THREE COUNTIES PROPERTY DEVELOPERS LIMITED

Profile THREE COUNTIES PROPERTY DEVELOPERS LIMITED

Actual on 01.04.2021
Company name
THREE COUNTIES PROPERTY DEVELOPERS LIMITED
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Company number
04163255
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 February 2001
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Saturday, 19 February 2022 due by Saturday, 05 March 2022

Last statement dated Friday, 19 February 2021

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
50 MANTON DRIVE, ENGLAND, LUTON, LU2 7DJ
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PSC and Officers THREE COUNTIES PROPERTY DEVELOPERS LIMITED

Officers

(as of 19.09.2020)

SWEENEY, Patrick Joseph
Status: Active
Appointed on: Monday, 19 February 2001
Correspondence address: 54 Icknield Road, Luton, Bedfordshire, LU3 2PA
Nationality: Irish
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: England
WALSH, Robert John
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Saturday, 31 August 2013
Correspondence address: 53 Third Avenue, Luton, Bedfordshire, LU3 3ER
Role: Secretary
WALSH, Robert John
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Saturday, 31 August 2013
Correspondence address: 53 Third Avenue, Luton, Bedfordshire, LU3 3ER
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Wednesday, 21 February 2001
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Wednesday, 21 February 2001
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Patrick Joseph Sweeney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 50 Luton, England, Bedfordshire
Nationality: Irish
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent