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3S PROPERTIES LTD

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

This company is commonly known as 3s Properties Ltd. The company was founded 8 years ago and was given the registration number 10234960. The firm's registered office is in ST. HELENS. You can find them at 17 George Street, , St. Helens, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:3S PROPERTIES LTD
Company Number:10234960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 George Street, St. Helens, Merseyside, United Kingdom, WA10 1DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Oakfield Avenue, Wrenbury, Nantwich, England, CW5 8ER

Director10 January 2020Active
17, George Street, St. Helens, United Kingdom, WA10 1DB

Director16 June 2016Active

People with Significant Control

Mr John Stuart Davies
Notified on:10 January 2020
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:25, Oakfield Avenue, Nantwich, England, CW5 8ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Catherine Rudge
Notified on:16 June 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:The Limes, Annions Lane, Wynbunbury, United Kingdom, CW5 7LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-11-29Address

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

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-28Officers

Change person director company with change date.

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2021-05-28Persons with significant control

Change to a person with significant control.

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2021-03-08Persons with significant control

Notification of a person with significant control.

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2021-03-08Persons with significant control

Cessation of a person with significant control.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-10-14Officers

Appoint person director company with name date.

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2020-10-14Officers

Termination director company with name termination date.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-11-10Accounts

Change account reference date company previous shortened.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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