PARK ONE MANAGEMENT LIMITED

Company summary

Company number: 02124262
Status: ACTIVE
Incorporated / age: 21 April 198739 years
Registered office: Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England
Accounts due: 31 December 2027
Confirmation statement due: 17 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 21:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLEET, Abigail Hayley ACTIVE	Director	04 Nov 2024		England	January 1989	1 Drummond Gate, Drummond Gate, London, SW1V 2QQ, England
LALJI, Faizul Zulfikarali ACTIVE	Director	27 Oct 2017		England	June 1975	93, Park Lane, Mayfair, London, W1K 7TB, England
BLAKE, Derek Maurice Anthony RESIGNED	Secretary	01 Jun 2002	17 Sep 2012			14 Payley Drive, Wokingham, Berkshire, RG40 5YW
BUCHANAN, Alan RESIGNED	Secretary	01 Aug 2014	31 Jan 2015			Partnership House, Carlisle Place, London, Sw1p 1bx, United Kingdom
CASELY-HAYFORD, Margaret Henrietta Augusta RESIGNED	Secretary	17 Mar 2012	31 Jul 2014			171, Victoria Street, London, SW1E 5NN, United Kingdom
HUBBER, Keith Michael RESIGNED	Secretary	01 Feb 2015	13 Dec 2016			171, Victoria Street, London, SW1E 5NN, United Kingdom
LEVINE, Raymond Joseph RESIGNED	Secretary		31 May 2002			39c Randolph Avenue, London, W9 1BQ
CRIPPS SECRETARIES LIMITED RESIGNED	Secretary	13 Dec 2016	23 Jul 2025			22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom
BLAKE, Derek Maurice Anthony RESIGNED	Director	23 Jan 2002	17 Sep 2012	United Kingdom	July 1953	14 Payley Drive, Wokingham, Berkshire, RG40 5YW
CANTON, Michael Henry RESIGNED	Director		30 Aug 1995		July 1941	1 Underhill Close, Maidenhead, Berkshire, SL6 4DS
CLACK, Andrew Francis RESIGNED	Director	27 Jan 2006	03 Apr 2007		March 1957	47 Napier Road, Crowthorne, Berkshire, RG45 7EJ
HAZEL, John Edward RESIGNED	Director	30 Aug 1995	14 Oct 1996		March 1944	8 Compton Drive, Maidenhead, Berkshire, SL6 5JS
KIHARA, Toru RESIGNED	Director	03 Apr 2007	17 Sep 2012	England	December 1956	Panasonic House, Willoughby Road, Park One Bracknell, Berkshire, RG12 8FP
LOW, Richard Anthony RESIGNED	Director		03 Oct 2000		August 1949	17 Little Dorrit, Chelmsford, Essex, CM1 4YQ
MARMOY, Richard Simon RESIGNED	Director	14 Oct 1996	28 Aug 2001		November 1959	41 Belvedere Gardens, Chineham, Basingstoke, Hampshire, RG24 8GB
MARTIN, Andrew John, Mr. RESIGNED	Director	02 Nov 1994	03 Oct 2000	England	August 1946	Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
MCGRATH, Kevin David RESIGNED	Director	03 Oct 2000	06 Jan 2006	England	March 1963	19 Elm Avenue, London, W5 3XA
MERRICK, Gary RESIGNED	Director	07 Sep 2012	24 Mar 2016	England	September 1956	171, Victoria Street, London, SW1E 5NN
PLUMMER, Jason Richard RESIGNED	Director	17 Sep 2012	27 Oct 2017	England	November 1966	Panasonic House, Willoughby Road, Bracknell, Berkshire, RG12 8FP, United Kingdom
SMITH, Andrew Peter RESIGNED	Director	03 Sep 2018	01 Nov 2024	England	November 1969	1, Drummond Gate, London, SW1V 2QQ, England
STEWART, Douglas James RESIGNED	Director		11 Oct 1993	United Kingdom	August 1958	Hookwood House, Reigate Road, Hookwood, Surrey, RH6 0HU
TERRY, Peter RESIGNED	Director	25 Mar 2016	14 Jun 2018	England	August 1972	Partnership House, Carlisle Place, London, Sw1p 1bx, United Kingdom
THOMPSON, Gary RESIGNED	Director	28 Aug 2001	27 Jan 2006		June 1948	Myrtle Cottage, 101 Rowtown, Addlestone, Surrey, KT15 1HQ

