Company number 04954718
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of 3D ESTATES LIMITED are www.3destates.co.uk, and www.3d-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Shawford Rail Station is 4.6 miles; to Redbridge Rail Station is 4.9 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3d Estates Limited is a Private Limited Company.
The company registration number is 04954718. 3d Estates Limited has been working since 05 November 2003.
The present status of the company is Active. The registered address of 3d Estates Limited is New Kings Court Tollgate Chandler S Ford Eastleigh Hampshire So53 3lg. . WARD, Dee Eamon is a Secretary of the company. WARD, Dee Eamon is a Director of the company. WARD, Jemima Sara Louise is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Dee Eamon Ward
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
3D ESTATES LIMITED Events
21 Nov 2016
Confirmation statement made on 5 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Satisfaction of charge 2 in full
26 Apr 2016
Satisfaction of charge 1 in full
26 Apr 2016
Satisfaction of charge 6 in full
...
... and 43 more events
12 Nov 2004
Return made up to 05/11/04; full list of members
05 Oct 2004
Accounting reference date extended from 30/11/04 to 31/12/04
04 Mar 2004
Particulars of mortgage/charge
05 Feb 2004
Particulars of mortgage/charge
05 Nov 2003
Incorporation
26 August 2008
Standard security
Delivered: 13 September 2008
Status: Satisfied
on 24 March 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Adielinn cottage,glen clova, by kirriemuir, angus.
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied
on 26 April 2016
Persons entitled: Clydesdale Bank PLC
Description: Units 2 & 3 quarry court pitstone green business park…
22 June 2005
A standard security which was presented for registration in scotland on the 29TH june 2005 and
Delivered: 6 July 2005
Status: Satisfied
on 28 September 2013
Persons entitled: Clydesdale Bank PLC
Description: All and whole those subjects k/a units 1 to 4 baluniefield…
21 March 2005
Debenture
Delivered: 24 March 2005
Status: Satisfied
on 12 September 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2004
Standard security which was presented for registration in scotland on the 23 december 2004 and
Delivered: 6 January 2005
Status: Satisfied
on 3 November 2005
Persons entitled: C Hoare & Co
Description: Units 1-4 baluniefield trading estate, balunie drive…
4 March 2004
Legal charge
Delivered: 4 March 2004
Status: Satisfied
on 26 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H property known as unit 2 quarry court pitstone green…
22 January 2004
Legal charge
Delivered: 5 February 2004
Status: Satisfied
on 26 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H property known as 3 quarry court pitstone green…