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3-D DEVELOPMENTS (NORTHERN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3-d Developments (northern) Limited. The company was founded 31 years ago and was given the registration number 02751847. The firm's registered office is in MELTHAM. You can find them at The Chapel, Millmoor Road, Meltham, Holmfirth. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:3-D DEVELOPMENTS (NORTHERN) LIMITED
Company Number:02751847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:The Chapel, Millmoor Road, Meltham, Holmfirth, HD9 5JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Royd Moor Hall Farm, Royd Moor Road, Thurlstone, S36 7RD

Secretary01 June 1999Active
7 Royd Moor Hall Farm, Royd Moor Road, Thurlstone, S36 7RD

Director19 October 1992Active
10 Hallows Court, Old School Lane Almondsbury, Huddersfield,

Secretary19 October 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary30 September 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director30 September 1992Active
17 Station Lane, Grotton, OL4 5QY

Director19 October 1992Active
10 Hallows Court, Old School Lane Almondsbury, Huddersfield,

Director19 October 1992Active
10 Hallows Court, Old School Lane Almondsbury, Huddersfield,

Director19 October 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director30 September 1992Active

People with Significant Control

Mr Alan Michael Davies
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:The Chapel, Meltham, HD9 5JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul David James Briggs
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:The Chapel, Meltham, HD9 5JU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Persons with significant control

Change to a person with significant control.

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2023-12-01Persons with significant control

Cessation of a person with significant control.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-05-30Capital

Capital cancellation shares.

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2022-05-26Capital

Capital return purchase own shares.

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2022-05-23Officers

Termination director company with name termination date.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-10-12Persons with significant control

Notification of a person with significant control.

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2017-07-28Accounts

Accounts with accounts type total exemption full.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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