THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED - WARRINGTON


Company Profile Company Filings

Overview

THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED was incorporated 20 years ago on 18/07/2003 and has the registered number: 04837034. The accounts status is DORMANT.

THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED - WARRINGTON

This company is listed in the following categories:
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
31 / 3 31/03/2019

Registered Office

THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED
WARRINGTON
CHESHIRE
WA4 6HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ORLA BALL Aug 1970 British Director 2016-04-28 CURRENT
ASSURA CS LIMITED Corporate Director 2016-04-28 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-07-18 UNTIL 2003-07-18 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-07-18 UNTIL 2003-07-18 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Secretary 2007-10-01 UNTIL 2009-07-07 RESIGNED
MR MARC LLEWELLYN WILLIAMS Jan 1954 British Director 2003-07-18 UNTIL 2006-10-20 RESIGNED
MR LANCE MCKAY TAYLOR Jul 1949 British Director 2003-07-18 UNTIL 2011-01-26 RESIGNED
MR JONATHAN STEWART MURPHY Jun 1972 British Director 2016-04-28 UNTIL 2018-01-08 RESIGNED
SPENCER ADRIAN KENYON Jun 1962 British Director 2016-04-28 UNTIL 2018-01-08 RESIGNED
MRS CAROLYN JONES Jan 1979 British Director 2016-04-28 UNTIL 2017-10-22 RESIGNED
MR STEPHEN CARL JENKINS Jul 1960 British Director 2003-07-18 UNTIL 2016-04-28 RESIGNED
MR ANDREW SIMON DARKE May 1962 British Director 2016-04-28 UNTIL 2018-01-08 RESIGNED
MR PAUL BRYAN CARROLL Mar 1969 British Director 2016-04-28 UNTIL 2018-01-08 RESIGNED
MRS JENNIFER JENKINS Secretary 2011-02-02 UNTIL 2016-04-28 RESIGNED
MR LANCE MCKAY TAYLOR Jul 1949 British Secretary 2009-07-07 UNTIL 2011-01-26 RESIGNED
SIAN ELISABETH VENTUROTTI Mar 1977 Secretary 2003-07-18 UNTIL 2007-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The 3p Development Ltd 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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STONELEIGH COURT (CARDIFF) LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
VILLAGES MANAGEMENT COMPANY LIMITED(THE) SOUTH GLAMORGAN Active TOTAL EXEMPTION FULL 98000 - Residents property management
PASCALL COURT MANAGEMENT LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 98000 - Residents property management
PLANHOME PROPERTY MANAGEMENT LIMITED NORTHAMPTON Dissolved... DORMANT 98000 - Residents property management
PEMBROKE MEWS MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
TREHERBERT COURT MANAGEMENT LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SECTORSQUARE RESIDENTS MANAGEMENT LIMITED CARDIFF Active DORMANT 98000 - Residents property management
SHARECHANGE PROPERTY MANAGEMENT LIMITED CARDIFF WALES Active MICRO ENTITY 98000 - Residents property management
PARK COURT (PENARTH) LIMITED CARDIFF WALES Active MICRO ENTITY 98000 - Residents property management
CHURCH HILL COURT (PENARTH) LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
OCEAN SURVEYORS LTD BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WILLIAMS WOODVILLE LTD CARDIFF WALES Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
INGRAM EVANS CARE LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
CLARENCE MEWS MANAGEMENT (CARDIFF) LIMITED CARDIFF Active TOTAL EXEMPTION FULL 98000 - Residents property management
MUSTARD COMMERCIAL FINANCE LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
THE 3P DEVELOPMENT LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED 2019-11-20 31-03-2019 £1 equity
The Third Party Development Corporation - Abbreviated accounts 16.1 2016-08-05 28-04-2016 £32,129 equity
The Third Party Development Corporation - Limited company - abbreviated - 11.6 2016-04-28 31-07-2015 £4,495 Cash £20,502 equity

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