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Company Information for

THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED

THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED, THE BREW HOUSE, WARRINGTON, CHESHIRE, WA4 6HL,
Company Registration Number
04837034
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Third Party Development Corporation Ltd
THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED was founded on 2003-07-18 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". The Third Party Development Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED
 
Legal Registered Office
THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED
THE BREW HOUSE
WARRINGTON
CHESHIRE
WA4 6HL
Other companies in CF37
 
Filing Information
Company Number 04837034
Company ID Number 04837034
Date formed 2003-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-01-08 15:29:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED
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Company Officers of THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
ASSURA CS LIMITED
 Director 2016-04-28
ORLA BALL
 Director 2016-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BRYAN CARROLL
 Director 2016-04-28 2018-01-08
ANDREW SIMON DARKE
 Director 2016-04-28 2018-01-08
SPENCER ADRIAN KENYON
 Director 2016-04-28 2018-01-08
JONATHAN STEWART MURPHY
 Director 2016-04-28 2018-01-08
CAROLYN JONES
 Director 2016-04-28 2017-10-22
JENNIFER JENKINS
 Company Secretary 2011-02-02 2016-04-28
STEPHEN CARL JENKINS
 Director 2003-07-18 2016-04-28
LANCE MCKAY TAYLOR
 Company Secretary 2009-07-07 2011-01-26
LANCE MCKAY TAYLOR
 Director 2003-07-18 2011-01-26
SECRETARIAL APPOINTMENTS LIMITED
 Company Secretary 2007-10-01 2009-07-07
SIAN ELISABETH VENTUROTTI
 Company Secretary 2003-07-18 2007-09-01
MARC LLEWELLYN WILLIAMS
 Director 2003-07-18 2006-10-20
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-07-18 2003-07-18
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-07-18 2003-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASSURA CS LIMITED SURGERY DEVELOPMENTS LIMITED Director 2018-05-10 CURRENT 2000-01-05 Active
ASSURA CS LIMITED PCD PEMBROKESHIRE LIMITED Director 2018-03-29 CURRENT 2003-03-20 Active
ASSURA CS LIMITED CAE COURT DEVELOPMENTS LIMITED Director 2018-01-08 CURRENT 2009-11-27 Active - Proposal to Strike off
ASSURA CS LIMITED DONNINGTON HEALTH CARE LIMITED Director 2018-01-08 CURRENT 2012-04-30 Active
ASSURA CS LIMITED ASSURA FINANCING PLC Director 2018-01-08 CURRENT 2016-02-24 Active
ASSURA CS LIMITED ASSURA BEESTON LIMITED Director 2018-01-08 CURRENT 2016-04-27 Active
ASSURA CS LIMITED STONEBRITES LIMITED Director 2018-01-08 CURRENT 1996-04-11 Active - Proposal to Strike off
ASSURA CS LIMITED PVR INVESTMENTS LIMITED Director 2018-01-08 CURRENT 2009-09-04 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA (GHC) LTD Director 2018-01-08 CURRENT 1996-06-24 Active
ASSURA CS LIMITED ASSURA (SC 2) LIMITED Director 2018-01-08 CURRENT 2000-10-09 Active
ASSURA CS LIMITED ASSURA (SC 1) LTD Director 2018-01-08 CURRENT 2002-06-05 Active
ASSURA CS LIMITED BROADFIELD SURGERY LIMITED Director 2018-01-08 CURRENT 2006-06-23 Active
