FAREHAM SELF-DRIVE LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

FAREHAM SELF-DRIVE LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
FAREHAM SELF-DRIVE LIMITED was incorporated 17 years ago on 31/07/2006 and has the registered number: 05891936. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FAREHAM SELF-DRIVE LIMITED - HAMPSHIRE

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

31 REGENT TRADE PARK, BARWELL
HAMPSHIRE
PO13 0EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN COOPER Feb 1954 British Director 2020-11-09 CURRENT
MR ADRIAN COOPER Secretary 2018-08-14 CURRENT
MRS CLAIRE FRANCIS HARRIS Mar 1955 British Director 2011-08-01 UNTIL 2014-07-31 RESIGNED
MR RAYMOND COOPER Sep 1951 British Director 2007-02-15 UNTIL 2009-08-10 RESIGNED
MR RAYMOND COOPER Sep 1951 British Director 2016-09-16 UNTIL 2020-11-09 RESIGNED
MR MATHEW COOPER Sep 1983 British Director 2006-07-31 UNTIL 2011-08-01 RESIGNED
MR ADRIAN COOPER Feb 1954 British Director 2006-07-31 UNTIL 2007-02-15 RESIGNED
MR ADRIAN ROLAND COOPER Feb 1954 British Director 2009-08-10 UNTIL 2016-09-16 RESIGNED
MS JULIE ANN ARMSTRONG Sep 1974 British Director 2014-08-01 UNTIL 2018-08-14 RESIGNED
MR MATHEW COOPER Sep 1983 British Secretary 2009-01-20 UNTIL 2011-08-01 RESIGNED
MR ADRIAN COOPER Feb 1954 British Secretary 2006-07-31 UNTIL 2009-01-20 RESIGNED
MR ADRIAN ROLAND COOPER Secretary 2011-08-01 UNTIL 2016-09-16 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Secretary 2006-07-31 UNTIL 2006-07-31 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2006-07-31 UNTIL 2006-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mathew Cooper 2020-11-09 9/1983 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Raymond William Cooper 2016-07-01 - 2020-11-01 9/1951 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAREHAM FOOTBALL CLUB LIMITED FOREST ROAD DENMEAD Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
GETAWAY CAR RENTALS LIMITED GOSPORT Dissolved... TOTAL EXEMPTION SMALL 71122 - Engineering related scientific and technical consulting activities
REGENT TRADE PARK (GOSPORT) LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CAMS HILL SCHOOL FAREHAM Active FULL 85310 - General secondary education
FAREHAM CAR HIRE LIMITED GOSPORT ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Fareham Self-Drive Limited 2024-05-24 31-12-2023 £2,545 Cash
Fareham Self-Drive Limited 2023-07-05 31-12-2022 £6,803 Cash £149,413 equity
Fareham Self-Drive Limited 2022-04-06 31-12-2021 £109,765 Cash £152,633 equity
Fareham Self-Drive Limited 2021-06-16 31-12-2020 £108,761 Cash £158,804 equity
Fareham Self-Drive Limited 2020-12-08 31-12-2019 £117,973 Cash £172,522 equity
Fareham Self-Drive Limited 2019-09-20 31-12-2018 £31,208 Cash £210,324 equity
FAREHAM SELF-DRIVE LIMITED 2018-08-17 31-12-2017 £45,411 Cash £196,987 equity
Micro-entity Accounts - FAREHAM SELF-DRIVE LIMITED 2017-09-05 31-12-2016 £141,224 equity
Abbreviated Company Accounts - FAREHAM SELF-DRIVE LIMITED 2016-06-30 31-12-2015 £1,554 Cash £120,144 equity
Abbreviated Company Accounts - FAREHAM SELF-DRIVE LIMITED 2015-09-11 31-12-2014 £138 Cash £99,131 equity

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FAREHAM CAR HIRE LIMITED GOSPORT ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
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