Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Triple One Management Company Limited
- Incorporated
- 10 December 2004 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Accounts type
- Micro entity
- Region
- South East
- Address
- 3 Price GardensWarfieldBracknellRG42 2PU
Officers 2 active
Officer details are public data from the Companies House register.
Casa Management Services Limited
Corporate Secretary · Appointed 3 October 2024
British
Born April 1958 (68)
Officer history (10 former)
3 October 2024
3 October 2024
Appointed Casa Management Services Limited as Corporate Secretary
31 October 2017
Resigned Rogers, Julia, Dr as Director
9 October 2017
Resigned Lamble, Anne Phyllis as Director
28 July 2017
1 November 2016
31 October 2016
27 November 2015
Appointed Lamble, Anne Phyllis as Director
23 March 2007
Appointed Rogers, Julia, Dr as Director
22 March 2007
24 July 2006
24 July 2006
24 July 2006
10 December 2004
10 December 2004
10 December 2004
10 December 2004
10 December 2004
10 December 2004
10 December 2004
10 December 2004
10 December 2004
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £675
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £4 | £4 | £4 | |
| Creditors (< 1 year) | £0 | |||
| Net Current Assets | £988 | £4 | £4 | £4 |
| Net Assets | £675 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 24 November 2025 | Registered office address changed | |||
| 12 August 2025 | Micro company accounts | 31 December 2024 | ||
| 13 December 2024 | Confirmation statement with no updates | 10 December 2024 | ||
| 16 October 2024 | Appointment of a secretary |
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