Introduction
Watch Company
D
DEESIDE ONE MANAGEMENT COMPANY LIMITED
DEESIDE ONE MANAGEMENT COMPANY LIMITED is an active company incorporated on 23 May 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DEESIDE ONE MANAGEMENT COMPANY LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15736821
LTD Company
Age
1 Years
Incorporated 23 May 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 20 February 2026 (2 months ago)
Period: 1 January 2025 - 30 September 2025(10 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
16 Berkeley Street London, W1J 8DZ,
Previous Addresses
Marshall House Huddersfield Road Elland Halifax HX5 9BW United Kingdom
From: 23 May 2024To: 6 October 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
EPPLESTON, Stephen Mark
Active54-62 Athol Street, Isle Of ManIM1 1JD
Secretary
Appointed 06 Oct 2025
EPPLESTON, Stephen Mark
54-62 Athol Street, Isle Of ManIM1 1JD
Secretary
06 Oct 2025
Active
ROGERS, Jonathan David
Active54-62 Athol Street, Isle Of ManIM1 1JD
Born July 1987
Director
Appointed 06 Oct 2025
ROGERS, Jonathan David
54-62 Athol Street, Isle Of ManIM1 1JD
Born July 1987
Director
06 Oct 2025
Active
BOOTH, Jonathan
ResignedBerkeley Street, LondonW1J 8DZ
Secretary
Appointed 23 May 2024
Resigned 06 Oct 2025
BOOTH, Jonathan
Berkeley Street, LondonW1J 8DZ
Secretary
23 May 2024
Resigned 06 Oct 2025
Resigned
BOOTH, Jonathan
ResignedBerkeley Street, LondonW1J 8DZ
Born April 1970
Director
Appointed 23 May 2024
Resigned 06 Oct 2025
BOOTH, Jonathan
Berkeley Street, LondonW1J 8DZ
Born April 1970
Director
23 May 2024
Resigned 06 Oct 2025
Resigned
MARSHALL, James Robert
ResignedBerkeley Street, LondonW1J 8DZ
Born September 1965
Director
Appointed 23 May 2024
Resigned 06 Oct 2025
MARSHALL, James Robert
Berkeley Street, LondonW1J 8DZ
Born September 1965
Director
23 May 2024
Resigned 06 Oct 2025
Resigned
MARSHALL, Simon Charles Newton
ResignedBerkeley Street, LondonW1J 8DZ
Born November 1963
Director
Appointed 23 May 2024
Resigned 06 Oct 2025
MARSHALL, Simon Charles Newton
Berkeley Street, LondonW1J 8DZ
Born November 1963
Director
23 May 2024
Resigned 06 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
54-62 Athol Street, Isle Of ManIM1 1JD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Oct 2025
Leftfield Industrial Iv Limited
54-62 Athol Street, Isle Of ManIM1 1JD
Ownership of shares 75 to 100 percent
06 Oct 2025
Active
Huddersfield Road, EllandHX5 9BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2024
Ceased 06 Oct 2025
Commercial Development Projects Limited
Huddersfield Road, EllandHX5 9BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2024
Ceased 06 Oct 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
17 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 October 2025
6 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2025
6 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 October 2025
6 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2025
23 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 May 2024