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Home > England & Wales Companies > THREE SHIRES DEVELOPMENTS LIMITED
Company Information for

THREE SHIRES DEVELOPMENTS LIMITED

5 Barnfield Crescent, Exeter, DEVON, EX1 1QT,
Company Registration Number
05719779
Private Limited Company
Liquidation

Company Overview

About Three Shires Developments Ltd
THREE SHIRES DEVELOPMENTS LIMITED was founded on 2006-02-23 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Three Shires Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THREE SHIRES DEVELOPMENTS LIMITED
 
Legal Registered Office
5 Barnfield Crescent
Exeter
DEVON
EX1 1QT
Other companies in DE72
 
Filing Information
Company Number 05719779
Company ID Number 05719779
Date formed 2006-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-05-21
Account next due 21/02/2023
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-15 12:02:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE SHIRES DEVELOPMENTS LIMITED
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Company Officers of THREE SHIRES DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID RICHARD WILLOWS
 Company Secretary 2006-02-23
THOMAS RICHARD DAWS
 Director 2006-02-23
ANTONY MORNINGTON WEBSTER
 Director 2006-02-23
DAVID RICHARD WILLOWS
 Director 2006-02-23
SIMON WILLOWS
 Director 2006-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
VANTIS SECRETARIES LIMITED
 Company Secretary 2006-02-23 2006-02-23
VANTIS NOMINEES LIMITED
 Director 2006-02-23 2006-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD WILLOWS PLAN-IT DESIGN LIMITED Company Secretary 2004-05-04 CURRENT 1998-09-28 Active
THOMAS RICHARD DAWS AG CIVILS LIMITED Director 2013-01-01 CURRENT 2011-12-07 Active
THOMAS RICHARD DAWS BROCK CONTRACTING LIMITED Director 2010-12-08 CURRENT 2009-01-19 Liquidation
ANTONY MORNINGTON WEBSTER BROOKFIELD FARM PROPERTY MANAGEMENT LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
ANTONY MORNINGTON WEBSTER ARCHES CLOSE MANAGEMENT COMPANY LTD Director 2013-11-07 CURRENT 2013-11-07 Active
ANTONY MORNINGTON WEBSTER BROOKFIELD COURT (SANDIACRE) MANAGEMENT COMPANY LIMITED Director 2009-04-20 CURRENT 2009-04-17 Active
ANTONY MORNINGTON WEBSTER CASTLE LAND & DEVELOPMENT LTD Director 2007-03-02 CURRENT 2005-10-10 Dissolved 2017-10-10
ANTONY MORNINGTON WEBSTER WW PROPERTIES (UK) LIMITED Director 2006-05-01 CURRENT 2003-10-02 Active
ANTONY MORNINGTON WEBSTER WFW DEVELOPMENTS LIMITED Director 2004-01-06 CURRENT 2003-10-02 Active
ANTONY MORNINGTON WEBSTER WEBSTER BROS. DEVELOPMENTS LIMITED Director 2003-01-13 CURRENT 2002-12-19 Active
ANTONY MORNINGTON WEBSTER AMBASTON PROPERTIES LIMITED Director 1997-01-15 CURRENT 1997-01-02 Dissolved 2016-04-19
ANTONY MORNINGTON WEBSTER DRAYCOTT & WILNE PROPERTIES LIMITED Director 1997-01-15 CURRENT 1997-01-02 Dissolved 2016-04-19
ANTONY MORNINGTON WEBSTER ST. CHAD'S (WILNE) LIMITED Director 1997-01-15 CURRENT 1997-01-02 Dissolved 2016-04-19
ANTONY MORNINGTON WEBSTER IVY HOUSE FARM (DRAYCOTT) LIMITED Director 1996-09-26 CURRENT 1996-09-19 Dissolved 2016-02-23
DAVID RICHARD WILLOWS PLAN-IT DESIGN LIMITED Director 1998-09-28 CURRENT 1998-09-28 Active
SIMON WILLOWS PLAN-IT DESIGN LIMITED Director 2004-05-04 CURRENT 1998-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-06-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-07-13600Appointment of a voluntary liquidator
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM 201 Sawley Road Draycott Derbyshire DE72 3QF
2021-07-02LIQ01Voluntary liquidation declaration of solvency
2021-07-02LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-23
2021-06-10AA21/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20AA01Current accounting period extended from 31/03/21 TO 21/05/21
2021-03-14CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29AR0123/02/16 ANNUAL RETURN FULL LIST
2016-03-10AA01Current accounting period extended from 28/02/16 TO 31/03/16
2015-11-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-09AR0123/02/15 ANNUAL RETURN FULL LIST
2014-11-10AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 6
2014-03-07AR0123/02/14 ANNUAL RETURN FULL LIST
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM Stanton House 31 Westgate Grantham Lincs NG31 6LX
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0123/02/13 ANNUAL RETURN FULL LIST
2013-02-13AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0123/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0123/02/11 ANNUAL RETURN FULL LIST
2011-02-22AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0123/02/10 ANNUAL RETURN FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLOWS / 23/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WILLOWS / 23/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD DAWS / 23/02/2010
2009-12-19AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02363aReturn made up to 23/02/09; full list of members
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLOWS / 15/02/2009
2008-12-28AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-05363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-02-17395PARTICULARS OF MORTGAGE/CHARGE
2006-06-2788(2)RAD 23/02/06--------- £ SI 5@1=5 £ IC 1/6
2006-03-16288bDIRECTOR RESIGNED
2006-03-16288bSECRETARY RESIGNED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-16287REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
2006-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to THREE SHIRES DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-07-01
Notices to2021-07-01
Resolution2021-07-01
Fines / Sanctions
No fines or sanctions have been issued against THREE SHIRES DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-02-17 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of THREE SHIRES DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREE SHIRES DEVELOPMENTS LIMITED
Trademarks
We have not found any records of THREE SHIRES DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREE SHIRES DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THREE SHIRES DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where THREE SHIRES DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTHREE SHIRES DEVELOPMENTS LIMITEDEvent Date2021-07-01
Name of Company: THREE SHIRES DEVELOPMENTS LIMITED Company Number: 05719779 Nature of Business: Development of building projects Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT Type of…
 
Initiating party Event TypeNotices to
Defending partyTHREE SHIRES DEVELOPMENTS LIMITEDEvent Date2021-07-01
 
Initiating party Event TypeResolution
Defending partyTHREE SHIRES DEVELOPMENTS LIMITEDEvent Date2021-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREE SHIRES DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THREE SHIRES DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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