63 Andover Road Limited
- Company number
- 10906018
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 8 Aug 2017
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL & CLARK LIMITED | Corporate-Secretary | 1 Aug 2022 | |
| FFRAS HOLDINGS LIMITED | Corporate-Director | 1 Aug 2022 | |
| GODFREY, Leigh Richard | Director | 4 Jun 2019 | |
| CHING, Heng Jeng | Director | 21 Mar 2019 | |
| THEAKER, David Nigel | Director | 21 Mar 2019 | |
| SLINGO, Mary Elizabeth, Dr | Director | 21 Mar 2019 | |
| GILES, Chloe Louise | Director | 21 Mar 2019 | |
| SALISBURY, Carolyn Jane Grosvenor | Director | 21 Mar 2019 | |
| FERRIS, Thomas James | Director | 21 Mar 2019 | |
| PETT, Alexandra Mary | Director | 21 Mar 2019 | |
| SPL PROPERTY MANAGEMENT LLP | Corporate-Secretary | 1 Aug 2019 | 18 Jul 2022 |
| BALL, Peter Francis | Secretary | 8 Aug 2017 | 21 Mar 2019 |
| HUMPHREY, Jonathan Paul | Director | 8 Aug 2017 | 21 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hazeley Developments Limited | Voting Rights 75 To 100 Percent | 8 Aug 2017 | 21 Mar 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 24 Mar 2026 | - | 0 |
| 24 Mar 2025 Dormant | £0 | - |
| 24 Mar 2024 Dormant | £0 | - |
| 24 Mar 2023 Dormant | £0 | - |
| 24 Mar 2022 Dormant | £0 | - |
| 31 Aug 2021 Dormant | £0 | - |
| 31 Aug 2020 Dormant | £0 | - |
| 31 Aug 2019 Dormant | £0 | - |
| 31 Aug 2018 Dormant | £0 | - |
Connections
Directors’ other companies
- CHING, Heng Jeng - Director at Montfort Lodge Limited
- FERRIS, Thomas James - Director at T & E Ferris Limited
- FERRIS, Thomas James - Director at Montfort Lodge Limited
- GODFREY, Leigh Richard - Director at Optrix Ltd
- HILL & CLARK LIMITED - Corporate-Secretary at Wilton House (Westbourne) Limited
- HILL & CLARK LIMITED - Corporate-Secretary at Cherry Tree Grove (West Parley) Management Company Limited
- HILL & CLARK LIMITED - Corporate-Secretary at Imperial Court Management [Canford Cliffs] Limited
- HILL & CLARK LIMITED - Corporate-Secretary at Norton Grange Management Limited
- HILL & CLARK LIMITED - Corporate-Secretary at Marlborough Court (Bournemouth) Management Company Limited
- HILL & CLARK LIMITED - Corporate-Secretary at Montfort Lodge Limited
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