Company Information for THE 3P DEVELOPMENT LIMITED
3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY,
|
Company Registration Number
06910360 Private Limited Company
Active |
| Company Name | |
|---|---|
| THE 3P DEVELOPMENT LIMITED | |
| Legal Registered Office | |
| 3 BARRINGTON ROAD ALTRINCHAM WA14 1GY Other companies in CF37 | |
| Company Number | 06910360 | |
|---|---|---|
| Company ID Number | 06910360 | |
| Date formed | 2009-05-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 30/09/2026 | |
| Latest return | 19/05/2016 | |
| Return next due | 16/06/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2026-06-04 03:54:56 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
ASSURA CS LIMITED |
||
ORLA BALL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL BRYAN CARROLL |
Director | ||
ANDREW SIMON DARKE |
Director | ||
SPENCER ADRIAN KENYON |
Director | ||
JONATHAN STEWART MURPHY |
Director | ||
CAROLYN JONES |
Director | ||
STEPHEN CARL JENKINS |
Director | ||
LANCE MCKAY TAYLOR |
Company Secretary | ||
LANCE MCKAY TAYLOR |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SURGERY DEVELOPMENTS LIMITED | Director | 2018-05-10 | CURRENT | 2000-01-05 | Active | |
| PCD PEMBROKESHIRE LIMITED | Director | 2018-03-29 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
| CAE COURT DEVELOPMENTS LIMITED | Director | 2018-01-08 | CURRENT | 2009-11-27 | Dissolved | |
| DONNINGTON HEALTH CARE LIMITED | Director | 2018-01-08 | CURRENT | 2012-04-30 | Active | |
| ASSURA FINANCING PLC | Director | 2018-01-08 | CURRENT | 2016-02-24 | Active | |
| ASSURA BEESTON LIMITED | Director | 2018-01-08 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
| STONEBRITES LIMITED | Director | 2018-01-08 | CURRENT | 1996-04-11 | Dissolved | |
| PVR INVESTMENTS LIMITED | Director | 2018-01-08 | CURRENT | 2009-09-04 | Dissolved | |
| ASSURA (GHC) LTD | Director | 2018-01-08 | CURRENT | 1996-06-24 | Active | |
| ASSURA (SC 2) LIMITED | Director | 2018-01-08 | CURRENT | 2000-10-09 | Active | |
| ASSURA (SC 1) LTD | Director | 2018-01-08 | CURRENT | 2002-06-05 | Active | |
| BROADFIELD SURGERY LIMITED | Director | 2018-01-08 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
| CLOVERLEAF INVESTMENTS LIMITED | Director | 2018-01-08 | CURRENT | 2009-04-08 | Dissolved | |
| BIRCHDALE INVESTMENTS LIMITED | Director | 2018-01-08 | CURRENT | 2011-03-14 | Dissolved | |
| ASHDEANE INVESTMENTS LIMITED | Director | 2018-01-08 | CURRENT | 2011-04-05 | Dissolved | |
| F. P. PROJECTS LIMITED | Director | 2018-01-08 | CURRENT | 1996-09-12 | Dissolved | |
| SJM DEVELOPMENTS LIMITED | Director | 2018-01-08 | CURRENT | 1997-12-18 | Active | |
| THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED | Director | 2016-04-28 | CURRENT | 2003-07-18 | Dissolved | |
| MALMESBURY MEDICAL ENTERPRISE LIMITED | Director | 2016-01-21 | CURRENT | 2004-06-17 | Active | |
| ABBEY HEALTHCARE GROUP LIMITED | Director | 2015-10-30 | CURRENT | 1996-06-19 | Dissolved | |
| ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED | Director | 2015-10-30 | CURRENT | 1999-07-07 | Dissolved | |
| PENTAGON HS LIMITED | Director | 2015-07-20 | CURRENT | 2009-01-08 | Active | |
| NEWTON HEALTHCARE LIMITED | Director | 2015-06-12 | CURRENT | 2004-07-28 | Active | |
| ASSURA ASPIRE UK LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-05 | Active | |
| ASSURA ASPIRE LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-05 | Active | |
