Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
S-One Management Company Limited
- Incorporated
- 1 March 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Jinglin JiangWilliam Alexander George Smith
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Carrick And Reid Property Management Ltd Office 712 Jordan StreetLiverpoolL1 0BP
Officers 5 active
Officer details are public data from the Companies House register.
Jiang, Jinglin, Dr
Director · Appointed 9 December 2025
Chinese
Born November 1986
Corporate Secretary · Appointed 26 August 2025
Smith, William Alexander George
Director · Appointed 12 December 2022
British
Born September 1990 (36)
Director · Appointed 18 December 2019
British
Born May 1982 (44)
Bassett, Jeffrey Glenn
Director · Appointed 26 October 2011
American
Born October 1966 (60)
Officer history (15 former)
9 December 2025
Appointed Jiang, Jinglin, Dr as Director
26 August 2025
10 December 2024
Resigned Rainford, Allan as Director
5 December 2023
12 December 2022
Appointed Smith, William Alexander George as Director
18 December 2019
12 November 2019
Resigned Cox, Michael Jonathan as Director
17 January 2017
23 May 2013
Appointed Rainford, Allan as Director
26 October 2011
Resigned Latham, Ben as Director
26 October 2011
26 October 2011
Appointed Bassett, Jeffrey Glenn as Director
30 October 2009
30 November 2007
18 September 2007
Appointed Latham, Ben as Director
18 September 2007
Appointed Cox, Michael Jonathan as Director
18 September 2007
Resigned Bolger, Mark as Director
1 May 2007
Resigned Bramah, Janet as Director
17 November 2006
18 September 2006
18 September 2006
18 September 2006
Appointed Bramah, Janet as Director
1 August 2006
1 August 2006
16 March 2005
16 March 2005
21 February 2005
21 February 2005
Appointed Bolger, Mark as Director
21 February 2005
1 March 2002
1 March 2002
1 March 2002
1 March 2002
1 March 2002
1 March 2002
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 December 2025 · total exemption full accounts
- Cash
- £85
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £85 | £85 | £85 | £85 | £85 | £85 | £85 |
| Net Current Assets | £85 | £85 | £85 | £85 | £85 | £85 | £85 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 December 2025 | Appointment of a director | |||
| 8 October 2025 | Registered office address changed | |||
| 7 October 2025 | Confirmation statement with updates | 7 October 2025 | ||
| 26 August 2025 | Total exemption full accounts | 31 December 2024 |
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