Introduction
Watch Company
3
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. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. 35-37 DERBY ROAD PROPERTIES LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12948232
LTD Company
Age
5 Years
Incorporated 13 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Previous Company Names
35-37 STATION ROAD PROPERTIES LIMITED
From: 13 October 2020To: 22 December 2020
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham, PO15 7AD,
Previous Addresses
Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England
From: 1 September 2023To: 23 July 2025
25 Maddox Street London W1S 2QN England
From: 6 September 2022To: 1 September 2023
13 Berkeley Street, London Berkeley Street London W1J 8DU England
From: 13 May 2022To: 6 September 2022
Forum 4 Parkway Whiteley Fareham PO15 7AD England
From: 7 April 2022To: 13 May 2022
Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
From: 13 October 2020To: 7 April 2022
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveParkway, FarehamPO15 7AD
Corporate secretary
Appointed 22 Sept 2023
AZTEC FINANCIAL SERVICES (UK) LIMITED
Parkway, FarehamPO15 7AD
Corporate secretary
22 Sept 2023
Active
BELLEW, Edward Alexander
ActiveForum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born May 1977
Director
Appointed 30 Mar 2022
BELLEW, Edward Alexander
Forum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born May 1977
Director
30 Mar 2022
Active
DAFFERN, Andrew Stewart James
ActiveParkway, FarehamPO15 7AD
Born September 1966
Director
Appointed 15 Aug 2025
DAFFERN, Andrew Stewart James
Parkway, FarehamPO15 7AD
Born September 1966
Director
15 Aug 2025
Active
DAWBER, Andrew Joseph
ActiveForum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born December 1961
Director
Appointed 30 Mar 2022
DAWBER, Andrew Joseph
Forum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born December 1961
Director
30 Mar 2022
Active
PRIDMORE, Thomas Clifford
ActiveForum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born March 1972
Director
Appointed 30 Mar 2022
PRIDMORE, Thomas Clifford
Forum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born March 1972
Director
30 Mar 2022
Active
SUTCLIFFE, Lynsey Victoria
ActiveForum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born December 1983
Director
Appointed 02 Aug 2023
SUTCLIFFE, Lynsey Victoria
Forum 4, Solent Business Park, Whiteley, FarehamPO15 7AD
Born December 1983
Director
02 Aug 2023
Active
BAKOPOULOU, Georgia
Resigned42 Chase Side, LondonN14 5BT
Born September 1982
Director
Appointed 13 Oct 2020
Resigned 30 Mar 2022
BAKOPOULOU, Georgia
42 Chase Side, LondonN14 5BT
Born September 1982
Director
13 Oct 2020
Resigned 30 Mar 2022
Resigned
FAHEY, Claire Louise
ResignedParkway, FarehamPO15 7AD
Born November 1979
Director
Appointed 30 Mar 2022
Resigned 15 Aug 2025
FAHEY, Claire Louise
Parkway, FarehamPO15 7AD
Born November 1979
Director
30 Mar 2022
Resigned 15 Aug 2025
Resigned
MAHTANI, Manoj
ResignedLondonN12 8NY
Born January 1971
Director
Appointed 13 Oct 2020
Resigned 30 Mar 2022
MAHTANI, Manoj
LondonN12 8NY
Born January 1971
Director
13 Oct 2020
Resigned 30 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Parkway, FarehamPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2022
Shp Investments 4 Limited
Parkway, FarehamPO15 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2022
Active
Mr Manoj Mahtani
CeasedLondonN12 8NY
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2020
Ceased 30 Mar 2022
Mr Manoj Mahtani
LondonN12 8NY
Born January 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2020
Ceased 30 Mar 2022
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2025
23 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2025
10 July 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 July 2025
1 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2023
27 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 October 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
13 September 2022
6 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2022
13 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
7 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2022
7 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2022
7 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2022
7 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 April 2022