80 STATION ROAD (SHOLING) LIMITED

Key Data

Status

Active

Company No.

05636528

Incorporation date

25/11/2005

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2005)

17/04/2026

Notification of Colin Scutt as a person with significant control on 2025-11-26

View PDF (2 pages)

17/04/2026

Notification of Justin Traquair Smith as a person with significant control on 2025-11-26

View PDF (2 pages)

16/04/2026

Withdrawal of a person with significant control statement on 2026-04-16

View PDF (2 pages)

08/04/2026

Withdrawal of a person with significant control statement on 2026-04-08

View PDF (2 pages)

20/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2025

Confirmation statement made on 2025-11-25 with updates

View PDF (4 pages)

17/12/2025

Registered office address changed from , PO Box 4385, 05636528 - Companies House Default Address, Cardiff, CF14 8LH to 2 Braemar Close Gosport Hampshire PO13 0YE on 2025-12-17

View PDF (3 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2025

Address of officer Mr Colin Scutt changed to 05636528 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-10-16

View PDF (1 pages)

16/10/2025

Address of officer Mr Roger Peter Brown changed to 05636528 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-10-16

View PDF (1 pages)

16/10/2025

Registered office address changed to PO Box 4385, 05636528 - Companies House Default Address, Cardiff, CF14 8LH on 2025-10-16

View PDF (1 pages)

10/06/2025

Total exemption full accounts made up to 2024-09-29

View PDF (8 pages)

13/02/2025

Confirmation statement made on 2024-11-25 with updates

View PDF (4 pages)

29/01/2025

Purchase of own shares.

View PDF (4 pages)

29/01/2025

Cancellation of shares. Statement of capital on 2024-05-23

View PDF (4 pages)

18/12/2024

Director's details changed for Mr Justin Traquair Smith on 2024-12-13

View PDF (2 pages)

27/10/2024

Termination of appointment of Justin Traquair Smith as a secretary on 2024-10-27

View PDF (1 pages)

22/05/2024

Total exemption full accounts made up to 2023-09-29

View PDF (8 pages)

09/04/2024

Termination of appointment of Paula Anne Chiverton as a director on 2024-04-09

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

25/10/2023

Secretary's details changed for Mr Justin Traquair Smith on 2023-10-19

View PDF (1 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-29

View PDF (9 pages)

22/03/2023

Statement of capital following an allotment of shares on 2022-02-07

View PDF (3 pages)

12/12/2022

Second filing of Confirmation Statement dated 2022-11-30

View PDF (3 pages)

30/11/2022

Registered office address changed from , 30 30 Bury Mead, Stanton Harcourt, Witney, OX29 5SD, England to 2 Braemar Close Gosport Hampshire PO13 0YE on 2022-11-30

View PDF (1 pages)

30/11/2022

Director's details changed for Mr Justin Traquair Smith on 2022-11-25

View PDF (2 pages)

30/11/2022

Director's details changed for Mr Justin Traquair Smith on 2022-11-30

View PDF (2 pages)

30/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (4 pages)

12/11/2022

Registered office address changed from , 28 Kenson Gardens, Southampton, SO19 8RE, England to 2 Braemar Close Gosport Hampshire PO13 0YE on 2022-11-12

View PDF (1 pages)

12/11/2022

Director's details changed for Mr Justin Traquair Smith on 2022-07-08

View PDF (2 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-29

View PDF (9 pages)

28/05/2022

Secretary's details changed for Mr Justin Traquair Smith on 2022-05-27

View PDF (1 pages)

28/05/2022

Registered office address changed from , 12 Ticonderoga Gardens, Southampton, SO19 9HB, England to 2 Braemar Close Gosport Hampshire PO13 0YE on 2022-05-28

View PDF (1 pages)

13/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

07/02/2022

Appointment of Ms Paula Anne Chiverton as a director on 2022-02-07

View PDF (2 pages)

07/02/2022

Cessation of Bryan George Martin as a person with significant control on 2022-02-07

View PDF (1 pages)

22/01/2022

Cessation of Roger Peter Brown as a person with significant control on 2021-12-20

View PDF (1 pages)

22/01/2022

Cessation of Justin Traquair Smith as a person with significant control on 2021-12-20

View PDF (1 pages)

22/01/2022

Termination of appointment of Bryan George Martin as a director on 2022-01-20

View PDF (1 pages)

20/12/2021

Appointment of Mr Colin Scutt as a director on 2021-12-20

View PDF (2 pages)

25/11/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

30/10/2021

Change of details for Mr Roger Peter Brown as a person with significant control on 2021-10-22

View PDF (2 pages)

30/10/2021

Change of details for Mr Bryan George Martin as a person with significant control on 2021-10-22

View PDF (2 pages)

30/10/2021

Change of details for Mr Justin Traquair Smith as a person with significant control on 2021-10-22

View PDF (2 pages)

27/10/2021

Director's details changed for Mr Justin Traquair Smith on 2021-10-22

View PDF (2 pages)

27/10/2021

Director's details changed for Mr Roger Peter Brown on 2021-10-22

View PDF (2 pages)

27/10/2021

Registered office address changed from , 80C Station Road, Sholing, Southampton, SO19 8FP to 2 Braemar Close Gosport Hampshire PO13 0YE on 2021-10-27

