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3D PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as 3d Property Investments Limited. The company was founded 35 years ago and was given the registration number 02291377. The firm's registered office is in PENARTH. You can find them at 2 Cliffside, , Penarth, Vale Of Glamorgan. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:3D PROPERTY INVESTMENTS LIMITED
Company Number:02291377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1988
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Cliffside, Penarth, Vale Of Glamorgan, CF64 5RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Plas Taliesan, Portway Marina, Penarth, CF64 1TN

Director-Active
81 Cosmeston Drive, Lavernock Park, Penarth, CF64 5FA

Secretary31 March 1994Active
9 Brockhill Way, Penarth, CF64 2QD

Secretary-Active
26 Saint Osyth Court, Barry, CF62 6RT

Secretary27 November 2000Active
81 Cosmeston Drive, Penarth, CF64 5FA

Director-Active
Woodlands 9 Windsor Road, Radyr, Cardiff, CF15 8BQ

Director16 March 2005Active

People with Significant Control

Mr Mark Donovan
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:2, Cliffside, Penarth, CF64 5RG
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 (6 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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type small.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type small.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type small.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-03-14Resolution

Resolution.

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2021-03-13Capital

Capital cancellation shares.

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2021-03-13Capital

Capital return purchase own shares.

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2020-06-29Accounts

Accounts with accounts type small.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-08-15Persons with significant control

Change to a person with significant control.

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2019-07-04Accounts

Accounts with accounts type small.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type small.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-10-17Officers

Termination secretary company with name termination date.

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2017-10-06Address

Change registered office address company with date old address new address.

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2017-07-03Accounts

Accounts with accounts type small.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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