35-37 DERBY ROAD PROPERTIES LIMITED - FAREHAM


Company Profile Company Filings

Overview

35-37 DERBY ROAD PROPERTIES LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
35-37 DERBY ROAD PROPERTIES LIMITED was incorporated 3 years ago on 13/10/2020 and has the registered number: 12948232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

35-37 DERBY ROAD PROPERTIES LIMITED - FAREHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

FORUM 4 SOLENT BUSINESS PARK PARKWAY
FAREHAM
PO15 7AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
35-37 STATION ROAD PROPERTIES LIMITED (until 22/12/2020)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LYNSEY VICTORIA SUTCLIFFE Dec 1983 British Director 2023-08-02 CURRENT
MR THOMAS CLIFFORD PRIDMORE Mar 1972 British Director 2022-03-30 CURRENT
MRS CLAIRE LOUISE FAHEY Nov 1979 British Director 2022-03-30 CURRENT
MR ANDREW JOSEPH DAWBER Dec 1961 British Director 2022-03-30 CURRENT
MR EDWARD ALEXANDER BELLEW May 1977 British Director 2022-03-30 CURRENT
MISS GEORGIA BAKOPOULOU Sep 1982 Greek Director 2020-10-13 UNTIL 2022-03-30 RESIGNED
MR MANOJ MAHTANI Jan 1971 British Director 2020-10-13 UNTIL 2022-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shp Investments 4 Limited 2022-03-30 Fareham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Manoj Mahtani 2020-10-13 - 2022-03-30 1/1971 London   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
GRESHAM CARE LIMITED FAREHAM ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HOUSES FOR HOMES LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOLYMOOR LIMITED WHITELEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHIRLOW DEVELOPMENTS LIMITED WHITELEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONGSHAW DEVELOPMENTS LIMITED WHITELEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHP INVESTMENTS CC LTD FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
KOUKOUDI LIMITED LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
SHP INVESTMENTS 1 LIMITED WHITELEY, FAREHAM ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
NAYANA PROPERTIES LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHP INVESTMENTS 2 LIMITED FAREHAM UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
SHP INVESTMENTS 3 LIMITED WHITELEY UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED FAREHAM ENGLAND Active GROUP 87100 - Residential nursing care facilities
CRUSADER MEDICAL CARE PROPERTIES LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GPINVEST UK REAL ESTATE LTD WHITELEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
SHP INVESTMENTS 4 LIMITED FAREHAM ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
35-37 STATION ROAD LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ENHANCE PROPERTIES (FIFE) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ENHANCE HEALTHCARE SALTCOATS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ENHANCE PROPERTIES (LOCHSIDE) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
35-37 DERBY ROAD PROPERTIES LIMITED 2022-12-20 31-12-2021 £-500 equity

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KENT HOLDCO LTD FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ECLIPSE HOLDCO LTD FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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INTERGUIDE IOW HOLDCO LTD FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ELMHURST HOLDCO LTD FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RHR IPSWICH LIMITED FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CIDRON ARLBERG TOPCO LIMITED FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NEXTPOWER V UK HOLDCO LIMITED FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ELL HOLDCO LTD FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LEEDS EQUITY ASSOCIATES VIII PARALLEL LLP FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied