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Home > England & Wales Companies > ONE WOOD STREET MANAGEMENT COMPANY LIMITED
Company Information for

ONE WOOD STREET MANAGEMENT COMPANY LIMITED

8 GUNVILLE ROAD, NEWPORT, PO30 5LB,
Company Registration Number
07002422
Private Limited Company
Active

Company Overview

About One Wood Street Management Company Ltd
ONE WOOD STREET MANAGEMENT COMPANY LIMITED was founded on 2009-08-27 and has its registered office in Newport. The organisation's status is listed as "Active". One Wood Street Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONE WOOD STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
8 GUNVILLE ROAD
NEWPORT
PO30 5LB
Other companies in PO32
 
Filing Information
Company Number 07002422
Company ID Number 07002422
Date formed 2009-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 20:02:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE WOOD STREET MANAGEMENT COMPANY LIMITED
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Company Officers of ONE WOOD STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CCPM (IW) LTD
Company Secretary 2015-02-01
CLIVE PETTIT
Director 2009-08-27
GWEN STEER
Director 2009-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN GEOFFREY EDMONDS
Director 2012-08-15 2018-08-01
ROSEMARY ANN QUELCH
Director 2009-08-27 2016-08-01
JOHN RICHARD ROWELL
Company Secretary 2009-08-27 2015-02-01
NICOLA JAYNE DOMINEY
Director 2009-08-27 2012-03-30
LYNN HUGHES
Director 2009-08-27 2009-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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CCPM (IW) LTD ST. JOSEPH'S LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-01 CURRENT 1984-12-11 Active
CCPM (IW) LTD LINBLAND PROPERTIES LIMITED Company Secretary 2016-09-01 CURRENT 1995-09-26 Active
CCPM (IW) LTD GREEN LANE LAKE (I.O.W.) RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-07-01 CURRENT 1980-03-27 Active
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CCPM (IW) LTD DOLPHIN LODGE (FRESHWATER) MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2003-07-19 Active
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CCPM (IW) LTD EARLY RISE FLAT MANAGEMENT LIMITED Company Secretary 2014-07-01 CURRENT 1992-02-10 Active
CCPM (IW) LTD GRANVILLE (ISLE OF WIGHT) MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 1995-04-06 Active
CCPM (IW) LTD EASTMOUNT RESIDENTS ASSOCIATION LIMITED Company Secretary 2014-07-01 CURRENT 1995-11-06 Active
CCPM (IW) LTD DEANS COURT (RYDE) MANAGEMENT CO LIMITED Company Secretary 2014-07-01 CURRENT 1997-04-14 Active
CCPM (IW) LTD ASTON HOUSE (TOTLAND) MANAGEMENT CO. LIMITED Company Secretary 2014-07-01 CURRENT 1998-08-14 Active
CCPM (IW) LTD ALGERNON HOUSE MANAGEMENT LIMITED Company Secretary 2014-07-01 CURRENT 2004-09-14 Active
CCPM (IW) LTD CLARENDON PRESS MANAGEMENT LIMITED Company Secretary 2014-07-01 CURRENT 2004-11-09 Active
CCPM (IW) LTD CLARENDON APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2005-08-31 Active
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CCPM (IW) LTD ROYAL CRESCENT MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 1989-04-07 Active
CCPM (IW) LTD SEAVIEW BAY MANAGEMENT LIMITED Company Secretary 2014-07-01 CURRENT 1989-03-31 Active
CCPM (IW) LTD THE CLOISTERS (SANDOWN) RESIDENTS ASSOCIATION LIMITED Company Secretary 2014-07-01 CURRENT 1992-10-09 Active
CCPM (IW) LTD THE GLOSTER APARTMENTS LIMITED Company Secretary 2014-07-01 CURRENT 1999-08-13 Active
CCPM (IW) LTD RYCHRIS COURT RESIDENTS COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2002-08-07 Active
CCPM (IW) LTD WESTHILL APARTMENTS LIMITED Company Secretary 2014-07-01 CURRENT 2003-04-01 Active
CCPM (IW) LTD SANDLANDS MANAGEMENT COMPANY (IOW) LIMITED Company Secretary 2014-07-01 CURRENT 2005-04-26 Active
CCPM (IW) LTD YVERY COURT MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2005-05-09 Active
CCPM (IW) LTD PIER VIEW COURT (IOW) MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2005-05-20 Active
CCPM (IW) LTD SUSSEX VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2007-06-04 Active
CCPM (IW) LTD THE METROPOLE (VENTNOR) MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2008-03-25 Active
CCPM (IW) LTD THE FIRS (RYDE) MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2008-10-20 Active
CCPM (IW) LTD SANDBANKS APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2013-03-22 Active
CCPM (IW) LTD SHANKLIN MANOR MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2013-05-16 Active
CCPM (IW) LTD LEIGHTON MOUNT LIMITED Company Secretary 2014-07-01 CURRENT 1989-07-28 Active
CCPM (IW) LTD KEELRISE LIMITED Company Secretary 2014-07-01 CURRENT 1988-03-09 Active
CCPM (IW) LTD IVY BANK MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 1989-09-12 Active
CCPM (IW) LTD LAUREL HOUSE (ISLE OF WIGHT) MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 1992-11-02 Active
CCPM (IW) LTD ADMIRAL GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 1991-08-28 Active
CCPM (IW) LTD BROOK MEAD MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 1980-03-12 Active
CCPM (IW) LTD CLARENDON VILLAS (VENTNOR I.W.) MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2014-07-01 CURRENT 1986-10-22 Active
CCPM (IW) LTD COLLIGAN HOUSE (MANAGEMENT COMPANY) LIMITED Company Secretary 2014-07-01 CURRENT 1989-02-22 Active
CCPM (IW) LTD LYNCROFT MANAGEMENT LIMITED Company Secretary 2014-07-01 CURRENT 1989-05-05 Active
