THREE FIVE LIMITED
THREE FIVE LIMITED is an active private limited company, incorporated on 4 April 2003. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Ashen Road, Halstead. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Micro Entity. THREE FIVE LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 04723889 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/04/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 ASHEN ROAD |
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Address Line 2 | RIDGEWELL |
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Post Town | HALSTEAD |
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Country | ENGLAND |
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Postcode | CO9 4RP |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 30/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/09/2024 |
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Last Made Up Date | 19/08/2023 |
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Return
Next Due Date | 02/05/2017 |
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Last Made Up Date | 04/04/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Company Name History
From incorporation onwards:
THREE FIVE LIMITED
Directors
(The company's officers)
MR PAUL RICHARD SANTRY
(~57 year old British national)
30 ASHEN ROAD, RIDGEWELL, HALSTEAD, CO9 4RP, ENGLAND
- Current Director
- Gives occupation as NURSING HOME OWNER
- Usually resident in ENGLAND
Appointed on 04/04/2003
MRS SONIA BRIDGET SANTRY
(British national)
30 ASHEN ROAD, RIDGEWELL, HALSTEAD, CO9 4RP, ENGLAND
Appointed on 09/04/2003
Shareholders
(Persons of Significant Control)
Mrs Sonia Bridget Santry
(~54 year old British national)
30, Ashen Road, Ridgewell, Halstead, CO9 4RP, 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 04/04/2017
Mr Paul Richard Santry
(~57 year old British national)
30, Ashen Road, Ridgewell, Halstead, CO9 4RP, 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 04/04/2017
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)
THREE FIVE LIMITED: Maps
Maps show the location of the postcode of the registered office, CO9 4RP.
Map of THREE FIVE LIMITED at local scale
Map of THREE FIVE LIMITED at district scale
More Companies in CO9 4RP
Other companies with registered offices in CO9 4RP:
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)