| ASSURA PCP UK LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-13 | Active | |
| ASSURA IH LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-03 | Active | |
| ASSURA TRELLECH LIMITED | Director | 2014-12-18 | CURRENT | 2011-09-09 | Active | |
| SOUTH KIRKBY PROPERTY LIMITED | Director | 2014-12-16 | CURRENT | 2010-11-16 | Dissolved | |
| ASSURA CVSK LIMITED | Director | 2014-12-16 | CURRENT | 2011-05-11 | Active | |
| METRO MRI LIMITED | Director | 2014-11-06 | CURRENT | 2005-02-04 | Active | |
| ASSURA HC LIMITED | Director | 2014-08-21 | CURRENT | 2014-07-31 | Active | |
| ASSURA HC UK LIMITED | Director | 2014-08-20 | CURRENT | 2014-07-31 | Active | |
| METRO MRM LIMITED | Director | 2014-06-13 | CURRENT | 2006-06-16 | Active | |
| MP REALTY HOLDINGS LIMITED | Director | 2014-06-13 | CURRENT | 2014-05-23 | Dissolved | |
| METRO MRH LIMITED | Director | 2014-06-13 | CURRENT | 1999-02-04 | Active | |
| ASSURA PRIMARY CARE PROPERTIES LIMITED | Director | 2014-02-14 | CURRENT | 2013-10-28 | Active | |
| TRINITY MEDICAL PROPERTIES LIMITED | Director | 2013-09-10 | CURRENT | 2005-11-16 | Active | |
| TRINITY MEDICAL DEVELOPMENTS LIMITED | Director | 2013-09-10 | CURRENT | 1985-03-13 | Active | |
| GENERAL PRACTICE INVESTMENT CORPORATION LIMITED | Director | 2012-10-01 | CURRENT | 2006-11-29 | Active | |
| AH MEDICAL PROPERTIES LIMITED | Director | 2011-07-20 | CURRENT | 2001-03-27 | Dissolved | |
| ASSURA (AHI) LIMITED | Director | 2011-03-16 | CURRENT | 1998-01-27 | Active | |
| SPCD (DIDCOT) LIMITED | Director | 2011-03-16 | CURRENT | 2006-09-13 | Dissolved | |
| SPCD (KINCAIDSTON) LIMITED | Director | 2011-03-16 | CURRENT | 2006-11-28 | Dissolved | |
| SPCD (CRAWCROOK) LIMITED | Director | 2011-03-16 | CURRENT | 2006-11-28 | Dissolved | |
| SPCD (DAVYHULME) LIMITED | Director | 2011-03-16 | CURRENT | 2006-11-28 | Dissolved | |
| MEDICAL PROPERTIES LIMITED | Director | 2011-03-16 | CURRENT | 1991-09-09 | Active | |
| ASSURA STANWELL LIMITED | Director | 2011-03-16 | CURRENT | 2010-03-03 | Dissolved | |
| SPCD (RUGELEY) LIMITED | Director | 2011-03-16 | CURRENT | 2004-03-10 | Dissolved | |
| SPCD (SUTTON IN ASHFIELD) LIMITED | Director | 2011-03-16 | CURRENT | 2006-11-22 | Dissolved | |
| SPCD (BALSALL COMMON) LIMITED | Director | 2011-03-07 | CURRENT | 2006-11-21 | Dissolved | |
| PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED | Director | 2010-03-19 | CURRENT | 2002-10-04 | Dissolved | |
| ASSURA INVESTMENTS LIMITED | Director | 2010-03-19 | CURRENT | 2003-02-25 | Active | |
| BHE (HEARTLANDS) LIMITED | Director | 2010-03-19 | CURRENT | 2001-10-01 | Active | |
| ASSURA SERVICES LIMITED | Director | 2010-03-19 | CURRENT | 2003-03-27 | Active | |
| BHE (ST JAMES) LIMITED | Director | 2010-03-19 | CURRENT | 2005-03-16 | Active | |
| ASSURA PROPERTIES LIMITED | Director | 2010-03-19 | CURRENT | 2007-09-20 | Active | |
| ASSURA PHARMINVEST LIMITED | Director | 2010-03-19 | CURRENT | 2007-12-13 | Dissolved | |
| ASSURA PROPERTY MANAGEMENT LIMITED | Director | 2010-03-19 | CURRENT | 2008-02-08 | Active | |
| ASSURA TODMORDEN LIMITED | Director | 2010-03-19 | CURRENT | 2008-08-26 | Dissolved | |
| ASSURA MEDICAL CENTRES LIMITED | Director | 2010-03-19 | CURRENT | 2008-10-24 | Active | |
| SOUTH BAR DOCTORS LIMITED | Director | 2010-03-19 | CURRENT | 2009-03-11 | Active | |
