3rd Sector Properties Limited

Company Registration Number: 06858507

Company registered in England and Wales

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3rd Sector Properties Limited is a Private Company Limited by Shares first registered on 25 March 2009. Its current registered address is in Maidstone, Kent.

Registered Address

2ND FLOOR MAIDSTONE HOUSE
KING STREET
MAIDSTONE
KENT
ENGLAND
ME15 6AW

There are 50 companies currently registered at this postcode, including this one.

All companies at ME15 6AW

Registration Data

Company Number

06858507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £134,274£159,152£154,523£110,912£23,176£988
of which Cash £0£1£26,655£19,313£0£0
Total Assets £134,274£159,152£154,523£110,912£23,176£988
Current Liabilities £126,356£159,089£146,246£201,987£82,026£7,159
Net Current Assets £7,918£63£8,277£-91,075£-58,850£-6,171
Total Net Worth £8,205£507£16,277£12,925£-4,850£-6,171

Previous Names

No previous names

Company Officers

  • WILLIAMS, David

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    564
    Loose Road
    Maidstone
    Kent
    ME15 9UR
    United Kingdom

  • MURDOCK, James Scott

    Secretary

    Appointed on 17 September 2012

    Resigned on 14 November 2014

    1st Floor Medvale House
    Mote Road
    Maidstone
    Kent
    ME15 6AH
    England

  • SECRETARIAL AGENTS LIMITED

    Corporate Secretary

    Appointed on 25 March 2009

    Resigned on 17 September 2012

    28
    Harrow Way
    Weavering
    Maidstone
    Kent
    ME14 5TU
    England

  • COOK, George Michael

    Director

    Appointed on 25 March 2009

    Resigned on 22 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    16 Bower Street
    Maidstone
    Kent
    ME16 8SD

  • MURDOCK, James Scott

    Director

    Appointed on 22 June 2012

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Development Manager

    Month of birth: March 1972

    1st Floor Medvale House
    Mote Road
    Maidstone
    Kent
    ME15 6AH
    England

  • POWNEY, Keith Roy

    Director

    Appointed on 21 October 2011

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    1st Floor Medvale House
    Mote Road
    Maidstone
    Kent
    ME15 6AH
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z9F9VX. Transaction: MzE2Nzg3ODA3NGFkaXF6a2N4.

  2. 9 August 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D1M42H. Transaction: MzE1NDc2OTUwMGFkaXF6a2N4.

  3. 27 November 2015 Registered office address changed from 1st Floor Medvale House Mote Road Maidstone Kent ME15 6AH to 2nd Floor Maidstone House King Street Maidstone Kent ME15 6AW on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Address. Type: AD01. Barcode: X4L0YWQQ. Transaction: MzEzNjE4NDM5MmFkaXF6a2N4.

  4. 15 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1TWDU. Transaction: MzEzMzEzMzcwNGFkaXF6a2N4.

  5. 18 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G5T7PT. Transaction: MzEzMTIwMjk0MGFkaXF6a2N4.

  6. 24 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4A5PG03. Transaction: MzEyNTc1OTgwNmFkaXF6a2N4.

  7. 1 April 2015 Termination of appointment of Keith Roy Powney as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44DLZMB. Transaction: MzEyMDQ2MzA0MWFkaXF6a2N4.

  8. 1 April 2015 Appointment of Mr David Williams as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44DLZM3. Transaction: MzEyMDQ2MzAzOWFkaXF6a2N4.

  9. 20 November 2014 Termination of appointment of James Scott Murdock as a secretary on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM02. Barcode: X3L21V2G. Transaction: MzExMTczNTIxMWFkaXF6a2N4.

  10. 14 November 2014 Termination of appointment of James Scott Murdock as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3KMHIXC. Transaction: MzExMTM3MzczNmFkaXF6a2N4.

  11. 12 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KH8I7U. Transaction: MzExMTIyOTU5OWFkaXF6a2N4.

  12. 31 October 2014 Registered office address changed from 17 Pearmain Way Ashford Kent TN23 5JL to 1st Floor Medvale House Mote Road Maidstone Kent ME15 6AH on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Address. Type: AD01. Barcode: X3JON6JN. Transaction: MzExMDUwOTE2NmFkaXF6a2N4.

