LOCATION 3 PROPERTIES LIMITED
LOCATION 3 PROPERTIES LIMITED is an active private limited company, incorporated on 5 April 1994. The nature of the business is Development of building projects. The company's registered office is on Lytton Road, Barnet. The company's accounts were last made up to 31 March 2023, are next due on 28 December 2024, and fall under the accounts category: Total Exemption Full. LOCATION 3 PROPERTIES LIMITED has no previous names. The company has 32 mortgage charges, one of which is outstanding.
Company Information
Company Number | 02915428 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/04/1994 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 42 LYTTON ROAD |
---|
Post Town | BARNET |
---|
County | HERTFORDSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | EN5 5BY |
---|
Accounts
Accounting Reference Date | 28th March |
---|
Accounts Next Due Date | 28/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 19/04/2024 |
---|
Last Made Up Date | 05/04/2023 |
---|
Return
Next Due Date | 03/05/2017 |
---|
Last Made Up Date | 05/04/2016 |
---|
Mortgages
Number of Mortgage Charges | 32 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 31 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
LOCATION 3 PROPERTIES LIMITED
Directors
(The company's officers)
MR ALAN GIBBONS
(~61 year old British national)
42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2002
MR RICHARD AUBREY MOON
(~55 year old British national)
42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY, UNITED KINGDOM
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 08/08/1996
MR COLIN DAVID THACKER
(~62 year old British national)
42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY, UNITED KINGDOM
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/1997
MRS MANDY CAROLINE THACKER
(~62 year old British national)
42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 21/11/2011
MR COLIN DAVID THACKER
(~62 year old British national)
42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 08/07/1994
Shareholders
(Persons of Significant Control)
Mrs Mandy Caroline Thacker
(~62 year old British national)
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Colin David Thacker
(~62 year old British national)
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ALAN GIBBONS
- MR RICHARD AUBREY MOON
- MR COLIN DAVID THACKER
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)
LOCATION 3 PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, EN5 5BY.
Map of LOCATION 3 PROPERTIES LIMITED at local scale
Map of LOCATION 3 PROPERTIES LIMITED at district scale
More Companies in EN5 5BY
Other companies with registered offices in EN5 5BY:
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)