Company information:
Andover Road (No.1) Limited (No: 06825830)
Address: 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB, UNITED KINGDOM
Status: Active
Incorporated: 20-Feb-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SEAN THOMAS MCKEOWN ( DOB: Sep-1970 From: Nov-2019 )
Current Director: ROBERT BROMLEY MOYLE ( DOB: Apr-1967 From: Nov-2019 )
Current Director: DAVID NICHOLAS SARSON ( DOB: Aug-1957 From: Nov-2015 )
Current Director: DAVID NICHOLAS SARSON ( DOB: Aug-1957 From: Nov-2015 )
Current Director: MARK JUHANI WINN-SMITH ( DOB: Sep-1987 From: Feb-2021 )
Current Director: MARK JUHANI WINN-SMITH ( DOB: Sep-1987 From: Feb-2021 )
Resigned Director: JOHN JEREMY ARTHUR COWDRY ( DOB: Jul-1944 From: Feb-2009 To: Feb-2009 )
Resigned Director: DAVID GARETH FISON ( DOB: Mar-1952 From: Jun-2013 To: Apr-2015 )
Resigned Director: STUART HAMMOND ( DOB: Dec-1972 From: Sep-2016 To: Nov-2019 )
Resigned Director: DAVID NICHOLAS SARSON ( DOB: Aug-1957 From: Nov-2015 To: Nov-2019 )
Resigned Director: GORDON BRUCE SHEPHERD ( From: Feb-2009 To: Sep-2016 )
Resigned Director: PHILIP JOHN SHORTMAN ( DOB: Nov-1961 From: Feb-2009 To: Jun-2013 )
Resigned Director: ANDREW PHILIP STEELE ( DOB: Jun-1964 From: Apr-2015 To: Nov-2019 )
Resigned Secretary: STUART HAMMOND ( From: Jun-2013 To: Sep-2016 )
Resigned Secretary: DAVID HATTON ( From: Feb-2009 To: May-2013 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-2009 To: Feb-2009 )
Persons of Significant Control:
Gcho Holdings Limited, Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-17, Ceased: 2018-01-17)
Rosewood Group Holdings Ltd, Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-31, Ceased: 2018-04-30)
Arlington Westcountry Limited, 3rd Floor, Paternoster House 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-29)
Osborne Group Holdings Ltd, Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-17, Ceased: 2018-01-31)
Geoffrey Osborne Limited, Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-17)
Rosewood Development Holdings Ltd, Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-30, Ceased: 2019-11-29)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 2,045,000 | 2,045,000 | 2045000.0,2045000.0 |
| Fixed assets / Property, plant and equipment | 2,045,000 | 2,045,000 | 2045000.0,2045000.0 |
| Net current assets (liabilities) | -107,000 | -85,000 | -107000.0,-85000.0 |
| Total assets less current liabilities | 1,938,000 | 1,960,000 | 1938000.0,1960000.0 |
| Net assets (liabilities) | 1,938,000 | 1,960,000 | 1938000.0,1960000.0 |
| Equity / share capital and reserves | 1,938,000 | 1,960,000 | 1938000.0,1960000.0 |