PO

PARK ONE MANAGEMENT LIMITED

Active

Company number 02124262

Tunbridge Wells, England · Incorporated 21 April 1987

Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England

Last updated on 24 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
John Lewis Properties Plc
Ownership Of Shares 25 To 50 Percent
31 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2024 View
Change Person Director Company With Change Date
Officers
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
4 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Appoint Person Secretary Company With Name
Officers
26 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2012 View
Termination Director Company With Name
Officers
21 September 2012 View
Termination Director Company With Name
Officers
21 September 2012 View
Termination Secretary Company With Name
Officers
21 September 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Legacy
Annual Return
26 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Annual Return
7 November 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Annual Return
24 January 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2005 View
Legacy
Annual Return
2 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2004 View
Legacy
Annual Return
5 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2003 View
Legacy
Annual Return
6 February 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
29 March 2002 View
Memorandum Articles
Incorporation
11 February 2002 View
Resolution
Resolution
11 February 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Annual Return
1 February 2002 View
Legacy
Address
25 January 2002 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Address
9 June 2000 View
Accounts With Accounts Type Full
Accounts
22 February 2000 View
Legacy
Capital
21 January 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Full
Accounts
23 February 1999 View
Legacy
Annual Return
18 January 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1998 View
Legacy
Annual Return
21 January 1998 View
Legacy
Annual Return
14 January 1997 View
Accounts With Accounts Type Full
Accounts
11 December 1996 View
Legacy
Officers
29 November 1996 View
Accounts With Accounts Type Full
Accounts
9 February 1996 View
Legacy
Annual Return
18 January 1996 View
Legacy
Officers
13 September 1995 View
Accounts With Accounts Type Full
Accounts
11 January 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
1 December 1994 View
Accounts With Accounts Type Full
Accounts
7 February 1994 View
Legacy
Annual Return
19 January 1994 View
Accounts With Accounts Type Full
Accounts
14 January 1993 View
Legacy
Annual Return
14 January 1993 View
Accounts With Accounts Type Full
Accounts
15 January 1992 View
Legacy
Annual Return
15 January 1992 View
Accounts With Accounts Type Dormant
Accounts
10 January 1991 View
Legacy
Annual Return
10 January 1991 View
Legacy
Officers
5 March 1990 View
Accounts With Accounts Type Dormant
Accounts
18 January 1990 View
Legacy
Annual Return
18 January 1990 View
Resolution
Resolution
5 January 1990 View
Legacy
Officers
14 November 1989 View
Legacy
Officers
31 October 1989 View
Accounts With Accounts Type Dormant
Accounts
28 February 1989 View
Legacy
Annual Return
28 February 1989 View
Resolution
Resolution
17 January 1989 View
Legacy
Address
10 August 1988 View
Legacy
Capital
14 December 1987 View
Legacy
Address
14 May 1987 View
Legacy
Officers
14 May 1987 View
Certificate Incorporation
Incorporation
21 April 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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