ASSURA CS LIMITED CLOVERLEAF INVESTMENTS LIMITED Director 2018-01-08 CURRENT 2009-04-08 Active - Proposal to Strike off
ASSURA CS LIMITED BIRCHDALE INVESTMENTS LIMITED Director 2018-01-08 CURRENT 2011-03-14 Active - Proposal to Strike off
ASSURA CS LIMITED ASHDEANE INVESTMENTS LIMITED Director 2018-01-08 CURRENT 2011-04-05 Active - Proposal to Strike off
ASSURA CS LIMITED F. P. PROJECTS LIMITED Director 2018-01-08 CURRENT 1996-09-12 Active - Proposal to Strike off
ASSURA CS LIMITED SJM DEVELOPMENTS LIMITED Director 2018-01-08 CURRENT 1997-12-18 Active
ASSURA CS LIMITED THE 3P DEVELOPMENT LIMITED Director 2016-04-28 CURRENT 2009-05-19 Active
ASSURA CS LIMITED MALMESBURY MEDICAL ENTERPRISE LIMITED Director 2016-01-21 CURRENT 2004-06-17 Active
ASSURA CS LIMITED ABBEY HEALTHCARE GROUP LIMITED Director 2015-10-30 CURRENT 1996-06-19 Active - Proposal to Strike off
ASSURA CS LIMITED ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED Director 2015-10-30 CURRENT 1999-07-07 Active - Proposal to Strike off
ASSURA CS LIMITED PENTAGON HS LIMITED Director 2015-07-20 CURRENT 2009-01-08 Active
ASSURA CS LIMITED NEWTON HEALTHCARE LIMITED Director 2015-06-12 CURRENT 2004-07-28 Active
ASSURA CS LIMITED ASSURA ASPIRE UK LIMITED Director 2015-05-19 CURRENT 2015-05-05 Active
ASSURA CS LIMITED ASSURA ASPIRE LIMITED Director 2015-05-18 CURRENT 2015-05-05 Active
ASSURA CS LIMITED ASSURA PCP UK LIMITED Director 2015-05-18 CURRENT 2015-05-13 Active
ASSURA CS LIMITED ASSURA IH LIMITED Director 2015-03-31 CURRENT 2015-03-03 Active
ASSURA CS LIMITED ASSURA TRELLECH LIMITED Director 2014-12-18 CURRENT 2011-09-09 Active
ASSURA CS LIMITED SOUTH KIRKBY PROPERTY LIMITED Director 2014-12-16 CURRENT 2010-11-16 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA CVSK LIMITED Director 2014-12-16 CURRENT 2011-05-11 Active
ASSURA CS LIMITED METRO MRI LIMITED Director 2014-11-06 CURRENT 2005-02-04 Active
ASSURA CS LIMITED ASSURA HC LIMITED Director 2014-08-21 CURRENT 2014-07-31 Active
ASSURA CS LIMITED ASSURA HC UK LIMITED Director 2014-08-20 CURRENT 2014-07-31 Active
ASSURA CS LIMITED METRO MRM LIMITED Director 2014-06-13 CURRENT 2006-06-16 Active
ASSURA CS LIMITED MP REALTY HOLDINGS LIMITED Director 2014-06-13 CURRENT 2014-05-23 Active - Proposal to Strike off
ASSURA CS LIMITED METRO MRH LIMITED Director 2014-06-13 CURRENT 1999-02-04 Active
ASSURA CS LIMITED ASSURA PRIMARY CARE PROPERTIES LIMITED Director 2014-02-14 CURRENT 2013-10-28 Active
ASSURA CS LIMITED TRINITY MEDICAL PROPERTIES LIMITED Director 2013-09-10 CURRENT 2005-11-16 Active
ASSURA CS LIMITED TRINITY MEDICAL DEVELOPMENTS LIMITED Director 2013-09-10 CURRENT 1985-03-13 Active - Proposal to Strike off
ASSURA CS LIMITED GENERAL PRACTICE INVESTMENT CORPORATION LIMITED Director 2012-10-01 CURRENT 2006-11-29 Active
ASSURA CS LIMITED AH MEDICAL PROPERTIES LIMITED Director 2011-07-20 CURRENT 2001-03-27 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA (AHI) LIMITED Director 2011-03-16 CURRENT 1998-01-27 Active
ASSURA CS LIMITED SPCD (DIDCOT) LIMITED Director 2011-03-16 CURRENT 2006-09-13 Active - Proposal to Strike off
ASSURA CS LIMITED SPCD (KINCAIDSTON) LIMITED Director 2011-03-16 CURRENT 2006-11-28 Active - Proposal to Strike off
