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Home > England & Wales Companies > 3R PROPERTY DEVELOPMENTS LTD
Company Information for

3R PROPERTY DEVELOPMENTS LTD

RSM UK TAX AND ACCOUNTING LIMITED, 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
04386232
Private Limited Company
Active

Company Overview

About 3r Property Developments Ltd
3R PROPERTY DEVELOPMENTS LTD was founded on 2002-03-04 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". 3r Property Developments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3R PROPERTY DEVELOPMENTS LTD
 
Legal Registered Office
RSM UK TAX AND ACCOUNTING LIMITED
1 ST JAMES' GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in NE1
 
Filing Information
Company Number 04386232
Company ID Number 04386232
Date formed 2002-03-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-03 22:06:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3R PROPERTY DEVELOPMENTS LTD
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Company Officers of 3R PROPERTY DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
ROBERT ALEXANDER FULTON
Company Secretary 2013-08-08
CHLOE THOMPSON
Director 2009-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW BROWN
Company Secretary 2002-03-11 2013-08-08
ROBERT ALEXANDER FULTON
Director 2002-03-11 2009-08-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-03-04 2002-03-07
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-03-04 2002-03-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-23DS01Application to strike the company off the register
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-02-13PSC04Change of details for Mrs Chloe Tompson as a person with significant control on 2019-02-12
2019-02-12PSC04Change of details for Mrs Chloe Tompson as a person with significant control on 2019-02-12
2019-02-12CH01Director's details changed for Chloe Thompson on 2019-02-12
2019-02-12CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT ALEXANDER FULTON on 2019-02-12
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2018-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLOE TOMPSON
2018-03-20PSC09Withdrawal of a person with significant control statement on 2018-03-20
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHLOE THOMPSON / 07/02/2018
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHLOE THOMPSON / 07/02/2018
2018-02-07CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT ALEXANDER FULTON on 2018-02-07
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06AR0104/03/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/15 FROM Baker Tilly Tax and Accounting Limited 1 st James' Gate Newcastle upon Tyne NE1 4AD
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0104/03/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0104/03/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AP03Appointment of Robert Alexander Fulton as company secretary
2013-08-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BROWN
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/13 FROM C/O P a Brown & Co Ltd 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE
2013-03-19AR0104/03/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-06AR0104/03/12 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-08AA01CURRSHO FROM 30/09/2011 TO 31/03/2011
2011-03-08AR0104/03/11 FULL LIST
2011-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW BROWN / 01/01/2011
2010-12-09AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-17AA01PREVEXT FROM 31/03/2010 TO 30/09/2010
2010-04-08AR0104/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHLOE THOMPSON / 01/01/2010
2009-09-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-24288aDIRECTOR APPOINTED CHLOE THOMPSON
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR ROBERT FULTON
2009-05-13363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-16287REGISTERED OFFICE CHANGED ON 16/06/07 FROM: 4 TYNE VIEW, C/O PA BROWN & CO LTD, LEMINGTON NEWCASTLE UPON TYNE NE15 8DE
2007-06-08363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-06-08190LOCATION OF DEBENTURE REGISTER
2007-06-08353LOCATION OF REGISTER OF MEMBERS
2007-06-08287REGISTERED OFFICE CHANGED ON 08/06/07 FROM: C/O PA BROWN & CO HENRY STUDDY HOUSE 139 BEDEBURN ROAD, JARROW TYNE & WEAR NE32 5AZ
2007-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-23190LOCATION OF DEBENTURE REGISTER
2006-05-23353LOCATION OF REGISTER OF MEMBERS
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: HENRY STUDDY HOUSE, 139 BEDEBURN RD, JARROW NEWCASTLE UPON TYNE NE32 5AZ
2006-05-23363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-19363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-27363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-14363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-10-03225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03
2002-09-16225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02
2002-05-20395PARTICULARS OF MORTGAGE/CHARGE
2002-03-22288aNEW DIRECTOR APPOINTED
2002-03-22288aNEW SECRETARY APPOINTED
2002-03-07288bDIRECTOR RESIGNED
2002-03-07288bSECRETARY RESIGNED
2002-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to 3R PROPERTY DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3R PROPERTY DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-05-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-09-30
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3R PROPERTY DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of 3R PROPERTY DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3R PROPERTY DEVELOPMENTS LTD
Trademarks
We have not found any records of 3R PROPERTY DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3R PROPERTY DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as 3R PROPERTY DEVELOPMENTS LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where 3R PROPERTY DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3R PROPERTY DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3R PROPERTY DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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