3t Properties Limited

Company Registration Number: 03981469

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3t Properties Limited is a Private Company Limited by Shares first registered on 27 April 2000. Its current registered address is in Reading, Berkshire.

Registered Address

11 LEDRAN CLOSE
LOWER EARLEY
READING
BERKSHIRE
RG6 4JF

There are 4 companies currently registered at this postcode, including this one.

All companies at RG6 4JF

Registration Data

Company Number

03981469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

8 in total
8 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £461,154£479,583£486,233£501,664£497,367£540,509£583,920
of which Cash £26,090£39,567£50,077£73,967£69,338£73,365£82,017
Total Assets £461,154£479,583£486,233£501,664£497,367£540,509£583,920
Current Liabilities £284,284£295,039£316,757£350,600£365,698£430,983£491,543
Net Current Assets £176,870£184,544£169,476£151,064£131,669£109,526£92,377
Total Net Worth £180,025£185,889£171,157£153,165£134,295£111,963£94,897

Previous Names

No previous names

Company Officers

  • WARREN, Neil Stephen

    Secretary

    Appointed on 27 April 2000

     

    11 Ledran Close
    Lower Earley
    Reading
    Berkshire
    RG6 4JF

  • TAYLOR, Christopher John

    Director

    Appointed on 27 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    The Bungalow Behind Pinecote
    Hermitage Road, Cold Ash
    Thatcham
    Berkshire
    RG18 9JN

  • WARREN, Neil Stephen

    Director

    Appointed on 27 April 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1963

    11 Ledran Close
    Lower Earley
    Reading
    Berkshire
    RG6 4JF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2000

    Resigned on 27 April 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • THORNE, Kenneth Roy

    Director

    Appointed on 27 April 2000

    Resigned on 16 February 2012

    Nationality: British

    Occupation: Manager

    Month of birth: April 1945

    18 Harwood Rise
    Woolton Hill
    Newbury
    Berkshire
    RG20 9XW

  • TUCKER, Stephen John

    Director

    Appointed on 27 April 2000

    Resigned on 16 February 2012

    Nationality: British

    Occupation: Assistant House Mistress

    Month of birth: January 1952

    8 Orchard Close
    Newbury
    Berkshire
    RG14 2HN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 April 2000

    Resigned on 27 April 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68H1P7S. Transaction: MzE3Nzk0MjEzNGFkaXF6a2N4.

  2. 3 March 2017 Registration of charge 039814690008, created on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Mortgage. Type: MR01. Barcode: A61EVISW. Transaction: MzE3MDc4MDcyNWFkaXF6a2N4.

  3. 22 February 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60SEDYY. Transaction: MzE2OTQ5OTI2NmFkaXF6a2N4.

  4. 19 July 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5BL3V9N. Transaction: MzE1MzIwNjE4MGFkaXF6a2N4.

  5. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BP2VF. Transaction: MzE0MjUyNjE2NGFkaXF6a2N4.

  6. 4 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48UX7L7. Transaction: MzEyNDUzMDMxNGFkaXF6a2N4.

  7. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WG5MP. Transaction: MzExNzk3NDA4OGFkaXF6a2N4.

  8. 3 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJMAP. Transaction: MzEwMTIwODI2NGFkaXF6a2N4.

  9. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FRKOH. Transaction: MzA5NTE4MTczMWFkaXF6a2N4.

  10. 4 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29TNAUX. Transaction: MzA3OTE3MjIyMGFkaXF6a2N4.

  11. 21 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PF1UY. Transaction: MzA3MzI2NTExOWFkaXF6a2N4.

  12. 6 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIROIB. Transaction: MzA1ODY3NDI3OWFkaXF6a2N4.

  13. 20 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12VGZLT. Transaction: MzA1MjcyNjgyMmFkaXF6a2N4.

  14. 16 February 2012 Termination of appointment of Stephen Tucker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12S8456. Transaction: MzA1MjU2ODQxN2FkaXF6a2N4.

  15. 16 February 2012 Termination of appointment of Kenneth Thorne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12S843U. Transaction: MzA1MjU2ODQwNmFkaXF6a2N4.

  16. 31 May 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XRRG5ULF. Transaction: MzAzODAyODk4MmFkaXF6a2N4.

  17. 31 May 2011 Director's details changed for Mr Stephen John Tucker on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XRDM9UKA. Transaction: MzAzNzk4MjAyNmFkaXF6a2N4.

  18. 19 February 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6AS0RS1. Transaction: MzAzMjY2OTUwOWFkaXF6a2N4.

  19. 17 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7I6LRQ7. Transaction: MzAzMjQyNDA5NmFkaXF6a2N4.

  20. 15 October 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AT29JO9U. Transaction: MzAyNTM4MzU2OGFkaXF6a2N4.

  21. 15 October 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AT29KO9V. Transaction: MzAyNTM4MzEwOGFkaXF6a2N4.

