One Portfolio Management Limited

General information

Name:

One Portfolio Management Ltd

Office Address:

Avery House Brunel Place Station Way RH10 1JB Crawley

Number: 04983113

Incorporation date: 2003-12-03

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Portfolio Management came into being in 2003 as a company enlisted under no 04983113, located at RH10 1JB Crawley at Avery House Brunel Place. The company has been in business for twenty one years and its current state is active. This company's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. One Portfolio Management Ltd filed its account information for the period that ended on Fri, 31st Dec 2021. The most recent annual confirmation statement was submitted on Sat, 3rd Dec 2022.

With two recruitment advert since June 26, 2014, the enterprise has been a quite active employer on the job market. On February 10, 2015, it started searching for candidates for a full time Maintenance Operative post in Crawley, and on June 26, 2014, for the vacant post of a full time Client Concierge in Crawley.

Robert S. is the enterprise's solitary director, that was formally appointed twenty one years ago. Since December 3, 2003 Ryan S., had been responsible for a variety of tasks within this business up until the resignation in March 2006. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Samantha S. as a secretary for the last 18 years.

Financial data based on annual reports

Company staff

Samantha S.

Role: Secretary

Appointed: 10 March 2006

Latest update: 20 March 2024

Robert S.

Role: Director

Appointed: 03 December 2003

Latest update: 20 March 2024

People with significant control

Executives who control the firm include: Robert S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Samantha S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Samantha S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 September 2013
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 September 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 September 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 December 2016

Jobs and Vacancies at One Portfolio Management Ltd

Maintenance Operative in Crawley, posted on Tuesday 10th February 2015
Region / City South East/Southern, Crawley
Industry real estate industry
Salary £14500.00 per year
Job type full time
Career level entry level employees
Education level a CSE or its equivalent
Job contact info Robert Silver
Job reference code maintop1
 
Client Concierge in Crawley, posted on Thursday 26th June 2014
Region / City South East/Southern, Crawley
Industry real estate industry
Salary £18000.00 per year
Job type full time
Career level none
Education level a CSE or its equivalent
Job reference code CONIERGE01
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
  • 43390 : Other building completion and finishing
20
Company Age

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