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Andover Road (no.1) Limited, EC4A 2DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ANDOVER ROAD (NO.1) LIMITED

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

This company is commonly known as Andover Road (no.1) Limited. The company was founded 15 years ago and was given the registration number 06825830. The firm's registered office is in LONDON. You can find them at C/o Memery Crystal Llp, 165 Fleet Street, London, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:ANDOVER ROAD (NO.1) LIMITED
Company Number:06825830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:C/o Memery Crystal Llp, 165 Fleet Street, London, EC4A 2DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director29 November 2019Active
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director23 February 2021Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Secretary01 June 2013Active
65 Crossbush Road, Felpham, Bognor Regis, PO22 7LY

Secretary20 February 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD

Corporate Secretary20 February 2009Active
The Old Exchange, 12 Compton Road, Wimbledon, London, England, SW19 7QD

Director20 February 2009Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director14 June 2013Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director23 September 2016Active
C/O Memery Crystal Llp, 165 Fleet Street, London, United Kingdom, EC4A 2DY

Director29 November 2019Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director12 November 2015Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director20 February 2009Active
Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY

Director20 February 2009Active
Fonteyn House, 47-49 London Road, Reigate, RH2 9PY

Director02 April 2015Active

People with Significant Control

Arlington Westcountry Limited
Notified on:29 November 2019
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rosewood Development Holdings Ltd
Notified on:30 April 2018
Status:Active
Country of residence:United Kingdom
Address:Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rosewood Group Holdings Ltd
Notified on:31 January 2018
Status:Active
Country of residence:United Kingdom
Address:Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Osborne Group Holdings Ltd
Notified on:17 January 2018
Status:Active
Country of residence:United Kingdom
Address:Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gcho Holdings Limited
Notified on:17 January 2018
Status:Active
Country of residence:United Kingdom
Address:Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Geoffrey Osborne Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fonteyn House, 47-49 London Road, Reigate, United Kingdom, RH2 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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