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63 Andover Road Limited POOLE


63 Andover Road Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Unit 6 Fleetsbridge Business Centre, Upton Road, Poole BH17 7AF. Incorporated on 2017-08-08, this 2-year-old company is run by 8 directors.
Director Leigh G., appointed on 04 June 2019. Director Mary S., appointed on 21 March 2019. Director Thomas F., appointed on 21 March 2019.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was filed on 2019-08-07 and the due date for the following filing is 2020-08-21. Likewise, the annual accounts were filed on 31 August 2019 and the next filing should be sent on 31 May 2021.

63 Andover Road Limited Address / Contact

Office Address Unit 6 Fleetsbridge Business Centre
Office Address2 Upton Road
Town Poole
Post code BH17 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10906018
Date of Incorporation Tue, 8th Aug 2017
Industry Residents property management
End of financial Year 31st August
Company age 3 years old
Account next due date Mon, 31st May 2021 (325 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Fri, 21st Aug 2020 (2020-08-21)
Last confirmation statement dated Wed, 7th Aug 2019

Company staff

Spl Property Management Llp

Position: Corporate Secretary

Appointed: 01 August 2019

Leigh G.

Position: Director

Appointed: 04 June 2019

Mary S.

Position: Director

Appointed: 21 March 2019

Thomas F.

Position: Director

Appointed: 21 March 2019

Chloe G.

Position: Director

Appointed: 21 March 2019

Heng C.

Position: Director

Appointed: 21 March 2019

Alexandra P.

Position: Director

Appointed: 21 March 2019

David T.

Position: Director

Appointed: 21 March 2019

Carolyn S.

Position: Director

Appointed: 21 March 2019

Jonathan H.

Position: Director

Appointed: 08 August 2017

Resigned: 21 March 2019

Peter B.

Position: Secretary

Appointed: 08 August 2017

Resigned: 21 March 2019

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Hazeley Developments Limited from Winchester, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Hazeley Developments Limited

Northfields Farm Hazeley Road, Winchester, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 05929369
Notified on 8 August 2017
Ceased on 21 March 2019
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2019/08/31
filed on: 14th, January 2020
Free Download (2 pages)

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