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The 3p Development Limited

06910360

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Barrington Road, Altrincham, WA14 1GY
Incorporated 19/05/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Emma Marie Mackenzie

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 57

Sarah Taylor

director · Since 10/03/2023

British · United Kingdom · Age 56

David Christopher Austin

director · Since 29/10/2025

British · United Kingdom · Age 55

Mark Anthony Philip Davies

director · Since 29/10/2025

British · United Kingdom · Age 52

Richard Howell

director · Since 29/10/2025

British · England · Age 60

Former

Stephen Carl Jenkins

director · Resigned 28/04/2016

Carolyn Jones

director · Resigned 22/10/2017

Jonathan Stewart Murphy

director · Resigned 08/01/2018

Paul Bryan Carroll

director · Resigned 08/01/2018

Andrew Simon Darke

director · Resigned 08/01/2018

Spencer Adrian Kenyon

director · Resigned 08/01/2018

Simon Paul Gould

director · Resigned 18/06/2021

James Dunmore

director · Resigned 31/03/2022

Simon John Oborn

director · Resigned 24/11/2022

Patrick William Lowther

director · Resigned 01/04/2023

Jayne Marie Cottam

director · Resigned 16/12/2025

Orla Marie Ball

director · Resigned 28/02/2026

Owen Roach

director · Resigned 28/02/2026

Mr David Christopher Austin

director · Resigned 30/06/2026

Assura Cs Limited

corporate director · Resigned 09/07/2026

Persons with Significant Control

Assura Investments Limited

75–100% shares
75–100% votes

3, Barrington Road, Altrincham, WA14 1GY

Reg: 4677200 · Companies House · Limited By Shares

Notified 28/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line13 Barrington Road
2026-05-05

3 BARRINGTON ROAD

post townAltrincham
2026-05-05

ALTRINCHAM

Filing History100 filings

Director resigned

termination director company with name termination date

02/03/20261 page · PDF
Director resigned

termination director company with name termination date

02/03/20261 page · PDF
Director resigned

termination director company with name termination date

06/01/20261 page · PDF
RP01AP01

replacement filing of director appointment with name

30/12/20253 pages · PDF
Accounts filed

accounts with accounts type small

29/12/202520 pages · PDF
Director appointed

appoint person director company with name date

29/10/20252 pages · PDF
Director appointed

appoint person director company with name date

29/10/20252 pages · PDF
Director appointed

appoint person director company with name date

29/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

13/09/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

01/02/202420 pages · PDF
Director appointed

appoint person director company with name date

21/08/20232 pages · PDF
CH02

change corporate director company with change date

01/08/20231 page · PDF
Director details changed

change person director company with change date

31/07/20232 pages · PDF
PSC05

change to a person with significant control

09/07/20232 pages · PDF
Address changed

change registered office address company with date old address new address

02/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/05/20233 pages · PDF
Director resigned

termination director company with name termination date

03/04/20231 page · PDF
Director appointed

appoint person director company with name date

10/03/20232 pages · PDF
Director resigned

termination director company with name termination date

19/12/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20223 pages · PDF
Director resigned

termination director company with name termination date

04/04/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/10/20219 pages · PDF
Director appointed

appoint person director company with name date

09/08/20212 pages · PDF
Director resigned

termination director company with name termination date

29/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

20/05/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/11/202010 pages · PDF
Director details changed

change person director company with change date

19/10/20202 pages · PDF
Director details changed

change person director company with change date

04/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/11/20197 pages · PDF
Director appointed

appoint person director company with name date

14/11/20192 pages · PDF
Director appointed

appoint person director company with name date

14/11/20192 pages · PDF
Director appointed

appoint person director company with name date

14/11/20192 pages · PDF
Director appointed

appoint person director company with name date

14/11/20192 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20194 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201816 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20185 pages · PDF
SH20

legacy

06/02/20181 page · PDF
SH19

capital statement capital company with date currency figure

06/02/20185 pages · PDF
CAP-SS

legacy

06/02/20181 page · PDF
RESOLUTIONS

resolution

06/02/20182 pages · PDF
Director resigned

termination director company with name termination date

10/01/20181 page · PDF
Director resigned

termination director company with name termination date

10/01/20181 page · PDF
Director resigned

termination director company with name termination date

10/01/20181 page · PDF
Director resigned

termination director company with name termination date

10/01/20181 page · PDF
Director resigned

termination director company with name termination date

30/10/20171 page · PDF
Accounts filed

accounts with accounts type full

12/10/201715 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

26/05/20175 pages · PDF
Director details changed

change person director company with change date

30/09/20162 pages · PDF
Director details changed

change person director company with change date

17/08/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20167 pages · PDF
ANNOTATION

legacy

01/06/2016PDF
Director appointed

appoint person director company with name date

31/05/20162 pages · PDF
AP02

appoint corporate director company with name date

31/05/20163 pages · PDF
Director appointed

appoint person director company with name

31/05/20163 pages · PDF
Director appointed

appoint person director company with name date

31/05/20163 pages · PDF
Director appointed

appoint person director company with name date

31/05/20162 pages · PDF
Director appointed

appoint person director company with name date

31/05/20162 pages · PDF
Director appointed

appoint person director company with name date

31/05/20162 pages · PDF
ANNOTATION

legacy

31/05/2016PDF
Director appointed

appoint person director company with name date

31/05/20162 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/05/20161 page · PDF
Address changed

change registered office address company with date old address new address

16/05/20162 pages · PDF
Director resigned

termination director company with name termination date

16/05/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/05/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20114 pages · PDF
Address changed

change registered office address company with date old address

15/06/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20116 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/03/20111 page · PDF
Accounts filed

accounts with accounts type dormant

21/02/20115 pages · PDF
Accounts date changed

change account reference date company current shortened

11/02/20111 page · PDF
Accounts date changed

change account reference date company previous extended

09/02/20111 page · PDF
TM02

termination secretary company with name

02/02/20112 pages · PDF
Director resigned

termination director company with name

02/02/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20106 pages · PDF
287

legacy

18/08/20091 page · PDF
RESOLUTIONS

resolution

18/08/20091 page · PDF
88(3)

legacy

18/08/20092 pages · PDF
88(2)

legacy

18/08/20092 pages · PDF
88(3)

legacy

08/08/20092 pages · PDF
88(2)

legacy

08/08/20092 pages · PDF
123

legacy

03/08/20092 pages · PDF
RESOLUTIONS

resolution

03/08/20091 page · PDF
88(2)

legacy

27/05/20092 pages · PDF
288a

legacy

27/05/20092 pages · PDF
288a

legacy

27/05/20092 pages · PDF
288a

legacy

27/05/20092 pages · PDF