| PCI MANAGEMENT LIMITED | Director | 2010-03-19 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
| ASSURA PROPERTIES UK LIMITED | Director | 2010-03-19 | CURRENT | 2007-09-20 | Active | |
| ASSURA MANAGEMENT SERVICES LIMITED | Director | 2010-03-19 | CURRENT | 2007-12-12 | Active | |
| ASSURA HC HOLDINGS LIMITED | Director | 2010-03-19 | CURRENT | 2008-01-28 | Dissolved | |
| ASSURA AYLESHAM LIMITED | Director | 2010-03-19 | CURRENT | 2008-08-26 | Dissolved | |
| ASSURA GRIMSBY LIMITED | Director | 2010-03-19 | CURRENT | 2008-08-26 | Dissolved | |
| ASSURA TUNBRIDGE WELLS LIMITED | Director | 2010-03-19 | CURRENT | 2008-08-26 | Dissolved | |
| ASSURA BANBURY LIMITED | Director | 2010-03-19 | CURRENT | 2008-08-26 | Active | |
| ASSURA HEALTH INVESTMENTS LIMITED | Director | 2010-03-19 | CURRENT | 2010-01-21 | Active | |
| ASSURA RETAIL YORK LIMITED | Director | 2010-03-19 | CURRENT | 2007-11-29 | Dissolved | |
| ASSURA SOUTHAMPTON LIMITED | Director | 2010-03-19 | CURRENT | 2008-08-26 | Dissolved | |
| ASSURA KENSINGTON LIMITED | Director | 2010-03-19 | CURRENT | 2008-09-08 | Dissolved | |
| GP PREMISES LIMITED | Director | 2018-07-16 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
| SURGERY DEVELOPMENTS LIMITED | Director | 2018-05-10 | CURRENT | 2000-01-05 | Active | |
| PCD PEMBROKESHIRE LIMITED | Director | 2018-03-29 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
| RIDDINGS PHARMCO LIMITED | Director | 2018-01-08 | CURRENT | 2010-03-17 | Dissolved | |
| ASSURA (AHI) LIMITED | Director | 2018-01-08 | CURRENT | 1998-01-27 | Active | |
| ASSURA PHARMINVEST LIMITED | Director | 2018-01-08 | CURRENT | 2007-12-13 | Dissolved | |
| ASSURA TODMORDEN LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Dissolved | |
| SPCD (DIDCOT) LIMITED | Director | 2018-01-08 | CURRENT | 2006-09-13 | Dissolved | |
| SPCD (KINCAIDSTON) LIMITED | Director | 2018-01-08 | CURRENT | 2006-11-28 | Dissolved | |
| SPCD (CRAWCROOK) LIMITED | Director | 2018-01-08 | CURRENT | 2006-11-28 | Dissolved | |
| SPCD (DAVYHULME) LIMITED | Director | 2018-01-08 | CURRENT | 2006-11-28 | Dissolved | |
| AH MEDICAL PROPERTIES LIMITED | Director | 2018-01-08 | CURRENT | 2001-03-27 | Dissolved | |
| ASSURA AYLESHAM LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Dissolved | |
| ASSURA GRIMSBY LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Dissolved | |
| ASSURA TUNBRIDGE WELLS LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Dissolved | |
| ASSURA BANBURY LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Active | |
| P H INVESTMENTS (N0 1) LIMITED | Director | 2018-01-08 | CURRENT | 2009-03-24 | Dissolved | |
| ASSURA STANWELL LIMITED | Director | 2018-01-08 | CURRENT | 2010-03-03 | Dissolved | |
| SPCD (RUGELEY) LIMITED | Director | 2018-01-08 | CURRENT | 2004-03-10 | Dissolved | |
| SPCD (BALSALL COMMON) LIMITED | Director | 2018-01-08 | CURRENT | 2006-11-21 | Dissolved | |
| SPCD (SUTTON IN ASHFIELD) LIMITED | Director | 2018-01-08 | CURRENT | 2006-11-22 | Dissolved | |
| ASSURA RETAIL YORK LIMITED | Director | 2018-01-08 | CURRENT | 2007-11-29 | Dissolved | |
| ASSURA SOUTHAMPTON LIMITED | Director | 2018-01-08 | CURRENT | 2008-08-26 | Dissolved | |
| ASSURA KENSINGTON LIMITED | Director | 2018-01-08 | CURRENT | 2008-09-08 | Dissolved | |
| ASSURA (SC 2) LIMITED | Director | 2017-12-14 | CURRENT | 2000-10-09 | Active | |
| ASSURA (SC 1) LTD | Director | 2017-12-14 | CURRENT | 2002-06-05 | Active | |
