THIRD DEVELOPMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Third Developments Ltd. The company was founded 13 years ago and was given the registration number 07459668. The firm's registered office is in WELLS. You can find them at 37 Chamberlain Street, , Wells, Somerset. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | THIRD DEVELOPMENTS LTD |
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| Company Number | : | 07459668 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 December 2010 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 37 Chamberlain Street, Wells, Somerset, BA5 2PQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 37, Chamberlain Street, Wells, United Kingdom, BA5 2PQ | Secretary | 03 December 2010 | Active |
| 37, Chamberlain Street, Wells, BA5 2PQ | Director | 14 September 2018 | Active |
| 37, Chamberlain Street, Wells, BA5 2PQ | Director | 14 September 2018 | Active |
| 37, Chamberalin Street, Wells, United Kingdom, BA5 2PQ | Director | 03 December 2010 | Active |
People with Significant Control
| Mr Thomas Jamie Forbes |
| Notified on | : | 19 August 2024 |
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| Status | : | Active |
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| Date of birth | : | June 1980 |
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| Nationality | : | British |
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| Address | : | 37, Chamberlain Street, Wells, BA5 2PQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Alexander David Forbes |
| Notified on | : | 19 August 2024 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | British |
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| Address | : | 37, Chamberlain Street, Wells, BA5 2PQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Martin James Bowe |
| Notified on | : | 19 August 2019 |
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| Status | : | Active |
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| Date of birth | : | August 2019 |
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| Nationality | : | British |
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| Address | : | 37, Chamberlain Street, Wells, BA5 2PQ |
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| Nature of control | : | - Significant influence or control as trust
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| Mr Ian Douglas Forbes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1950 |
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| Nationality | : | British |
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| Address | : | 37, Chamberlain Street, Wells, BA5 2PQ |
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| Nature of control | : | - Right to appoint and remove directors
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)