THE 33 GROUP LIMITED - BRACKNELL


Company Profile Company Filings

Overview

THE 33 GROUP LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
THE 33 GROUP LIMITED was incorporated 34 years ago on 12/09/1989 and has the registered number: 02421899. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THE 33 GROUP LIMITED - BRACKNELL

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 MILBANKE COURT
BRACKNELL
BERKSHIRE
RG12 1RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JOHN BOUTLE Apr 1948 British Director 2021-06-02 CURRENT
MR PAUL BETTISON OBE Apr 1953 British Director 2023-09-10 CURRENT
MR CHRISTOPHER JOHN BOUTLE Secretary 2019-03-29 CURRENT
MR GERARD FRANCIS BARBER Apr 1962 Irish,British Director 2019-08-27 CURRENT
ROBERT ADRIAN STANTON Oct 1943 British Director 2012-12-06 UNTIL 2021-06-02 RESIGNED
MRS MARY PATRICIA BALLIN Dec 1941 British Secretary 1995-08-18 UNTIL 2012-12-06 RESIGNED
MRS PENELOPE ANN LETITIA HOLLAND Dec 1940 Secretary RESIGNED
JOHN JAMES JONES Dec 1929 British Director 1995-08-18 UNTIL 1999-03-26 RESIGNED
DAVID WALTER SLEIGHT May 1941 British Director 2012-12-06 UNTIL 2023-09-10 RESIGNED
MR LEONARD JOHN NIKE Jul 1935 British Director 2012-12-06 UNTIL 2016-12-31 RESIGNED
MR KENNETH EDWARD NEWLAND Aug 1948 British Director 2017-03-31 UNTIL 2019-08-27 RESIGNED
IAN CHRISTOPHER DOUGLAS MIHELL Jul 1941 British Director 1998-07-15 UNTIL 2012-12-06 RESIGNED
JOHN MASON May 1934 British Director 2012-12-06 UNTIL 2013-04-24 RESIGNED
CHARLES WILLIAM MARGETTS Jun 1973 United Kingdom Director 2013-04-24 UNTIL 2023-09-10 RESIGNED
CHRISTINE MARION INGRAM Mar 1929 British Director 1995-08-18 UNTIL 2001-03-15 RESIGNED
ROBERT JOHNSTON Nov 1950 British Director 2023-09-10 UNTIL 2023-09-14 RESIGNED
MR ROGER MILES HOLLAND Oct 1942 British Director RESIGNED
MRS PENELOPE ANN LETITIA HOLLAND Dec 1940 Director 1991-01-01 UNTIL 1995-08-18 RESIGNED
RICHARD WILLIAM FITZPATRICK EASSIE Aug 1934 British Director 2004-01-05 UNTIL 2012-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Bettison Obe 2023-09-10 4/1953 Significant influence or control
Mr Ian Frederick Sharland 2023-09-10 12/1957 Significant influence or control
Mr Martin Sidney Jeater 2020-09-24 - 2023-09-10 1/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles William Margetts 2020-09-24 - 2023-09-10 6/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Piggin 2020-09-24 7/1946 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles William Margetts 2017-03-31 - 2018-03-29 6/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Walter Sleight 2016-04-06 5/1941 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GATES WORLDWIDE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LIGHTFOOTS (EST. 1897) LIMITED BRACKNELL Active SMALL 47300 - Retail sale of automotive fuel in specialised stores
ANITE PROPERTIES LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
KEY PROPERTIES LIMITED BRACKNELL Active SMALL 68209 - Other letting and operating of own or leased real estate
BERKSHIRE OUTDOOR EDUCATION TRUST LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
NIKE CONSTRUCTION LIMITED BRACKNELL Active DORMANT 41201 - Construction of commercial buildings
JOHN NIKE LEISURESPORT LIMITED BRACKNELL Active SMALL 93110 - Operation of sports facilities
ANITE LIMITED FLEET Active SMALL 70100 - Activities of head offices
JUBILEE BUILDING SUPPLIES LIMITED BRACKNELL Active SMALL 46130 - Agents involved in the sale of timber and building materials
NIKE DESIGN LIMITED BRACKNELL Dissolved... FULL 71111 - Architectural activities
FABFORD LIMITED FARNBOROUGH UNITED KINGDOM Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
QUINTEC ASSOCIATES LIMITED ADDLESTONE WEYBRIDGE Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
KINGSMEAD SAILING CLUB LIMITED HORTON Dissolved... DORMANT 93120 - Activities of sport clubs
DAISY HOLDINGS LIMITED NELSON Active FULL 70100 - Activities of head offices
YOUTHLINE LIMITED BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
HERONSBROOK APARTMENTS LIMITED WINDSOR ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HURST DEVELOPMENTS LIMITED HASLEMERE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
UKAPMP LIMITED BERKSHIRE Dissolved... 94990 - Activities of other membership organizations n.e.c.
ROUGEAUX COMMUNICATIONS LTD BRACKNELL Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2022 2023-07-26 31-12-2022
Accounts filed on 31-12-2021 2022-06-09 31-12-2021
Accounts filed on 31-12-2020 2021-06-04 31-12-2020
Accounts filed on 31-12-2019 2020-09-16 31-12-2019
Accounts filed on 31-12-2018 2019-08-28 31-12-2018
Micro-entity Accounts - THE 33 GROUP LIMITED 2018-09-25 31-12-2017 £190,277 equity
Micro-entity Accounts - THE 33 GROUP LIMITED 2017-09-07 31-12-2016 £194,246 equity
Abbreviated Company Accounts - THE 33 GROUP LIMITED 2016-09-13 31-12-2015 £8,425 Cash £194,085 equity
Abbreviated Company Accounts - THE 33 GROUP LIMITED 2015-09-24 31-12-2014 £11,492 Cash £198,601 equity
Abbreviated Company Accounts - THE 33 GROUP LIMITED 2014-09-17 31-12-2013 £9,995 Cash £198,697 equity

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ALTIORA INVESTMENTS LIMITED BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALTIORA ESTATES LIMITED BRACKNELL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
APPLEWOOD KITCHENS LLP BRACKNELL Active TOTAL EXEMPTION FULL None Supplied
AUNTIE EM'S BOUTIQUE LLP BRACKNELL Active TOTAL EXEMPTION FULL None Supplied
ACTIVATE MARKETING CONSULTANCY SERVICES LLP BRACKNELL Active TOTAL EXEMPTION FULL None Supplied