Introduction
Watch Company
O
ONE LEASE MANAGEMENT LIMITED
ONE LEASE MANAGEMENT LIMITED is an active company incorporated on 2 March 2023 with the registered office located in Newcastle Upon Tyne. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ONE LEASE MANAGEMENT LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14700575
LTD Company
Age
3 Years
Incorporated 2 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Suite 14 58 Low Friar Street Newcastle Upon Tyne, NE1 5UD,
Previous Addresses
The Parkmore 636 Yarm Road Eaglescliffe Stockton-on-Tees TS16 0DH England
From: 20 December 2023To: 18 February 2025
The P 636 Yarm Road Eaglescliffe Stockton-on-Tees TS16 0DH England
From: 20 December 2023To: 20 December 2023
5 Scotts Bowes Offices Lambton Park Chester Le Street County Durham DH3 4AN United Kingdom
From: 2 March 2023To: 20 December 2023
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KNOX, Kelly Ann
Active58 Low Friar Street, Newcastle Upon TyneNE1 5UD
Born January 1981
Director
Appointed 26 Jun 2023
KNOX, Kelly Ann
58 Low Friar Street, Newcastle Upon TyneNE1 5UD
Born January 1981
Director
26 Jun 2023
Active
BRUMWELL, Philip
ResignedBowes Offices, Chester Le StreetDH3 4AN
Born August 1975
Director
Appointed 09 Mar 2023
Resigned 17 Jul 2023
BRUMWELL, Philip
Bowes Offices, Chester Le StreetDH3 4AN
Born August 1975
Director
09 Mar 2023
Resigned 17 Jul 2023
Resigned
ELLIS, Natalie Jordan
ResignedBowes Offices, Chester Le StreetDH3 4AN
Born November 1993
Director
Appointed 02 Mar 2023
Resigned 26 Jun 2023
ELLIS, Natalie Jordan
Bowes Offices, Chester Le StreetDH3 4AN
Born November 1993
Director
02 Mar 2023
Resigned 26 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
One Group (Ne) Limited
ActiveBowes Offices, Chester Le StreetDH3 4AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2023
One Group (Ne) Limited
Bowes Offices, Chester Le StreetDH3 4AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2023
Active
Filing History
16
Description
Type
Date Filed
Document
19 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 March 2025
18 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2025
20 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2023
20 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2023