ONE ELEVEN MANAGEMENT COMPANY LIMITED
04357014 · Active · Ltd · 24 yrs · Sheffield
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 17 Feb 2027 (last filed 3 Feb 2026).
Next accounts
31 Dec 2027
Next confirmation
17 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ONE ELEVEN MANAGEMENT COMPANY LIMITED
04357014Active· Ltd· England Wales· 2002-01-21Incorporated 2002-01-21Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- SUTTON MCGRATH HARTLEY LTD· Corporate SecretaryAppointed 2025-08-05
- Q1 PROFESSIONAL SERVICES LIMITED· Corporate SecretaryResigned 2025-08-05
- BENNETT-PITTS, Julie· DirectorResigned 2024-09-15
- SHARMAN, Andrew James· DirectorAppointed 2024-09-13
SUTTON MCGRATH HARTLEY LTD
Corporate Secretary
- Appointed
- 2025-08-05
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SHARMAN, Andrew James
Director
- Appointed
- 2024-09-13
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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WILSON, Alan John
Director
- Appointed
- 2024-09-13
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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YUEN, Charles
Director
- Appointed
- 2024-09-13
- Nationality
- British
- Residence
- England
- Born
- 01/1992
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GETTINGS, Edmund
Secretary
- Appointed
- 2002-04-23
- Resigned
- 2008-12-01
- Nationality
- British
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-01-21
- Resigned
- 2002-04-23
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LIV (SECRETARIAL SERVICES) LIMITED
Corporate Secretary
- Appointed
- 2021-03-01
- Resigned
- 2023-03-27
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Q1 PROFESSIONAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2023-03-27
- Resigned
- 2025-08-05
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BENNETT-PITTS, Julie
Director
- Appointed
- 2023-05-10
- Resigned
- 2024-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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CLARK, Natalija
Director
- Appointed
- 2023-01-30
- Resigned
- 2024-09-13
- Nationality
- Estonian
- Residence
- United Kingdom
- Born
- 02/1980
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DIGGINS, John Patrick
Director
- Appointed
- 2010-08-09
- Resigned
- 2021-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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GETTINGS, Edmund
Director
- Appointed
- 2002-04-23
- Resigned
- 2008-12-01
- Nationality
- British
- Born
- 08/1935
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GOLLOTT, Nicholas John
Director
- Appointed
- 2014-01-31
- Resigned
- 2021-12-01
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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HALHEAD, Richard John
Director
- Appointed
- 2012-01-06
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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HANCOCK, Ian Michael
Director
- Appointed
- 2022-02-25
- Resigned
- 2024-01-08
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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HOLLISTER, Philip Henry
Director
- Appointed
- 2008-10-02
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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MEARNS, Gavin Alexander
Director
- Appointed
- 2021-12-01
- Resigned
- 2023-02-08
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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READINGS, Cathryn Joy
Director
- Appointed
- 2023-02-09
- Resigned
- 2023-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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READINGS, Cathryn Joy
Director
- Appointed
- 2023-02-09
- Resigned
- 2023-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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RYAN, Philip
Director
- Appointed
- 2002-04-23
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1946
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DLA NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2002-01-21
- Resigned
- 2002-04-23
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2002-01-21
- Resigned
- 2002-04-23
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Q1 PROFESSIONAL SERVICES LIMITED
Corporate Director
- Appointed
- 2023-03-27
- Resigned
- 2023-03-27
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