Andover Road (No.1) Limited
- Company number
- 06825830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2009
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Arlington Westcountry Debtco PLC (6 companies)
Registered office
Previous names
- Go Developments (Andover Road) Limited (until 18 Dec 2019)
- Educinq Limited (until 27 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINN-SMITH, Mark Juhani | Director | 23 Feb 2021 | |
| MCKEOWN, Sean Thomas | Director | 29 Nov 2019 | |
| MOYLE, Robert Bromley | Director | 29 Nov 2019 | 23 Feb 2021 |
| HAMMOND, Stuart | Director | 23 Sep 2016 | 29 Nov 2019 |
| SARSON, David Nicholas | Director | 12 Nov 2015 | 29 Nov 2019 |
| STEELE, Andrew Philip | Director | 2 Apr 2015 | 29 Nov 2019 |
| HAMMOND, Stuart | Secretary | 1 Jun 2013 | 23 Sep 2016 |
| SHEPHERD, Gordon Bruce | Director | 20 Feb 2009 | 23 Sep 2016 |
| FISON, David Gareth | Director | 14 Jun 2013 | 2 Apr 2015 |
| SHORTMAN, Philip John | Director | 20 Feb 2009 | 20 Jun 2013 |
| HATTON, David | Secretary | 20 Feb 2009 | 31 May 2013 |
| COWDRY, John Jeremy Arthur | Director | 20 Feb 2009 | 20 Feb 2009 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Secretary | 20 Feb 2009 | 20 Feb 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arlington Westcountry Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2019 | |
| Rosewood Development Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2018 | 29 Nov 2019 |
| Rosewood Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2018 | 30 Apr 2018 |
| Osborne Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2018 | 31 Jan 2018 |
| Gcho Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2018 | 17 Jan 2018 |
| Geoffrey Osborne Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Jan 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | £1,960,000 | 0 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
Connections
Owned by
Andover Road (No.1) Limited → Arlington Westcountry Limited → Arlington Westcountry Debtco PLC
Controls
- Winchester Student No.1 LLP (OC400139)
Directors’ other companies
- MCKEOWN, Sean Thomas - Director at Dashwood Bond Issuer PLC
- MCKEOWN, Sean Thomas - Director at Bhasin Investments Limited
- MCKEOWN, Sean Thomas - Director at Leodis Leeds Borrower Limited
- MCKEOWN, Sean Thomas - Director at Ash8 UK Hold Co PLC
- MCKEOWN, Sean Thomas - Director at Arlington Westcountry Limited
- MCKEOWN, Sean Thomas - Director at WR Hatfield Limited
- MCKEOWN, Sean Thomas - Director at Ash8 UK Asset Co Limited
- MCKEOWN, Sean Thomas - Director at HFI Investments Limited
- MCKEOWN, Sean Thomas - Director at Dashwood London Holding (2016) PLC
- MCKEOWN, Sean Thomas - Director at Ash8 Investments Pillar Box Properties Limited
Registered address
295 companies are registered at this address - likely a registration agent.