ANDOVER ROAD (NO.1) LIMITED

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB

Company Number: 06825830
Incorporation date: 20-Feb-2009
Status: Active
Company type: Private Limited Company

SIC codes:
64203 Activities of construction holding companies






FINANCIALS (BETA)


Accounts Filed: TOTAL EXEMPTION FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP
31-Mar-2019 GBP 0 0
31-Mar-2018 USD -2 28 -30


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 85,000 2,114,000 -154,000 1,960,000
31-Mar-2019 GBP 107,000 2,006,000 -68,000 1,938,000
31-Mar-2018 USD 103 2,006 -64 1,942

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Stuart HAMMOND 2013-06-01 2016-09-23 British 0 - 1
Resigned HATTON, David 2009-02-20 2013-05-31 0 - 2
Resigned LONDON LAW SECRETARIAL LIMITED 2009-02-20 2009-02-20 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active WINN-SMITH, Mark Juhani 23 Feb 2021 Financial Controller British 18 - 00 (0.0%)
Resigned MOYLE, Robert Bromley 29 Nov 2019 23 Feb 2021 None British 3 - 190 (0.0%)
Active MCKEOWN, Sean Thomas 29 Nov 2019 None British 66 - 30 (0.0%)
Resigned HAMMOND, Stuart 23 Sep 2016 29 Nov 2019 None British 26 - 62 (6.3%)
Resigned SARSON, David Nicholas 12 Nov 2015 29 Nov 2019 Company Director British 2 - 181 (5.0%)
Resigned STEELE, Andrew Philip 02 Apr 2015 29 Nov 2019 Director British 0 - 4111 (26.8%)
Resigned FISON, David Gareth 14 Jun 2013 02 Apr 2015 Civil Engineer British 0 - 5521 (38.2%)
Resigned COWDRY, John Jeremy Arthur 20 Feb 2009 20 Feb 2009 Company Director/Solicitor English 3 - 705285 (40.3%)
Resigned Philip John SHORTMAN 20 Feb 2009 20 Jun 2013 Director British 0 - 30 (0.0%)
Resigned SHEPHERD, Gordon Bruce 20 Feb 2009 23 Sep 2016 Director United Kingdom 0 - 121 (8.3%)
Number of active directors: 2
Average tenure of active directors: 2.2 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED (02561751 ) - Active
SIGNPOST HOMES LIMITED (03781265 ) - Active
ASH8 PILLAR BOX PROPERTIES LIMITED (05988962 ) - Active
IPSWICH STUDENT LIMITED (06531001 ) - Active
ANDOVER ROAD (NO.1) LIMITED (06825830 ) - Active
ASH8 (TRINITY ST) LIMITED (06905261 ) - Active
ASH8 INVESTMENTS (TRINITY ST) LIMITED (06952042 ) - Active
ASH8 INVESTMENTS (MARKET WAY) LIMITED (07201973 ) - Active
ASH8 (MARKET WAY) LIMITED (07242935 ) - Active
SMOOTHSALE LIMITED (07356727 ) - Active
ASH8 INVESTMENTS (THE MOOR) LIMITED (07380336 ) - Active
ASH8 (THE MOOR) LIMITED (07380438 ) - Active
ASH8 (175 CORP ST) LIMITED (07380468 ) - Active
ASH8 INVESTMENTS (175 CORP ST) LIMITED (07381670 ) - Active
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED (07472952 ) - Active
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED (07472954 ) - Active
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED (07472965 ) - Active
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED (07472969 ) - Active
ASH8 INVESTMENTS (CORPORATION ST) LIMITED (07549445 ) - Active
ASH8 (CORPORATION ST) LIMITED (07549569 ) - Active
COLLEGIATE AC LTD (07619022 ) - Active
WR HATFIELD LIMITED (07676927 ) - Active
MG HATFIELD LTD (07676942 ) - Active
RN HATFIELD LIMITED (07677546 ) - Active
ASH8 INVESTMENTS (CLARENDON ST) LIMITED (07925531 ) - Active
ASH8 (CLARENDON ST) LIMITED (07925550 ) - Active
ASH8 INVESTMENTS (THE BURGES) LIMITED (08083893 ) - Active
ASH8 (THE BURGES) LIMITED (08083897 ) - Active
ASH8 (WELL ST) LIMITED (08182264 ) - Active
ASH8 INVESTMENTS (WELL ST) LIMITED (08182284 ) - Active
ARLINGTON ADVISORS LIMITED (08299618 ) - Active
MOORSIDE ROAD (NO.1) LIMITED (08493573 ) - Active
HFI INVESTMENTS LIMITED (08586484 ) - Active
BHASIN INVESTMENTS LIMITED (08586503 ) - Active
CHRISTOFOROU INVESTMENTS LIMITED (08586526 ) - Active
STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED (08732696 ) - Active
CAMPUS LIVING VILLAGES (BOND ISSUER) UK PLC (08865013 ) - Active
CAMPUS LIVING VILLAGES (CITY PORTFOLIO) UK LIMITED (08865364 ) - Active
CAMPUS LIVING VILLAGES (SUTTON BONINGTON) UK LIMITED (08865408 ) - Active
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED (08953139 ) - Active
STELLAR (ECLIPSE) INVESTMENTS LIMITED (08974271 ) - Active
ASH8 INVESTMENTS (CASTLE ST) LIMITED (09174113 ) - Active
ASH8 (CASTLE ST) LIMITED (09310193 ) - Active
CAMPUS LIVING VILLAGES (GOLDSMITHS) UK LIMITED (09566315 ) - Active
STELLAR (BRISTOL TOWER) LIMITED (09588009 ) - Active
STELLAR (ECLIPSE) HOLDINGS LIMITED (09599616 ) - Active
