3 PLANKS PROPERTY LTD
3 PLANKS PROPERTY LTD is an active private limited company, incorporated on 25 February 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mortimer Street, Herne Bay. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. 3 PLANKS PROPERTY LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 08911703 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/02/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 153 MORTIMER STREET |
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Post Town | HERNE BAY |
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County | KENT |
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Country | ENGLAND |
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Postcode | CT6 5HA |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 11/03/2025 |
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Last Made Up Date | 25/02/2024 |
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Return
Next Due Date | 25/03/2017 |
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Last Made Up Date | 25/02/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
3 PLANKS PROPERTY LTD
Directors
(The company's officers)
MR MARK ANTHONY ASHMAN
(~50 year old British national)
47 WILLIAM AVENUE, MARGATE, KENT, CT11 3XZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/02/2014
MR ANDREW GALLAGHER CAIRNS
(~43 year old British national)
27 LESLIE AVENUE GARLINGE, MARGATE, KENT, CT9 5NF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/02/2014
MR ASHLEY PAUL PENNEY
(~35 year old British national)
7 CLARENDON GARDENS, RAMSGATE, KENT, CT11 9BA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/02/2014
MJC SECRETARIAL SERVICES LIMITED
(British national)
149-151 MORTIMER STREET, HERNE BAY, KENT, CT6 5HA, ENGLAND
Appointed on 25/11/2014
Shareholders
(Persons of Significant Control)
Mr Mark Anthony Ashman
(~50 year old British national)
47 William Avenue, Margate, Kent, CT11 3XZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Ashley Paul Penney
(~35 year old British national)
7 Clarendon Gardens, Ramsgate, Kent, CT11 9BA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Andrew Gallagher Cairns
(~43 year old British national)
27 Leslie Avenue, Garlinge, Margate, Kent, CT9 5NF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MARK ANTHONY ASHMAN
- MR ANDREW GALLAGHER CAIRNS
- MR ASHLEY PAUL PENNEY
- MJC SECRETARIAL SERVICES LIMITED
- MJC SECRETARIAL SERVICES LIMITED
- MJC SECRETARIAL SERVICES LIMITED
- MJC SECRETARIAL SERVICES LIMITED
- MJC SECRETARIAL SERVICES LIMITED
- MJC SECRETARIAL SERVICES LIMITED
GATWICK TAXIS LIMITED
- MJC SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
3 PLANKS PROPERTY LTD: Maps
Maps show the location of the postcode of the registered office, CT6 5HA.
Map of 3 PLANKS PROPERTY LTD at local scale
Map of 3 PLANKS PROPERTY LTD at district scale
More Companies in CT6 5HA
Other companies with registered offices in CT6 5HA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)