ANDOVER ROAD (NO.1) LIMITED

Key Data

Status

Active

Company No.

06825830

Incorporation date

20/02/2009

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2009)

04/02/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (27 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

24/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

23/12/2024

Registration of charge 068258300004, created on 2024-12-20

View PDF (65 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (27 pages)

30/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

22/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (26 pages)

17/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (5 pages)

12/07/2023

Director's details changed for Mr Mark Juhani Winn-Smith on 2023-07-12

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

15/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

15/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (26 pages)

15/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 pages)

12/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (3 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

23/02/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

23/02/2022

Change of details for Arlington Westcountry Limited as a person with significant control on 2022-01-09

View PDF (2 pages)

23/02/2022

Director's details changed for Mr Mark Juhani Winn-Smith on 2022-01-09

View PDF (2 pages)

23/02/2022

Director's details changed for Mr Sean Thomas Mckeown on 2021-01-09

View PDF (2 pages)

07/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

06/01/2022

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 2022-01-06

View PDF (1 pages)

24/03/2021

Appointment of Mr Mark Juhani Winn-Smith as a director on 2021-02-23

View PDF (2 pages)

24/03/2021

Termination of appointment of Robert Bromley Moyle as a director on 2021-02-23

View PDF (1 pages)

19/03/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

11/02/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with updates

View PDF (4 pages)

03/01/2020

Auditor's resignation

View PDF (2 pages)

03/01/2020

Satisfaction of charge 068258300001 in full

View PDF (1 pages)

03/01/2020

Satisfaction of charge 068258300002 in full

View PDF (1 pages)

18/12/2019

Resolutions

View PDF (3 pages)

18/12/2019

Change of name notice

View PDF (2 pages)

11/12/2019

Cessation of Rosewood Development Holdings Ltd as a person with significant control on 2019-11-29

View PDF (3 pages)

11/12/2019

Appointment of Mr Robert Bromley Moyle as a director on 2019-11-29

View PDF (2 pages)

11/12/2019

Notification of Arlington Westcountry Limited as a person with significant control on 2019-11-29

View PDF (4 pages)

11/12/2019

Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY on 2019-12-11

View PDF (2 pages)

11/12/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (3 pages)

11/12/2019

Termination of appointment of Andrew Philip Steele as a director on 2019-11-29

View PDF (1 pages)

11/12/2019

Appointment of Mr Sean Thomas Mckeown as a director on 2019-11-29

View PDF (2 pages)

11/12/2019

Termination of appointment of Stuart Hammond as a director on 2019-11-29

View PDF (1 pages)

11/12/2019

Termination of appointment of David Nicholas Sarson as a director on 2019-11-29

View PDF (1 pages)

10/12/2019

Memorandum and Articles of Association

View PDF (20 pages)

10/12/2019

Resolutions

View PDF (4 pages)

03/12/2019

Registration of charge 068258300003, created on 2019-11-29

View PDF (8 pages)

23/10/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

11/10/2019

Statement of capital following an allotment of shares on 2019-08-30

View PDF (3 pages)

20/08/2019

Resolutions

View PDF (2 pages)

15/08/2019

Director's details changed for Mr David Nicholas Sarson on 2019-07-09

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (5 pages)

17/12/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

28/11/2018

Director's details changed for Mr Andrew Philip Steele on 2017-04-30

View PDF (2 pages)

25/09/2018

Notification of Rosewood Development Holdings Ltd as a person with significant control on 2018-04-30

View PDF (2 pages)

25/09/2018

Cessation of Rosewood Group Holdings Ltd as a person with significant control on 2018-04-30

View PDF (1 pages)

06/08/2018

Second filing for the notification of Rosewood Group Holdings Limited as a person with significant control

View PDF (7 pages)

06/08/2018

Second filing for the cessation of Osborne Group Holdings Ltd as a person with significant control

View PDF (6 pages)

25/04/2018

Notification of Rosewood Group Holdings Ltd as a person with significant control on 2018-04-25

View PDF (3 pages)

25/04/2018

Cessation of Osborne Group Holdings Ltd as a person with significant control on 2018-04-25

View PDF (2 pages)

07/03/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (5 pages)

22/02/2018

Second filing of a statement of capital following an allotment of shares on 2017-01-17

View PDF (7 pages)

08/02/2018

Cessation of Gcho Holdings Limited as a person with significant control on 2018-01-17

View PDF (1 pages)