| ASSURA (GHC) LTD | Director | 2017-09-20 | CURRENT | 1996-06-24 | Active | |
| SJM DEVELOPMENTS LIMITED | Director | 2017-07-12 | CURRENT | 1997-12-18 | Active | |
| STONEBRITES LIMITED | Director | 2017-05-26 | CURRENT | 1996-04-11 | Dissolved | |
| CAE COURT DEVELOPMENTS LIMITED | Director | 2017-03-30 | CURRENT | 2009-11-27 | Dissolved | |
| ASSURA BEESTON LIMITED | Director | 2017-01-24 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
| BROADFIELD SURGERY LIMITED | Director | 2017-01-09 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
| F. P. PROJECTS LIMITED | Director | 2016-10-31 | CURRENT | 1996-09-12 | Dissolved | |
| CLOVERLEAF INVESTMENTS LIMITED | Director | 2016-09-01 | CURRENT | 2009-04-08 | Dissolved | |
| ASHDEANE INVESTMENTS LIMITED | Director | 2016-06-28 | CURRENT | 2011-04-05 | Dissolved | |
| PVR INVESTMENTS LIMITED | Director | 2016-06-16 | CURRENT | 2009-09-04 | Dissolved | |
| BIRCHDALE INVESTMENTS LIMITED | Director | 2016-05-19 | CURRENT | 2011-03-14 | Dissolved | |
| THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED | Director | 2016-04-28 | CURRENT | 2003-07-18 | Dissolved | |
| DONNINGTON HEALTH CARE LIMITED | Director | 2016-04-20 | CURRENT | 2012-04-30 | Active | |
| ASSURA FINANCING PLC | Director | 2016-03-09 | CURRENT | 2016-02-24 | Active | |
| MALMESBURY MEDICAL ENTERPRISE LIMITED | Director | 2016-01-21 | CURRENT | 2004-06-17 | Active | |
| ABBEY HEALTHCARE GROUP LIMITED | Director | 2015-12-16 | CURRENT | 1996-06-19 | Dissolved | |
| ABBEY HEALTHCARE PROPERTY INVESTMENTS LIMITED | Director | 2015-12-16 | CURRENT | 1999-07-07 | Dissolved | |
| PARK MEDICAL SERVICES LIMITED | Director | 2015-09-04 | CURRENT | 2001-03-12 | Active | |
| PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED | Director | 2015-09-04 | CURRENT | 2002-10-04 | Dissolved | |
| ASSURA INVESTMENTS LIMITED | Director | 2015-09-04 | CURRENT | 2003-02-25 | Active | |
| BHE (HEARTLANDS) LIMITED | Director | 2015-09-04 | CURRENT | 2001-10-01 | Active | |
| ASSURA SERVICES LIMITED | Director | 2015-09-04 | CURRENT | 2003-03-27 | Active | |
| BHE (ST JAMES) LIMITED | Director | 2015-09-04 | CURRENT | 2005-03-16 | Active | |
| ASSURA PROPERTIES LIMITED | Director | 2015-09-04 | CURRENT | 2007-09-20 | Active | |
| ASSURA PROPERTY MANAGEMENT LIMITED | Director | 2015-09-04 | CURRENT | 2008-02-08 | Active | |
| ASSURA MEDICAL CENTRES LIMITED | Director | 2015-09-04 | CURRENT | 2008-10-24 | Active | |
| ASSURA HC UK LIMITED | Director | 2015-09-04 | CURRENT | 2014-07-31 | Active | |
| ASSURA IH LIMITED | Director | 2015-09-04 | CURRENT | 2015-03-03 | Active | |
| ASSURA ASPIRE LIMITED | Director | 2015-09-04 | CURRENT | 2015-05-05 | Active | |
| ASSURA ASPIRE UK LIMITED | Director | 2015-09-04 | CURRENT | 2015-05-05 | Active | |
| ASSURA PCP UK LIMITED | Director | 2015-09-04 | CURRENT | 2015-05-13 | Active | |
| TRINITY MEDICAL PROPERTIES LIMITED | Director | 2015-09-04 | CURRENT | 2005-11-16 | Active | |
| METRO MRM LIMITED | Director | 2015-09-04 | CURRENT | 2006-06-16 | Active | |
| GENERAL PRACTICE INVESTMENT CORPORATION LIMITED | Director | 2015-09-04 | CURRENT | 2006-11-29 | Active | |
| SOUTH KIRKBY PROPERTY LIMITED | Director | 2015-09-04 | CURRENT | 2010-11-16 | Dissolved | |
| MP REALTY HOLDINGS LIMITED | Director | 2015-09-04 | CURRENT | 2014-05-23 | Dissolved | |
