3d Estates Limited

Company Registration Number: 04954718

Company registered in England and Wales

Approximate Location Map
Streetview
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.
3d Estates Limited is a Private Company Limited by Shares first registered on 5 November 2003. Its current registered address is in Eastleigh, Hampshire.

Registered Address

NEW KINGS COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 3LG

There are 182 companies currently registered at this postcode, including this one.

All companies at SO53 3LG

Registration Data

Company Number

04954718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

7 in total
7 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £540,178£638,457£487,653£517,319£496,472£705,824£227,340
Current Assets £84,934£62,911£187,550£203,430£67,122£13,301£29,958
of which Cash £35,790£7,710£35,419£14,642£14,918£6,293£19,963
Total Assets £625,112£701,368£675,203£720,749£563,594£719,125£257,298
Current Liabilities £337,904£361,041£384,833£408,009£281,804£458,318£50,942
Net Current Assets £-252,970£-298,130£-197,283£-204,579£-214,682£-445,017£-20,984
Total Net Worth £287,208£340,327£290,370£312,740£281,790£260,807£206,356

Previous Names

No previous names

Company Officers

  • WARD, Dee Eamon

    Secretary

    Appointed on 5 November 2003

     

    Nationality: British

    Rottal Lodge
    Rottal Lodge
    Glenclova
    Kirriemuir
    Angus
    DD8 4QT
    United Kingdom

  • WARD, Dee Eamon

    Director

    Appointed on 5 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    Rottal Lodge
    Rottal Lodge
    Glenclova
    Kirriemuir
    Angus
    DD8 4QT
    United Kingdom

  • WARD, Jemima Sara Louise

    Director

    Appointed on 5 November 2003

    Resigned on 16 June 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    Rottal Lodge
    Rottal Lodge
    Glenclova
    Kirriemuir
    Angus
    DD8 4QT
    United Kingdom

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 June 2017 Termination of appointment of Jemima Sara Louise Ward as a director on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Officers. Type: TM01. Barcode: X69OYNIG. Transaction: MzE3OTQ0OTY2NGFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8T26A. Transaction: MzE2MjM1ODcyM2FkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5BHM. Transaction: MzE1ODUzMTg3N2FkaXF6a2N4.

  4. 26 April 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55P3GRK. Transaction: MzE0NzIwNTYyMWFkaXF6a2N4.

  5. 26 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55P3EMP. Transaction: MzE0NzIwNTAyMmFkaXF6a2N4.

  6. 26 April 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55P3I4B. Transaction: MzE0NzIwNjExNmFkaXF6a2N4.

  7. 6 April 2016 Director's details changed for Mrs Jemima Sara Louise Ward on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: CH01. Barcode: X54B9RB5. Transaction: MzE0NTcyNjc2MGFkaXF6a2N4.

  8. 6 April 2016 Director's details changed for Mr Dee Eamon Ward on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: CH01. Barcode: X54B9R9L. Transaction: MzE0NTcyNjczN2FkaXF6a2N4.

  9. 24 March 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A53FZUMA. Transaction: MzE0NTk2NjU1N2FkaXF6a2N4.

  10. 23 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSUOZL. Transaction: MzEzNTc1OTk1MGFkaXF6a2N4.

  11. 27 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT66TM. Transaction: MzEzMTg0Mzg3NGFkaXF6a2N4.

  12. 3 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXEV14. Transaction: MzExMjcxNjgwNmFkaXF6a2N4.

  13. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H87BH7. Transaction: MzEwODMzMjU5MWFkaXF6a2N4.

  14. 25 March 2014 Director's details changed for Mrs Jemima Sara Louise Ward on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: CH01. Barcode: X34E0LMH. Transaction: MzA5Njk1NjA1OGFkaXF6a2N4.

  15. 25 March 2014 Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Address. Type: AD01. Barcode: X34E0LMT. Transaction: MzA5Njk1NjA1OWFkaXF6a2N4.

  16. 25 March 2014 Secretary's details changed for Mr Dee Eamon Ward on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: CH03. Barcode: X34E0LM9. Transaction: MzA5Njk1NjA1N2FkaXF6a2N4.

