Introduction
Watch Company
O
ONE ARCHWAY LIMITED
ONE ARCHWAY LIMITED is an active company incorporated on 18 December 2018 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ONE ARCHWAY LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11733244
LTD Company
Age
7 Years
Incorporated 18 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
3 Archway Manchester, M15 5QJ,
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JONES, Gail Suzanne
ActiveArchway, ManchesterM15 5QJ
Born November 1977
Director
Appointed 18 Dec 2018
JONES, Gail Suzanne
Archway, ManchesterM15 5QJ
Born November 1977
Director
18 Dec 2018
Active
JONES, Lawrence Nigel
ResignedArchway, ManchesterM15 5QJ
Born August 1968
Director
Appointed 18 Dec 2018
Resigned 17 May 2023
JONES, Lawrence Nigel
Archway, ManchesterM15 5QJ
Born August 1968
Director
18 Dec 2018
Resigned 17 May 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gsej Property Group Ltd
ActiveArchway, ManchesterM15 5QJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Dec 2023
Gsej Property Group Ltd
Archway, ManchesterM15 5QJ
Ownership of shares 75 to 100 percent
12 Dec 2023
Active
Mrs Gail Suzanne Jones
CeasedArchway, ManchesterM15 5QJ
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Dec 2018
Ceased 12 Dec 2023
Mrs Gail Suzanne Jones
Archway, ManchesterM15 5QJ
Born November 1977
Ownership of shares 25 to 50 percent
18 Dec 2018
Ceased 12 Dec 2023
Ceased
Mr Lawrence Nigel Jones
CeasedArchway, ManchesterM15 5QJ
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Dec 2018
Ceased 12 Dec 2023
Mr Lawrence Nigel Jones
Archway, ManchesterM15 5QJ
Born August 1968
Ownership of shares 25 to 50 percent
18 Dec 2018
Ceased 12 Dec 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
17 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2024
14 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2023
14 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2023
14 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2023