SHORE ROAD GARAGE LIMITED - WATERLOOVILLE


Company Profile Company Filings

Overview

SHORE ROAD GARAGE LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
SHORE ROAD GARAGE LIMITED was incorporated 25 years ago on 28/08/1998 and has the registered number: 03623624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

SHORE ROAD GARAGE LIMITED - WATERLOOVILLE

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

24 PICTON HOUSE
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHORE SECRETARIES LIMITED Corporate Secretary 1998-08-28 CURRENT
MRS LOUISE FRAMPTON Sep 1983 British Director 2021-12-01 CURRENT
MR LEE WATSON Apr 1981 British Director 2021-12-01 CURRENT
CORPORATE DIRECTORS LIMITED Corporate Nominee Director 1998-08-28 UNTIL 1998-08-28 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-28 UNTIL 1998-08-28 RESIGNED
MR LEE WATSON Apr 1981 British Director 2017-09-01 UNTIL 2017-10-10 RESIGNED
MR LEE WATSON Apr 1981 British Director 2017-10-17 UNTIL 2020-03-31 RESIGNED
MR KELVIN JAMES HACKETT Sep 1966 British Director 1999-07-01 UNTIL 1999-07-02 RESIGNED
MR ANDREW ALAN FRAMPTON May 1952 British Director 1998-08-28 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Louise Frampton 2022-09-30 9/1983 Waterlooville   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Lee Watson 2022-09-30 4/1981 Waterlooville   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Denise Frampton 2019-08-29 - 2022-09-30 2/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Alan Frampton 2016-07-01 - 2022-09-30 5/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRATFIELD PARK M.C. LIMITED HAVANT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WELFARE GARAGE LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
FLEET UK.COM LTD WATERLOOVILLE Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
BAYSIDE DEVELOPMENTS LTD WATERLOOVILLE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OXFORD ST DEVELOPMENTS LTD WATERLOOVILLE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RICHMOND HOUSE (SOUTHAMPTON) INVESTMENTS LTD WATERLOOVILLE Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
CAR BUYING ADVISOR LTD WATERLOOVILLE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SOUTHAMPTON HILL DEVELOPMENTS LTD STOCKBRIDGE UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
SOUTHAMPTON HILL INVESTMENTS LTD WATERLOOVILLE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SOUTHAMPTON HILL MAINTENANCE LTD WATERLOOVILLE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CAVENDISH (WINCHESTER) INVESTMENTS LTD WATERLOOVILLE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ROGER BLACK FITNESS LTD WATERLOOVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 93130 - Fitness facilities

Free Reports Available

Report Date Filed Date of Report Assets
Shore Road Garage Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-16 30-06-2023 £22,948 Cash £3,748 equity
Shore Road Garage Limited - Filleted accounts 2023-06-14 30-06-2022 £64,877 Cash £16,001 equity
Shore Road Garage Limited - Filleted accounts 2022-07-01 30-06-2021 £101,107 Cash £65,363 equity
Shore Road Garage Limited - Filleted accounts 2021-04-14 30-06-2020 £68,485 Cash £16,161 equity
Shore Road Garage Limited - Filleted accounts 2020-03-14 30-06-2019 £11,060 Cash £5,563 equity
Shore Road Garage Limited - Filleted accounts 2019-03-30 30-06-2018 £10,696 Cash £17,223 equity
Shore Road Garage Limited - Filleted accounts 2018-03-20 30-06-2017 £3,120 Cash £13,659 equity
Shore Road Garage Limited - Abbreviated accounts 2017-03-31 30-06-2016 £16,688 Cash
Shore Road Garage Limited - Abbreviated accounts 2016-03-12 30-06-2015 £7,460 Cash
Shore Road Garage Limited - Abbreviated accounts 2015-04-01 30-06-2014 £6,996 Cash

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