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CCPM (IW) LTD PLACESTANCE PROPERTY MANAGEMENT LIMITED Company Secretary 2014-07-01 CURRENT 1993-05-07 Active
CCPM (IW) LTD GREENFIELD COURT MANAGEMENT LIMITED Company Secretary 2014-07-01 CURRENT 1993-09-14 Active
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CCPM (IW) LTD BRANDLEHOW'S TENANTS' ASSOCIATION LIMITED Company Secretary 2014-07-01 CURRENT 1995-12-29 Active
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CCPM (IW) LTD NORTHICOTE MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2000-08-23 Active
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CCPM (IW) LTD BAYCLOSE MANAGEMENT LIMITED Company Secretary 2014-07-01 CURRENT 2002-09-18 Active
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CCPM (IW) LTD OCTAGON (ISLE OF WIGHT) LIMITED Company Secretary 2014-07-01 CURRENT 2003-12-15 Active
CCPM (IW) LTD BOWDENS MEAD MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2005-05-06 Active
CCPM (IW) LTD STICKWORTH HALL (ISLE OF WIGHT) MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 1991-05-24 Active
CCPM (IW) LTD SUMMERLEA COURT (ISLE OF WIGHT) MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 1991-09-20 Active
CCPM (IW) LTD ROLLA COURT MANAGEMENT (NEWPORT) LIMITED Company Secretary 2014-07-01 CURRENT 1991-07-30 Active
CCPM (IW) LTD LUCERNE VILLA (SHANKLIN) MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 1986-05-01 Active
CCPM (IW) LTD PARKMEAD COURT MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 1988-07-04 Active
CCPM (IW) LTD THE GRANGE NEWPORT I.W. LTD Company Secretary 2014-07-01 CURRENT 2005-08-09 Active
CCPM (IW) LTD CARFAX MANAGEMENT LIMITED Company Secretary 2014-07-01 CURRENT 2007-01-30 Active
CCPM (IW) LTD PINTILES AND VICTORIA MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2011-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-30CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES
2023-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-26CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-06-15AP03Appointment of Ms Rebecca Blake as company secretary on 2022-06-02
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM 30 Chatfield Lodge Newport Isle of Wight PO30 1XR England
2022-06-15TM02Termination of appointment of Ccpm (Iw) Ltd on 2022-06-02
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2019-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-13AP01DIRECTOR APPOINTED MS LINDA GROVES
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GEOFFREY EDMONDS
2018-07-11CH04SECRETARY'S DETAILS CHNAGED FOR CCPM (IW) LTD on 2018-07-01
2018-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY ANN QUELCH
2016-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM Apesdown House Calbourne Road Newport Isle of Wight PO30 4HS
2015-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-04AR0127/08/15 ANNUAL RETURN FULL LIST
2015-03-23TM02Termination of appointment of John Richard Rowell on 2015-02-01
2015-03-23AP04Appointment of Ccpm (Iw) Ltd as company secretary on 2015-02-01
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/15 FROM The Estate Office Church Mews Beatrice Avenue Whippingham East Cowes Isle of Wight PO32 6LW
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05AR0127/08/14 ANNUAL RETURN FULL LIST
2014-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-30AR0127/08/13 ANNUAL RETURN FULL LIST
2013-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-31AR0127/08/12 ANNUAL RETURN FULL LIST
2012-08-31AP01DIRECTOR APPOINTED KEVIN GEOFFREY EDMONDS
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA DOMINEY
2012-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-02AR0127/08/11 FULL LIST
2011-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-10AR0127/08/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GWEN STEER / 27/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN QUELCH / 27/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PETTIT / 27/08/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE DOMINEY / 27/08/2010
2009-12-14AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2009-12-02SH0127/08/09 STATEMENT OF CAPITAL GBP 1
2009-09-17RES03EXEMPTION FROM APPOINTING AUDITORS
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR LYNN HUGHES
2009-09-16288aSECRETARY APPOINTED JOHN RICHARD ROWELL
2009-09-16288aDIRECTOR APPOINTED GWEN STEER
2009-09-16288aDIRECTOR APPOINTED CLIVE RICHARD PETTIT
2009-09-16288aDIRECTOR APPOINTED ROSEMARY ANN QUELCH
2009-09-16288aDIRECTOR APPOINTED NICOLA JAYNE DOMINEY
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM THE ESTATE OFFICE WHIPPINGHAM ISLE OF WIGHT PO32 6LW ENGLAND
2009-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ONE WOOD STREET MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE WOOD STREET MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE WOOD STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE WOOD STREET MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ONE WOOD STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE WOOD STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ONE WOOD STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE WOOD STREET MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ONE WOOD STREET MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ONE WOOD STREET MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE WOOD STREET MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE WOOD STREET MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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