Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
One Lease Management (NE) Ltd
- Incorporated
- 13 April 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Micro entity
- Region
- North East
- Address
- Suite 1458 Low Friar StreetNewcastle Upon TyneNE1 5UD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2023
British
Born August 1975 (51)
Officer history (1 former)
30 April 2024
13 April 2023
13 April 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14682204
Former controllers (1)
26 June 2023
Ceased The One Collection Leisure Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
One Lease (Stanley) Limited Owns 75–100% of shares
One Lease (Villas) Limited Owns 75–100% of shares
One Lease DS Limited Owns 75–100% of shares
One Lease Management (NCL) Limited Owns 75–100% of shares
One Lease Management (NE) Ltd This company Owns 75–100% of shares
One Lease Management Limited Owns 75–100% of shares
One Lease River Ltd Owns 75–100% of shares
One Lease Seaham Limited Owns 75–100% of shares
Tynemouth Holdings (NE) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £1,116,100
- Employees
- 1
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | 2024 | |
|---|---|---|---|
| Fixed Assets | £1,116,000 | £991,836 | £991,836 |
| Current Assets | £0 | £0 | £100 |
| Debtors | £100 | ||
| Cash | £0 | ||
| Creditors (< 1 year) | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £100 |
| Net Assets | £1,116,100 | £991,936 | £991,936 |
| Shareholder Funds | £1,116,100 | £991,936 | £991,936 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Compulsory strike-off action has been discontinued | |||
| 17 August 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 28 July 2026 | First Gazette notice for compulsory strike-off | |||
| 29 April 2026 | Micro company accounts | 31 December 2025 | ||
| 19 November 2025 | Current accounting period shortened |
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