One Degree North (eastleigh) Management Company Limited in Kilham Lane WINCHESTER

One Degree North (eastleigh) Management Company Limited WINCHESTER

One Degree North (eastleigh) Management Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05660979. The One Degree North (eastleigh) Management Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Winchester at Old Manor Nursery. Postal code: SO22 5QD.

The firm has 2 directors, namely Anna M., Rebecca R.. Of them, Rebecca R. has been with the company the longest, being appointed on 9 March 2009 and Anna M. has been with the company for the least time - from 2 December 2015. As of 25 April 2024, there were 3 ex directors - Shelley C., Henry S. and others listed below. There were no ex secretaries.

One Degree North (eastleigh) Management Company Limited Address / Contact

Office Address	Old Manor Nursery
Office Address2	Kilham Lane
Town	Winchester
Post code	SO22 5QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05660979
Date of Incorporation	Thu, 22nd Dec 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Anna M.

Position: Director

Appointed: 02 December 2015

Belgarum Property Management Limited

Position: Corporate Secretary

Appointed: 28 May 2014

Rebecca R.

Position: Director

Appointed: 09 March 2009

Shelley C.

Position: Director

Appointed: 17 March 2009

Resigned: 15 October 2009

Henry S.

Position: Director

Appointed: 11 February 2009

Resigned: 28 August 2015

Kay W.

Position: Director

Appointed: 11 February 2009

Resigned: 10 December 2011

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 2005

Resigned: 20 August 2009

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 22 December 2005

Resigned: 11 February 2009

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 22 December 2005

Resigned: 11 February 2009

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 23rd, August 2022	accounts	Free Download (3 pages)
CH04	Secretary's name changed on Wed, 9th Feb 2022 filed on: 9th, February 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 24th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 22nd, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 14th, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 23rd, May 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 22nd Dec 2015, no shareholders list filed on: 6th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, January 2016	accounts	Free Download (9 pages)
AP01	On Wed, 2nd Dec 2015 new director was appointed. filed on: 2nd, December 2015	officers	Free Download (2 pages)
TM01	Fri, 28th Aug 2015 - the day director's appointment was terminated filed on: 22nd, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 22nd Dec 2014, no shareholders list filed on: 7th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 19th, September 2014	accounts	Free Download (6 pages)
AP04	New secretary appointment on Thu, 29th May 2014 filed on: 29th, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 22nd Dec 2013, no shareholders list filed on: 13th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 19th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 22nd Dec 2012, no shareholders list filed on: 14th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 11th, September 2012	accounts	Free Download (7 pages)
TM01	Thu, 12th Jan 2012 - the day director's appointment was terminated filed on: 12th, January 2012	officers	Free Download (3 pages)
TM01	Wed, 4th Jan 2012 - the day director's appointment was terminated filed on: 4th, January 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 22nd Dec 2011, no shareholders list filed on: 4th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 22nd Dec 2010, no shareholders list filed on: 22nd, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 22nd Dec 2009, no shareholders list filed on: 8th, January 2010	annual return	Free Download (3 pages)
CH01	On Fri, 8th Jan 2010 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH01	On Fri, 8th Jan 2010 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
TM01	Wed, 4th Nov 2009 - the day director's appointment was terminated filed on: 4th, November 2009	officers	Free Download (2 pages)
288b	On Thu, 20th Aug 2009 Appointment terminated secretary filed on: 20th, August 2009	officers	Free Download (1 page)
287	Registered office changed on 20/08/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR filed on: 20th, August 2009	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 15th, April 2009	accounts	Free Download (9 pages)
288a	On Tue, 24th Mar 2009 Director appointed filed on: 24th, March 2009	officers	Free Download (2 pages)
288a	On Mon, 23rd Mar 2009 Director appointed filed on: 23rd, March 2009	officers	Free Download (2 pages)
288b	On Wed, 11th Mar 2009 Appointment terminated director filed on: 11th, March 2009	officers	Free Download (1 page)
288a	On Wed, 11th Mar 2009 Director appointed filed on: 11th, March 2009	officers	Free Download (2 pages)
288a	On Wed, 11th Mar 2009 Director appointed filed on: 11th, March 2009	officers	Free Download (2 pages)
288b	On Wed, 11th Mar 2009 Appointment terminated director filed on: 11th, March 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 27th, January 2009	accounts	Free Download (12 pages)
288c	Director's change of particulars filed on: 12th, January 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 9th, January 2009	officers	Free Download (1 page)
363a	Annual return up to Thu, 8th Jan 2009 with shareholders record filed on: 8th, January 2009	annual return	Free Download (2 pages)
287	Registered office changed on 07/01/2009 from cpm house, essex road hoddesdon hertfordshire EN11 0DR filed on: 7th, January 2009	address	Free Download (1 page)
287	Registered office changed on 07/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 7th, January 2008	address	Free Download (1 page)
287	Registered office changed on 07/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 7th, January 2008	address	Free Download (1 page)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 7th Jan 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, April 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, April 2007	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 5th Feb 2007 with shareholders record filed on: 5th, February 2007	annual return	Free Download (4 pages)
363(288)	Mon, 5th Feb 2007 Annual return (Registered office changed on 05/02/07)	annual return
363s	Annual return up to Mon, 5th Feb 2007 with shareholders record filed on: 5th, February 2007	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2005	incorporation	Free Download (17 pages)

One Degree North (eastleigh) Management Company Limited WINCHESTER

One Degree North (eastleigh) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Anna M.

Belgarum Property Management Limited

Rebecca R.

Shelley C.

Henry S.

Kay W.

Hertford Company Secretaries Limited

Cpm Asset Management Limited

Hertford Company Secretaries Limited

Company filings

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