ASSURA CS LIMITED SPCD (CRAWCROOK) LIMITED Director 2011-03-16 CURRENT 2006-11-28 Active - Proposal to Strike off
ASSURA CS LIMITED SPCD (DAVYHULME) LIMITED Director 2011-03-16 CURRENT 2006-11-28 Active - Proposal to Strike off
ASSURA CS LIMITED MEDICAL PROPERTIES LIMITED Director 2011-03-16 CURRENT 1991-09-09 Active
ASSURA CS LIMITED ASSURA STANWELL LIMITED Director 2011-03-16 CURRENT 2010-03-03 Active - Proposal to Strike off
ASSURA CS LIMITED SPCD (RUGELEY) LIMITED Director 2011-03-16 CURRENT 2004-03-10 Active - Proposal to Strike off
ASSURA CS LIMITED SPCD (SUTTON IN ASHFIELD) LIMITED Director 2011-03-16 CURRENT 2006-11-22 Active - Proposal to Strike off
ASSURA CS LIMITED SPCD (BALSALL COMMON) LIMITED Director 2011-03-07 CURRENT 2006-11-21 Active - Proposal to Strike off
ASSURA CS LIMITED PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED Director 2010-03-19 CURRENT 2002-10-04 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA INVESTMENTS LIMITED Director 2010-03-19 CURRENT 2003-02-25 Active
ASSURA CS LIMITED BHE (HEARTLANDS) LIMITED Director 2010-03-19 CURRENT 2001-10-01 Active
ASSURA CS LIMITED ASSURA SERVICES LIMITED Director 2010-03-19 CURRENT 2003-03-27 Active
ASSURA CS LIMITED BHE (ST JAMES) LIMITED Director 2010-03-19 CURRENT 2005-03-16 Active
ASSURA CS LIMITED ASSURA PROPERTIES LIMITED Director 2010-03-19 CURRENT 2007-09-20 Active
ASSURA CS LIMITED ASSURA PHARMINVEST LIMITED Director 2010-03-19 CURRENT 2007-12-13 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA PROPERTY MANAGEMENT LIMITED Director 2010-03-19 CURRENT 2008-02-08 Active
ASSURA CS LIMITED ASSURA TODMORDEN LIMITED Director 2010-03-19 CURRENT 2008-08-26 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA MEDICAL CENTRES LIMITED Director 2010-03-19 CURRENT 2008-10-24 Active
ASSURA CS LIMITED SOUTH BAR DOCTORS LIMITED Director 2010-03-19 CURRENT 2009-03-11 Active
ASSURA CS LIMITED PCI MANAGEMENT LIMITED Director 2010-03-19 CURRENT 1998-04-23 Active
ASSURA CS LIMITED ASSURA PROPERTIES UK LIMITED Director 2010-03-19 CURRENT 2007-09-20 Active
ASSURA CS LIMITED ASSURA MANAGEMENT SERVICES LIMITED Director 2010-03-19 CURRENT 2007-12-12 Active
ASSURA CS LIMITED ASSURA HC HOLDINGS LIMITED Director 2010-03-19 CURRENT 2008-01-28 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA AYLESHAM LIMITED Director 2010-03-19 CURRENT 2008-08-26 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA GRIMSBY LIMITED Director 2010-03-19 CURRENT 2008-08-26 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA TUNBRIDGE WELLS LIMITED Director 2010-03-19 CURRENT 2008-08-26 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA BANBURY LIMITED Director 2010-03-19 CURRENT 2008-08-26 Active
ASSURA CS LIMITED ASSURA HEALTH INVESTMENTS LIMITED Director 2010-03-19 CURRENT 2010-01-21 Active
ASSURA CS LIMITED ASSURA RETAIL YORK LIMITED Director 2010-03-19 CURRENT 2007-11-29 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA SOUTHAMPTON LIMITED Director 2010-03-19 CURRENT 2008-08-26 Active - Proposal to Strike off
ASSURA CS LIMITED ASSURA KENSINGTON LIMITED Director 2010-03-19 CURRENT 2008-09-08 Active - Proposal to Strike off
ORLA BALL GP PREMISES LIMITED Director 2018-07-16 CURRENT 1998-12-16 Active
