1 Waterloo Road (Management Company) Aldershot Limited

Company Registration Number: 05212273

Company registered in England and Wales

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1 Waterloo Road (Management Company) Aldershot Limited is a Private Company Limited by Shares first registered on 23 August 2004. Its current registered address is in Farnborough, Hants.

Registered Address

SHERWOOD HOUSE 41
QUEENS ROAD
FARNBOROUGH
HANTS
GU14 6JP

There are 237 companies currently registered at this postcode, including this one.

All companies at GU14 6JP

Registration Data

Company Number

05212273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,288£283£700£0£21£333£577£577£577£567£20£20
of which Cash £0£283£543£0£0£0£0£0£0£0£0£0
Total Assets £1,288£283£700£0£21£333£577£577£577£567£20£20
Current Liabilities £396£384£1,072£360£324£312£879£523£253£212£0£0
Net Current Assets £892£-101£-372£-360£-303£21£-302£54£324£355£20£20
Total Net Worth £892£-101£-372£-360£-303£21£-302£54£324£355£20£20

Previous Names

No previous names

Company Officers

  • WOOD, Allan James

    Secretary

    Appointed on 14 January 2007

     

    Nationality: British

    Occupation: Senior Draughtsperson

    Flat 1 Waterloo Road
    Aldershot
    Hampshire
    GU12 4NU

  • CHOTTER, Martin William Peter

    Director

    Appointed on 31 January 2014

     

    Nationality: English

    Occupation: Builder

    Month of birth: June 1990

    1b
    Waterloo Road
    Aldershot
    Hants
    GU12 4NU
    United Kingdom

  • KEABLE, Stuart

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Fisheries Scientist

    Month of birth: September 1967

    1a
    Waterloo Road
    Aldershot
    Hants
    GU12 4NU
    United Kingdom

  • WOOD, Allan James

    Director

    Appointed on 4 January 2007

     

    Nationality: British

    Occupation: Senior Draughtsperson

    Month of birth: February 1978

    Flat 1 Waterloo Road
    Aldershot
    Hampshire
    GU12 4NU

  • SANDHU, Navneet, Dr

    Secretary

    Appointed on 23 August 2004

    Resigned on 2 January 2007

    127 Church Lane East
    Aldershot
    Hampshire
    GU11 3ST

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2004

    Resigned on 23 August 2004

    26
    Church Street
    London
    NW8 8EP

  • GREENWOOD, Karla

    Director

    Appointed on 12 November 2007

    Resigned on 7 April 2014

    Nationality: British

    Occupation: Sales/Customer Service Advisor

    Month of birth: June 1985

    1a
    Waterloo Road
    Aldershot
    Hants
    GU12 4NU

  • GREENWOOD, Kieron

    Director

    Appointed on 12 November 2007

    Resigned on 7 April 2014

    Nationality: British

    Occupation: Gardener

    Month of birth: August 1980

    1a
    Waterloo Road
    Aldershot
    Hants
    GU12 4NU

  • SALE, Diana Elizabeth

    Director

    Appointed on 14 January 2007

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Chef

    Month of birth: May 1985

    1a Waterloo Road
    Aldershot
    Hampshire
    GU12 4NU

  • SANDHU, Navneet, Dr

    Director

    Appointed on 23 August 2004

    Resigned on 2 January 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1941

    127 Church Lane East
    Aldershot
    Hampshire
    GU11 3ST

  • SANDHU, Sam

    Director

    Appointed on 23 August 2004

    Resigned on 2 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1941

    127 Church Lane East
    Aldershot
    Hampshire
    GU11 3ST

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 August 2004

    Resigned on 23 August 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 24 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DHZB2Y. Transaction: MzE4MzY4OTk2NGFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0MB1K. Transaction: MzE1Nzg1NTI3MmFkaXF6a2N4.

  3. 8 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2Q5GH. Transaction: MzE1Njk3MDE2NGFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLGT0F. Transaction: MzEzMTY2NDkwNmFkaXF6a2N4.

  5. 21 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4GFZ7BL. Transaction: MzEzMTMyMTMwMWFkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3HQG8JM. Transaction: MzEwODc0OTQzNWFkaXF6a2N4.

  7. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHWZ2P. Transaction: MzEwNzQ4NzgyOGFkaXF6a2N4.

  8. 28 May 2014 Statement of capital following an allotment of shares on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Capital. Type: SH01. Barcode: X38UXFRU. Transaction: MzEwMDg0MDk5MWFkaXF6a2N4.

  9. 11 April 2014 Termination of appointment of Karla Greenwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35MBLQQ. Transaction: MzA5ODA3NDg3MmFkaXF6a2N4.

  10. 11 April 2014 Termination of appointment of Kieron Greenwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35MBLJT. Transaction: MzA5ODA3NDgwM2FkaXF6a2N4.

