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3PLRE LIMITED

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

This company is commonly known as 3plre Limited. The company was founded 7 years ago and was given the registration number 10419907. The firm's registered office is in CHALGROVE. You can find them at Suite 16 Hampden House Monument Park, Warpsgrove Lane, Chalgrove, Oxfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:3PLRE LIMITED
Company Number:10419907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite 16 Hampden House Monument Park, Warpsgrove Lane, Chalgrove, Oxfordshire, United Kingdom, OX44 7RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 16 Hampden House, Monument Park, Warpsgrove Lane, Chalgrove, United Kingdom, OX44 7RW

Director10 October 2016Active
Suite 16 Hampden House, Monument Park, Warpsgrove Lane, Chalgrove, United Kingdom, OX44 7RW

Director10 October 2016Active
Suite 16 Hampden House, Monument Park, Warpsgrove Lane, Chalgrove, United Kingdom, OX44 7RW

Director10 October 2016Active

People with Significant Control

3pl Real Estate Limited
Notified on:10 October 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 11, Hampden House, Monument Park, Warpsgrove Lane, Chalgrove, United Kingdom, OX44 7RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Dinsmore Laird
Notified on:10 October 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:Suite 16 Hampden House, Monument Park, Chalgrove, United Kingdom, OX44 7RW
Nature of control:
  • Significant influence or control
Mr Leigh Anthony Jeffs
Notified on:10 October 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:Suite 16 Hampden House, Monument Park, Chalgrove, United Kingdom, OX44 7RW
Nature of control:
  • Significant influence or control
Mr Martin John Loveridge
Notified on:10 October 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Suite 16 Hampden House, Monument Park, Chalgrove, United Kingdom, OX44 7RW
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type dormant.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type dormant.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Persons with significant control

Change to a person with significant control.

Download
2021-10-13Officers

Change person director company with change date.

Download
2020-11-06Accounts

Accounts with accounts type dormant.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Persons with significant control

Change to a person with significant control.

Download
2020-08-06Persons with significant control

Change to a person with significant control.

Download
2020-08-06Persons with significant control

Change to a person with significant control.

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2020-08-06Address

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

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2019-11-26Accounts

Accounts with accounts type dormant.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Persons with significant control

Change to a person with significant control.

Download
2019-10-09Officers

Change person director company with change date.

Download
2018-11-22Accounts

Accounts with accounts type dormant.

Download
2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-02-20Accounts

Accounts with accounts type dormant.

Download
2017-10-23Officers

Change person director company with change date.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-18Persons with significant control

Cessation of a person with significant control.

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2017-10-18Persons with significant control

Notification of a person with significant control.

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