A ONE PROPERTY INSURANCE SERVICES LIMITED - DORSET


Company Profile Company Filings

Overview

A ONE PROPERTY INSURANCE SERVICES LIMITED is a Private Limited Company from DORSET and has the status: Active.
A ONE PROPERTY INSURANCE SERVICES LIMITED was incorporated 21 years ago on 06/05/2003 and has the registered number: 04754078. The accounts status is DORMANT and accounts are next due on 31/12/2024.

A ONE PROPERTY INSURANCE SERVICES LIMITED - DORSET

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE OLD EXCHANGE
DORSET
BH22 9NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JOHN PENFOLD Jan 1966 British Director 2003-05-06 CURRENT
MR MATTHEW GLEN HINES Oct 1973 British Director 2006-08-31 CURRENT
MR IAN JOHN PENFOLD Secretary 2011-02-11 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-05-06 UNTIL 2003-05-06 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-05-06 UNTIL 2003-05-06 RESIGNED
PATRICIA ANN PENFOLD British Secretary 2003-05-06 UNTIL 2011-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A One Holdings Limited 2016-04-06 Ringwood   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCORDE INSURANCE BROKERS LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
A ONE COMMERCIAL INSURANCE SERVICES LIMITED FERNDOWN Active DORMANT 99999 - Dormant Company
P J AIKEN INSURANCE SERVICES LIMITED FERNDOWN Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
A ONE HOLDINGS LIMITED FERNDOWN Active SMALL 64209 - Activities of other holding companies n.e.c.
ASPIRE INSURANCE SERVICES LIMITED FERNDOWN Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
FOWLER PENFOLD SCHEME BROKERS LTD FERNDOWN Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
FOWLER PENFOLD INSURANCE BROKERS LTD FERNDOWN Active DORMANT 65120 - Non-life insurance
MCCOMISH INSURANCE BROKERS LIMITED FERNDOWN Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
BURRETT HOLDINGS LTD FERNDOWN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BURRETT BUILDERS LTD FERNDOWN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FOWLER PENFOLD GROUP LTD FERNDOWN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MILLER RISK SERVICES LTD ROMFORD ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
A ONE RISK SERVICES LTD FERNDOWN UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
A ONE LONDON RISK SERVICES LTD FERNDOWN ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
A ONE SOUTHAMPTON RISK SERVICES LTD FERNDOWN UNITED KINGDOM Active MICRO ENTITY 65120 - Non-life insurance
A ONE INSURANCE SERVICES (BLANDFORD) LLP FERNDOWN Active SMALL None Supplied
JACKSON INSURANCE BROKERS LLP FERNDOWN Active TOTAL EXEMPTION FULL None Supplied
PRESTON INSURANCE BROKERS LLP FERNDOWN Active TOTAL EXEMPTION FULL None Supplied
PROPERTY WEALTH INSURANCE BROKERS LLP FERNDOWN Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
A One Property Insurance Services Limited - Period Ending 2023-03-31 2023-11-30 31-03-2023 £100 equity
A One Property Insurance Services Limited - Period Ending 2022-03-31 2023-03-25 31-03-2022 £100 equity
A One Property Insurance Services Limited - Period Ending 2021-03-31 2021-12-11 31-03-2021 £100 equity
A One Property Insurance Services Limited - Period Ending 2020-03-31 2021-02-19 31-03-2020 £100 equity
A One Property Insurance Services Limited - Period Ending 2019-03-31 2019-12-07 31-03-2019 £100 equity
A One Property Insurance Services Limited - Period Ending 2018-03-31 2018-11-17 31-03-2018 £100 equity
A One Property Insurance Services Limited - Period Ending 2017-03-31 2017-12-12 31-03-2017 £100 equity
A One Property Insurance Services Limited - Period Ending 2016-03-31 2016-12-21 31-03-2016 £100 equity
A One Property Insurance Services Limited - Period Ending 2015-03-31 2015-12-15 31-03-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVA ARTS LIMITED FERNDOWN ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MP BRIDGES LIMITED FERNDOWN Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KITCHEN TRANSFORMATIONS & DESIGN LIMITED FERNDOWN Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
LEMON TREE TRAINING ACADEMY LTD FERNDOWN Active MICRO ENTITY 85590 - Other education n.e.c.
MCCOMISH INSURANCE BROKERS LIMITED FERNDOWN Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
OMNISECTOR LIMITED FERNDOWN Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MMT DEVELOPMENTS LTD FERNDOWN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MRF CONSULTING LTD FERNDOWN Active MICRO ENTITY 65120 - Non-life insurance
JANE PORTMAN & ASSOCIATES LTD FERNDOWN ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
MILSOM INSURANCE BROKERS LLP FERNDOWN ENGLAND Active TOTAL EXEMPTION FULL None Supplied