FLEET, Abigail Hayley ACTIVE
Role: Director
Appointed on: 04 Nov 2024
Country of Residence: England
Date of birth: January 1989
Address: 1 Drummond Gate, Drummond Gate, London, SW1V 2QQ, England

LALJI, Faizul Zulfikarali ACTIVE
Role: Director
Appointed on: 27 Oct 2017
Country of Residence: England
Date of birth: June 1975
Address: 93, Park Lane, Mayfair, London, W1K 7TB, England

BLAKE, Derek Maurice Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jun 2002
Resigned on: 17 Sep 2012
Address: 14 Payley Drive, Wokingham, Berkshire, RG40 5YW

BUCHANAN, Alan RESIGNED
Role: Secretary
Appointed on: 01 Aug 2014
Resigned on: 31 Jan 2015
Address: Partnership House, Carlisle Place, London, Sw1p 1bx, United Kingdom

CASELY-HAYFORD, Margaret Henrietta Augusta RESIGNED
Role: Secretary
Appointed on: 17 Mar 2012
Resigned on: 31 Jul 2014
Address: 171, Victoria Street, London, SW1E 5NN, United Kingdom

HUBBER, Keith Michael RESIGNED
Role: Secretary
Appointed on: 01 Feb 2015
Resigned on: 13 Dec 2016
Address: 171, Victoria Street, London, SW1E 5NN, United Kingdom

LEVINE, Raymond Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2002
Address: 39c Randolph Avenue, London, W9 1BQ

CRIPPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Dec 2016
Resigned on: 23 Jul 2025
Address: 22, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom

BLAKE, Derek Maurice Anthony RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 17 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 14 Payley Drive, Wokingham, Berkshire, RG40 5YW

CANTON, Michael Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1995
Date of birth: July 1941
Address: 1 Underhill Close, Maidenhead, Berkshire, SL6 4DS

CLACK, Andrew Francis RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 03 Apr 2007
Date of birth: March 1957
Address: 47 Napier Road, Crowthorne, Berkshire, RG45 7EJ

HAZEL, John Edward RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 14 Oct 1996
Date of birth: March 1944
Address: 8 Compton Drive, Maidenhead, Berkshire, SL6 5JS

KIHARA, Toru RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 17 Sep 2012
Country of Residence: England
Date of birth: December 1956
Address: Panasonic House, Willoughby Road, Park One Bracknell, Berkshire, RG12 8FP

LOW, Richard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2000
Date of birth: August 1949
Address: 17 Little Dorrit, Chelmsford, Essex, CM1 4YQ

MARMOY, Richard Simon RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 28 Aug 2001
Date of birth: November 1959
Address: 41 Belvedere Gardens, Chineham, Basingstoke, Hampshire, RG24 8GB

MARTIN, Andrew John, Mr. RESIGNED
Role: Director
Appointed on: 02 Nov 1994
Resigned on: 03 Oct 2000
Country of Residence: England
Date of birth: August 1946
Address: Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX

MCGRATH, Kevin David RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 06 Jan 2006
Country of Residence: England
Date of birth: March 1963
Address: 19 Elm Avenue, London, W5 3XA

MERRICK, Gary RESIGNED
Role: Director
Appointed on: 07 Sep 2012
Resigned on: 24 Mar 2016
Country of Residence: England
Date of birth: September 1956
Address: 171, Victoria Street, London, SW1E 5NN

PLUMMER, Jason Richard RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 27 Oct 2017
Country of Residence: England
Date of birth: November 1966
Address: Panasonic House, Willoughby Road, Bracknell, Berkshire, RG12 8FP, United Kingdom

SMITH, Andrew Peter RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: November 1969
Address: 1, Drummond Gate, London, SW1V 2QQ, England