuen, Charles as Director
5 August 2025
Appointed Sutton Mcgrath Hartley Ltd as Corporate Secretary
5 August 2025
Resigned Q1 Professional Services Limited as Corporate Secretary
15 September 2024
Resigned Bennett-Pitts, Julie as Director
13 September 2024
Appointed Sharman, Andrew James as Director
13 September 2024
Appointed Wilson, Alan John as Director
13 September 2024
Appointed Yuen, Charles as Director
13 September 2024
Resigned Clark, Natalija as Director
8 January 2024
Resigned Hancock, Ian Michael as Director
7 July 2023
Resigned Readings, Cathryn Joy as Director
10 May 2023
Appointed Bennett-Pitts, Julie as Director
27 March 2023
Resigned Q1 Professional Services Limited as Corporate Director
27 March 2023
Resigned Liv (Secretarial Services) Limited as Corporate Secretary
27 March 2023
Appointed Q1 Professional Services Limited as Corporate Secretary
27 March 2023
Appointed Q1 Professional Services Limited as Corporate Director
9 February 2023
Resigned Readings, Cathryn Joy as Director
9 February 2023
Appointed Readings, Cathryn Joy as Director
9 February 2023
Appointed Readings, Cathryn Joy as Director
8 February 2023
Resigned Mearns, Gavin Alexander as Director
30 January 2023
Appointed Clark, Natalija as Director
25 February 2022
Appointed Hancock, Ian Michael as Director
1 December 2021
Resigned Diggins, John Patrick as Director
1 December 2021
Resigned Gollott, Nicholas John as Director
1 December 2021
Appointed Mearns, Gavin Alexander as Director
1 March 2021
Appointed Liv (Secretarial Services) Limited as Corporate Secretary
31 January 2014
Appointed Gollott, Nicholas John as Director
31 January 2014
Resigned Hollister, Philip Henry as Director
31 May 2013
Resigned Halhead, Richard John as Director
6 January 2012
Appointed Halhead, Richard John as Director
30 September 2010
Resigned Ryan, Philip as Director
9 August 2010
Appointed Diggins, John Patrick as Director
1 December 2008
Resigned Gettings, Edmund as Director
1 December 2008
Resigned Gettings, Edmund as Secretary
2 October 2008
Appointed Hollister, Philip Henry as Director
23 April 2002
Appointed Gettings, Edmund as Secretary
23 April 2002
Appointed Ryan, Philip as Director
23 April 2002
Appointed Gettings, Edmund as Director
23 April 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
23 April 2002
Resigned Dla Nominees Limited as Corporate Nominee Director
23 April 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
21 January 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
21 January 2002
Appointed Dla Nominees Limited as Corporate Nominee Director
21 January 2002
Appointed Dla Secretarial Services 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.

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£134
Cash
£134

Trend

Net Assets
£0 £50 £100 £150 2022 2024 2025 2026 £134 £2 £134 £134
Balance sheet detail
2026202520242022
Cash£134£134£0£134
Net Assets£134£134£2£134
Shareholder Funds£134£134£2£134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a dormant company31 March 2026
16 March 2026Confirmation statement with updates3 February 2026
22 August 2025Accounts for a dormant company31 March 2025
20 August 2025Appointment of a director
20 August 2025Director's details changed
Show all recent filings

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