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THE 3P DEVELOPMENT LIMITED

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

This company is commonly known as The 3p Development Limited. The company was founded 14 years ago and was given the registration number 06910360. The firm's registered office is in WARRINGTON. You can find them at The Brew House, Greenalls Avenue, Warrington, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE 3P DEVELOPMENT LIMITED
Company Number:06910360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director28 April 2016Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director14 November 2019Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director21 August 2023Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director10 March 2023Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Corporate Director28 April 2016Active
53 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HQ

Secretary20 May 2009Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director28 April 2016Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director28 April 2016Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director09 August 2021Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director14 November 2019Active
69, Richmond Avenue, Prestwich, M25 0LW

Director19 May 2009Active
4 Rowan Way, Lisvane, Cardiff, CF14 0TB

Director20 May 2009Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director28 April 2016Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director28 April 2016Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director14 November 2019Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director28 April 2016Active
The Brew House, Greenalls Avenue, Warrington, WA4 6HL

Director14 November 2019Active
53 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HQ

Director20 May 2009Active

People with Significant Control

Assura Investments Limited
Notified on:28 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Barrington Road, Altrincham, United Kingdom, WA14 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type small.

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2023-08-21Officers

Appoint person director company with name date.

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2023-08-01Officers

Change corporate director company with change date.

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2023-07-31Officers

Change person director company with change date.

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2023-07-09Persons with significant control

Change to a person with significant control.

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2023-07-02Address

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

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-04-03Officers

Termination director company with name termination date.

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2023-03-10Officers

Appoint person director company with name date.

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2022-12-19Officers

Termination director company with name termination date.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Officers

Termination director company with name termination date.

Download
2021-10-04Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-09Officers

Appoint person director company with name date.

Download
2021-06-29Officers

Termination director company with name termination date.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-19Officers

Change person director company with change date.

Download
2020-08-04Officers

Change person director company with change date.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-14Officers

Appoint person director company with name date.

Download
2019-11-14Officers

Appoint person director company with name date.

Download
2019-11-14Officers

Appoint person director company with name date.

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