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3r Land & Property Ltd

01089415

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

RSM UK TAX AND ACCOUNTING LIMITED, NEWCASTLE UPON TYNE, NE1 4AD
Incorporated 02/01/1973

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Robert Alexander Fulton

director · Since 28/10/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 14 other boards

Shirley Fulton

director · Since 01/01/1994

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 9 other boards

Chloe Thompson

director · Since 01/12/2009

DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Robert Fulton

director · Since 01/09/2010

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 9 other boards

Mr Robert Alexander Fulton

secretary · Since 08/08/2013

Also on 14 other boards

Persons with Significant Control

Mr Robert Alexander Fulton

Significant control

British · United Kingdom · Age 66

Picktree Manor, Picktree Village, Washington, NE38 9HH

Notified 28/09/2017

Peninsula Land & Property Group Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Rsm, 1 St. James' Gate, Newcastle Upon Tyne, NE1 4AD

Reg: 11820391 · Companies House · Private Limited Company

Notified 25/10/2023

Former PSCs

Rs Land & Property Ltd

Ceased 07/06/2019

3r Acquisition Co Ltd

Ceased 25/10/2023

Charges2 outstanding

Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 25/10/2023Registered 31/10/2023
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 25/10/2023Registered 31/10/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/07/2016Registered 01/07/2016Satisfied 30/10/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/06/2015Registered 01/07/2015Satisfied 30/10/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/12/2014Registered 08/01/2015Satisfied 30/10/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/12/2014Registered 08/01/2015Satisfied 13/04/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/12/2014Registered 08/01/2015Satisfied 30/10/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/12/2014Registered 08/01/2015Satisfied 30/10/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/05/2014Registered 03/05/2014Satisfied 30/10/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/03/2014Registered 27/03/2014Satisfied 30/10/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/03/2014Registered 27/03/2014Satisfied 30/10/2023