One The Mount Ltd
- Company number
- 12804822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2020
- Nature of business
- Residents property management
- Corporate group
- Woodfield House Properties Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKENZIE, Steven Charles | Director | 21 Jul 2021 | |
| MANNING, David Huw | Director | 11 Aug 2020 | |
| PIGGOTT, Philippa Mary Olivia | Director | 11 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Alexandra Rose Mckenzie-Sanchez | Ownership Of Shares 25 To 50 Percent | 11 Aug 2020 | 21 Jul 2021 |
| Nathan & Taylor Ltd | Ownership Of Shares 25 To 50 Percent | 11 Aug 2020 | 28 Jul 2021 |
| Miss Philippa Mary Olivia Piggott | Ownership Of Shares 25 To 50 Percent | 11 Aug 2020 | 4 Aug 2025 |
| Peppercorn Property Investments Limited | Ownership Of Shares 25 To 50 Percent | 28 Jul 2021 | |
| Mr Steven Charles Mckenzie | Ownership Of Shares 25 To 50 Percent | 21 Jul 2021 | |
| Ms Phillipa Jennie Mary Olivia Piggott | Ownership Of Shares 25 To 50 Percent | 11 Aug 2020 | |
| Mr David Huw Manning | Ownership Of Shares 25 To 50 Percent | 11 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 Dormant | £4 | - | - |
| 31 Aug 2024 Dormant | £4 | - | - |
| 31 Aug 2023 Dormant | £900,004 | £0 | 0 |
| 31 Aug 2022 Dormant | £4 | - | - |
| 31 Aug 2021 Dormant | £4 | - | - |
Connections
Owned by
One The Mount Ltd → Peppercorn Property Investments Limited → Woodfield House Properties Limited