ANDOVER ROAD (NO.1) LIMITED
Overview
| Company Name | ANDOVER ROAD (NO.1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06825830 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDOVER ROAD (NO.1) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ANDOVER ROAD (NO.1) LIMITED located?
| Registered Office Address | 3rd Floor Paternoster House 65 St Paul's Churchyard EC4M 8AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDOVER ROAD (NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GO DEVELOPMENTS (ANDOVER ROAD) LIMITED | Jan 27, 2016 | Jan 27, 2016 |
| EDUCINQ LIMITED | Feb 20, 2009 | Feb 20, 2009 |
What are the latest accounts for ANDOVER ROAD (NO.1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ANDOVER ROAD (NO.1) LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for ANDOVER ROAD (NO.1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 068258300004, created on Dec 20, 2024 | 65 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 6 pages | AA | ||
legacy | 27 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 5 pages | AA | ||
legacy | 26 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Mark Juhani Winn-Smith on Jul 12, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 7 pages | AA | ||
legacy | 26 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 10, 2023 with updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Arlington Westcountry Limited as a person with significant control on Jan 09, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Mark Juhani Winn-Smith on Jan 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Sean Thomas Mckeown on Jan 09, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Registered office address changed from C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on Jan 06, 2022 | 1 pages | AD01 | ||
Who are the officers of ANDOVER ROAD (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKEOWN, Sean Thomas | Director | 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House United Kingdom | England | Australian,British | None | 213998530001 | ||||
| WINN-SMITH, Mark Juhani | Director | 65 St Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House United Kingdom | United Kingdom | British | Financial Controller | 281595090002 | ||||
| HAMMOND, Stuart | Secretary | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | British | 179091690001 | ||||||
| HATTON, David | Secretary | 65 Crossbush Road Felpham PO22 7LY Bognor Regis West Sussex | Other | 127796290001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange England | 136479450001 | |||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||
| FISON, David Gareth | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | United Kingdom | British | Civil Engineer | 60231310001 | ||||
| HAMMOND, Stuart | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | England | British | None | 154194990001 | ||||
| MOYLE, Robert Bromley | Director | 165 Fleet Street EC4A 2DY London C/O Memery Crystal Llp United Kingdom | England | British | None | 203153270001 | ||||
| SARSON, David Nicholas | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | United Kingdom | British | Company Director | 135736850002 | ||||
| SHEPHERD, Gordon Bruce | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | England | United Kingdom | Director | 170481740001 | ||||
| SHORTMAN, Philip John | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | United Kingdom | British | Director | 190035630001 | ||||
| STEELE, Andrew Philip | Director | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey | England | British | Director | 179702030022 |
Who are the persons with significant control of ANDOVER ROAD (NO.1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arlington Westcountry Limited | Nov 29, 2019 | 65 St Paul's Churchyard EC4M 8AB London 3rd Floor, Paternoster House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rosewood Development Holdings Ltd | Apr 30, 2018 | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rosewood Group Holdings Ltd | Jan 31, 2018 | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Osborne Group Holdings Ltd | Jan 17, 2018 | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gcho Holdings Limited | Jan 17, 2018 | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Geoffrey Osborne Limited | Apr 06, 2016 | 47-49 London Road RH2 9PY Reigate Fonteyn House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0