One Twenty Management Limited

Active04756951 Private limited company
Incorporated
8 May 2003 (23 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
8 Knole Way
Sevenoaks
TN13 3RS

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Robbins, Bethany Olivia
Director · Appointed 11 December 2025
British
Born January 1999 (27)
Director · Appointed 3 November 2025
British
Born January 1962 (64)
Director · Appointed 3 August 2022
British
Born February 1997 (29)
Fernandes, Richard
Secretary · Appointed 1 April 2021
Fernandes, Elizabeth Grace
Director · Appointed 1 April 2021
British
Born June 1955 (71)
Officer history (16 former)
11 December 2025
Appointed Robbins, Bethany Olivia as Director
5 December 2025
Resigned Gray, Theda Marianne as Director
3 November 2025
Appointed Tragett, Thomas Heathcote as Director
3 November 2025
Resigned Tragett, Anna Michelle as Director
3 August 2022
Appointed Read, Estelle Roseanne as Director
25 June 2022
Resigned Botham, Sophie Charlotte as Director
1 June 2022
Appointed Tragett, Anna Michelle as Director
29 October 2021
Resigned Breeze, Christopher Mark as Director
1 April 2021
Appointed Fernandes, Elizabeth Grace as Director
1 April 2021
Appointed Botham, Sophie Charlotte as Director
1 April 2021
Appointed Breeze, Christopher Mark as Director
1 April 2021
Appointed Fernandes, Richard as Secretary
4 March 2019
Resigned Breeze, Janet Suzanne as Secretary
30 April 2013
Appointed Breeze, Janet Suzanne as Secretary
30 April 2013
Appointed Gray, Theda Marianne as Director
30 April 2013
Resigned Davis, Stewart Philip as Director
30 April 2013
Resigned Kimmerling, Theda Marianne as Secretary
1 December 2009
Resigned Burn, Thomas Francis Southerden as Secretary
1 December 2009
Appointed Kimmerling, Theda Marianne as Secretary
27 August 2008
Resigned Nicholls, Benjamin Paul as Director
1 December 2006
Resigned Beszant, Pamela Ann as Director
1 November 2006
Resigned Beszant, Pamela Ann as Secretary
1 November 2006
Appointed Burn, Thomas Francis Southerden as Secretary
18 September 2006
Resigned Ballin, Giles Courtenay as Director
1 September 2006
Appointed Davis, Stewart Philip as Director
24 August 2005
Resigned Southworth And Co Ltd as Corporate Secretary
24 August 2005
Appointed Beszant, Pamela Ann as Director
24 August 2005
Appointed Ballin, Giles Courtenay as Director
24 August 2005
Appointed Nicholls, Benjamin Paul as Director
24 August 2005
Resigned Nicholson, Trevor as Director
24 August 2005
Appointed Beszant, Pamela Ann as Secretary
8 May 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
8 May 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
8 May 2003
Appointed Southworth And Co Ltd as Corporate Secretary
8 May 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
8 May 2003
Appointed Nicholson, Trevor as Director
8 May 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

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 (4)
12 March 2021
Ceased Andrew Waldron — Owns 25–50% of shares
12 March 2021
Ceased Janet Suzanne Breeze — Owns 25–50% of shares
12 March 2021
Ceased Theda Marianne Gray — Owns 25–50% of shares
12 March 2021
Ceased Stewart Philip Davis — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2026202520242023202220212020
Current Assets£4£4£4£4£4£4£4
Net Current Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Micro company accounts31 May 2026
19 May 2026Confirmation statement with updates18 May 2026
24 December 2025Appointment of a director
18 December 2025Termination of appointment of a director
14 November 2025Termination of appointment of a director
Show all recent filings

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