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35-37 Station Road Limited

35-37 Station Road Limited is a liquidation company incorporated on 9 November 2021 with the registered office located in Liverpool, Merseyside. 35-37 Station Road Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
13732375
Private limited company
Age
4 years
Incorporated 9 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2023 (2 years ago)
Next confirmation dated 8 November 2024
Was due on 22 November 2024 (11 months ago)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 9 Nov30 Nov 2022 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 4 Oct 2024 (1 year 1 month ago)
Previous address was Forum 4 Parkway Parkway Whiteley Fareham PO15 7AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
SHP Chester Limited
Claire Louise Fahey, Andrew Stewart James Daffern, and 5 more are mutual people.
Active
Rhodos Properties (No3) Limited
Andrew Stewart James Daffern, Claire Louise Fahey, and 5 more are mutual people.
Active
Rhodos Properties (No3) SPV2 Limited
Andrew Joseph Dawber, Claire Louise Fahey, and 5 more are mutual people.
Active
Rhodos Properties (No3) SPV3 Limited
Claire Louise Fahey, Lynsey Victoria Sutcliffe, and 5 more are mutual people.
Active
Houses For Homes Limited
Andrew Stewart James Daffern, Lynsey Victoria Sutcliffe, and 4 more are mutual people.
Active
SHP Investments CC Ltd
Andrew Stewart James Daffern, Lynsey Victoria Sutcliffe, and 4 more are mutual people.
Active
SHP Investments 2 Limited
Lynsey Victoria Sutcliffe, Thomas Clifford Pridmore, and 4 more are mutual people.
Active
SHP Investments 3 Limited
Lynsey Victoria Sutcliffe, Aztec Financial Services (UK) Limited, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Nov 2022
For period 30 Oct30 Nov 2022
Traded for 13 months
Cash in Bank
Unreported
Turnover
£247.35K
Employees
Unreported
Total Assets
£4.73M
Total Liabilities
-£2.81M
Net Assets
£1.92M
Debt Ratio (%)
60%
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
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Declaration of Solvency
1 Year Ago on 16 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 3 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Ed Bellew Appointed
1 Year 11 Months Ago on 21 Nov 2023
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Documents
Liquidators' statement of receipts and payments to 23 September 2025
Submitted on 10 Oct 2025
Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Claire Louise Fahey as a director on 15 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 22 Nov 2024
Declaration of solvency
Submitted on 16 Oct 2024
Registered office address changed from Forum 4 Parkway Parkway Whiteley Fareham PO15 7AD England to 5 Temple Square Temple Street Liverpool L2 5RH on 4 October 2024
Submitted on 4 Oct 2024
Appointment of a voluntary liquidator
Submitted on 3 Oct 2024
Resolutions
Submitted on 3 Oct 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 23 Jul 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 21 Dec 2023
Repayment History
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