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 Number02915428
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/04/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 142 LYTTON ROAD
Post TownBARNET
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeEN5 5BY

Accounts

Accounting Reference Date28th March
Accounts Next Due Date28/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/04/2024
Last Made Up Date05/04/2023

Return

Next Due Date03/05/2017
Last Made Up Date05/04/2016

Mortgages

Number of Mortgage Charges32
Number of Outstanding Charges1
Number of Satisfied Charges31
Number of Partially Satisfied Charges0

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 COLIN DAVID THACKER
  • MR RICHARD AUBREY MOON
  • MR RICHARD AUBREY MOON
  • 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 local scale
Map of LOCATION 3 PROPERTIES LIMITED at district scale
Map of LOCATION 3 PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)