  11. 4 April 2014 Appointment of Stuart Keable as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3545F1D. Transaction: MzA5NzY0NTYzN2FkaXF6a2N4.

  12. 4 April 2014 Appointment of Martin William Peter Chotter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3545BJ7. Transaction: MzA5NzY0NDQ5M2FkaXF6a2N4.

  13. 2 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G2IEUH. Transaction: MzA4NDIzMTg4NmFkaXF6a2N4.

  14. 2 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2IC5S. Transaction: MzA4NDIzMTAzM2FkaXF6a2N4.

  15. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW40RK. Transaction: MzA2NDQ1NDI2N2FkaXF6a2N4.

  16. 4 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO9X76. Transaction: MzA2MzQzMDg5MWFkaXF6a2N4.

  17. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVBZFXWA. Transaction: MzA0NDUxNTI0NWFkaXF6a2N4.

  18. 5 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XNPTVXA4. Transaction: MzA0MzI2MzAzNmFkaXF6a2N4.

  19. 30 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3ADVNSA. Transaction: MzAyNDM0MjgwM2FkaXF6a2N4.

  20. 10 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X8EUWN95. Transaction: MzAyMzAzMzQyOWFkaXF6a2N4.

  21. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVVANEGE. Transaction: MzAwMjAzNTI3NWFkaXF6a2N4.

  22. 3 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8OLICY6. Transaction: MjA0MDU2MDYyM2FkaXF6a2N4.

  23. 16 March 2009 Director's change of particulars / karla walsh / 13/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYB6U87L. Transaction: MjAyODIwOTYxNWFkaXF6a2N4.

  24. 31 October 2008 Appointment terminated director diana sale [View PDF]

    Category: Officers. Type: 288b. Barcode: XY63F3YK. Transaction: MjAxNTQ2Nzc4OWFkaXF6a2N4.

  25. 27 October 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14AD4B4. Transaction: MjAxNjQ1NjM5OWFkaXF6a2N4.

  26. 27 October 2008 Director appointed kieron greenwood [View PDF]

    Category: Officers. Type: 288a. Barcode: X13TL4BU. Transaction: MjAxNjQ1MzY0MWFkaXF6a2N4.

  27. 27 October 2008 Director appointed karla walsh [View PDF]

    Category: Officers. Type: 288a. Barcode: X13TV4B4. Transaction: MjAxNjQ1MzY1OGFkaXF6a2N4.

  28. 10 March 2008 Registered office changed on 10/03/2008 from 11-13 sturt road frinley green camberley surrey GU16 6HT [View PDF]

    Category: Address. Type: 287. Barcode: APMYSXS0. Transaction: MjAwMTExMjQwN2FkaXF6a2N4.

  29. 10 March 2008 Curr sho from 02/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: APMYTXS1. Transaction: MjAwMTEwNjI3M2FkaXF6a2N4.

  30. 8 March 2008 Total exemption full accounts made up to 2 January 2008 [View PDF]

    Action Date: 2 January 2008. Category: Accounts. Type: AA. Barcode: APMYPXSX. Transaction: MjAwMTA0MzgwOGFkaXF6a2N4.

  31. 8 March 2008 Total exemption full accounts made up to 2 January 2007 [View PDF]

    Action Date: 2 January 2007. Category: Accounts. Type: AA. Barcode: APMYOXSW. Transaction: MjAwMTA0Mzc4OGFkaXF6a2N4.

  32. 12 February 2008 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA0MTc2OGFkaXF6a2N4.

  33. 15 January 2008 Return made up to 23/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDUwMTcyMGFkaXF6a2N4.

  34. 27 November 2007 Registered office changed on 27/11/07 from: 11/13 sturt road frinley green camberley surrey [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY3NzUxNGFkaXF6a2N4.

  35. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIwOTc4MWFkaXF6a2N4.

  36. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMwMzE5MmFkaXF6a2N4.

  37. 22 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMwMzA2M2FkaXF6a2N4.

  38. 11 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA4NDI3N2FkaXF6a2N4.

  39. 11 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA2NDY3NmFkaXF6a2N4.

  40. 23 June 2006 Accounts for a dormant company made up to 2 January 2006 [View PDF]

    Action Date: 2 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjEwNzg0N2FkaXF6a2N4.

  41. 30 January 2006 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODY3OTEwNGFkaXF6a2N4.

  42. 18 October 2005 Accounting reference date extended from 31/08/05 to 02/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDgzMDYzNWFkaXF6a2N4.

  43. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg5NjU1NGFkaXF6a2N4.

  44. 19 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODk1ODAzNmFkaXF6a2N4.

  45. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM5NjgxNmFkaXF6a2N4.

  46. 19 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjUxODU5N2FkaXF6a2N4.

  47. 23 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDY2OTUwOGFkaXF6a2N4.

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