3r Property Developments Ltd

Company Registration Number: 04386232

Company registered in England and Wales

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3r Property Developments Ltd is a Private Company Limited by Shares first registered on 4 March 2002. Its current registered address is in Newcastle Upon Tyne.

Registered Address

RSM UK TAX AND ACCOUNTING LIMITED
1 ST JAMES' GATE
NEWCASTLE UPON TYNE
UNITED KINGDOM
NE1 4AD

There are 444 companies currently registered at this postcode, including this one.

All companies at NE1 4AD

Registration Data

Company Number

04386232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,718£7,718£8,004£8,346£100,747£1,868£101,877
of which Cash £0£0£286£448£3,010£1,868£17,493
Total Assets £7,718£7,718£8,004£8,346£100,747£1,868£101,877
Current Liabilities £10,665£10,398£11,320£11,574£100,633£705£100,528
Net Current Assets £-2,947£-2,680£-3,316£-3,228£114£1,163£1,349
Total Net Worth £-2,947£-2,680£-3,316£-3,228£114£1,163£1,349

Previous Names

No previous names

Company Officers

  • FULTON, Robert Alexander

    Secretary

    Appointed on 8 August 2013

     

    Rsm Uk Tax And Accounting Limited
    1 St James' Gate
    Newcastle Upon Tyne
    NE1 4AD
    United Kingdom

  • THOMPSON, Chloe

    Director

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1985

    Rsm Uk Tax And Accounting Limited
    1 St James' Gate
    Newcastle Upon Tyne
    NE1 4AD
    United Kingdom

  • BROWN, Paul Andrew

    Secretary

    Appointed on 11 March 2002

    Resigned on 8 August 2013

    Nationality: British

    Baker Tilly Tax And Accounting Limited
    1 St James' Gate
    Newcastle Upon Tyne
    NE1 4AD
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 4 March 2002

    Resigned on 7 March 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FULTON, Robert Alexander

    Director

    Appointed on 11 March 2002

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Norwood
    Picktree Village
    Picktree
    Chester Le Street
    Tyne And Wear
    NE38 9HH
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 March 2002

    Resigned on 7 March 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U34II. Transaction: MzE3MTgwMzMzNGFkaXF6a2N4.

  2. 9 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHOQE9. Transaction: MzE2NjA2MzU3MWFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X54BBB9D. Transaction: MzE0NTc0MTc5NmFkaXF6a2N4.

  4. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYD8C1. Transaction: MzEzODk4ODg4M2FkaXF6a2N4.

  5. 10 December 2015 Registered office address changed from Baker Tilly Tax and Accounting Limited 1 st James' Gate Newcastle upon Tyne NE1 4AD to Rsm Uk Tax and Accounting Limited 1 st James' Gate Newcastle upon Tyne NE1 4AD on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LYY5MO. Transaction: MzEzNzI0MjA5M2FkaXF6a2N4.

  6. 8 April 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X44VL9AR. Transaction: MzEyMDgyMTEyNmFkaXF6a2N4.

  7. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBJIFU. Transaction: MzExNDY0MjY0MmFkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X34BACS2. Transaction: MzA5NjgyMjU2NGFkaXF6a2N4.

  9. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7FU42. Transaction: MzA5MTk5Mjk0MGFkaXF6a2N4.

  10. 19 August 2013 Appointment of Robert Alexander Fulton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2F2G8F4. Transaction: MzA4MzQ3NjUyN2FkaXF6a2N4.

  11. 12 August 2013 Termination of appointment of Paul Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EMWO4J. Transaction: MzA4MzExNjExOWFkaXF6a2N4.

  12. 12 August 2013 Registered office address changed from C/O P a Brown & Co Ltd 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Address. Type: AD01. Barcode: X2EMWO43. Transaction: MzA4MzExNjEwOWFkaXF6a2N4.

  13. 19 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X24I45OH. Transaction: MzA3NDcxMzgxNmFkaXF6a2N4.

  14. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4SDO1. Transaction: MzA2OTY0Mjk0MWFkaXF6a2N4.

  15. 6 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X1458Q15. Transaction: MzA1MzY0NjM5NmFkaXF6a2N4.

  16. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5E9LV. Transaction: MzA0ODk4NzczN2FkaXF6a2N4.

