Last Companies House update: 4 August 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
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
Currently employed
Role: Director
Appointed on: 6 November 2023
Nationality: British
Age: 71 years old • Born on 11/1954
Address: Stable Cottage, Church Road, Windlesham GU20 6BN
David BILL
Currently employed
Role: Director
Appointed on: 9 November 2020
Nationality: British
Age: 70 years old • Born on 05/1956
Address: Boxtree, Beech Drive, Kingswood, Tadworth KT20 6PP
Stephanie WRIGHT
Currently employed
Role: Director
Appointed on: 9 November 2020
Nationality: British
Age: 73 years old • Born on 03/1953
Address: Boxtree, Beech Drive, Kingswood, Tadworth KT20 6PP
FORMER OFFICERS
Jane Christine PLATT
Former executive
Role: Director
Appointed on: 9 November 2020
Until: 6 November 2023
Nationality: British
Age: 69 years old • Born on 01/1957
Address: Boxtree, Beech Drive, Kingswood, Tadworth KT20 6PP
Adrian Peter OLIVER
Former executive
Role: Director
Appointed on: 12 April 2018
Until: 9 November 2020
Nationality: British
Age: 69 years old • Born on 03/1957
Address: Boxtree, Beech Drive, Kingswood, Tadworth KT20 6PP
Beverley Jane LONGHURST
Former executive
Role: Director
Appointed on: 11 April 2018
Until: 9 November 2020
Nationality: British
Age: 66 years old • Born on 06/1960
Address: Boxtree, Beech Drive, Kingswood, Tadworth KT20 6PP
William Michael Thomas FOWLE
Former executive
Role: Director
Appointed on: 14 July 2015
Until: 9 November 2020
Nationality: British
Age: 86 years old • Born on 01/1940
Address: 31, Myddelton Square, London EC1R 1YB
Michael Robert HARRISON
Former executive
Role: Director
Appointed on: 14 July 2015
Until: 11 April 2018
Nationality: British
Age: 83 years old • Born on 05/1943
Address: 31, Myddelton Square, London EC1R 1YB
Pauline Ann STEWART
Former executive
Role: Director
Appointed on: 14 July 2015
Until: 11 April 2018
Nationality: British
Age: 68 years old • Born on 05/1958
Address: 31, Myddelton Square, London EC1R 1YB
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
43 documents
Cessation of David Bill as a person with significant control on 5 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
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
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
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
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
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
ONE4ALL PMCA
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Boxtree Beech Drive, Kingswood, Tadworth KT20 6PP