1 Waterloo Road (Management Company) Aldershot Limited

Active05212273 Private limited company
Incorporated
23 August 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Martin William Peter Chotter
Allan James Wood
Owned by
Charlotte White
Martin William Peter Chotter
Allan James Wood
Accounts type
Micro entity
Region
South East
Address
Sherwood House 41
Queens Road
Farnborough
GU14 6JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chotter, Martin William Peter
Director · Appointed 31 January 2014
English
Born June 1990 (36)
Wood, Allan James
Secretary · Appointed 14 January 2007
British
Wood, Allan James
Director · Appointed 4 January 2007
British
Born February 1978 (48)
Officer history (9 former)
13 September 2019
Resigned Keable, Stuart as Director
7 April 2014
Resigned Greenwood, Karla as Director
7 April 2014
Resigned Greenwood, Kieron as Director
3 April 2014
Appointed Keable, Stuart as Director
31 January 2014
Appointed Chotter, Martin William Peter as Director
12 November 2007
Resigned Sale, Diana Elizabeth as Director
12 November 2007
Appointed Greenwood, Kieron as Director
12 November 2007
Appointed Greenwood, Karla as Director
14 January 2007
Appointed Sale, Diana Elizabeth as Director
14 January 2007
Appointed Wood, Allan James as Secretary
4 January 2007
Appointed Wood, Allan James as Director
2 January 2007
Resigned Sandhu, Navneet, Dr as Secretary
2 January 2007
Resigned Sandhu, Sam as Director
2 January 2007
Resigned Sandhu, Navneet, Dr as Director
23 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 August 2004
Appointed Sandhu, Navneet, Dr as Secretary
23 August 2004
Resigned Instant Companies Limited as Corporate Nominee Director
23 August 2004
Appointed Sandhu, Navneet, Dr as Director
23 August 2004
Appointed Instant Companies Limited as Corporate Nominee Director
23 August 2004
Appointed Sandhu, Sam as Director
23 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Charlotte White
Individual · Notified 13 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1988 (38)
Martin William Peter Chotter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1990 (36)
Allan James Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1978 (48)
Former controllers (1)
13 September 2019
Ceased Stuart Keable — Owns 25–50% of shares

Financials

Current Ratio
3.5x

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2019 2020 2021 2023 2024 £1,245 £1,468 £1,615 £1,520 £1,943
Balance sheet detail
202420232022202120202019
Current Assets£2,709£2,316£2,095£1,936£1,786
Creditors (< 1 year)£766£796£480£468£541
Net Current Assets£1,943£1,520£1,615£1,468£1,245
Shareholder Funds£1,943£1,520£1,615£1,468£1,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates22 August 2026
13 August 2026Micro company accounts31 December 2025
8 September 2025Confirmation statement with updates22 August 2025
3 September 2025Micro company accounts31 December 2024
15 May 2025Notification of a person with significant control
Show all recent filings

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