Pappers Gb logo
Last Companies House update: 12 November 2026

ONE4ALL PMCA

Active
•
09684880
Address
Boxtree Beech Drive, Kingswood, Tadworth KT20 6PP
Activity
Other amusement and recreation activities n.e.c.
Incorporation
14 July 2015
Officers
Suzan Moira WOODS, David BILL, Stephanie WRIGHT

Activity

ONE4ALL PMCA

SIC Code
93290
•Other amusement and recreation activities n.e.c.
Fields of activity
Arts, entertainment and recreation

Officers

ONE4ALL PMCA

3 currently employed and 6 former officers

Suzan Moira WOODS
Current role: Director
Start date: 6 November 2023
Age: 72 years old • Born in November 1954
David BILL
Current role: Director
Start date: 9 November 2020
Age: 70 years old • Born in May 1956
Stephanie WRIGHT
Current role: Director
Start date: 9 November 2020
Age: 73 years old • Born in March 1953
FORMER OFFICERS
Jane Christine PLATT
Status:
Former
Last role: Director
Start date: 9 November 2020
End date: 6 November 2023
Age: 69 years old • Born in January 1957
Adrian Peter OLIVER
Status:
Former
Last role: Director
Start date: 12 April 2018
End date: 9 November 2020
Age: 69 years old • Born in March 1957
Beverley Jane LONGHURST
Status:
Former
Last role: Director
Start date: 11 April 2018
End date: 9 November 2020
Age: 66 years old • Born in June 1960
William Michael Thomas FOWLE
Status:
Former
Last role: Director
Start date: 14 July 2015
End date: 9 November 2020
Age: 86 years old • Born in January 1940
Michael Robert HARRISON
Status:
Former
Last role: Director
Start date: 14 July 2015
End date: 11 April 2018
Age: 83 years old • Born in May 1943
Pauline Ann STEWART
Status:
Former
Last role: Director
Start date: 14 July 2015
End date: 11 April 2018
Age: 68 years old • Born in May 1958

Auditors

Managed companies

Persons with significant control

ONE4ALL PMCA

7 former

FORMER PERSONS WITH SIGNIFICANT CONTROL
Suzan Woods
Status:
Former
Percentage of shares: From 25% to 50%
Nationality: British
Address: Stable Cottage Church Road, Windlesham GU20 6BN
Jane Platt
Status:
Former
Percentage of shares: From 25% to 50%
Nationality: British
Address: Boxtree Beech Drive, Kingswood, Tadworth KT20 6PP
Stephanie Wright
Status:
Former
Percentage of shares: From 25% to 50%
Nationality: British
Address: Boxtree Beech Drive, Kingswood, Tadworth KT20 6PP
David Bill
Status:
Former
Percentage of shares: From 25% to 50%
Nationality: British
Address: Boxtree Beech Drive, Kingswood, Tadworth KT20 6PP
Beverley Longhurst
Status:
Former
Voting percentage: From 25% to 50%
Nationality: British
Address: 27 Hurst View Road, South Croydon CR2 7AJ
Adrian Oliver
Status:
Former
Voting percentage: From 25% to 50%
Nationality: British
Address: 12 12 Tillingdown Lane, Caterham CR3 9RU
William Fowle
Status:
Former
Voting percentage: From 25% to 50%
Nationality: British
Address: 31 Myddelton Square, London EC1R 1YB

Filing history

ONE4ALL PMCA

44 documents

Notification of a person with significant control statement

21 July 2026

Cessation of David Bill as a person with significant control on 5 July 2026

5 July 2026

Cessation of Suzan Moira Woods as a person with significant control on 5 July 2026

5 July 2026

Confirmation statement made on 2 July 2026 with no updates

5 July 2026

Cessation of Stephanie Wright as a person with significant control on 5 July 2026

5 July 2026

Confirmation statement made on 2 July 2025 with no updates

2 July 2025

Confirmation statement made on 2 July 2024 with no updates

2 July 2024

Notification of Suzan Moira Woods as a person with significant control on 6 November 2023

14 November 2023

Termination of appointment of Jane Christine Platt as a director on 6 November 2023

14 November 2023

Cessation of Jane Christine Platt as a person with significant control on 6 November 2023

14 November 2023

Annual accounts

ONE4ALL PMCA

10 documents

Financial statements 2025
18 June 2026
Financial statements 2024
22 June 2025
Financial statements 2023
2 June 2024
Financial statements 2022
30 May 2023
Financial statements 2021
30 May 2022
Financial statements 2020
27 June 2021
Financial statements 2019
23 March 2020
Financial statements 2018
2 June 2019
Financial statements 2017
29 October 2017
Financial statements 2016
12 November 2016

Contact information

Log in
Create account

ONE4ALL PMCA

Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Boxtree Beech Drive, Kingswood, Tadworth KT20 6PP