Number One Residential Limited

Active07782112 Private limited company
Incorporated
21 September 2011 (15 years)
Industry
Activities of head offices (70100)
Directors
Udo Wouter Jansen
Ivan David Carson
Robert Mole
Accounts type
Total exemption full
Region
South East
Address
1 Rowan Tree Road
Tunbridge Wells
TN2 5PX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Jansen, Udo Wouter
Director · Appointed 19 January 2026
Dutch
Born October 1982 (44)
Carson, Ivan David
Director · Appointed 17 November 2025
British
Born September 1966 (60)
Mole, Robert
Director · Appointed 4 March 2024
British
Born July 1951 (75)
Sanlon, Peter Thomas
Secretary · Appointed 10 November 2023
Horan, Robert
Director · Appointed 10 November 2023
British
Born April 1979 (47)
Director · Appointed 20 September 2021
British
Born January 1976 (50)
Director · Appointed 19 March 2019
British
Born March 1980 (46)
Officer history (18 former)
19 January 2026
Appointed Jansen, Udo Wouter as Director
17 November 2025
Appointed Carson, Ivan David as Director
4 March 2024
Appointed Mole, Robert as Director
10 November 2023
Resigned Anderson, Stuart as Director
10 November 2023
Resigned Davies, Keith Robert as Secretary
10 November 2023
Appointed Horan, Robert as Director
10 November 2023
Appointed Sanlon, Peter Thomas as Secretary
10 November 2023
Resigned Davies, Keith Robert as Director
10 November 2023
Resigned Taylor, Melanie Jane as Director
20 February 2023
Appointed Taylor, Melanie Jane as Director
20 September 2021
Appointed Pearce, Philip as Director
20 September 2021
Resigned James, Melissa Lynne as Director
20 July 2020
Resigned Taylor, Melanie Jane as Director
31 March 2020
Appointed Davies, Keith Robert as Director
16 September 2019
Appointed Davies, Keith Robert as Secretary
19 April 2019
Resigned Fitzpatrick, Ann as Director
20 March 2019
Resigned Cleminson, Harold John as Director
19 March 2019
Appointed Sanlon, Peter Thomas, Dr as Director
5 July 2018
Resigned French, Eileen, Dr as Director
5 July 2018
Appointed Taylor, Melanie Jane as Director
1 October 2017
Appointed French, Eileen, Dr as Director
16 June 2017
Resigned Livings, Jeremy Scott as Director
8 May 2017
Appointed Fitzpatrick, Ann as Director
8 May 2017
Appointed Anderson, Stuart as Director
19 March 2017
Appointed Livings, Jeremy Scott as Director
19 March 2017
Appointed James, Melissa Lynne as Director
19 March 2017
Appointed Cleminson, Harold John as Director
10 March 2017
Resigned Nicholson, Carol Jean as Director
14 February 2017
Resigned Warriner, Martin as Director
31 December 2015
Resigned Hammond, Albert Peter as Director
1 November 2015
Appointed Warriner, Martin as Director
10 September 2014
Resigned Laurence-Parr, Panayiota as Director
1 January 2014
Appointed Laurence-Parr, Panayiota as Director
30 September 2013
Resigned Merriman, Anthony Richard as Director
7 June 2013
Appointed Hammond, Albert Peter as Director
7 June 2013
Resigned Woodward, Christopher John as Director
7 January 2013
Resigned Dow, Malcolm as Director
4 December 2012
Resigned Cusdin, Roger Charles as Director
4 December 2012
Appointed Woodward, Christopher John as Director
21 September 2011
Appointed Dow, Malcolm as Director
21 September 2011
Appointed Merriman, Anthony Richard as Director
21 September 2011
Appointed Cusdin, Roger Charles as Director
21 September 2011
Appointed Nicholson, Carol Jean as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Peter Sanlon
Individual · Notified 16 April 2019
Has significant influence or control
British
Born March 1980 (46)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control
Company And Charity
Reg. no. 04337821

Financials

Cash
£17,851
Current Ratio
1.0x

Trend

Cash
£0 £20k £40k 2022 2023 2024 2025 £26,706 £13,046 £1,049 £17,851
Balance sheet detail
2025202420232022
Current Assets£18,226£2,384£15,634
Debtors£375£1,335£2,588
Cash£17,851£1,049£13,046£26,706
Creditors (< 1 year)£18,225£2,383£15,633£29,309
Net Current Assets£1£1£1(£2,603)
Net Assets(£2,603)
Shareholder Funds£1(£2,603)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 March 2026
9 February 2026Appointment of a director
9 December 2025Confirmation statement with updates22 September 2025
18 November 2025Appointment of a director
2 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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