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35-37 Derby Road Properties Limited

35-37 Derby Road Properties Limited is an active company incorporated on 13 October 2020 with the registered office located in Fareham, Hampshire. 35-37 Derby Road Properties Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12948232
Private limited company
Age
5 years
Incorporated 13 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (1 year ago)
Next confirmation dated 12 October 2025
Was due on 26 October 2025 (7 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Aztec Financial Services (Uk) Limited
Forum 4, Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7AD
England
Address changed on 23 Jul 2025 (3 months ago)
Previous address was Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • MD For Care Organisation • British • Lives in UK • Born in Jan 1971
Director • Group Director • British • Lives in England • Born in Dec 1961
Director • Associate Director • British • Lives in Jersey • Born in May 1977
Director • Associate Director • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Houses For Homes Limited
Claire Louise Fahey, Thomas Clifford Pridmore, and 5 more are mutual people.
Active
Eh Chorley 1 Limited
Claire Louise Fahey, Andrew Stewart James Daffern, and 5 more are mutual people.
Active
32HB Property Limited
Claire Louise Fahey, Thomas Clifford Pridmore, and 5 more are mutual people.
Active
SHP Investments 5 Limited
Aztec Financial Services (UK) Limited, Claire Louise Fahey, and 5 more are mutual people.
Active
PKM Properties No.7 Limited
Claire Louise Fahey, Andrew Stewart James Daffern, and 5 more are mutual people.
Active
105otr Property Limited
Andrew Joseph Dawber, Claire Louise Fahey, and 5 more are mutual people.
Active
Enhance Properties (Lanark) Ltd
Claire Louise Fahey, Andrew Stewart James Daffern, and 5 more are mutual people.
Active
SHP Investments CC Ltd
Aztec Financial Services (UK) Limited, Claire Louise Fahey, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£202K
Increased by £49.34K (+32%)
Employees
Unreported
Same as previous period
Total Assets
£3.63M
Increased by £7.81K (0%)
Total Liabilities
-£2.07M
Increased by £57.76K (+3%)
Net Assets
£1.56M
Decreased by £49.94K (-3%)
Debt Ratio (%)
57%
Increased by 1.47% (+3%)
Latest Activity
Mr Andrew Stewart James Daffern Appointed
2 Months Ago on 15 Aug 2025
Claire Louise Fahey Resigned
2 Months Ago on 15 Aug 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Aztec Financial Services (Uk) Limited Appointed
2 Years 1 Month Ago on 22 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 1 Sep 2023
Ms Lynsey Victoria Sutcliffe Appointed
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Claire Louise Fahey as a director on 15 August 2025
Submitted on 29 Aug 2025
Registered office address changed from Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 22 September 2023
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 25 Oct 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Registered office address changed from 25 Maddox Street London W1S 2QN England to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 1 September 2023
Submitted on 1 Sep 2023
Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 August 2023
Submitted on 16 Aug 2023
Repayment History
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