  17. 8 March 2011 Current accounting period shortened from 30 September 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XYYCOS9U. Transaction: MzAzMzQ3MjYzOWFkaXF6a2N4.

  18. 8 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XYXKJS9W. Transaction: MzAzMzQ3MDc5N2FkaXF6a2N4.

  19. 8 March 2011 Secretary's details changed for Mr Paul Andrew Brown on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XYXKIS9V. Transaction: MzAzMzQ3MDYwOGFkaXF6a2N4.

  20. 9 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X6J0FPSI. Transaction: MzAyODU1NjgzN2FkaXF6a2N4.

  21. 17 November 2010 Previous accounting period extended from 31 March 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XZ9OBP6Z. Transaction: MzAyNzE1MDAxMGFkaXF6a2N4.

  22. 8 April 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XE241IZZ. Transaction: MzAxMzEwNzAxMmFkaXF6a2N4.

  23. 8 April 2010 Director's details changed for Chloe Thompson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XE240IZY. Transaction: MzAxMzEwNjY3NmFkaXF6a2N4.

  24. 15 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0VMED9R. Transaction: MjA0MTMxMDk1N2FkaXF6a2N4.

  25. 24 August 2009 Director appointed chloe thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: P752VCLV. Transaction: MjAzOTc4NTA0MWFkaXF6a2N4.

  26. 24 August 2009 Appointment terminated director robert fulton [View PDF]

    Category: Officers. Type: 288b. Barcode: P7532CL3. Transaction: MjAzOTc4NDk3MWFkaXF6a2N4.

  27. 13 May 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4EI9TC. Transaction: MjAzMjgwNTY3NWFkaXF6a2N4.

  28. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABLFQ6K1. Transaction: MjAyMzYyNzYwMmFkaXF6a2N4.

  29. 16 June 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7K330MG. Transaction: MjAwNzI4NjI5NmFkaXF6a2N4.

  30. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyOTk0NWFkaXF6a2N4.

  31. 16 June 2007 Registered office changed on 16/06/07 from: 4 tyne view, c/o pa brown & co LTD, lemington newcastle upon tyne NE15 8DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTIzMTM5NWFkaXF6a2N4.

  32. 8 June 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQyOTc2MWFkaXF6a2N4.

  33. 8 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTM2MTQxMmFkaXF6a2N4.

  34. 8 June 2007 Registered office changed on 08/06/07 from: c/o pa brown & co henry studdy house 139 bedeburn road, jarrow tyne & wear NE32 5AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA4NjQxNWFkaXF6a2N4.

  35. 8 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTgxODk1NWFkaXF6a2N4.

  36. 19 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU4OTE1NmFkaXF6a2N4.

  37. 23 May 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQzOTgwNmFkaXF6a2N4.

  38. 23 May 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MDY1NTA0MmFkaXF6a2N4.

  39. 23 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTUwNDI3MWFkaXF6a2N4.

  40. 23 May 2006 Registered office changed on 23/05/06 from: henry studdy house, 139 bedeburn rd, jarrow newcastle upon tyne NE32 5AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTU4NjkwMGFkaXF6a2N4.

  41. 31 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTA4NTI5NGFkaXF6a2N4.

  42. 4 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExOTkzMjE3MmFkaXF6a2N4.

  43. 19 April 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ1OTMwM2FkaXF6a2N4.

  44. 1 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDU1MTgyM2FkaXF6a2N4.

  45. 27 April 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgzODE5MGFkaXF6a2N4.

  46. 6 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MDU4ODcwNWFkaXF6a2N4.

  47. 14 March 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUyMzYwNWFkaXF6a2N4.

  48. 3 October 2002 Accounting reference date extended from 30/09/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDE0MTQzOWFkaXF6a2N4.

  49. 16 September 2002 Accounting reference date shortened from 31/03/03 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Nzk2NTUyMWFkaXF6a2N4.

  50. 20 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzczNjQzOGFkaXF6a2N4.

  51. 22 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc3NjUwMGFkaXF6a2N4.

  52. 22 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzExNzMyOWFkaXF6a2N4.

  53. 7 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMzMjk5OGFkaXF6a2N4.

  54. 7 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ4MzI2OWFkaXF6a2N4.

  55. 4 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTgwNjcxMGFkaXF6a2N4.

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