Platform One Management Company Limited

Active05361395 Private company limited by guarantee
Incorporated
11 February 2005 (21 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
West Midlands
Address
North Point
Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
19 April 2024
Appointed Noble, Paul Frederick as Director
19 April 2024
Appointed Hillary, Leslie Tyrone James as Director
19 April 2024
Resigned Edwards, Jonathan Martin as Director
10 February 2012
Appointed Edwards, Jonathan Martin as Director
10 February 2012
Resigned Adamson, David as Director
17 August 2010
Resigned Arrowsmith, Brian Keith as Director
16 June 2009
Appointed Arrowsmith, Brian Keith as Director
30 October 2008
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
30 October 2008
Resigned Housemans Management Secretarial Limited as Corporate Secretary
31 January 2008
Resigned Loasby, Harold as Secretary
12 April 2007
Appointed Adamson, David as Director
12 April 2007
Resigned Farr, Adrian Roy as Director
12 April 2007
Resigned Androlia, Linda Christine as Director
21 February 2007
Appointed Loasby, Harold as Secretary
22 November 2006
Appointed Housemans Management Secretarial Limited as Corporate Secretary
3 October 2006
Resigned Cope, Graham Anthony as Secretary
11 February 2005
Resigned Tester, William Andrew Joseph as Nominee Director
11 February 2005
Appointed Cope, Graham Anthony as Secretary
11 February 2005
Appointed Tester, William Andrew Joseph as Nominee Director
11 February 2005
Appointed Androlia, Linda Christine as Director
11 February 2005
Resigned Thomas, Howard as Nominee Secretary
11 February 2005
Appointed Farr, Adrian Roy as Director
11 February 2005
Appointed Thomas, Howard as 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.

Financials

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

Net Assets
£0

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Accounts for a dormant company31 December 2025
21 January 2026Confirmation statement with no updates21 January 2026
4 July 2025Accounts for a dormant company31 December 2024
12 February 2025Confirmation statement with no updates11 February 2025
28 January 2025Secretary's details changed
Show all recent filings

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