3R LAND & PROPERTY LTD - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
3R LAND & PROPERTY LTD is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
3R LAND & PROPERTY LTD was incorporated 51 years ago on 02/01/1973 and has the registered number: 01089415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
3R LAND & PROPERTY LTD was incorporated 51 years ago on 02/01/1973 and has the registered number: 01089415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
3R LAND & PROPERTY LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
RSM UK TAX AND ACCOUNTING LIMITED
NEWCASTLE UPON TYNE
NE1 4AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHLOE THOMPSON | May 1985 | British | Director | 2009-12-01 | CURRENT |
| MRS SHIRLEY FULTON | Dec 1961 | British | Director | 1994-01-01 | CURRENT |
| MR ROBERT ALEXANDER FULTON | Jun 1960 | British | Director | CURRENT | |
| ROBERT FULTON | Mar 1988 | British | Director | 2010-09-01 | CURRENT |
| MR ROBERT ALEXANDER FULTON | Secretary | 2013-08-08 | CURRENT | ||
| MR ROBERT FULTON | Aug 1934 | British | Director | RESIGNED | |
| MRS JEAN FULTON | British | Director | RESIGNED | ||
| MR ROBERT ALEXANDER FULTON | Jun 1960 | British | Secretary | 1998-01-28 UNTIL 2003-12-16 | RESIGNED |
| MR PAUL ANDREW BROWN | Apr 1965 | British | Secretary | 2001-07-27 UNTIL 2013-08-08 | RESIGNED |
| MRS JEAN FULTON | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peninsula Land & Property Group Holdings Ltd | 2023-10-25 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| 3r Acquisition Co Ltd | 2019-06-07 - 2023-10-25 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rs Land & Property Ltd | 2019-06-07 - 2019-06-07 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert Alexander Fulton | 2017-09-28 | 6/1960 | Washington Tyne & Wear | Significant influence or control |