| MEDICAL PROPERTIES LIMITED | Director | 2015-09-04 | CURRENT | 1991-09-09 | Active | |
| PCI MANAGEMENT LIMITED | Director | 2015-09-04 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
| NEWTON HEALTHCARE LIMITED | Director | 2015-09-04 | CURRENT | 2004-07-28 | Active | |
| METRO MRI LIMITED | Director | 2015-09-04 | CURRENT | 2005-02-04 | Active | |
| ASSURA PROPERTIES UK LIMITED | Director | 2015-09-04 | CURRENT | 2007-09-20 | Active | |
| ASSURA MANAGEMENT SERVICES LIMITED | Director | 2015-09-04 | CURRENT | 2007-12-12 | Active | |
| ASSURA HC HOLDINGS LIMITED | Director | 2015-09-04 | CURRENT | 2008-01-28 | Dissolved | |
| PENTAGON HS LIMITED | Director | 2015-09-04 | CURRENT | 2009-01-08 | Active | |
| ASSURA HEALTH INVESTMENTS LIMITED | Director | 2015-09-04 | CURRENT | 2010-01-21 | Active | |
| ASSURA CVSK LIMITED | Director | 2015-09-04 | CURRENT | 2011-05-11 | Active | |
| ASSURA TRELLECH LIMITED | Director | 2015-09-04 | CURRENT | 2011-09-09 | Active | |
| ASSURA PRIMARY CARE PROPERTIES LIMITED | Director | 2015-09-04 | CURRENT | 2013-10-28 | Active | |
| TRINITY MEDICAL DEVELOPMENTS LIMITED | Director | 2015-09-04 | CURRENT | 1985-03-13 | Active | |
| METRO MRH LIMITED | Director | 2015-09-04 | CURRENT | 1999-02-04 | Active | |
| ASSURA HC LIMITED | Director | 2015-09-01 | CURRENT | 2014-07-31 | Active | |
| ASSURA CS LIMITED | Director | 2015-08-03 | CURRENT | 2010-03-10 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR ASSURA CS LIMITED | ||
| DIRECTOR APPOINTED MS EMMA MARIE MACKENZIE | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER AUSTIN | ||
| CONFIRMATION STATEMENT MADE ON 19/05/26, WITH NO UPDATES | ||
| Appointment of Mr Phil Higgins as company secretary on 2026-05-07 | ||
| Previous accounting period shortened from 31/03/26 TO 31/12/25 | ||
| APPOINTMENT TERMINATED, DIRECTOR OWEN ROACH | ||
| APPOINTMENT TERMINATED, DIRECTOR ORLA MARIE BALL | ||
| APPOINTMENT TERMINATED, DIRECTOR JAYNE MARIE COTTAM | ||
| DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN | ||
| DIRECTOR APPOINTED MR RICHARD HOWELL | ||
| DIRECTOR APPOINTED MR MARK ANTHONY PHILIP DAVIES | ||
| CONFIRMATION STATEMENT MADE ON 19/05/25, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| DIRECTOR APPOINTED MR OWEN ROACH | ||
| Director's details changed for Assura Cs Limited on 2023-07-03 | ||
| Director's details changed for Mrs Orla Marie Ball on 2023-07-03 | ||
| Change of details for Assura Investments Limited as a person with significant control on 2023-07-03 | ||
| REGISTERED OFFICE CHANGED ON 02/07/23 FROM The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL | ||
| CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER | ||
| APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER | ||
| DIRECTOR APPOINTED SARAH TAYLOR | ||
| APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN OBORN | ||
| Unaudited abridged accounts made up to 2022-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES DUNMORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL GOULD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Simon John Oborn on 2020-10-16 | |
| CH01 | Director's details changed for Ms Jayne Marie Cottam on 2020-06-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR SIMON OBORN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
| SH20 | Statement by Directors | |
| LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | Statement of capital on 2018-02-06 GBP 1 | |
