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3R AINSLEY STREET LIMITED

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

This company is commonly known as 3r Ainsley Street Limited. The company was founded 8 years ago and was given the registration number 09568769. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Rsm 1 St James' Gate, , Newcastle Upon Tyne, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:3R AINSLEY STREET LIMITED
Company Number:09568769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Rsm 1 St James' Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Picktree Manor, Picktree Village, Washington, United Kingdom, NE38 9HH

Director15 October 2019Active
Picktree Manor, Picktree Village, Washington, United Kingdom, NE38 9HH

Director30 April 2015Active
Picktree Manor, Picktree Village, Washington, United Kingdom, NE38 9HH

Director15 October 2019Active
Picktree Manor, Picktree Village, Washington, United Kingdom, NE38 9HH

Director20 December 2019Active

People with Significant Control

Peninsula Land & Property Group Holdings Ltd
Notified on:25 October 2023
Status:Active
Country of residence:United Kingdom
Address:Rsm, 1 St. James' Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robert Fulton
Notified on:08 July 2020
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:United Kingdom
Address:Picktree Manor, Picktree Village, Washington, United Kingdom, NE38 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Alexander Fulton
Notified on:30 April 2018
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Picktree Manor, Picktree Village, Washington, United Kingdom, NE38 9HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Capital

Capital alter shares subdivision.

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2023-11-07Resolution

Resolution.

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2023-11-01Persons with significant control

Notification of a person with significant control.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-09-13Officers

Second filing of director appointment with name.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2023-03-30Officers

Change person director company with change date.

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2022-10-20Persons with significant control

Change to a person with significant control.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-02-02Mortgage

Mortgage satisfy charge full.

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2021-02-02Mortgage

Mortgage satisfy charge full.

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2021-02-02Mortgage

Mortgage satisfy charge full.

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2020-07-08Persons with significant control

Notification of a person with significant control.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-12-20Officers

Appoint person director company with name date.

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2019-10-16Officers

Appoint person director company with name date.

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2019-10-16Officers

Appoint person director company with name date.

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