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Last Companies House update: 22 September 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

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 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: 71 years old • Born on 11/1954
David BILL
Current
Role: Director
Start date: 9 November 2020
Age: 70 years old • Born on 05/1956
Stephanie WRIGHT
Current
Role: Director
Start date: 9 November 2020
Age: 73 years old • Born on 03/1953
FORMER OFFICERS
Jane Christine PLATT
Former
Role: Director
Start date: 9 November 2020
End date: 6 November 2023
Age: 69 years old • Born on 01/1957
Adrian Peter OLIVER
Former
Role: Director
Start date: 12 April 2018
End date: 9 November 2020
Age: 69 years old • Born on 03/1957
Beverley Jane LONGHURST
Former
Role: Director
Start date: 11 April 2018
End date: 9 November 2020
Age: 66 years old • Born on 06/1960
William Michael Thomas FOWLE
Former
Role: Director
Start date: 14 July 2015
End date: 9 November 2020
Age: 86 years old • Born on 01/1940
Michael Robert HARRISON
Former
Role: Director
Start date: 14 July 2015
End date: 11 April 2018
Age: 83 years old • Born on 05/1943
Pauline Ann STEWART
Former
Role: Director
Start date: 14 July 2015
End date: 11 April 2018
Age: 68 years old • Born on 05/1958

Persons with significant control

ONE4ALL PMCA

7 former

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

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ONE4ALL PMCA

Phone
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Email
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Websites
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Social networks
Full address
Boxtree Beech Drive, Kingswood, Tadworth KT20 6PP