ORLA BALL SURGERY DEVELOPMENTS LIMITED Director 2018-05-10 CURRENT 2000-01-05 Active
ORLA BALL PCD PEMBROKESHIRE LIMITED Director 2018-03-29 CURRENT 2003-03-20 Active
ORLA BALL RIDDINGS PHARMCO LIMITED Director 2018-01-08 CURRENT 2010-03-17 Active - Proposal to Strike off
ORLA BALL ASSURA (AHI) LIMITED Director 2018-01-08 CURRENT 1998-01-27 Active
ORLA BALL ASSURA PHARMINVEST LIMITED Director 2018-01-08 CURRENT 2007-12-13 Active - Proposal to Strike off
ORLA BALL ASSURA TODMORDEN LIMITED Director 2018-01-08 CURRENT 2008-08-26 Active - Proposal to Strike off
ORLA BALL SPCD (DIDCOT) LIMITED Director 2018-01-08 CURRENT 2006-09-13 Active - Proposal to Strike off
ORLA BALL SPCD (KINCAIDSTON) LIMITED Director 2018-01-08 CURRENT 2006-11-28 Active - Proposal to Strike off
ORLA BALL SPCD (CRAWCROOK) LIMITED Director 2018-01-08 CURRENT 2006-11-28 Active - Proposal to Strike off
ORLA BALL SPCD (DAVYHULME) LIMITED Director 2018-01-08 CURRENT 2006-11-28 Active - Proposal to Strike off
ORLA BALL AH MEDICAL PROPERTIES LIMITED Director 2018-01-08 CURRENT 2001-03-27 Active - Proposal to Strike off
ORLA BALL ASSURA AYLESHAM LIMITED Director 2018-01-08 CURRENT 2008-08-26 Active - Proposal to Strike off
ORLA BALL ASSURA GRIMSBY LIMITED Director 2018-01-08 CURRENT 2008-08-26 Active - Proposal to Strike off
ORLA BALL ASSURA TUNBRIDGE WELLS LIMITED Director 2018-01-08 CURRENT 2008-08-26 Active - Proposal to Strike off
ORLA BALL ASSURA BANBURY LIMITED Director 2018-01-08 CURRENT 2008-08-26 Active
ORLA BALL P H INVESTMENTS (N0 1) LIMITED Director 2018-01-08 CURRENT 2009-03-24 Active - Proposal to Strike off
ORLA BALL ASSURA STANWELL LIMITED Director 2018-01-08 CURRENT 2010-03-03 Active - Proposal to Strike off
ORLA BALL SPCD (RUGELEY) LIMITED Director 2018-01-08 CURRENT 2004-03-10 Active - Proposal to Strike off
ORLA BALL SPCD (BALSALL COMMON) LIMITED Director 2018-01-08 CURRENT 2006-11-21 Active - Proposal to Strike off
ORLA BALL SPCD (SUTTON IN ASHFIELD) LIMITED Director 2018-01-08 CURRENT 2006-11-22 Active - Proposal to Strike off
ORLA BALL ASSURA RETAIL YORK LIMITED Director 2018-01-08 CURRENT 2007-11-29 Active - Proposal to Strike off
ORLA BALL ASSURA SOUTHAMPTON LIMITED Director 2018-01-08 CURRENT 2008-08-26 Active - Proposal to Strike off
ORLA BALL ASSURA KENSINGTON LIMITED Director 2018-01-08 CURRENT 2008-09-08 Active - Proposal to Strike off
ORLA BALL ASSURA (SC 2) LIMITED Director 2017-12-14 CURRENT 2000-10-09 Active
ORLA BALL ASSURA (SC 1) LTD Director 2017-12-14 CURRENT 2002-06-05 Active
ORLA BALL ASSURA (GHC) LTD Director 2017-09-20 CURRENT 1996-06-24 Active
ORLA BALL SJM DEVELOPMENTS LIMITED Director 2017-07-12 CURRENT 1997-12-18 Active
ORLA BALL STONEBRITES LIMITED Director 2017-05-26 CURRENT 1996-04-11 Active - Proposal to Strike off
ORLA BALL CAE COURT DEVELOPMENTS LIMITED Director 2017-03-30 CURRENT 2009-11-27 Active - Proposal to Strike off
ORLA BALL ASSURA BEESTON LIMITED Director 2017-01-24 CURRENT 2016-04-27 Active
ORLA BALL BROADFIELD SURGERY LIMITED Director 2017-01-09 CURRENT 2006-06-23 Active
ORLA BALL F. P. PROJECTS LIMITED Director 2016-10-31 CURRENT 1996-09-12 Active - Proposal to Strike off
ORLA BALL CLOVERLEAF INVESTMENTS LIMITED Director 2016-09-01 CURRENT 2009-04-08 Active - Proposal to Strike off