  17. 25 March 2014 Director's details changed for Mr Dee Eamon Ward on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: CH01. Barcode: X34E0LKX. Transaction: MzA5Njk1NjA1M2FkaXF6a2N4.

  18. 4 December 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH9XTN. Transaction: MzA5MDA0NTYzMmFkaXF6a2N4.

  19. 28 September 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2HUPXYY. Transaction: MzA4NjY5NDczOGFkaXF6a2N4.

  20. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ6NIY. Transaction: MzA4NTg2ODM1OGFkaXF6a2N4.

  21. 12 September 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2GQNZ5E. Transaction: MzA4NTU3MTE3N2FkaXF6a2N4.

  22. 8 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9IU2P. Transaction: MzA2NzIwMjYyM2FkaXF6a2N4.

  23. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZQVXC. Transaction: MzA2MzkzNDQ1MGFkaXF6a2N4.

  24. 28 May 2012 Registered office address changed from 70 Westbourne Road London N7 8AB on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Address. Type: AD01. Barcode: X19VMW6B. Transaction: MzA1ODIwNjExMmFkaXF6a2N4.

  25. 3 January 2012 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRVAFN. Transaction: MzA1MDAxNjcwMGFkaXF6a2N4.

  26. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A539IXY4. Transaction: MzA0NDgzMTUzOGFkaXF6a2N4.

  27. 30 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XCEV6QDR. Transaction: MzAyOTUwMzI0MmFkaXF6a2N4.

  28. 3 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIQ0ONUY. Transaction: MzAyNDQ2MjUzOGFkaXF6a2N4.

  29. 13 January 2010 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XHMAUGL5. Transaction: MzAwNjk2MjM3M2FkaXF6a2N4.

  30. 5 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDL4VEIL. Transaction: MzAwMjIwMjA3NmFkaXF6a2N4.

  31. 7 February 2009 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LB4KM71E. Transaction: MjAyNTI5MDIyOGFkaXF6a2N4.

  32. 31 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR90F4E7. Transaction: MjAxNjk1MjI0OGFkaXF6a2N4.

  33. 13 September 2008 Particulars of a mortgage or charge/398 / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGFFK33A. Transaction: MjAxMzQ4MTI3OWFkaXF6a2N4.

  34. 13 March 2008 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: LQ6ASXYE. Transaction: MjAwMTM4MTE5MmFkaXF6a2N4.

  35. 5 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkyNDE4OWFkaXF6a2N4.

  36. 21 December 2006 Return made up to 05/11/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDAxMjEzNGFkaXF6a2N4.

  37. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYwMTIxOGFkaXF6a2N4.

  38. 6 February 2006 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY4MzE5MmFkaXF6a2N4.

  39. 17 January 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTU5NDU1NGFkaXF6a2N4.

  40. 3 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NTY0MzM3M2FkaXF6a2N4.

  41. 2 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjM2NzAxMmFkaXF6a2N4.

  42. 6 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzQ2NzU0NGFkaXF6a2N4.

  43. 14 April 2005 Registered office changed on 14/04/05 from: the estate office, toms hill house, aldbiry tring hertfordshire HP23 5SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTYwMzU2NGFkaXF6a2N4.

  44. 9 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODI1MTIzNWFkaXF6a2N4.

  45. 9 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTUxOTk2OWFkaXF6a2N4.

  46. 24 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTU4MTEyNmFkaXF6a2N4.

  47. 21 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTYxNTUwM2FkaXF6a2N4.

  48. 21 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzA5Nzk3MGFkaXF6a2N4.

  49. 6 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjg1Nzk1OGFkaXF6a2N4.

  50. 12 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzMyMDU2OGFkaXF6a2N4.

  51. 5 October 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzQzNzczNWFkaXF6a2N4.

  52. 4 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTU0MjEzOGFkaXF6a2N4.

  53. 5 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzUxNjIxNmFkaXF6a2N4.

  54. 5 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTE2MjcxOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.108.205 Wed, 18 Oct 2017 07:38:28 +0100