3r Land & Property Ltd

General information

Name:

3r Land & Property Limited

Office Address:

Rsm Uk Tax And Accounting Limited 1 St James' Gate NE1 4AD Newcastle Upon Tyne

Number: 01089415

Incorporation date: 1973-01-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

3r Land & Property is a company with it's headquarters at NE1 4AD Newcastle Upon Tyne at Rsm Uk Tax And Accounting Limited. This company was established in 1973 and is registered under the identification number 01089415. This company has existed on the English market for 51 years now and company last known state is active. From September 12, 2002 3r Land & Property Ltd is no longer under the business name Fultons Of Sacriston. The firm's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. The firm's latest financial reports describe the period up to 2022-06-30 and the latest confirmation statement was released on 2022-10-28.

According to the data we have, this specific firm was started 51 years ago and has so far been steered by six directors, and out this collection of individuals four (Robert F., Chloe T., Shirley F. and Robert F.) are still a part of the company. To find professional help with legal documentation, this particular firm has been utilizing the skillset of Robert F. as a secretary for the last 11 years.

  • Previous company's names
  • 3r Land & Property Ltd 2002-09-12
  • Fultons Of Sacriston Limited 1973-01-02

Company staff

Robert F.

Role: Secretary

Appointed: 08 August 2013

Latest update: 19 February 2024

Robert F.

Role: Director

Appointed: 01 September 2010

Latest update: 19 February 2024

Chloe T.

Role: Director

Appointed: 01 December 2009

Latest update: 19 February 2024

Shirley F.

Role: Director

Appointed: 01 January 1994

Latest update: 19 February 2024

Robert F.

Role: Director

Appointed: 28 October 1991

Latest update: 19 February 2024

People with significant control

The companies that control the firm include: Peninsula Land & Property Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Newcastle Upon Tyne at 1 St. James' Gate, NE1 4AD and was registered as a PSC under the registration number 11820391. Robert F. has substantial control or influence over the company.

Peninsula Land & Property Group Holdings Ltd
Address: Rsm 1 St. James' Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11820391
Notified on 25 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert F.
Notified on 28 September 2017
Nature of control:
substantial control or influence
3r Acquisition Co Ltd
Address: Rsm 1 St. James Gate, Newcastle Upon Tyne, NE1 4AD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11963510
Notified on 7 June 2019
Ceased on 25 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rs Land & Property Ltd
Address: Rsm 1 St. James Gate, Newcastle Upon Tyne, NE1 4AD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11815460
Notified on 7 June 2019
Ceased on 7 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-06-30 (AA)
filed on: 11th, April 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
51
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