ONYA MANAGEMENT SERVICES LIMITED

Overview

Company Name	ONYA MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04433719
Jurisdiction	England/Wales
Date of Creation	May 08, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONYA MANAGEMENT SERVICES LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is ONYA MANAGEMENT SERVICES LIMITED located?

Registered Office Address	3 College Hill Shrewsbury SY1 1LT Shropshire
Undeliverable Registered Office Address	No

What are the latest accounts for ONYA MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for ONYA MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2026
Next Confirmation Statement Due	May 22, 2026
Next Confirmation Statement Made Up To	May 08, 2025
Overdue	No

What are the latest filings for ONYA MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2025

Total exemption full accounts made up to May 31, 2025

6 pages

Jun 23, 2025

Confirmation statement made on May 08, 2025 with no updates

3 pages

CS01

Aug 30, 2024

Total exemption full accounts made up to May 31, 2024

6 pages

Jun 17, 2024

Confirmation statement made on May 08, 2024 with no updates

3 pages

CS01

Sep 12, 2023

Total exemption full accounts made up to May 31, 2023

6 pages

Jun 19, 2023

Confirmation statement made on May 08, 2023 with no updates

3 pages

CS01

Jul 13, 2022

Total exemption full accounts made up to May 31, 2022

6 pages

Jul 05, 2022

Confirmation statement made on May 08, 2022 with no updates

3 pages

CS01

Sep 08, 2021

Total exemption full accounts made up to May 31, 2021

6 pages

Jun 15, 2021

Confirmation statement made on May 08, 2021 with no updates

3 pages

CS01

Aug 13, 2020

Total exemption full accounts made up to May 31, 2020

6 pages

Jun 15, 2020

Confirmation statement made on May 08, 2020 with no updates

3 pages

CS01

Jan 21, 2020

Total exemption full accounts made up to May 31, 2019

6 pages

Jun 17, 2019

Confirmation statement made on May 08, 2019 with no updates

3 pages

CS01

Dec 17, 2018

Total exemption full accounts made up to May 31, 2018

6 pages

Aug 23, 2018

Notification of Dominick Stuart as a person with significant control on Apr 30, 2017

2 pages

PSC01

Jun 15, 2018

Confirmation statement made on May 08, 2018 with no updates

3 pages

CS01

Feb 06, 2018

Total exemption full accounts made up to May 31, 2017

5 pages

Jul 08, 2017

Confirmation statement made on May 08, 2017 with no updates

3 pages

CS01

Mar 06, 2017

Total exemption full accounts made up to May 31, 2016

8 pages

Jul 15, 2016

Annual return made up to May 08, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2016	Statement of capital on Jul 15, 2016 Capital: GBP 1,000	SH01

Feb 19, 2016

Total exemption full accounts made up to May 31, 2015

8 pages

Jul 23, 2015

Annual return made up to May 08, 2015

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2015	Statement of capital on Jul 23, 2015 Capital: GBP 1,000	SH01

Mar 11, 2015

Total exemption full accounts made up to May 31, 2014

8 pages

Jul 11, 2014

Annual return made up to May 08, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2014	Statement of capital on Jul 11, 2014 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of ONYA MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNER, Samantha Jane 41 Leegomery Road Wellington TF1 3BN Telford Shropshire	May 08, 2002		Secretary	41 Leegomery Road Wellington TF1 3BN Telford Shropshire		British		80509800001
STUART, Dominick Mervyn 3 College Hill SY1 1LJ Shrewsbury Shropshire	May 08, 2002		Director	3 College Hill SY1 1LJ Shrewsbury Shropshire	England	British	1970-1	81993510002
TURNER, Samantha Jane 41 Leegomery Road Wellington TF1 3BN Telford Shropshire	Jun 02, 2004		Director	41 Leegomery Road Wellington TF1 3BN Telford Shropshire	England	British	1968-1	80509800001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	May 08, 2002	May 08, 2002	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
BROWN, Matthew Flat 69 Maitland Court Lancaster Terrace W2 3PE London	Jul 01, 2003	Aug 01, 2003	Director	Flat 69 Maitland Court Lancaster Terrace W2 3PE London		Australian	1973-12	93083320001
BRUDERLIN, Michael James 58 Ingelow Road Battersea SW8 3PF London	May 15, 2002	Oct 01, 2002	Director	58 Ingelow Road Battersea SW8 3PF London		British	1974-6	82159830001
DEGIROLAMO, Guiseppe 79c Tabley Road Tufnell Park N7 0NB London	Sep 01, 2002	Apr 15, 2003	Director	79c Tabley Road Tufnell Park N7 0NB London		Italian Australian	1973-4	86048320001
DEGIROLAMO, Joe 79c Tabley Road N7 0NB Tufnell Park London	May 08, 2002	Apr 20, 2003	Director	79c Tabley Road N7 0NB Tufnell Park London		Italian Australian	1973-4	80509900001
GUNNER, Vanessa 48 Melody Road SW8 2QF London	Feb 03, 2003	Mar 01, 2003	Director	48 Melody Road SW8 2QF London		Australian	1971-5	87872440001
HOUSTON, Sam 19 Lower Park 54 Putney Hill SW15 6QY London	Apr 01, 2003	May 01, 2003	Director	19 Lower Park 54 Putney Hill SW15 6QY London		Australian	1978-11	93091240001
KEATING, Shane 15 Greyhound Road Hammersmith W6 8NH London	Oct 28, 2002	Dec 01, 2003	Director	15 Greyhound Road Hammersmith W6 8NH London		Australian	1977-10	86444430001
MILICEVIC, Ivan 131 Ealing Village W5 2EB London	Feb 03, 2003	Feb 25, 2003	Director	131 Ealing Village W5 2EB London		Australian	1974-1	101949700001
ROBINSON, Jason 7 Sirius Building 3 Jardine Road E1W 3WE London	Jul 18, 2003	Aug 01, 2003	Director	7 Sirius Building 3 Jardine Road E1W 3WE London	United Kingdom	Australian	1973-9	93083550001
STANFIELD, Lucas Rhett Flat 28 25 Cheyne Place SW3 4HJ London	Dec 24, 2002	Jan 01, 2003	Director	Flat 28 25 Cheyne Place SW3 4HJ London		Australian	1973-2	93083830001
TURNER, Samantha Jane 41 Leegomery Road Wellington TF1 3BN Telford Shropshire	Sep 30, 2002	Oct 01, 2002	Director	41 Leegomery Road Wellington TF1 3BN Telford Shropshire	England	British	1968-1	80509800001
VOLTZ, Anthony Flat 5 31-33 Rushams Road RH12 2NU Horsham West Sussex	Sep 01, 2002	May 01, 2003	Director	Flat 5 31-33 Rushams Road RH12 2NU Horsham West Sussex		British	1973-12	85131540001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	May 08, 2002	May 08, 2002	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONYA MANAGEMENT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dominick Stuart 3 College Hill Shrewsbury SY11 1LT Shropshire 3 College Hill United Kingdom	Apr 30, 2017	3 College Hill Shrewsbury SY11 1LT Shropshire 3 College Hill United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0