1 Waterloo Road (management Company) Aldershot Limited. net worth, address, company information. Free

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1 Waterloo Road (Management Company) Aldershot Limited (reg no 05212273) is a private limited company legally formed on 2004-08-23. The enterprise is situated at Sherwood House 41, Queens Road, Farnborough GU14 6JP. 1 Waterloo Road (Management Company) Aldershot Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	1 Waterloo Road (management Company) Aldershot Limited
Number	05212273
Date of Incorporation:	2004/08/23
End of financial year:	31 December
Address:	Sherwood House 41, Queens Road, Farnborough, GU14 6JP
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned company, we can name: Martin C. (in the company from 31 January 2014), Allan W. (appointment date: 04 January 2007). 1 secretary is there as well: Allan W. (appointed on 14 January 2007). The Companies House lists 3 persons of significant control, namely: Martin C. owns 1/2 or less of shares, 1/2 or less of voting rights, Stuart K. owns 1/2 or less of shares, 1/2 or less of voting rights, Allan W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	700	283	1,288	1,353	1,702	1,786	1,936	2,095	2,128
Number Shares Allotted	-	3	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	21	-303	-360	-372	-101	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	21	-303	-360	-372	-101	892	944	1,281	1,245	1,468	1,615	1,636

People with significant control

Martin C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Stuart K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Allan W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 12th, September 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 25th, November 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 17th, September 2020 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: Friday 13th September 2019 filed on: 27th, September 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 2nd, July 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 21st, June 2018 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 23rd August 2015 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (6 pages)
(SH01) 30.00 GBP is the capital in company's statement on Monday 21st September 2015 capital
(AR01) Annual return made up to Saturday 23rd August 2014 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (7 pages)
(SH01) 30.00 GBP is the capital in company's statement on Friday 3rd October 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 15th, September 2014 \| accounts	Free Download (6 pages)
(SH01) 30.00 GBP is the capital in company's statement on Friday 31st January 2014 filed on: 28th, May 2014 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 11th April 2014 filed on: 11th, April 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 11th April 2014 filed on: 11th, April 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 4th April 2014. filed on: 4th, April 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 4th April 2014. filed on: 4th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 23rd August 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, September 2013 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 20th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 23rd August 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 23rd August 2011 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 23rd August 2010 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 3rd, November 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Thursday 3rd September 2009 filed on: 3rd, September 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 16th, March 2009 \| officers	Free Download (1 page)
(288b) On Friday 31st October 2008 Appointment terminated director filed on: 31st, October 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 27th October 2008 filed on: 27th, October 2008 \| annual return	Free Download (4 pages)
(288a) On Monday 27th October 2008 Director appointed filed on: 27th, October 2008 \| officers	Free Download (1 page)
(288a) On Monday 27th October 2008 Director appointed filed on: 27th, October 2008 \| officers	Free Download (1 page)
(225) Curr sho from 02/01/2009 to 31/12/2008 filed on: 10th, March 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 10/03/2008 from 11-13 sturt road frinley green camberley surrey GU16 6HT filed on: 10th, March 2008 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 2nd January 2008 filed on: 8th, March 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 2nd January 2007 filed on: 8th, March 2008 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Tuesday 12th February 2008 filed on: 12th, February 2008 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 12th February 2008 filed on: 12th, February 2008 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 12/02/08 annual return
(363s) Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 15th January 2008 filed on: 15th, January 2008 \| annual return	Free Download (7 pages)
(287) Registered office changed on 27/11/07 from: 11/13 sturt road frinley green camberley surrey filed on: 27th, November 2007 \| address	Free Download (2 pages)
(287) Registered office changed on 27/11/07 from: 11/13 sturt road frinley green camberley surrey filed on: 27th, November 2007 \| address	Free Download (2 pages)
(288a) On Friday 18th May 2007 New director appointed filed on: 18th, May 2007 \| officers	Free Download (2 pages)
(288a) On Friday 18th May 2007 New director appointed filed on: 18th, May 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 22nd February 2007 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 22nd February 2007 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 22nd February 2007 New secretary appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 22nd February 2007 New secretary appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
(288b) On Thursday 11th January 2007 Secretary resigned;director resigned filed on: 11th, January 2007 \| officers	Free Download (1 page)
(288b) On Thursday 11th January 2007 Secretary resigned;director resigned filed on: 11th, January 2007 \| officers	Free Download (1 page)
(288b) On Thursday 11th January 2007 Director resigned filed on: 11th, January 2007 \| officers	Free Download (1 page)
(288b) On Thursday 11th January 2007 Director resigned filed on: 11th, January 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 2nd January 2006 filed on: 23rd, June 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 2nd January 2006 filed on: 23rd, June 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 30th January 2006 filed on: 30th, January 2006 \| annual return	Free Download (7 pages)
(363a) Annual return made up to Monday 30th January 2006 filed on: 30th, January 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/08/05 to 02/01/06 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 02/01/06 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
(288b) On Wednesday 19th January 2005 Director resigned filed on: 19th, January 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 19th January 2005 New secretary appointed;new director appointed filed on: 19th, January 2005 \| officers	Free Download (2 pages)
(288b) On Wednesday 19th January 2005 Secretary resigned;director resigned filed on: 19th, January 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 19th January 2005 New director appointed filed on: 19th, January 2005 \| officers	Free Download (2 pages)
(288b) On Wednesday 19th January 2005 Director resigned filed on: 19th, January 2005 \| officers	Free Download (1 page)
(288b) On Wednesday 19th January 2005 Secretary resigned;director resigned filed on: 19th, January 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 19th January 2005 New director appointed filed on: 19th, January 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 19th January 2005 New secretary appointed;new director appointed filed on: 19th, January 2005 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, August 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 23rd, August 2004 \| incorporation	Free Download (18 pages)

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