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David Lloyd Leisure Properties No.3 Limited

06590088

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

THE HANGAR MOSQUITO WAY, HATFIELD, AL10 9AX
Incorporated 12/05/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Patrick James Burrows

director · Since 01/12/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 59 other boards

Persons with Significant Control

Deuce Acquisitions Limited

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

The Hangar, Mosquito Way, Hatfield, AL10 9AX

Reg: 08656020 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT

Created 20/11/2025Registered 21/11/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 18/06/2021Registered 21/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT FOR ITSELF AND FOR EACH OF THE SECU

Created 06/12/2018Registered 11/12/2018Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES

Created 21/09/2018Registered 28/09/2018Satisfied 24/06/2021
Charge
satisfied

TALOS CAPITAL DESIGNATED ACTIVITY COMPANY AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES

Created 21/09/2018Registered 28/09/2018Satisfied 24/06/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS SECURIT

Created 04/02/2016Registered 08/02/2016Satisfied 28/09/2018
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS SECURIT

Created 08/12/2015Registered 11/12/2015Satisfied 28/09/2018
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS SECURI

Created 08/12/2015Registered 11/12/2015Satisfied 26/09/2018
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V.

Created 17/11/2015Registered 20/11/2015Satisfied 24/12/2015
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V. (THE "SECURITY AGENT")

Created 04/02/2014Registered 06/02/2014Satisfied 20/03/2017
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V

Created 23/12/2013Registered 03/01/2014Satisfied 15/06/2016
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V. (THE "SECURITY AGENT")

Created 04/11/2013Registered 18/11/2013Satisfied 15/06/2016
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V. (THE "SECURITY AGENT")

Created 04/11/2013Registered 18/11/2013Satisfied 03/12/2015
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V.,(THE " SECURITY AGENT")

Created 01/11/2013Registered 18/11/2013Satisfied 20/03/2017
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V. (THE "SECURITY AGENT")

Created 04/11/2013Registered 18/11/2013Satisfied 05/01/2016
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V.

Created 11/11/2013Registered 15/11/2013Satisfied 29/12/2015
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V.

Created 04/11/2013Registered 14/11/2013Satisfied 15/06/2016
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V.

Created 04/11/2013Registered 14/11/2013Satisfied 03/12/2015
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V.,(THE " SECURITY AGENT")

Created 01/11/2013Registered 13/11/2013Satisfied 20/03/2017
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V. (THE "SECURITY AGENT")

Created 04/11/2013Registered 13/11/2013Satisfied 15/06/2016
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V.,(THE " SECURITY AGENT")

Created 01/11/2013Registered 13/11/2013Satisfied 20/03/2017
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V.,(THE " SECURITY AGENT")

Created 01/11/2013Registered 13/11/2013Satisfied 20/03/2017
charge
satisfied

THE BANK OF SCOTLAND PLC

Created 21/05/2010Registered 09/06/2010Satisfied 12/11/2013
charge
satisfied

THE BANK OF SCOTLAND PLC

Created 21/05/2010Registered 09/06/2010Satisfied 12/11/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 02/11/2008Registered 13/11/2008Satisfied 07/12/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 02/11/2008Registered 13/11/2008Satisfied 07/12/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 02/11/2008Registered 13/11/2008Satisfied 07/12/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 02/11/2008Registered 13/11/2008Satisfied 07/12/2013
charge
satisfied

BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 03/11/2008Registered 12/11/2008Satisfied 12/11/2013
charge
satisfied

BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 03/11/2008Registered 12/11/2008Satisfied 12/11/2013
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)(IN SUCH CAPACITY THE SECURITY

Created 03/11/2008Registered 11/11/2008Satisfied 12/11/2013
charge
satisfied

BANK OF SCOTLAND PLC THE SECURITY AGENT

Created 03/11/2008Registered 11/11/2008Satisfied 12/11/2013
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 13/10/2008Registered 18/10/2008Satisfied 11/11/2008