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Rhodos Properties (No3) SPV2 Limited

Rhodos Properties (No3) SPV2 Limited is an active company incorporated on 5 May 2022 with the registered office located in Fareham, Hampshire. Rhodos Properties (No3) SPV2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14088927
Private limited company
Age
3 years
Incorporated 5 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (2 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months 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 (4 months ago)
Previous address was Forum 4 Parkway Whiteley Fareham PO15 7AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in May 1977
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in Dec 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
SHP Chester Limited
Aztec Financial Services (UK) Limited, Andrew Stewart James Daffern, and 4 more are mutual people.
Active
Rhodos Properties (No3) Limited
Andrew Joseph Dawber, Aztec Financial Services (UK) Limited, and 4 more are mutual people.
Active
Rhodos Properties (No3) SPV3 Limited
Andrew Joseph Dawber, Aztec Financial Services (UK) Limited, and 4 more are mutual people.
Active
Houses For Homes Limited
Thomas Clifford Pridmore, Andrew Joseph Dawber, and 3 more are mutual people.
Active
SHP Investments CC Ltd
Thomas Clifford Pridmore, Lynsey Victoria Sutcliffe, and 3 more are mutual people.
Active
SHP Investments 2 Limited
Aztec Financial Services (UK) Limited, Andrew Stewart James Daffern, and 3 more are mutual people.
Active
SHP Investments 3 Limited
Aztec Financial Services (UK) Limited, Andrew Stewart James Daffern, and 3 more are mutual people.
Active
35-37 Derby Road Properties Limited
Aztec Financial Services (UK) Limited, Andrew Stewart James Daffern, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
£694.97K
Increased by £674.4K (+3279%)
Employees
Unreported
Same as previous period
Total Assets
£2.81M
Increased by £674.4K (+32%)
Total Liabilities
-£2.13M
Decreased by £9.46K (-0%)
Net Assets
£683.86K
Increased by £683.86K (+68385900%)
Debt Ratio (%)
76%
Decreased by 24.33% (-24%)
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 2 Dec 2025
Confirmation Submitted
1 Month Ago on 17 Oct 2025
Mr Andrew Stewart James Daffern Appointed
3 Months Ago on 15 Aug 2025
Claire Louise Fahey Resigned
3 Months Ago on 15 Aug 2025
Registered Address Changed
4 Months Ago on 23 Jul 2025
Miss Lynsey Victoria Sutcliffe Appointed
9 Months Ago on 3 Mar 2025
Ed Bellew Appointed
9 Months Ago on 3 Mar 2025
Full Accounts Submitted
11 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Sep 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Dec 2025
Confirmation statement made on 3 October 2025 with no updates
Submitted on 17 Oct 2025
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 3 Sep 2025
Registered office address changed from Forum 4 Parkway Whiteley Fareham PO15 7AD United Kingdom 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 Ed Bellew as a director on 3 March 2025
Submitted on 11 Mar 2025
Appointment of Miss Lynsey Victoria Sutcliffe as a director on 3 March 2025
Submitted on 11 Mar 2025
Repayment History
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