HOWARD SANDCLIFFE INVESTMENTS 3 LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

HOWARD SANDCLIFFE INVESTMENTS 3 LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
HOWARD SANDCLIFFE INVESTMENTS 3 LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06181130. The accounts status is GROUP and accounts are next due on 30/10/2024.

HOWARD SANDCLIFFE INVESTMENTS 3 LIMITED - MILTON KEYNES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 31/01/2023 30/10/2024

Registered Office

2 MANOR FARM COURT OLD WOLVERTON ROAD
MILTON KEYNES
MK12 5NN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUN 20 LIMITED (until 08/01/2008)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN LATIMER Nov 1966 British Director 2008-02-08 CURRENT
DUNHAM COMPANY SECRETARIES LIMITED Corporate Secretary 2007-03-23 UNTIL 2008-01-09 RESIGNED
MR JEREMY DONALD MACKENZIE Aug 1965 British Director 2008-01-09 UNTIL 2017-10-20 RESIGNED
MR DALE THOMAS HARPER-JONES Dec 1972 British Director 2008-02-07 UNTIL 2014-10-17 RESIGNED
MR NICHOLAS CECIL JOHN BEWES Apr 1967 British Director 2008-01-09 UNTIL 2011-09-30 RESIGNED
MR THOMAS GEORGE TIMOTHY AMIES Jan 1971 British Director 2011-10-01 UNTIL 2013-09-30 RESIGNED
MR PAUL ANTHONY ATHERTON Mar 1969 British Director 2008-01-09 UNTIL 2017-10-20 RESIGNED
JUDITH ERYL GADDES Oct 1942 British Director 2007-03-23 UNTIL 2008-01-09 RESIGNED
MR PAUL ANTHONY ATHERTON Mar 1969 British Secretary 2008-01-09 UNTIL 2017-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adex Holdings Limited 2017-10-20 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Howard Equity Holdings Limited 2016-04-06 - 2017-10-20 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Anthony Atherton 2016-04-06 - 2017-10-20 3/1969 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy Donald Mackenzie 2016-04-06 - 2017-10-20 8/1965 Towcester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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AT JONES HOLDINGS LIMITED FAREHAM ENGLAND Active GROUP 43999 - Other specialised construction activities n.e.c.
FENLAND HOLDINGS LTD CAMBRIDGE ENGLAND Active GROUP 64203 - Activities of construction holding companies
CUBE MANAGEMENT SOLUTIONS LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SANDCLIFFE INVESTMENTS MANAGEMENT CO LTD SALE Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HOWARD SANDCLIFFE INVESTMENTS 7 LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CURA MAINTENANCE (SOUTHERN) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
CURA FACILITIES GROUP LIMITED SALISBURY Dissolved... NO ACCOUNTS FILED None Supplied
AT TURNKEY LIMITED FAREHAM UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
DBB PROPERTIES LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ATJ FACADES LIMITED FAREHAM ENGLAND Active DORMANT 99999 - Dormant Company
THE TRUSTEES OF AT JONES HOLDINGS LIMITED FAREHAM ENGLAND Active DORMANT 64301 - Activities of investment trusts
ATJ HOMES LIMITED FAREHAM ENGLAND Active SMALL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Howard Sandcliffe Investments 3 Limited - Limited company accounts 23.2 2023-10-26 31-01-2023 £605,395 equity
Howard Sandcliffe Investments 3 Limited - Limited company accounts 20.1 2022-11-01 31-01-2022 £608,034 equity
Howard Sandcliffe Investments 3 Limited - Limited company accounts 20.1 2021-10-30 31-01-2021 £610,959 equity
Howard Sandcliffe Investments 3 Limited - Limited company accounts 20.1 2021-01-30 31-01-2020 £598,189 equity
Howard Sandcliffe Investments 3 Limited - Limited company accounts 18.2 2019-10-24 31-01-2019 £535,575 equity

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