STELLAR (ECLIPSE) LIMITED (09625115 ) - Active
CAMPUS LIVING VILLAGES (GOLDSMITHS) ISSUER PLC (09705124 ) - Active
STELLAR (PLUMMER HOUSE) LIMITED (09846595 ) - Active
ARLINGTON ASSET MANAGEMENT LIMITED (09893579 ) - Active
ASH8 GROUP HOLDINGS LIMITED (09958894 ) - Active
ASH8 GROUP LIMITED (09959051 ) - Active
ARLINGTON NO.3 BOND ISSUER PLC (09979482 ) - Active
LEODIS LEEDS LIMITED (10226271 ) - Active
DASHWOOD LONDON LIMITED (10226457 ) - Active
DASHWOOD BOND ISSUER PLC (10267461 ) - Active
LEODIS LEEDS BORROWER LIMITED (10271435 ) - Active
DASHWOOD LONDON HOLDING (2016) PLC (10324184 ) - Active
LEODIS LEEDS HOLDING (2016) PLC (10324217 ) - Active
COLLEGIATE MARKETING LTD (10599226 ) - Active
ASH8 UK HOLD CO PLC (11086205 ) - Active
ASH8 UK HOLD CO 2 PLC (11086497 ) - Active
ASH8 DEBT CO UK 2 LIMITED (11087906 ) - Active
ASH8 DEBT CO UK 1 PLC (11087927 ) - Active
ASH8 UK ASSET CO LIMITED (11088069 ) - Active
ARLINGTON WESTCOUNTRY DEBTCO PLC (12154278 ) - Active
ARLINGTON WESTCOUNTRY LIMITED (12154498 ) - Active
WINCHESTER OPERATIONS LIMITED (12395772 ) - Active
ASAF OPERATIONS (NO.1) LIMITED (12550516 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-01-102019-01-302018-01-302016-02-202015-02-20
ARLINGTON WESTCOUNTRY LIMITEDORDINARY2,113,790
100%
0
0%
0
0%
0
0%
0
0%
ROSEWOOD DEVELOPMENT HOLDINGS LTDORDINARY0
0%
2,006,461
100%
0
0%
0
0%
0
0%
OSBORNE GROUP HOLDINGS LTDORDINARY0
0%
0
0%
2,006,461
100%
0
0%
0
0%
GEOFFREY OSBORNE LIMITEDORDINARY0
0%
0
0%
0
0%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ANDOVER ROAD (NO.1) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64203 Activities of construction holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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FAIRVIEW HOLDINGS LIMITED 50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY 04081726 0000-00-00 0 0
FAIRVIEW NEW HOMES LIMITED 50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY 04081723 0000-00-00 0 0
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MACE FINANCE LIMITED 155 MOORGATE, LONDON, EC2M 6XB 08057308 0000-00-00 0 0
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MILLER HOMES GROUP HOLDINGS PLC 2 CENTRO PLACE, PRIDE PARK, DERBY, DERBYSHIRE, ENGLAND, DE24 8RF 10854458 0000-00-00 0 0
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MULTIPLEX EUROPE LIMITED 99 BISHOPSGATE, SECOND FLOOR, LONDON, UNITED KINGDOM, EC2M 3XD 07405583 0000-00-00 0 0
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R. G. CARTER HOLDINGS LIMITED DRAYTON, NORWICH, NORFOLK, NR8 6AH 05906053 0000-00-00 0 0 70100-Activities of head offices
S D C (HOLDINGS) LIMITED LIMEGROVE HOUSE CAXTON ROAD, ELMS FARM INDUSTRIAL ESTATE, BEDFORD, ENGLAND, MK41 0QQ 01756144 0000-00-00 0 0
SELWOOD HOLDINGS LIMITED , , 32-36 BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, , SO53 3ZL 06415716 0000-00-00 0 0 77320-Renting and leasing of construction and civil engineering machinery and equipment
SHROPSHIRE HOMES HOLDINGS LIMITED , , THE OLD WORKHOUSE, CROSS HOUSES, SHREWSBURY, SHROPSHIRE, , SY5 6JH 09235621 0000-00-00 0 0
SURESERVE ENERGY SERVICES LIMITED CROSSWAYS POINT 15 VICTORY WAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, ENGLAND, DA2 6DT 09790912 0000-00-00 0 0
SZERELMEY (INTERNATIONAL) LIMITED , , 369 KENNINGTON LANE, VAUXHALL, LONDON, , , SE11 5QY 02611643 0000-00-00 0 0
VESTBROWN (ESH) LIMITED DERE STREET HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, UNITED KINGDOM, DH6 5PF 07821724 0000-00-00 0 0
VINCI ENERGIES UK HOLDING LIMITED UNIT 2050 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE 08804424 0000-00-00 0 0
VOLKERRAIL GROUP LIMITED HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX 04930080 0000-00-00 0 0 70100-Activities of head offices
W. STIRLAND HOLDINGS LIMITED REDMOOR ESTATE, MAIN ROAD, BIRDHAM, CHICHESTER, PO20 7HT 05843559 0000-00-00 0 0
WATES GROUP LIMITED WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW 01824828 0000-00-00 0 0
WESTERN BUILDING SYSTEMS (HLD) LTD 11 MOUNTJOY ROAD, COALISLAND, CO. TYRONE, BT71 5DQ NI624100 0000-00-00 0 0
WOODLANDS GROUP HOLDINGS LIMITED UNIT 20 OPTIMA PARK, THOMAS ROAD, DARTFORD, KENT, UNITED KINGDOM, DA1 4QX 10853713 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ANDOVER ROAD (NO.1) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 2.2% 4.8% 9.5% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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