Company Information for

ONE25 LIMITED

THE GROSVENOR CENTRE 138A GROSVENOR ROAD, ST PAUL'S, BRISTOL, BS2 8YA,

Company Registration Number

03362644

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About One25 Ltd

ONE25 LIMITED was founded on 1997-04-30 and has its registered office in Bristol. The organisation's status is listed as "Active". One25 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ONE25 LIMITED
Legal Registered Office
THE GROSVENOR CENTRE 138A GROSVENOR ROAD
ST PAUL'S
BRISTOL
BS2 8YA
Other companies in BS2

Filing Information

Company Number03362644
Date formed1997-04-30
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts30/04/2024
Account next due31/01/2026
Latest filing return24/04/2016
Filing return next due22/05/2017
Type of accountsSMALL
Last Datalog update:
2024-10-05 23:05:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Patricia Ann Douglas Company Secretary 2007-12-06 ENGLAND
Christopher Brian Fairhead Director RETIRED 2008-10-20 UNITED KINGDOM
Wendy Jane Goodwin Director SOCIAL WORKER 2011-01-24 UNITED KINGDOM
Philip Jinadu Director MINISTER OF RELIGION 2016-11-01 ENGLAND
Trudy Makepeace Director MINISTER OF RELIGION 2017-11-06 UNITED KINGDOM
Valerie Thompson Director NONE 2014-04-28 UNITED KINGDOM
Helen Mary Wilde Director NONE 2015-01-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Katherine Hygate Director 2017-11-06 2018-08-19
John Desmond Bridgeman Barratt Director 2017-11-06 2018-08-13
Sofia Adamasu Director 2015-01-26 2018-05-15
David Roger Parry Day Director 2007-10-15 2017-11-06
Mary Hilda Mcginty Director 2008-10-20 2017-11-06
Laura Marie Chesham Director 2013-10-28 2016-11-01
Richard Anthony Drake Director 2010-01-25 2016-11-01
Anthony James Locke Director 2013-10-28 2016-08-01
Heather Marion Lister Director 2006-10-16 2015-10-26
Laura May Heaney Director 2011-10-31 2013-03-07
Sian Elizabeth Bryant Director 2011-10-31 2013-01-18
Rebecca Louise Boden Director 2001-10-15 2012-10-29
Susan Joan Farr Director 2000-01-27 2012-10-29
Valerie Edith Jeal Director 2002-10-14 2011-10-31
Elizabeth Dawn Kavanagh Director 2009-10-19 2011-10-31
Lloyd Keith Pietersen Director 2005-10-24 2008-04-23
Helen Louise Hill Company Secretary 1999-10-21 2007-12-06
Jean Catchpool Director 2003-10-13 2007-10-15
Katherine Jane Head Director 2005-10-24 2007-10-15
Catherine Jane Beseke Director 2001-10-15 2006-10-16
Elizabeth Brogden Director 1997-04-30 2003-10-13
Rhian Day Director 1997-04-30 2003-07-09
Christina Jane Beattie Director 2001-10-15 2002-06-27
Jane Biddulph Director 1997-07-21 2002-04-27
Mary Angela Donnelly Director 1997-04-30 2000-10-09
Janet Dorothy Milne Director 1997-04-30 2000-10-09
Helen Louise Hill Director 1998-09-28 1999-11-30
Mary Angela Donnelly Company Secretary 1997-04-30 1999-10-21

Related Directorships for Patricia Ann Douglas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patricia Ann Douglas NATIONWIDE WINDSCREENS LIMITEDCompany Secretary 1991-10-09 CURRENT 1989-10-09 Active - Proposal to Strike off

Related Directorships for Christopher Brian Fairhead

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Brian Fairhead BLOODHOUND HOLDINGS LIMITEDDirector 2018-05-21 CURRENT 2018-05-21 Active
Christopher Brian Fairhead BLOODHOUND PROGRAMME LIMITEDDirector 2016-09-01 CURRENT 2007-06-25 In Administration/Administrative Receiver
Christopher Brian Fairhead BLOODHOUND EDUCATION LTD.Director 2016-05-20 CURRENT 2016-05-20 Active
Christopher Brian Fairhead SILVER J FOX CONSULTING LIMITEDDirector 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off

Related Directorships for Helen Mary Wilde

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Mary Wilde BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITEDDirector 2017-07-26 CURRENT 1963-04-01 Active
Helen Mary Wilde QUARTET COMMUNITY FOUNDATIONDirector 2016-12-12 CURRENT 2000-04-19 Active