Menna Overview
Here’s a quick overview of A ONE PROPERTY INSURANCE SERVICES LIMITED 👀 — a Dorset based business that started in 2003.
A ONE PROPERTY INSURANCE SERVICES LIMITED
- Company statusactive
- Company No04754078
- Age23 years 2 months Incorporated 6 May 2003
- Officers3
Address
The Old Exchange, 521 Wimborne Road East Ferndown, Dorset, BH22 9NH
A ONE PROPERTY INSURANCE SERVICES LIMITED is an active company incorporated on 6 May 2003 and based in Dorset. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Resolution
1 Year Ago on 20 Nov 2024
Memorandum Articles
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 16 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 14 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 09 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 24 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 20 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 26 May 2016
Change Person Director Company With Change Date
10 Years Ago on 04 May 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENFOLD, Ian John | secretary | 11 Feb 2011 | |
| HINES, Matthew Glen | director | Oct 1973 | 31 Aug 2006 |
| PENFOLD, Ian John | director | Jan 1966 | 06 May 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A One Holdings Limited | 06 Apr 2016 |
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HINES, Matthew Glen, PENFOLD, Ian John are mutual persons.
HINES, Matthew Glen, PENFOLD, Ian John are mutual persons.
HINES, Matthew Glen, PENFOLD, Ian John are mutual persons.
HINES, Matthew Glen, PENFOLD, Ian John are mutual persons.
HINES, Matthew Glen, PENFOLD, Ian John, PENFOLD, Patricia Ann are mutual persons.
HINES, Matthew Glen, PENFOLD, Ian John, PENFOLD, Patricia Ann are mutual persons.
HINES, Matthew Glen, PENFOLD, Ian John, PENFOLD, Patricia Ann are mutual persons.
HINES, Matthew Glen, PENFOLD, Ian John are mutual persons.
HINES, Matthew Glen, PENFOLD, Ian John, PENFOLD, Patricia Ann are mutual persons.
PENFOLD, Ian John are mutual persons.
PENFOLD, Ian John are mutual persons.
PENFOLD, Ian John are mutual persons.
PENFOLD, Ian John are mutual persons.
PENFOLD, Ian John are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
A ONE SOUTHAMPTON RISK SERVICES LTD
HINES, Matthew Glen, PENFOLD, Ian John are mutual persons.
A ONE RISK SERVICES LTD
HINES, Matthew Glen, PENFOLD, Ian John are mutual persons.
PINERIDGE PROPERTIES LTD
PENFOLD, Ian John are mutual persons.
PROPERTY WEALTH INSURANCE SERVICES LTD
PENFOLD, Ian John are mutual persons.
CONCORDE RISK SERVICES LTD
PENFOLD, Ian John are mutual persons.
A ONE INSURANCE SERVICES (BLANDFORD) LLP
PENFOLD, Ian John are mutual persons.
PROPERTY WEALTH INSURANCE BROKERS LLP
PENFOLD, Ian John are mutual persons.
PRESTON INSURANCE BROKERS LLP
PENFOLD, Ian John are mutual persons.
JACKSON INSURANCE BROKERS LLP
PENFOLD, Ian John are mutual persons.
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Here’s a quick overview of A ONE PROPERTY INSURANCE SERVICES LIMITED 👀 — a Dorset based business that started in 2003.