3RD AVENUE DEVELOPMENTS LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-10. Next confirmation statement due 2017-04-07.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

3RD AVENUE DEVELOPMENTS LTD. has 1 person with significant control on file:

• Mr David Albert Dalton born 1959 resident in England, British national. Notified 2023-03-03.
  • Owns 50–75% of shares
  • Holds 50–75% of voting rights
  • Has the right to appoint and remove directors

2 historical PSC records have ceased:

• Meadow Gate Properties Limited (England reg. 03982770). Notified 2016-04-06. Ceased 2023-03-03.
  • Owns 25–50% of shares
• Ana Investments Limited (England reg. 04558092). Notified 2016-04-06. Ceased 2018-04-01.
  • Owns 25–50% of shares

Previous names

3RD AVENUE DEVELOPMENTS LTD. has previously traded as:

• FISHERSGATE LIMITED (until 2007-02-05)

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