ONE4ALL PMCA
Active
•09684880
Address
Boxtree Beech Drive, Kingswood, Tadworth KT20 6PP
Activity
Other amusement and recreation activities not elsewhere classified
Incorporation
14 July 2015
Officers
Legal information
ONE4ALL PMCA
Company number
09684880
Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Legal situation
active
Activity
ONE4ALL PMCA
SIC Code
93290•Other amusement and recreation activities not elsewhere classified
Fields of activity
Other amusement and recreation activities not elsewhere classified
Officers
ONE4ALL PMCA
9 officers
Role: Director
Appointed on: 9 November 2020
Nationality: British
Date of birth: 05/1956
Address: Boxtree, Beech Drive, Kingswood, Tadworth KT20 6PP
Role: Director
Appointed on: 6 November 2023
Nationality: British
Date of birth: 11/1954
Address: Stable Cottage, Church Road, Windlesham GU20 6BN
Role: Director
Appointed on: 9 November 2020
Nationality: British
Date of birth: 03/1953
Address: Boxtree, Beech Drive, Kingswood, Tadworth KT20 6PP
Former officers
Role: Director
Appointed on: 14 July 2015
Until: 9 November 2020
Nationality: British
Date of birth: 01/1940
Address: 31, Myddelton Square, London EC1R 1YB
Role: Director
Appointed on: 14 July 2015
Until: 11 April 2018
Nationality: British
Date of birth: 05/1943
Address: 31, Myddelton Square, London EC1R 1YB
Role: Director
Appointed on: 11 April 2018
Until: 9 November 2020
Nationality: British
Date of birth: 06/1960
Address: Boxtree, Beech Drive, Kingswood, Tadworth KT20 6PP
Role: Director
Appointed on: 12 April 2018
Until: 9 November 2020
Nationality: British
Date of birth: 03/1957
Address: Boxtree, Beech Drive, Kingswood, Tadworth KT20 6PP
Role: Director
Appointed on: 9 November 2020
Until: 6 November 2023
Nationality: British
Date of birth: 01/1957
Address: Boxtree, Beech Drive, Kingswood, Tadworth KT20 6PP
Role: Director
Appointed on: 14 July 2015
Until: 11 April 2018
Nationality: British
Date of birth: 05/1958
Address: 31, Myddelton Square, London EC1R 1YB
Ultimate beneficial owners
ONE4ALL PMCA
3 ultimate beneficial owners
Stephanie Wright
Percentage of shares: From 25% to 50%
Nationality: British
Address: Boxtree Beech Drive, Kingswood, Tadworth KT20 6PP
David Bill
Percentage of shares: From 25% to 50%
Nationality: British
Address: Boxtree Beech Drive, Kingswood, Tadworth KT20 6PP
Suzan Woods
Percentage of shares: From 25% to 50%
Nationality: British
Address: Stable Cottage Church Road, Windlesham GU20 6BN
Filing history
ONE4ALL PMCA
39 documents
Confirmation statement made on 2 July 2025 with no updates
Confirmation statement made on 2 July 2025 with no updates
2 July 2025
Confirmation statement made on 2 July 2024 with no updates
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
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
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
Cessation of Jane Christine Platt as a person with significant control on 6 November 2023
14 November 2023
Appointment of Mrs Suzan Moira Woods as a director on 6 November 2023
Appointment of Mrs Suzan Moira Woods as a director on 6 November 2023
14 November 2023
Confirmation statement made on 2 July 2023 with no updates
Confirmation statement made on 2 July 2023 with no updates
2 July 2023
Confirmation statement made on 2 July 2022 with no updates
Confirmation statement made on 2 July 2022 with no updates
2 July 2022
Confirmation statement made on 13 July 2021 with no updates
Confirmation statement made on 13 July 2021 with no updates
13 July 2021
Cessation of Adrian Peter Oliver as a person with significant control on 9 November 2020
Cessation of Adrian Peter Oliver as a person with significant control on 9 November 2020
8 December 2020
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Annual accounts
ONE4ALL PMCA
9 documents
Micro company accounts made up to 30 September 2024
22 June 2025
Micro company accounts made up to 30 September 2023
2 June 2024
Micro company accounts made up to 30 September 2022
30 May 2023
Micro company accounts made up to 30 September 2021
30 May 2022
Micro company accounts made up to 30 September 2020
27 June 2021
Micro company accounts made up to 30 September 2019
23 March 2020
Micro company accounts made up to 30 September 2018
2 June 2019
Micro company accounts made up to 30 September 2017
29 October 2017
Total exemption small company accounts made up to 30 September 2016
12 November 2016
Contact information
ONE4ALL PMCA
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Boxtree Beech Drive, Kingswood, Tadworth KT20 6PP