Park One Management Limited

Company details

Type

Private Limited Company

Incorporated

1987-04-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2026-01-03 · next due 2027-01-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (22)

• Fleet, Abigail Hayley · Director appointed 2024-11-04
• Lalji, Faizul Zulfikarali · Director appointed 2017-10-27
• Cripps Secretaries Limited · Corporate Secretary appointed 2016-12-13 resigned 2025-07-23
• Smith, Andrew Peter · Director appointed 2018-09-03 resigned 2024-11-01
• Terry, Peter · Director appointed 2016-03-25 resigned 2018-06-14
• Plummer, Jason Richard · Director appointed 2012-09-17 resigned 2017-10-27
• Hubber, Keith Michael · Secretary appointed 2015-02-01 resigned 2016-12-13
• Merrick, Gary · Director appointed 2012-09-07 resigned 2016-03-24
• Buchanan, Alan · Secretary appointed 2014-08-01 resigned 2015-01-31
• Casely-Hayford, Margaret Henrietta Augusta · Secretary appointed 2012-03-17 resigned 2014-07-31
• Kihara, Toru · Director appointed 2007-04-03 resigned 2012-09-17
• Blake, Derek Maurice Anthony · Director appointed 2002-01-23 resigned 2012-09-17
• Clack, Andrew Francis · Director appointed 2006-01-27 resigned 2007-04-03
• Thompson, Gary · Director appointed 2001-08-28 resigned 2006-01-27
• Mcgrath, Kevin David · Director appointed 2000-10-03 resigned 2006-01-06
• Levine, Raymond Joseph · Secretary resigned 2002-05-31
• Marmoy, Richard Simon · Director appointed 1996-10-14 resigned 2001-08-28
• Martin, Andrew John, Mr. · Director appointed 1994-11-02 resigned 2000-10-03
• Low, Richard Anthony · Director resigned 2000-10-03
• Hazel, John Edward · Director appointed 1995-08-30 resigned 1996-10-14
• Canton, Michael Henry · Director resigned 1995-08-30
• Stewart, Douglas James · Director resigned 1993-10-11

People with significant control (3)

• Waitrose Limited Ceased 2024-10-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Persons-With-Significant-Control-Statement Ceased 2017-01-03
  Persons With Significant Control Statement · notified 2017-01-03
• John Lewis Properties Plc Active
  Corporate Entity Psc · notified 2024-10-31
  Ownership of shares 25 to 50 percent

Recent filings (15)

• 2026-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-23 Total-exemption-full accounts AA Accounts
• 2025-09-10 Termination secretary company with name termination date TM02 Officers
• 2025-01-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-10 Appointment of director AP01 Officers
• 2024-11-14 Change to a person with significant control PSC05 PSC
• 2024-11-13 Termination director company with name termination date TM01 Officers
• 2024-11-13 Notification of a person with significant control PSC02 PSC
• 2024-11-13 Cessation of a person with significant control PSC07 PSC
• 2024-11-01 Total-exemption-full accounts AA Accounts
• 2024-07-12 Change to a person with significant control PSC05 PSC
• 2024-07-12 Director details changed CH01 Officers
• 2024-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-18 Total-exemption-full accounts AA Accounts
• 2023-03-14 Second filing of confirmation statement with made up date (paper) RP04CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.