THREE QUOINS LTD.
THREE QUOINS LTD. is an active private limited company, incorporated on 26 April 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Dimmocks Lane, Rickmansworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THREE QUOINS LTD. has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 03759115 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/04/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DIMMOCKS LODGE DIMMOCKS LANE |
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Address Line 2 | SARRATT |
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Post Town | RICKMANSWORTH |
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County | HERTFORDSHIRE |
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Postcode | WD3 6AR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/05/2024 |
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Last Made Up Date | 26/04/2023 |
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Return
Next Due Date | 24/05/2017 |
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Last Made Up Date | 26/04/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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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:
THREE QUOINS LTD.
Directors
(The company's officers)
MR TREVOR DAVID CHURCH
(~66 year old British national)
DIMMOCKS LODGE DIMMOCKS LANE, SARRATT, RICKMANSWORTH, HERTFORDSHIRE, WD3 6AR
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 18/05/1999
MR JEREMY MICHAEL NICHOLAS HUNTING
(~65 year old British national)
DIMMOCKS LODGE DIMMOCKS LANE, SARRATT, RICKMANSWORTH, HERTFORDSHIRE, WD3 6AR
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 18/05/1999
MR JEREMY MICHAEL NICHOLAS HUNTING
(~65 year old British national)
DIMMOCKS LODGE DIMMOCKS LANE, SARRATT, RICKMANSWORTH, HERTFORDSHIRE, WD3 6AR
- Current Secretary
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 18/05/1999
Shareholders
(Persons of Significant Control)
Mr Jeremy Michael Hunting
(~65 year old British national)
Dimmocks Lodge, Dimmocks Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 6AR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/02/2017
Mr Trevor David Church
(~66 year old British national)
Dimmocks Lodge, Dimmocks Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 6AR, 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 JEREMY MICHAEL NICHOLAS HUNTING
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 QUOINS LTD.: Maps
Maps show the location of the postcode of the registered office, WD3 6AR.
Map of THREE QUOINS LTD. at local scale
Map of THREE QUOINS LTD. at district scale