ORLA BALL ASHDEANE INVESTMENTS LIMITED Director 2016-06-28 CURRENT 2011-04-05 Active - Proposal to Strike off
ORLA BALL PVR INVESTMENTS LIMITED Director 2016-06-16 CURRENT 2009-09-04 Active - Proposal to Strike off
ORLA BALL BIRCHDALE INVESTMENTS LIMITED Director 2016-05-19 CURRENT 2011-03-14 Active - Proposal to Strike off
ORLA BALL THE 3P DEVELOPMENT LIMITED Director 2016-04-28 CURRENT 2009-05-19 Active
ORLA BALL DONNINGTON HEALTH CARE LIMITED Director 2016-04-20 CURRENT 2012-04-30 Active
ORLA BALL ASSURA FINANCING PLC Director 2016-03-09 CURRENT 2016-02-24 Active
ORLA BALL MALMESBURY MEDICAL ENTERPRISE LIMITED Director 2016-01-21 CURRENT 2004-06-17 Active
ORLA BALL ABBEY HEALTHCARE GROUP LIMITED Director 2015-12-16 CURRENT 1996-06-19 Active - Proposal to Strike off
ORLA BALL ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED Director 2015-12-16 CURRENT 1999-07-07 Active - Proposal to Strike off
ORLA BALL PARK MEDICAL SERVICES LIMITED Director 2015-09-04 CURRENT 2001-03-12 Active
ORLA BALL PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED Director 2015-09-04 CURRENT 2002-10-04 Active - Proposal to Strike off
ORLA BALL ASSURA INVESTMENTS LIMITED Director 2015-09-04 CURRENT 2003-02-25 Active
ORLA BALL BHE (HEARTLANDS) LIMITED Director 2015-09-04 CURRENT 2001-10-01 Active
ORLA BALL ASSURA SERVICES LIMITED Director 2015-09-04 CURRENT 2003-03-27 Active
ORLA BALL BHE (ST JAMES) LIMITED Director 2015-09-04 CURRENT 2005-03-16 Active
ORLA BALL ASSURA PROPERTIES LIMITED Director 2015-09-04 CURRENT 2007-09-20 Active
ORLA BALL ASSURA PROPERTY MANAGEMENT LIMITED Director 2015-09-04 CURRENT 2008-02-08 Active
ORLA BALL ASSURA MEDICAL CENTRES LIMITED Director 2015-09-04 CURRENT 2008-10-24 Active
ORLA BALL ASSURA HC UK LIMITED Director 2015-09-04 CURRENT 2014-07-31 Active
ORLA BALL ASSURA IH LIMITED Director 2015-09-04 CURRENT 2015-03-03 Active
ORLA BALL ASSURA ASPIRE LIMITED Director 2015-09-04 CURRENT 2015-05-05 Active
ORLA BALL ASSURA ASPIRE UK LIMITED Director 2015-09-04 CURRENT 2015-05-05 Active
ORLA BALL ASSURA PCP UK LIMITED Director 2015-09-04 CURRENT 2015-05-13 Active
ORLA BALL TRINITY MEDICAL PROPERTIES LIMITED Director 2015-09-04 CURRENT 2005-11-16 Active
ORLA BALL METRO MRM LIMITED Director 2015-09-04 CURRENT 2006-06-16 Active
ORLA BALL GENERAL PRACTICE INVESTMENT CORPORATION LIMITED Director 2015-09-04 CURRENT 2006-11-29 Active
ORLA BALL SOUTH KIRKBY PROPERTY LIMITED Director 2015-09-04 CURRENT 2010-11-16 Active - Proposal to Strike off
ORLA BALL MP REALTY HOLDINGS LIMITED Director 2015-09-04 CURRENT 2014-05-23 Active - Proposal to Strike off
ORLA BALL MEDICAL PROPERTIES LIMITED Director 2015-09-04 CURRENT 1991-09-09 Active
ORLA BALL PCI MANAGEMENT LIMITED Director 2015-09-04 CURRENT 1998-04-23 Active
ORLA BALL NEWTON HEALTHCARE LIMITED Director 2015-09-04 CURRENT 2004-07-28 Active
ORLA BALL METRO MRI LIMITED Director 2015-09-04 CURRENT 2005-02-04 Active
ORLA BALL ASSURA PROPERTIES UK LIMITED Director 2015-09-04 CURRENT 2007-09-20 Active
ORLA BALL ASSURA MANAGEMENT SERVICES LIMITED Director 2015-09-04 CURRENT 2007-12-12 Active
ORLA BALL ASSURA HC HOLDINGS LIMITED Director 2015-09-04 CURRENT 2008-01-28 Active - Proposal to Strike off
