| Company Name | No 3 Properties Limited |
|---|---|
| Director | Wayne Thomas Shillito |
| Company Status | Active |
| Company Number | 09880500 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2015(8 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Wayne Thomas Shillito |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arden Hall 66 Brooklands Road Sale Cheshire M33 3SJ |
| Director Name | Mr Philip John Oley |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2015(4 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 10 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
Location
| Registered Address | Arden Hall 66 Brooklands Road Sale Cheshire M33 3SJ |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months from now) |
Filing History
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
|---|---|
| 21 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 6 July 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 30 November 2021 | Confirmation statement made on 18 November 2021 with updates (3 pages) |
| 24 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 26 November 2020 | Confirmation statement made on 18 November 2020 with updates (4 pages) |
| 17 September 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 3 August 2020 | Cessation of Philip John Oley as a person with significant control on 19 December 2019 (1 page) |
| 3 August 2020 | Change of details for Mr Wayne Thomas Shillito as a person with significant control on 19 December 2019 (2 pages) |
| 3 August 2020 | Termination of appointment of Philip John Oley as a director on 10 January 2020 (1 page) |
| 25 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 29 August 2019 | Amended total exemption full accounts made up to 30 November 2018 (7 pages) |
| 17 June 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 19 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 15 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 30 November 2017 | Notification of Philip John Oley as a person with significant control on 6 April 2016 (2 pages) |
| 30 November 2017 | Notification of Wayne Thomas Shillito as a person with significant control on 6 April 2016 (2 pages) |
| 30 November 2017 | Withdrawal of a person with significant control statement on 30 November 2017 (2 pages) |
| 30 November 2017 | Notification of Philip John Oley as a person with significant control on 6 April 2016 (2 pages) |
| 30 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 30 November 2017 | Withdrawal of a person with significant control statement on 30 November 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 30 November 2017 | Notification of Wayne Thomas Shillito as a person with significant control on 6 April 2016 (2 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 5 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 1 March 2016 | Statement of capital following an allotment of shares on 23 November 2015
|
| 1 March 2016 | Appointment of Philip John Oley as a director on 23 November 2015 (3 pages) |
| 1 March 2016 | Appointment of Philip John Oley as a director on 23 November 2015 (3 pages) |
| 1 March 2016 | Statement of capital following an allotment of shares on 23 November 2015
|
| 19 November 2015 | Incorporation Statement of capital on 2015-11-19
|
| 19 November 2015 | Incorporation Statement of capital on 2015-11-19
|