About

Registered Number: 05212273
Date of Incorporation: 23/08/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Sherwood House 41 Queens Road, Farnborough, Hants, GU14 6JP

 

Founded in 2004, 1 Waterloo Road (Management Company) Aldershot Ltd has its registered office in Farnborough in Hants, it's status is listed as "Active". There are 7 directors listed as Chotter, Martin William Peter, Wood, Allan James, Greenwood, Karla, Greenwood, Kieron, Keable, Stuart, Sale, Diana Elizabeth, Sandhu, Navneet, Dr for the business. We do not know the number of employees at 1 Waterloo Road (Management Company) Aldershot Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOTTER, Martin William Peter 31 January 2014 - 1
WOOD, Allan James 04 January 2007 - 1
GREENWOOD, Karla 12 November 2007 07 April 2014 1
GREENWOOD, Kieron 12 November 2007 07 April 2014 1
KEABLE, Stuart 03 April 2014 13 September 2019 1
SALE, Diana Elizabeth 14 January 2007 12 November 2007 1
SANDHU, Navneet, Dr 23 August 2004 02 January 2007 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 11 September 2020
TM01 - Termination of appointment of director 27 September 2019
CS01 - N/A 10 September 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 21 June 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 21 September 2016
CS01 - N/A 08 September 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 21 September 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 15 September 2014
SH01 - Return of Allotment of shares 28 May 2014
TM01 - Termination of appointment of director 11 April 2014
TM01 - Termination of appointment of director 11 April 2014
AP01 - Appointment of director 04 April 2014
AP01 - Appointment of director 04 April 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 03 September 2009
288c - Notice of change of directors or secretaries or in their particulars 16 March 2009
288b - Notice of resignation of directors or secretaries 31 October 2008
363a - Annual Return 27 October 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
287 - Change in situation or address of Registered Office 10 March 2008
225 - Change of Accounting Reference Date 10 March 2008
AA - Annual Accounts 08 March 2008
AA - Annual Accounts 08 March 2008
363s - Annual Return 12 February 2008
363s - Annual Return 15 January 2008
287 - Change in situation or address of Registered Office 27 November 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
AA - Annual Accounts 23 June 2006
363a - Annual Return 30 January 2006
225 - Change of Accounting Reference Date 18 October 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
NEWINC - New incorporation documents 23 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.