08/02/2018

Notification of Osborne Group Holdings Ltd as a person with significant control on 2018-01-17

View PDF (2 pages)

08/02/2018

Cessation of Geoffrey Osborne Limited as a person with significant control on 2018-01-17

View PDF (1 pages)

08/02/2018

Notification of Gcho Holdings Limited as a person with significant control on 2018-01-17

View PDF (2 pages)

24/01/2018

Statement of capital following an allotment of shares on 2018-01-17

View PDF (4 pages)

13/09/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

12/04/2017

Registration of charge 068258300001, created on 2017-04-06

View PDF (29 pages)

12/04/2017

Registration of charge 068258300002, created on 2017-04-06

View PDF (23 pages)

24/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

21/10/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

29/09/2016

Termination of appointment of Gordon Bruce Shepherd as a director on 2016-09-23

View PDF (1 pages)

29/09/2016

Appointment of Mr Stuart Hammond as a director on 2016-09-23

View PDF (2 pages)

29/09/2016

Termination of appointment of Stuart Hammond as a secretary on 2016-09-23

View PDF (1 pages)

16/06/2016

Director's details changed for Mr Andrew Philip Steele on 2016-06-16

View PDF (2 pages)

25/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (6 pages)

04/02/2016

Resolutions

View PDF (1 pages)

27/01/2016

Certificate of change of name

View PDF (3 pages)

12/11/2015

Appointment of Mr David Nicholas Sarson as a director on 2015-11-12

View PDF (2 pages)

19/08/2015

Director's details changed for Mr Andrew Philip Steele on 2015-08-19

View PDF (2 pages)

27/07/2015

Director's details changed for Mr Andrew Philip Steele on 2015-07-27

View PDF (2 pages)

27/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

02/04/2015

Appointment of Mr Andrew Philip Steele as a director on 2015-04-02

View PDF (2 pages)

02/04/2015

Termination of appointment of David Gareth Fison as a director on 2015-04-02

View PDF (1 pages)

04/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

24/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 pages)

23/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

24/06/2013

Appointment of David Gareth Fison as a director

View PDF (3 pages)

20/06/2013

Termination of appointment of Philip Shortman as a director

View PDF (1 pages)

17/06/2013

Appointment of Stuart Hammond as a secretary

View PDF (3 pages)

12/06/2013

Termination of appointment of David Hatton as a secretary

View PDF (1 pages)

25/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (4 pages)

25/02/2013

Director's details changed for Mr Gordon Bruce Shepherd on 2013-02-20

View PDF (2 pages)

06/11/2012

Registered office address changed from Osborne House 51 Fishbourne Road East Chichester West Sussex PO19 3HZ on 2012-11-06

View PDF (1 pages)

09/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

06/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (5 pages)

26/10/2011

Director's details changed for Philip John Shortman on 2011-10-26

View PDF (2 pages)

15/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

15/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

20/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

11/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

06/04/2009

Accounting reference date extended from 28/02/2010 to 31/03/2010

View PDF (1 pages)

17/03/2009

Director appointed gordon bruce shepherd

View PDF (1 pages)

17/03/2009

Registered office changed on 17/03/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england

View PDF (1 pages)

16/03/2009

Secretary appointed david michael hatton

View PDF (1 pages)

16/03/2009

Director appointed philip john shortman

View PDF (1 pages)

16/03/2009

Appointment terminated director john cowdry

View PDF (1 pages)

16/03/2009

Appointment terminated secretary london law secretarial LIMITED

View PDF (1 pages)

20/02/2009

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hammond, Stuart	Director	23/09/2016 - 29/11/2019	36
Steele, Andrew Philip	Director	02/04/2015 - 29/11/2019	36
Mckeown, Sean Thomas	Director	29/11/2019 - Present	71
Winn-Smith, Mark Juhani	Director	23/02/2021 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About ANDOVER ROAD (NO.1) LIMITED

ANDOVER ROAD (NO.1) LIMITED is an(a) Active company incorporated on 20/02/2009 with the registered office located at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDOVER ROAD (NO.1) LIMITED?

ANDOVER ROAD (NO.1) LIMITED is currently Active. It was registered on 20/02/2009 .

Where is ANDOVER ROAD (NO.1) LIMITED located?

ANDOVER ROAD (NO.1) LIMITED is registered at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB.

What does ANDOVER ROAD (NO.1) LIMITED do?

ANDOVER ROAD (NO.1) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANDOVER ROAD (NO.1) LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-17 with no updates.