| CAP-SS | Solvency Statement dated 29/01/18 | |
| RES06 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER KENYON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN JONES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AA01 | Previous accounting period shortened from 28/04/17 TO 31/03/17 | |
| LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 1875 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Paul Bryan Carroll on 2016-07-27 | |
| CH01 | Director's details changed for Mr Andrew Simon Darke on 2016-04-29 | |
| AA | 28/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1875 | |
| AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
| Annotation | ||
| AP01 | DIRECTOR APPOINTED MR PAUL BRYAN CARROLL | |
| AP02 | CORPORATE DIRECTOR APPOINTED ASSURA CS LIMITED | |
| AP01 | DIRECTOR APPOINTED JONATHAN MURPHY | |
| AP01 | DIRECTOR APPOINTED MR ANDREW SIMON DARKE | |
| AP01 | DIRECTOR APPOINTED MRS CAROLYN JONES | |
| AP01 | DIRECTOR APPOINTED MR SPENCER KENYON | |
| AP01 | DIRECTOR APPOINTED MRS ORLA BALL | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN STEWART MURPHY | |
| AA01 | PREVSHO FROM 31/07/2016 TO 28/04/2016 | |
| Annotation | ||
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 13-14 GELLIWASTAD ROAD PONTYPRIDD MID GLAMORGAN CF37 2BW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1875 | |
| AR01 | 19/05/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1875 | |
| AR01 | 19/05/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 14 GELLIWASTAD ROAD PONTYPRIDD RCT CF14 2BW | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/06/2011 TO 31/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AA01 | CURRSHO FROM 31/07/2010 TO 30/06/2009 | |
| AA01 | PREVEXT FROM 31/05/2010 TO 31/07/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LANCE TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE TAYLOR | |
| AR01 | 19/05/10 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 14 GELLIWASTAD RD PONTYPRIDD MID GLAMORGAN CF37 2BW | |
| RES13 | ACQUISITION 3PDC LTD 3 PARTY DEV LTD 07/07/2009 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 27/07/09 GBP SI 1875@1=1875 GBP IC 1975/3850 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 27/07/09 GBP SI 100@1=100 GBP IC 1875/1975 | |
| RES04 | GBP NC 2000/4500 01/07/2009 | |
| 123 | NC INC ALREADY ADJUSTED 01/07/09 | |
| 288a | DIRECTOR APPOINTED MR STEPHEN CARL JENKINS | |
| 288a | SECRETARY APPOINTED MR LANCE MCKAY TAYLOR | |
| 288a | DIRECTOR APPOINTED MR LANCE MCKAY TAYLOR | |
| 88(2) | AD 20/05/09 GBP SI 1874@1=1874 GBP IC 1/1875 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
| MortgagesNumMortCharges | 0.75 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.37 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
| Creditors Due Within One Year | 2012-07-31 | £ 24,671 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-31 | £ 24,671 |
Creditors and other liabilities
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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 3P DEVELOPMENT LIMITED
| Called Up Share Capital | 2012-07-31 | £ 1,875 |
|---|---|---|
| Called Up Share Capital | 2011-07-31 | £ 1,875 |
| Debtors | 2012-07-31 | £ 6,458 |
| Debtors | 2011-07-31 | £ 7,373 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE 3P DEVELOPMENT LIMITED are:
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