ORLA BALL PENTAGON HS LIMITED Director 2015-09-04 CURRENT 2009-01-08 Active
ORLA BALL ASSURA HEALTH INVESTMENTS LIMITED Director 2015-09-04 CURRENT 2010-01-21 Active
ORLA BALL ASSURA CVSK LIMITED Director 2015-09-04 CURRENT 2011-05-11 Active
ORLA BALL ASSURA TRELLECH LIMITED Director 2015-09-04 CURRENT 2011-09-09 Active
ORLA BALL ASSURA PRIMARY CARE PROPERTIES LIMITED Director 2015-09-04 CURRENT 2013-10-28 Active
ORLA BALL TRINITY MEDICAL DEVELOPMENTS LIMITED Director 2015-09-04 CURRENT 1985-03-13 Active - Proposal to Strike off
ORLA BALL METRO MRH LIMITED Director 2015-09-04 CURRENT 1999-02-04 Active
ORLA BALL ASSURA HC LIMITED Director 2015-09-01 CURRENT 2014-07-31 Active
ORLA BALL ASSURA CS LIMITED Director 2015-08-03 CURRENT 2010-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-08DS01Application to strike the company off the register
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-02-06SH20Statement by Directors
2018-02-06CAP-SSSolvency Statement dated 29/01/18
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-06SH19Statement of capital on 2018-02-06 GBP 1
2018-02-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER KENYON
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DARKE
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN JONES
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 1875
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-03-27AA01Current accounting period shortened from 28/04/17 TO 31/03/17
2016-10-03ANNOTATIONPart Rectified
2016-09-30CH01Director's details changed for Mr Paul Bryan Carroll on 2016-07-27
2016-08-04AA28/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-06-13AP01DIRECTOR APPOINTED MR ANDREW SIMON DARKE
2016-06-10AP02Appointment of Assura Cs Ltd as director on 2016-04-28
2016-05-31AP01DIRECTOR APPOINTED MR PAUL BRYAN CARROLL
2016-05-31CH01Director's details changed for Mr Jonathan Stewart Murphy on 2016-04-28
2016-05-31AP01DIRECTOR APPOINTED MR ANDREW SIMON DARKE
2016-05-31AP01DIRECTOR APPOINTED MRS ORLA BALL
2016-05-31AP01DIRECTOR APPOINTED MR SPENCER KENYON
2016-05-31AP01DIRECTOR APPOINTED MRS CAROLYN JONES
2016-05-31AA01PREVSHO FROM 31/07/2016 TO 28/04/2016
2016-05-25AP01DIRECTOR APPOINTED MR JONATHAN STEWART MURPHY
2016-05-25TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER JENKINS
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 14 GELLIWASTAD ROAD PONTYPRIDD RHONDDA CYNON TAFF CF37 2BW
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-27AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1875
2015-09-08AR0118/07/15 FULL LIST
2015-05-08AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1875
2014-07-29AR0118/07/14 FULL LIST
2014-04-28AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-23AR0118/07/13 FULL LIST
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-21AR0118/07/12 FULL LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-15AR0118/07/11 FULL LIST
2011-04-11AP03SECRETARY APPOINTED MRS JENNIFER JENKINS
2011-04-08AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-11AA01PREVEXT FROM 26/07/2010 TO 31/07/2010
2011-02-02TM02APPOINTMENT TERMINATED, SECRETARY LANCE TAYLOR
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR LANCE TAYLOR
2010-07-21AR0118/07/10 FULL LIST
