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THREE SHIRES DEVELOPMENTS LIMITED

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

This company is commonly known as Three Shires Developments Limited. The company was founded 18 years ago and was given the registration number 05719779. The firm's registered office is in DRAYCOTT. You can find them at 201 Sawley Road, , Draycott, Derbyshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THREE SHIRES DEVELOPMENTS LIMITED
Company Number:05719779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2006
End of financial year:21 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:201 Sawley Road, Draycott, Derbyshire, DE72 3QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Vicarage Lane, Long Bennington, Newark, NG23 5DN

Secretary23 February 2006Active
Copley Farm, Doddington Lane, Newark, NG23 5AT

Director23 February 2006Active
Brookfield Farm, 201 Sawley Road, Draycott, DE72 3QF

Director23 February 2006Active
60 Vicarage Lane, Long Bennington, Newark, NG23 5DN

Director23 February 2006Active
60, Vicarage Lane, Long Bennington, Newark, NG23 5DN

Director23 February 2006Active
82 St John Street, London, EC1M 4JN

Corporate Secretary23 February 2006Active
82 St John Street, London, EC1M 4JN

Corporate Director23 February 2006Active

People with Significant Control

Mr Thomas Richard Daws
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Copley Farm, Doddington Lane, Newark, England, NG23 5AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antony Mornington Webster
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:5, Barnfield Crescent, Exeter, EX1 1QT
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-15Gazette

Gazette dissolved liquidation.

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2022-06-15Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-05Address

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

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2021-07-02Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-02Resolution

Resolution.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-05-20Accounts

Change account reference date company current extended.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Accounts

Change account reference date company current extended.

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2015-11-21Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Address

Change registered office address company with date old address.

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