  13. 16 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILNN4Z. Transaction: MzEwOTU2MTE1MmFkaXF6a2N4.

  14. 16 October 2014 Director's details changed for Mr James Scott Murdock on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: CH01. Barcode: X3ILNN7C. Transaction: MzEwOTU2MTAwNmFkaXF6a2N4.

  15. 13 October 2014 Second filing of AR01 previously delivered to Companies House made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Document replacement. Type: RP04. Barcode: A3HTKPRK. Transaction: MzEwOTMzNDM5NmFkaXF6a2N4.

  16. 1 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3FHNZXJ. Transaction: MzEwNjU0ODQyOWFkaXF6a2N4.

  17. 19 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMMX7D. Transaction: MzEwNTgwOTIzNGFkaXF6a2N4.

  18. 25 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34DXEAJ. Transaction: MzA5NjkyMTM5MWFkaXF6a2N4.

  19. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4RSQ0. Transaction: MzA5MDY4NzM3MWFkaXF6a2N4.

  20. 18 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2AR4T2J. Transaction: MzA3OTkzOTIyOWFkaXF6a2N4.

  21. 25 March 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X24V48M9. Transaction: MzA3NTA5NzQ1MWFkaXF6a2N4.

  22. 12 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: R1NADSBE. Transaction: MzA2OTI5NTQ1N2FkaXF6a2N4.

  23. 17 September 2012 Registered office address changed from , 16th Floor, Portland House, Bressenden Place, London, SW1E 5RS, England on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Address. Type: AD01. Barcode: X1HOAWUB. Transaction: MzA2NDIzMDA4NGFkaXF6a2N4.

  24. 17 September 2012 Termination of appointment of Secretarial Agents Limited as a secretary on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: TM02. Barcode: X1HOAWR3. Transaction: MzA2NDIzMDA0NGFkaXF6a2N4.

  25. 17 September 2012 Appointment of Mr James Scott Murdock as a secretary on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: AP03. Barcode: X1HOAWE9. Transaction: MzA2NDIyOTk5OWFkaXF6a2N4.

  26. 25 June 2012 Appointment of Mr James Scott Murdock as a director on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: AP01. Barcode: X1BLLBV6. Transaction: MzA1OTYzMzkxOWFkaXF6a2N4.

  27. 22 June 2012 Termination of appointment of George Michael Cook as a director on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: TM01. Barcode: X1BLLBW2. Transaction: MzA1OTYzMzkyN2FkaXF6a2N4.

  28. 19 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X175PYVU. Transaction: MzA1NjA5ODU5N2FkaXF6a2N4.

  29. 12 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEVO7ZV8. Transaction: MzA0ODg1OTgxN2FkaXF6a2N4.

  30. 9 November 2011 Appointment of Mr Keith Roy Powney as a director on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: AP01. Barcode: XACL9Z3F. Transaction: MzA0Njg4ODYwMmFkaXF6a2N4.

  31. 16 June 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XX917V06. Transaction: MzAzODkwOTc1NmFkaXF6a2N4.

  32. 10 June 2010 Registered office address changed from , 28 Harrow Way, Weavering, Maidstone, Kent, ME14 5TU, England on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Address. Type: AD01. Barcode: X89FAKQD. Transaction: MzAxNzMxMDU0OGFkaXF6a2N4.

  33. 12 May 2010 Accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XUOCPJWV. Transaction: MzAxNTM3MzkwNGFkaXF6a2N4.

  34. 26 March 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: X8AWMIM1. Transaction: MzAxMjMwOTUwOGFkaXF6a2N4.

  35. 26 March 2010 Secretary's details changed for Secretarial Agents Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X8AWLIM0. Transaction: MzAxMjMwODczMWFkaXF6a2N4.

  36. 11 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PTKQNFPJ. Transaction: MzAwNDgxNzEwMmFkaXF6a2N4.

  37. 11 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PTKQ6FP2. Transaction: MzAwNDgxNjg5MmFkaXF6a2N4.

  38. 25 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AEAMNEBW. Transaction: MzAwMTQ0MTMyM2FkaXF6a2N4.

  39. 25 October 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AEAM6EBF. Transaction: MzAwMTQ0MTI4M2FkaXF6a2N4.

  40. 25 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ZVS8F6. Transaction: MjAyOTAwNTE1MGFkaXF6a2N4.

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