View PDF (1 pages)

27/10/2021

Change of details for Mr Roger Peter Brown as a person with significant control on 2021-10-22

View PDF (2 pages)

26/10/2021

Change of details for Mr Bryan George Martin as a person with significant control on 2021-10-25

View PDF (2 pages)

25/10/2021

Appointment of Mr Justin Traquair Smith as a secretary on 2021-10-22

View PDF (2 pages)

25/10/2021

Termination of appointment of Roger Peter Brown as a secretary on 2021-10-22

View PDF (1 pages)

25/10/2021

Change of details for Mr Justin Traquair Smith as a person with significant control on 2021-10-25

View PDF (2 pages)

09/07/2021

Total exemption full accounts made up to 2020-09-29

View PDF (8 pages)

26/11/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

03/06/2020

Total exemption full accounts made up to 2019-09-29

View PDF (9 pages)

27/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

01/07/2019

Total exemption full accounts made up to 2018-09-29

View PDF (8 pages)

03/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

20/06/2018

Total exemption full accounts made up to 2017-09-29

View PDF (8 pages)

29/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

05/06/2017

Total exemption full accounts made up to 2016-09-29

View PDF (10 pages)

29/11/2016

25/11/16 Statement of Capital gbp 4

View PDF (7 pages)

16/06/2016

Total exemption full accounts made up to 2015-09-29

View PDF (10 pages)

30/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (5 pages)

18/06/2015

Total exemption full accounts made up to 2014-09-29

View PDF (10 pages)

02/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (5 pages)

02/12/2014

Director's details changed for Bryan George Martin on 2011-10-20

View PDF (2 pages)

02/12/2014

Director's details changed for Justin Traquair Smith on 2014-10-01

View PDF (2 pages)

16/06/2014

Total exemption full accounts made up to 2013-09-29

View PDF (10 pages)

28/11/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (6 pages)

14/06/2013

Total exemption full accounts made up to 2012-09-29

View PDF (10 pages)

29/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (6 pages)

29/11/2012

Director's details changed for Roger Peter Brown on 2011-11-26

View PDF (2 pages)

20/06/2012

Total exemption full accounts made up to 2011-09-29

View PDF (12 pages)

05/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (6 pages)

17/06/2011

Total exemption full accounts made up to 2010-09-29

View PDF (12 pages)

08/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (6 pages)

02/06/2010

Total exemption full accounts made up to 2009-09-29

View PDF (8 pages)

26/11/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for Justin Traquair Smith on 2009-11-25

View PDF (2 pages)

26/11/2009

Director's details changed for Roger Peter Brown on 2009-11-25

View PDF (2 pages)

26/11/2009

Director's details changed for Bryan George Martin on 2009-11-25

View PDF (2 pages)

26/06/2009

Total exemption full accounts made up to 2008-09-29

View PDF (9 pages)

02/12/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

02/12/2008

Location of register of members

View PDF (1 pages)

04/07/2008

Total exemption full accounts made up to 2007-09-29

View PDF (9 pages)

27/11/2007

Return made up to 25/11/07; full list of members

View PDF (3 pages)

27/06/2007

Accounts for a dormant company made up to 2006-09-29

View PDF (1 pages)

29/03/2007

Accounting reference date shortened from 30/11/06 to 29/09/06

View PDF (1 pages)

06/03/2007

Return made up to 25/11/06; full list of members

View PDF (7 pages)

28/02/2007

Secretary resigned

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

28/02/2007

New director appointed

View PDF (2 pages)

28/02/2007

New secretary appointed;new director appointed

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28/02/2007

New director appointed

View PDF (2 pages)

28/02/2007

Ad 25/11/05--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

23/01/2006

Registered office changed on 23/01/06 from:\90 gloucester place, london, W1U 6EH

View PDF (1 pages)

25/11/2005

Incorporation

View PDF (21 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

25/11/2026

Last change occurred

29/09/2024

Accounts

Total Exemption Full

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.51K
-
0.00
10.70K
-

2022
0
1.51K
-
0.00
6.82K
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	25/11/2005 - 25/11/2005	449
Mr Roger Peter Brown	Director	25/11/2005 - Present	-
Mr Justin Traquair Smith	Director	25/11/2005 - Present	2
Martin, Bryan George	Director	25/11/2005 - 20/01/2022	-
Mr Colin Scutt	Director	20/12/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 80 STATION ROAD (SHOLING) LIMITED

80 STATION ROAD (SHOLING) LIMITED is an(a) Active company incorporated on 25/11/2005 with the registered office located at 2 Braemar Close, Gosport, Hampshire PO13 0YE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 80 STATION ROAD (SHOLING) LIMITED?

80 STATION ROAD (SHOLING) LIMITED is currently Active. It was registered on 25/11/2005 .

Where is 80 STATION ROAD (SHOLING) LIMITED located?

80 STATION ROAD (SHOLING) LIMITED is registered at 2 Braemar Close, Gosport, Hampshire PO13 0YE.

What does 80 STATION ROAD (SHOLING) LIMITED do?

80 STATION ROAD (SHOLING) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 80 STATION ROAD (SHOLING) LIMITED?

The latest filing was on 17/04/2026: Notification of Colin Scutt as a person with significant control on 2025-11-26.