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1 Waterloo Road (management Company) Aldershot Limited, GU14 6JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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1 WATERLOO ROAD (MANAGEMENT COMPANY) ALDERSHOT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Waterloo Road (management Company) Aldershot Limited. The company was founded 19 years ago and was given the registration number 05212273. The firm's registered office is in FARNBOROUGH. You can find them at Sherwood House 41, Queens Road, Farnborough, Hants. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:1 WATERLOO ROAD (MANAGEMENT COMPANY) ALDERSHOT LIMITED
Company Number:05212273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sherwood House 41, Queens Road, Farnborough, Hants, GU14 6JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 Waterloo Road, Aldershot, GU12 4NU

Secretary14 January 2007Active
1b, Waterloo Road, Aldershot, United Kingdom, GU12 4NU

Director31 January 2014Active
Flat 1 Waterloo Road, Aldershot, GU12 4NU

Director04 January 2007Active
127 Church Lane East, Aldershot, GU11 3ST

Secretary23 August 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 August 2004Active
1a, Waterloo Road, Aldershot, GU12 4NU

Director12 November 2007Active
1a, Waterloo Road, Aldershot, GU12 4NU

Director12 November 2007Active
1a, Waterloo Road, Aldershot, United Kingdom, GU12 4NU

Director03 April 2014Active
1a Waterloo Road, Aldershot, GU12 4NU

Director14 January 2007Active
127 Church Lane East, Aldershot, GU11 3ST

Director23 August 2004Active
127 Church Lane East, Aldershot, GU11 3ST

Director23 August 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 August 2004Active

People with Significant Control

Mr Martin William Peter Chotter
Notified on:06 April 2016
Status:Active
Date of birth:June 1990
Nationality:English
Country of residence:United Kingdom
Address:1b, Waterloo Road, Aldershot, United Kingdom, GU12 4NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stuart Keable
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:1a, Waterloo Road, Aldershot, United Kingdom, GU12 4NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allan James Wood
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:Flat 1 Waterloo Road, Aldershot, United Kingdom, GU12 4NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-08-22Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2019-09-27Officers

Termination director company with name termination date.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2014-05-28Capital

Capital allotment shares.

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2014-04-11Officers

Termination director company with name.

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2014-04-11Officers

Termination director company with name.

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2014-04-04Officers

Appoint person director company with name.

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