A ONE PROPERTY INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04754078

Incorporation date

06/05/2003

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2003)

24/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2025

Application to strike the company off the register

View PDF (1 pages)

19/12/2025

Resolutions

View PDF (2 pages)

19/12/2025

Solvency Statement dated 18/12/25

View PDF (1 pages)

19/12/2025

Statement of capital on 2025-12-19

View PDF (3 pages)

19/12/2025

Statement by Directors

View PDF (1 pages)

09/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

20/11/2024

Resolutions

View PDF (2 pages)

11/11/2024

Memorandum and Articles of Association

View PDF (37 pages)

30/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

30/09/2024

Director's details changed for Mr Ian John Penfold on 2024-05-24

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

29/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

22/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

24/03/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

01/11/2022

Director's details changed for Matthew Hines on 2021-01-31

View PDF (2 pages)

08/08/2022

Director's details changed for Mr Ian John Penfold on 2022-07-30

View PDF (2 pages)

25/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

10/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

11/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

18/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

26/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

06/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

06/06/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

16/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

14/05/2018

Confirmation statement made on 2018-05-06 with updates

View PDF (4 pages)

09/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

24/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

20/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

26/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (5 pages)

04/05/2016

Director's details changed for Mr Ian John Penfold on 2016-01-01

View PDF (2 pages)

04/05/2016

Secretary's details changed for Mr Ian John Penfold on 2016-01-01

View PDF (1 pages)

12/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

11/06/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (6 pages)

19/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

12/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (6 pages)

11/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

31/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (6 pages)

18/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

28/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (6 pages)

02/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

01/07/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (6 pages)

11/02/2011

Appointment of Mr Ian John Penfold as a secretary

View PDF (2 pages)

11/02/2011

Termination of appointment of Patricia Penfold as a secretary

View PDF (1 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

11/06/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

11/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/06/2010

Register inspection address has been changed

View PDF (1 pages)

21/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

08/06/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

16/12/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

18/05/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

04/05/2007

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

24/11/2006

New director appointed

View PDF (2 pages)

08/05/2006

Return made up to 06/05/06; full list of members

View PDF (2 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

08/09/2005

Return made up to 06/05/05; full list of members

View PDF (2 pages)

25/02/2005

Accounts made up to 2004-04-30

View PDF (1 pages)

04/06/2004

Return made up to 06/05/04; full list of members

View PDF (6 pages)

17/05/2004

Ad 01/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/02/2004

Accounting reference date shortened from 31/05/04 to 30/04/04

View PDF (1 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

New secretary appointed

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

New director appointed

View PDF (2 pages)

09/07/2003

Registered office changed on 09/07/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

06/05/2003

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

06/05/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Penfold, Ian John	Director	06/05/2003 - Present	35
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	06/05/2003 - 06/05/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	06/05/2003 - 06/05/2003	15962
Mr Matthew Glen Hines	Director	31/08/2006 - Present	15
Penfold, Patricia Ann	Secretary	06/05/2003 - 11/02/2011	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A ONE PROPERTY INSURANCE SERVICES LIMITED

A ONE PROPERTY INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 06/05/2003 with the registered office located at The Old Exchange, 521 Wimborne Road East Ferndown, Dorset BH22 9NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A ONE PROPERTY INSURANCE SERVICES LIMITED?

A ONE PROPERTY INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 06/05/2003 and dissolved on 24/03/2026.

Where is A ONE PROPERTY INSURANCE SERVICES LIMITED located?

A ONE PROPERTY INSURANCE SERVICES LIMITED is registered at The Old Exchange, 521 Wimborne Road East Ferndown, Dorset BH22 9NH.

What does A ONE PROPERTY INSURANCE SERVICES LIMITED do?

A ONE PROPERTY INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for A ONE PROPERTY INSURANCE SERVICES LIMITED?

The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.