  22. 15 September 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9R8PNF9. Transaction: MzAyMzUwODE3OGFkaXF6a2N4.

  23. 9 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XS8J7KOV. Transaction: MzAxNzE3NDI0M2FkaXF6a2N4.

  24. 8 June 2010 Director's details changed for Kenneth Roy Thorne on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XS8J4KOS. Transaction: MzAxNzE3NDIwM2FkaXF6a2N4.

  25. 8 June 2010 Director's details changed for Stephen John Tucker on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XS8J5KOT. Transaction: MzAxNzE3NDIwNGFkaXF6a2N4.

  26. 8 June 2010 Director's details changed for Mr Neil Stephen Warren on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XS8J6KOU. Transaction: MzAxNzE3NDIwNmFkaXF6a2N4.

  27. 8 June 2010 Director's details changed for Christopher John Taylor on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XS8J3KOR. Transaction: MzAxNzE3NDIwMmFkaXF6a2N4.

  28. 8 June 2010 Secretary's details changed for Neil Stephen Warren on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH03. Barcode: XS8J2KOQ. Transaction: MzAxNzE3NDIwMWFkaXF6a2N4.

  29. 16 March 2010 Current accounting period extended from 30 April 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: X2JZUIC5. Transaction: MzAxMTU0Nzk0MmFkaXF6a2N4.

  30. 16 February 2010 Total exemption full accounts made up to 27 April 2009 [View PDF]

    Action Date: 27 April 2009. Category: Accounts. Type: AA. Barcode: A5HPMHK8. Transaction: MzAwOTU3MjA0MWFkaXF6a2N4.

  31. 9 June 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHC1AK4. Transaction: MjAzNDY2NjU4M2FkaXF6a2N4.

  32. 26 February 2009 Total exemption full accounts made up to 27 April 2008 [View PDF]

    Action Date: 27 April 2008. Category: Accounts. Type: AA. Barcode: ATLK67O9. Transaction: MjAyNjg1MTMzMGFkaXF6a2N4.

  33. 30 June 2008 Return made up to 27/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKBDE0XT. Transaction: MjAwODEzNTIwMWFkaXF6a2N4.

  34. 3 March 2008 Total exemption full accounts made up to 27 April 2007 [View PDF]

    Action Date: 27 April 2007. Category: Accounts. Type: AA. Barcode: AV1C9XL9. Transaction: MjAwMDY0Nzc5OWFkaXF6a2N4.

  35. 19 June 2007 Total exemption full accounts made up to 27 April 2006 [View PDF]

    Action Date: 27 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIzOTc0N2FkaXF6a2N4.

  36. 16 May 2007 Return made up to 27/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEzMzYwNGFkaXF6a2N4.

  37. 31 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc4NTE4NGFkaXF6a2N4.

  38. 2 March 2006 Accounts for a dormant company made up to 27 April 2005 [View PDF]

    Action Date: 27 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg5ODY3NGFkaXF6a2N4.

  39. 14 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDc0ODA0M2FkaXF6a2N4.

  40. 8 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTU4MTEwMWFkaXF6a2N4.

  41. 25 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgxMjk3NWFkaXF6a2N4.

  42. 1 March 2005 Accounts for a dormant company made up to 27 April 2004 [View PDF]

    Action Date: 27 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MjU1NDkyNGFkaXF6a2N4.

  43. 13 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA3NDc0M2FkaXF6a2N4.

  44. 21 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTM3NjQxOWFkaXF6a2N4.

  45. 25 September 2003 Accounts for a dormant company made up to 27 April 2003 [View PDF]

    Action Date: 27 April 2003. Category: Accounts. Type: AA. Transaction: MDA1NzQ5MjQ4NGFkaXF6a2N4.

  46. 25 September 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ3MTYzNWFkaXF6a2N4.

  47. 29 July 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMyNjU3NmFkaXF6a2N4.

  48. 15 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwMzgwNDQ1MWFkaXF6a2N4.

  49. 5 June 2001 Ad 27/04/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODYwMzAzOWFkaXF6a2N4.

  50. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE4MDEzOGFkaXF6a2N4.

  51. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA1ODg2MmFkaXF6a2N4.

  52. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzEwMzk0NmFkaXF6a2N4.

  53. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU0MTkwNWFkaXF6a2N4.

  54. 10 May 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA2ODUzOGFkaXF6a2N4.

  55. 19 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg5OTQ5NmFkaXF6a2N4.

  56. 17 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUzNzI5OGFkaXF6a2N4.

  57. 17 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ2MDI2NWFkaXF6a2N4.

  58. 17 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk4NTk0OGFkaXF6a2N4.

  59. 17 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg4NTE2NGFkaXF6a2N4.

  60. 17 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM3ODMzMGFkaXF6a2N4.

  61. 27 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODEzOTg5OWFkaXF6a2N4.

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