Menna Overview
Here’s a quick overview of 35-37 DERBY ROAD PROPERTIES LIMITED 👀 — a Fareham, Hampshire based business that started in 2020.
35-37 DERBY ROAD PROPERTIES LIMITED
- Company statusactive
- Company No12948232
- Age5 years 9 months Incorporated 13 October 2020
- Officers6
Address
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England
35-37 DERBY ROAD PROPERTIES LIMITED is an active company incorporated on 13 October 2020 and based in Fareham, Hampshire, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 29 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 19 Dec 2022
Gazette Filings Brought Up To Date
3 Years Ago on 27 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2022
Gazette Notice Compulsory
3 Years Ago on 13 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | corporate secretary | 22 Sept 2023 | |
| BELLEW, Edward Alexander | director | May 1977 | 30 Mar 2022 |
| DAWBER, Andrew Joseph | director | Dec 1961 | 30 Mar 2022 |
| FAHEY, Claire Louise | director | Nov 1979 | 30 Mar 2022 |
| PRIDMORE, Thomas Clifford | director | Mar 1972 | 30 Mar 2022 |
| SUTCLIFFE, Lynsey Victoria | director | Dec 1983 | 02 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shp Investments 4 Limited | 30 Mar 2022 | |
| Mr Manoj Mahtani | Jan 1971 | 13 Oct 2020 |
Related Companies
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED, BELLEW, Edward Alexander are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED, BELLEW, Edward Alexander, FAHEY, Claire Louise, SUTCLIFFE, Lynsey Victoria are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED, BELLEW, Edward Alexander, DAWBER, Andrew Joseph, FAHEY, Claire Louise, PRIDMORE, Thomas Clifford, SUTCLIFFE, Lynsey Victoria are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED, BELLEW, Edward Alexander, DAWBER, Andrew Joseph, FAHEY, Claire Louise, PRIDMORE, Thomas Clifford, SUTCLIFFE, Lynsey Victoria are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
BELLEW, Edward Alexander, FAHEY, Claire Louise, SUTCLIFFE, Lynsey Victoria are mutual persons.
BELLEW, Edward Alexander, FAHEY, Claire Louise, PRIDMORE, Thomas Clifford, SUTCLIFFE, Lynsey Victoria are mutual persons.
BELLEW, Edward Alexander, DAWBER, Andrew Joseph, FAHEY, Claire Louise, SUTCLIFFE, Lynsey Victoria are mutual persons.
BELLEW, Edward Alexander, DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford, SUTCLIFFE, Lynsey Victoria are mutual persons.
BELLEW, Edward Alexander, DAWBER, Andrew Joseph, FAHEY, Claire Louise, PRIDMORE, Thomas Clifford are mutual persons.
BELLEW, Edward Alexander, DAWBER, Andrew Joseph, FAHEY, Claire Louise, PRIDMORE, Thomas Clifford are mutual persons.
BELLEW, Edward Alexander are mutual persons.
BELLEW, Edward Alexander are mutual persons.
BELLEW, Edward Alexander, FAHEY, Claire Louise, SUTCLIFFE, Lynsey Victoria are mutual persons.
BELLEW, Edward Alexander, SUTCLIFFE, Lynsey Victoria are mutual persons.
BELLEW, Edward Alexander are mutual persons.
DAWBER, Andrew Joseph are mutual persons.
DAWBER, Andrew Joseph are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, FAHEY, Claire Louise, SUTCLIFFE, Lynsey Victoria are mutual persons.
DAWBER, Andrew Joseph, FAHEY, Claire Louise, SUTCLIFFE, Lynsey Victoria are mutual persons.
DAWBER, Andrew Joseph, FAHEY, Claire Louise, SUTCLIFFE, Lynsey Victoria are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, PRIDMORE, Thomas Clifford are mutual persons.
DAWBER, Andrew Joseph, FAHEY, Claire Louise, PRIDMORE, Thomas Clifford, SUTCLIFFE, Lynsey Victoria are mutual persons.
DAWBER, Andrew Joseph, FAHEY, Claire Louise, PRIDMORE, Thomas Clifford, SUTCLIFFE, Lynsey Victoria are mutual persons.
DAWBER, Andrew Joseph, FAHEY, Claire Louise, PRIDMORE, Thomas Clifford, SUTCLIFFE, Lynsey Victoria are mutual persons.
DAWBER, Andrew Joseph, FAHEY, Claire Louise, PRIDMORE, Thomas Clifford are mutual persons.
FAHEY, Claire Louise, PRIDMORE, Thomas Clifford, SUTCLIFFE, Lynsey Victoria are mutual persons.
PRIDMORE, Thomas Clifford, SUTCLIFFE, Lynsey Victoria are mutual persons.
SUTCLIFFE, Lynsey Victoria are mutual persons.
SUTCLIFFE, Lynsey Victoria are mutual persons.
SUTCLIFFE, Lynsey Victoria are mutual persons.
SUTCLIFFE, Lynsey Victoria are mutual persons.
SUTCLIFFE, Lynsey Victoria are mutual persons.
SUTCLIFFE, Lynsey Victoria are mutual persons.
SUTCLIFFE, Lynsey Victoria are mutual persons.
SUTCLIFFE, Lynsey Victoria are mutual persons.
SUTCLIFFE, Lynsey Victoria are mutual persons.
SUTCLIFFE, Lynsey Victoria are mutual persons.
MAHTANI, Manoj are mutual persons.
MAHTANI, Manoj are mutual persons.
INSPIRE CC SCOTLAND LIMITED
AZTEC FINANCIAL SERVICES (UK) LIMITED, BELLEW, Edward Alexander are mutual persons.
CHP INVESTMENTS 4 LIMITED
BELLEW, Edward Alexander, DAWBER, Andrew Joseph, FAHEY, Claire Louise, PRIDMORE, Thomas Clifford are mutual persons.
KOTTE HAMLET LIMITED
BELLEW, Edward Alexander are mutual persons.
KOTTE HAMLET 2 LIMITED
BELLEW, Edward Alexander are mutual persons.
BATUT ALLIED HOUSE LIMITED
BELLEW, Edward Alexander are mutual persons.
FALCON UK MLI HOLDCO 1 LIMITED
BELLEW, Edward Alexander are mutual persons.
FALCON UK MLI HOLDCO 2 LIMITED
BELLEW, Edward Alexander are mutual persons.
SHP INVESTMENTS 4 LIMITED
BELLEW, Edward Alexander, SUTCLIFFE, Lynsey Victoria are mutual persons.
ST JAMES EDINBURGH LIMITED
BELLEW, Edward Alexander are mutual persons.
SSHF HOLDING COMPANY 7 LIMITED
DAWBER, Andrew Joseph, FAHEY, Claire Louise, PRIDMORE, Thomas Clifford are mutual persons.
WILLIAMS AND BESTWICK FOUNDATION
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CAMBRIDGE GARDENS PROPERTIES LIMITED
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Sign UpMenna Overview
Here’s a quick overview of 35-37 DERBY ROAD PROPERTIES LIMITED 👀 — a Fareham, Hampshire based business that started in 2020.