Introduction
Watch Company
C
CAMBRIDGE MILITARY HOSPITAL (ALDERSHOT) MANAGEMENT COMPANY LIMITED
CAMBRIDGE MILITARY HOSPITAL (ALDERSHOT) MANAGEMENT COMPANY LIMITED is an active company incorporated on 12 January 2021 with the registered office located in Hertford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. CAMBRIDGE MILITARY HOSPITAL (ALDERSHOT) MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 68100, 68209, 68320, 98000)
Status
active
Active since 5 years ago
Company No
13129471
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 12 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 22 November 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
114-116 Fore Street Hertford, SG14 1AJ,
Previous Addresses
The Weston Group Business Centre Parsonage Road Takeley Essex CM22 6PU England
From: 30 January 2024To: 20 February 2024
9a Macklin Street London WC2B 5NE
From: 12 January 2021To: 30 January 2024
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ROSETREE ESTATES LIMITED
ActiveFore Street, HertfordSG14 1AJ
Corporate secretary
Appointed 19 Feb 2024
ROSETREE ESTATES LIMITED
Fore Street, HertfordSG14 1AJ
Corporate secretary
19 Feb 2024
Active
APLIN, Suzanne Michele
ActiveParsonage Road, TakeleyCM22 6PU
Born February 1973
Director
Appointed 29 Jan 2024
APLIN, Suzanne Michele
Parsonage Road, TakeleyCM22 6PU
Born February 1973
Director
29 Jan 2024
Active
GORE, Peter
ActiveParsonage Road, TakeleyCM22 6PU
Born June 1974
Director
Appointed 29 Jan 2024
GORE, Peter
Parsonage Road, TakeleyCM22 6PU
Born June 1974
Director
29 Jan 2024
Active
SPALTON, Andrew John
ResignedMacklin Street, LondonWC2B 5NE
Secretary
Appointed 12 Jan 2021
Resigned 29 Jan 2024
SPALTON, Andrew John
Macklin Street, LondonWC2B 5NE
Secretary
12 Jan 2021
Resigned 29 Jan 2024
Resigned
SPALTON, Andrew John
ResignedMacklin Street, LondonWC2B 5NE
Born January 1975
Director
Appointed 12 Jan 2021
Resigned 29 Jan 2024
SPALTON, Andrew John
Macklin Street, LondonWC2B 5NE
Born January 1975
Director
12 Jan 2021
Resigned 29 Jan 2024
Resigned
TRUMAN, Steven Michael Alan
ResignedParsonage Road, TakeleyCM22 6PU
Born October 1954
Director
Appointed 22 Nov 2022
Resigned 29 Jan 2024
TRUMAN, Steven Michael Alan
Parsonage Road, TakeleyCM22 6PU
Born October 1954
Director
22 Nov 2022
Resigned 29 Jan 2024
Resigned
WILLIAMS, Mark Alan
ResignedMacklin Street, LondonWC2B 5NE
Born April 1973
Director
Appointed 12 Jan 2021
Resigned 22 Nov 2022
WILLIAMS, Mark Alan
Macklin Street, LondonWC2B 5NE
Born April 1973
Director
12 Jan 2021
Resigned 22 Nov 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Alan Williams
CeasedMacklin Street, LondonWC2B 5NE
Born April 1973
Nature of Control
Voting rights 50 to 75 percent
Notified 12 Jan 2021
Ceased 22 Nov 2022
Mr Mark Alan Williams
Macklin Street, LondonWC2B 5NE
Born April 1973
Voting rights 50 to 75 percent
12 Jan 2021
Ceased 22 Nov 2022
Ceased
Mr Andrew John Spalton
CeasedMacklin Street, LondonWC2B 5NE
Born January 1976
Nature of Control
Voting rights 50 to 75 percent
Notified 12 Jan 2021
Ceased 22 Nov 2022
Mr Andrew John Spalton
Macklin Street, LondonWC2B 5NE
Born January 1976
Voting rights 50 to 75 percent
12 Jan 2021
Ceased 22 Nov 2022
Ceased
Weston Homes Plc
ActiveParsonage Road, TakeleyCM22 6PU
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2021
Weston Homes Plc
Parsonage Road, TakeleyCM22 6PU
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2021
Active
Filing History
25
Description
Type
Date Filed
Document
20 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2024
20 February 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
31 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2024
30 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2024
30 January 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 January 2024
8 December 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2022
8 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2022
8 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2022