2010-07-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-05-04AA26/07/09 TOTAL EXEMPTION SMALL
2010-04-28AA01PREVSHO FROM 31/07/2009 TO 26/07/2009
2009-10-15AR0118/07/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL JENKINS / 15/10/2009
2009-08-06288aSECRETARY APPOINTED LANCE MCKAY TAYLOR
2009-08-06288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 374 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF5 1JJ
2008-07-22363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-03-31AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-08395PARTICULARS OF MORTGAGE/CHARGE
2007-10-11363sRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-11123NC INC ALREADY ADJUSTED 25/06/04
2007-10-11RES12VARYING SHARE RIGHTS AND NAMES
2007-10-11RES04£ NC 1000/2000 25/06/0
2007-10-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-10-1188(2)RAD 20/10/06--------- £ SI 375@1=375 £ IC 1500/1875
2007-10-1188(2)RAD 25/06/04--------- £ SI 600@1
2007-10-10288bSECRETARY RESIGNED
2007-10-10288aNEW SECRETARY APPOINTED
2007-01-26395PARTICULARS OF MORTGAGE/CHARGE
2006-11-15288bDIRECTOR RESIGNED
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-08-08363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-09-09363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-05-24395PARTICULARS OF MORTGAGE/CHARGE
2005-05-20395PARTICULARS OF MORTGAGE/CHARGE
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-22363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-09-01288aNEW DIRECTOR APPOINTED
2003-09-01288aNEW DIRECTOR APPOINTED
2003-09-01288aNEW SECRETARY APPOINTED
2003-09-01288bSECRETARY RESIGNED
2003-09-01288aNEW DIRECTOR APPOINTED
2003-09-01287REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-09-01288bDIRECTOR RESIGNED
2003-09-0188(2)RAD 18/07/03--------- £ SI 899@1=899 £ IC 1/900
2003-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-07-02 Satisfied SANTANDER UK PLC
DEBENTURE 2010-07-02 Satisfied SANTANDER UK PLC
CHARGE ON CASH DEPOSIT 2010-07-02 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2007-11-26 Satisfied NATIONWIDE BUILDING SOCIETY
CHARGE OF BUILDING LICENCE 2007-01-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-05-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-05-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-07-31 £ 1,498,541
Creditors Due After One Year 2011-07-31 £ 1,788,958
Creditors Due Within One Year 2012-07-31 £ 258,633
Creditors Due Within One Year 2011-07-31 £ 157,753

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-04-28
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-31 £ 1,875
Called Up Share Capital 2011-07-31 £ 1,875
Cash Bank In Hand 2011-07-31 £ 151,907
Current Assets 2012-07-31 £ 1,624,954
Current Assets 2011-07-31 £ 1,779,966
Debtors 2011-07-31 £ 8,027
Secured Debts 2012-07-31 £ 1,171,990
Secured Debts 2011-07-31 £ 1,371,458
Stocks Inventory 2012-07-31 £ 1,624,615
Stocks Inventory 2011-07-31 £ 1,620,032
Tangible Fixed Assets 2012-07-31 £ 2,348
Tangible Fixed Assets 2011-07-31 £ 2,762

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED
Trademarks
We have not found any records of THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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