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Company Information for

1 WATERLOO ROAD (MANAGEMENT COMPANY) ALDERSHOT LIMITED

SHERWOOD HOUSE 41, QUEENS ROAD, FARNBOROUGH, HANTS, GU14 6JP,
Company Registration Number
05212273
Private Limited Company
Active

Company Overview

About 1 Waterloo Road (management Company) Aldershot Ltd
1 WATERLOO ROAD (MANAGEMENT COMPANY) ALDERSHOT LIMITED was founded on 2004-08-23 and has its registered office in Farnborough. The organisation's status is listed as "Active". 1 Waterloo Road (management Company) Aldershot Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 WATERLOO ROAD (MANAGEMENT COMPANY) ALDERSHOT LIMITED
 
Legal Registered Office
SHERWOOD HOUSE 41
QUEENS ROAD
FARNBOROUGH
HANTS
GU14 6JP
Other companies in GU14
 
Filing Information
Company Number 05212273
Company ID Number 05212273
Date formed 2004-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-08-23
Return next due 2017-09-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 00:45:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 WATERLOO ROAD (MANAGEMENT COMPANY) ALDERSHOT LIMITED

Company Officers of 1 WATERLOO ROAD (MANAGEMENT COMPANY) ALDERSHOT LIMITED

Current Directors
Officer Role Date Appointed
MARTIN WILLIAM PETER CHOTTER
Director 2014-01-31
STUART KEABLE
Director 2014-04-03
ALLAN JAMES WOOD
Director 2007-01-04
ALLAN JAMES WOOD
Company Secretary 2007-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
KARLA GREENWOOD
Director 2007-11-12 2014-04-07
KIERON GREENWOOD
Director 2007-11-12 2014-04-07
DIANA ELIZABETH SALE
Director 2007-01-14 2007-11-12
NAVNEET SANDHU
Director 2004-08-23 2007-01-02
SAM SANDHU
Director 2004-08-23 2007-01-02
NAVNEET SANDHU
Company Secretary 2004-08-23 2007-01-02
INSTANT COMPANIES LIMITED
Nominated Director 2004-08-23 2004-08-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-08-23 2004-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN JAMES WOOD KWOOD PROJECTS LIMITED Director 2015-12-07 CURRENT 2007-02-16 Active
ALLAN JAMES WOOD BROOKSON (5469I) LIMITED Director 2007-04-05 CURRENT 2007-02-14 Dissolved 2015-11-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 30
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-09-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 30
2015-09-21AR0123/08/15 FULL LIST
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 30
2014-10-03AR0123/08/14 FULL LIST
2014-09-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-28SH0131/01/14 STATEMENT OF CAPITAL GBP 30
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR KARLA GREENWOOD
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR KIERON GREENWOOD
2014-04-04AP01DIRECTOR APPOINTED STUART KEABLE
2014-04-04AP01DIRECTOR APPOINTED MARTIN WILLIAM PETER CHOTTER
2013-09-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-02AR0123/08/13 FULL LIST
2012-09-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-04AR0123/08/12 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-05AR0123/08/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION FULL
2010-09-10AR0123/08/10 FULL LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / KARLA WALSH / 13/09/2008
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR DIANA SALE
2008-10-27363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-10-27288aDIRECTOR APPOINTED KIERON GREENWOOD
2008-10-27288aDIRECTOR APPOINTED KARLA WALSH
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM
2008-03-10225ACC. REF. DATE SHORTENED FROM 02/01/2009 TO 31/12/2008
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 11-13 STURT ROAD FRINLEY GREEN CAMBERLEY SURREY GU16 6HT
2008-03-08AA02/01/08 TOTAL EXEMPTION FULL
2008-03-08AA02/01/07 TOTAL EXEMPTION FULL
2008-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/08
2008-02-12363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2008-01-15363sRETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM:
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 11/13 STURT ROAD FRINLEY GREEN CAMBERLEY SURREY
2007-05-18288aNEW DIRECTOR APPOINTED
2007-02-22288aNEW SECRETARY APPOINTED
2007-02-22288aNEW DIRECTOR APPOINTED
2007-01-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-11288bDIRECTOR RESIGNED
2006-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/06
2006-01-30363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-10-18225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 02/01/06
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288bDIRECTOR RESIGNED
2005-01-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-23NEWINCINCORPORATION DOCUMENTS
2004-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1 WATERLOO ROAD (MANAGEMENT COMPANY) ALDERSHOT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 WATERLOO ROAD (MANAGEMENT COMPANY) ALDERSHOT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 WATERLOO ROAD (MANAGEMENT COMPANY) ALDERSHOT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 WATERLOO ROAD (MANAGEMENT COMPANY) ALDERSHOT LIMITED

Intangible Assets
Patents
We have not found any records of 1 WATERLOO ROAD (MANAGEMENT COMPANY) ALDERSHOT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 WATERLOO ROAD (MANAGEMENT COMPANY) ALDERSHOT LIMITED
Trademarks
We have not found any records of 1 WATERLOO ROAD (MANAGEMENT COMPANY) ALDERSHOT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 WATERLOO ROAD (MANAGEMENT COMPANY) ALDERSHOT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as 1 WATERLOO ROAD (MANAGEMENT COMPANY) ALDERSHOT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 1 WATERLOO ROAD (MANAGEMENT COMPANY) ALDERSHOT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 WATERLOO ROAD (MANAGEMENT COMPANY) ALDERSHOT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 WATERLOO ROAD (MANAGEMENT COMPANY) ALDERSHOT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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