One Hood Street Northampton Management Company Limited
- Company number
- 05616460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2005
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTHWORTH, Anthony Ryan | Director | 6 Nov 2025 | |
| ROBINSON, Frederic George | Director | 5 Apr 2022 | |
| MONSELL, Richard Simon | Director | 13 Mar 2022 | |
| RICHARDSON, Molly | Director | 13 Mar 2022 | |
| OXFORD, James | Director | 18 May 2017 | 3 Nov 2025 |
| FORDHAM, Alan James | Director | 25 Jun 2017 | 5 Apr 2022 |
| LEWIS-NICHOL, Huw Daniel | Director | 11 Oct 2015 | 13 Mar 2022 |
| MCPHIE, Martin | Director | 7 Jul 2006 | 2 Jul 2016 |
| MONSELL, Richard Simon | Director | 21 Jul 2006 | 1 Feb 2010 |
| KUNMAN, Evald Patrick | Director | 8 Nov 2005 | 24 Apr 2008 |
| KUNMAN, Evald Patrick | Secretary | 8 Nov 2005 | 24 Apr 2008 |
| CLARKE, Andrew Tom | Director | 8 Nov 2005 | 1 Aug 2007 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 8 Nov 2005 | 8 Nov 2005 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Nov 2005 | 8 Nov 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Ryan Southworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Oct 2025 | |
| Mr Frederic George Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Apr 2022 | |
| Miss Molly Richardson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Mar 2022 | |
| Mr Richard Simon Monsell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Mar 2022 | |
| Mr James Oxford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2017 | 3 Oct 2025 |
| Mr Alan James Fordham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2017 | 5 Apr 2022 |
| Mr Huw Daniel Lewis-Nichol | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2017 | 13 Mar 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 Dormant | £4 | £4 |
| 30 Nov 2024 Dormant | £4 | £4 |
| 30 Nov 2023 Dormant | £4 | £4 |
| 30 Nov 2022 Dormant | £4 | £4 |
| 30 Nov 2021 Dormant | £4 | £4 |
| 30 Nov 2020 Dormant | £4 | £4 |
| 30 Nov 2019 Dormant | £4 | £4 |
| 30 Nov 2018 Dormant | £4 | £4 |
| 30 Nov 2017 Dormant | £4 | £4 |
| 30 Nov 2016 Dormant | £4 | - |
| 30 Nov 2015 Dormant | £4 | £4 |
| 30 Nov 2014 | - | - |
| 30 Nov 2013 | - | - |
| 30 Nov 2012 | - | - |
| 30 Nov 2011 | - | - |
| 30 Nov 2010 | - | - |
| 30 Nov 2009 | - | - |
| 30 Nov 2008 | - | - |
| 30 Nov 2007 | - | - |
| 30 Nov 2006 | - | - |