One Hood Street Northampton Management Company Limited in 1 Hood Street NORTHAMPTON - NN1 3QT

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One Hood Street Northampton Management Company Limited NORTHAMPTON

Founded in 2005, One Hood Street Northampton Management Company, classified under reg no. 05616460 is an active company. Currently registered at Flat 2-4 NN1 3QT, Northampton the company has been in the business for 19 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

The firm has 4 directors, namely Frederic R., Richard M. and Molly R. and others. Of them, James O. has been with the company the longest, being appointed on 18 May 2017 and Frederic R. has been with the company for the least time - from 5 April 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Evald K. who worked with the the firm until 24 April 2008.

One Hood Street Northampton Management Company Limited Address / Contact

Office Address	Flat 2-4
Office Address2	1 Hood Street
Town	Northampton
Post code	NN1 3QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05616460
Date of Incorporation	Tue, 8th Nov 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (130 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Frederic R.

Position: Director

Appointed: 05 April 2022

Richard M.

Position: Director

Appointed: 13 March 2022

Molly R.

Position: Director

Appointed: 13 March 2022

James O.

Position: Director

Appointed: 18 May 2017

Alan F.

Position: Director

Appointed: 25 June 2017

Resigned: 05 April 2022

Huw L.

Position: Director

Appointed: 11 October 2015

Resigned: 13 March 2022

Richard M.

Position: Director

Appointed: 21 July 2006

Resigned: 01 February 2010

Martin M.

Position: Director

Appointed: 07 July 2006

Resigned: 02 July 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2005

Resigned: 08 November 2005

Andrew C.

Position: Director

Appointed: 08 November 2005

Resigned: 01 August 2007

Evald K.

Position: Director

Appointed: 08 November 2005

Resigned: 24 April 2008

Evald K.

Position: Secretary

Appointed: 08 November 2005

Resigned: 24 April 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 November 2005

Resigned: 08 November 2005

People with significant control

The list of PSCs who own or control the company includes 6 names. As BizStats established, there is Frederic R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Richard M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Molly R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Frederic R.

Notified on	5 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Richard M.

Notified on	13 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Molly R.

Notified on	13 March 2022
Nature of control:	25-50% voting rights 25-50% shares

James O.

Notified on	1 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Alan F.

Notified on	1 January 2017
Ceased on	5 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Huw L.

Notified on	1 January 2017
Ceased on	13 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	4	4	4

Balance Sheet
Cash Bank On Hand			4	4	4	4	4	4	4
Net Assets Liabilities			4	4	4	4	4	4	4
Cash Bank In Hand	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4

Other
Number Shares Allotted		4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		4	4
Share Capital Allotted Called Up Paid	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 31st, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 31st, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2021 filed on: 3rd, September 2022	accounts	Free Download (2 pages)
AD01	Change of registered address from One Hood Street 1 Hood Street Flat 2-4 Northampton NN1 3QT England on 26th June 2022 to Flat 2-4 1 Hood Street Northampton NN1 3QT filed on: 26th, June 2022	address	Free Download (1 page)
AP01	New director was appointed on 5th April 2022 filed on: 18th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th April 2022 filed on: 18th, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 13th March 2022 filed on: 22nd, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th March 2022 filed on: 16th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 13th March 2022 filed on: 14th, March 2022	officers	Free Download (2 pages)
CH01	On 15th March 2021 director's details were changed filed on: 14th, March 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 30th, August 2021	accounts	Free Download (2 pages)
AD01	Change of registered address from Flat 3, 1 Hood Street Northampton NN1 3QT England on 7th December 2020 to One Hood Street 1 Hood Street Flat 2-4 Northampton NN1 3QT filed on: 7th, December 2020	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 24th, November 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 9th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2017 filed on: 31st, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2016 filed on: 31st, August 2017	accounts	Free Download (2 pages)
AP01	New director was appointed on 25th June 2017 filed on: 25th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 18th May 2017 filed on: 18th, May 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 31st, July 2016	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd July 2016 filed on: 2nd, July 2016	officers	Free Download (1 page)
AD01	Change of registered address from 71 High Street Weston Favell Northampton NN3 3JS on 2nd July 2016 to Flat 3, 1 Hood Street Northampton NN1 3QT filed on: 2nd, July 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th June 2016 filed on: 2nd, July 2016	annual return	Free Download (6 pages)
AP01	New director was appointed on 11th October 2015 filed on: 11th, November 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 22nd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2015 filed on: 15th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th June 2015: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 23rd, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2014 filed on: 15th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th June 2014: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 30th November 2012 filed on: 23rd, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th August 2013 filed on: 8th, September 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from Flat 3 1 Hood Street the Mounts Northampton NN1 3QT on 8th September 2013 filed on: 8th, September 2013	address	Free Download (1 page)
CH01	On 10th August 2012 director's details were changed filed on: 27th, August 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th August 2012 filed on: 27th, August 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2011 filed on: 24th, July 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2010 filed on: 23rd, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th August 2011 filed on: 3rd, September 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2009 filed on: 6th, September 2010	accounts	Free Download (3 pages)
CH01	On 8th August 2010 director's details were changed filed on: 28th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 8th August 2010 filed on: 28th, August 2010	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 25th March 2010 filed on: 25th, March 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 2nd, September 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 28th August 2009 with complete member list filed on: 28th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 16th, December 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 8th September 2008 with complete member list filed on: 8th, September 2008	annual return	Free Download (3 pages)
288b	On 29th April 2008 Appointment terminated director and secretary filed on: 29th, April 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 25th, September 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 25th, September 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 14th August 2007 with complete member list filed on: 14th, August 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th August 2007 with complete member list filed on: 14th, August 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (8 pages)
288a	On 5th October 2006 New director appointed filed on: 5th, October 2006	officers	Free Download (2 pages)
288a	On 5th October 2006 New director appointed filed on: 5th, October 2006	officers	Free Download (2 pages)
288a	On 13th September 2006 New director appointed filed on: 13th, September 2006	officers	Free Download (2 pages)
288a	On 13th September 2006 New director appointed filed on: 13th, September 2006	officers	Free Download (2 pages)
288a	On 22nd June 2006 New director appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
288a	On 22nd June 2006 New director appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
288b	On 20th January 2006 Director resigned filed on: 20th, January 2006	officers	Free Download (1 page)
288b	On 20th January 2006 Secretary resigned filed on: 20th, January 2006	officers	Free Download (1 page)
288a	On 20th January 2006 New director appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
288a	On 20th January 2006 New director appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
288a	On 20th January 2006 New secretary appointed;new director appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
288b	On 20th January 2006 Secretary resigned filed on: 20th, January 2006	officers	Free Download (1 page)
288a	On 20th January 2006 New secretary appointed;new director appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
288b	On 20th January 2006 Director resigned filed on: 20th, January 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, November 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 8th, November 2005	incorporation	Free Download (17 pages)

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