Third Property Co. Limited

Active02579995 Private limited company
Incorporated
5 February 1991 (35 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
North West
Address
Park House
200 Drake Street
Rochdale
OL16 1PJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2020
British
Born September 1967 (59)
Director · Appointed 29 November 2018
British
Born July 1941 (85)
Morris, Graham
Secretary · Appointed 15 February 2015
Director
British
Born July 1949 (77)
Officer history (5 former)
11 February 2025
Resigned Fletcher, Ernest as Director
31 December 2020
Appointed Thompson, Helen Andrea as Director
29 November 2018
Appointed Morris, Graham as Director
15 February 2015
Appointed Morris, Graham as Secretary
14 February 2015
Resigned Haywood, Frank as Secretary
14 February 2015
Resigned Haywood, Frank as Director
20 March 1992
Appointed Haywood, Frank as Secretary
20 March 1992
Resigned Morris, Graham as Secretary
14 March 1991
Resigned Garside, Carole as Director
1 February 1991
Appointed Garside, Carole as Director
1 February 1991
Appointed Morris, Graham as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£2,547,463
Cash
£32,593
Profit
£161,968
Employees
4
Debt Ratio
15%
Current Ratio
2.4x
Return on Equity
6%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,706,631 £2,342,489 £2,464,429 £2,455,390 £2,465,575 £2,547,463
Balance sheet detail
202520242023202220212020
Fixed Assets£2,227,363£2,036,627£1,863,620£1,863,647£1,752,324£1,139,573
Current Assets£770,587£553,295£704,161£711,111£694,608£662,462
Debtors£737,994£467,080£214,421£377,830£479,860£501,958
Cash£32,593£86,215£489,740£333,281£214,748£160,504
Creditors (< 1 year)£326,873£124,347£112,391£110,329£104,443£95,404
Net Current Assets£443,714£428,948£591,770£600,782£590,165£567,058
Net Assets£2,547,463
Shareholder Funds£2,547,463£2,465,575£2,455,390£2,464,429£2,342,489£1,706,631

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts31 March 2026
27 February 2026Confirmation statement with updates31 January 2026
22 August 2025Total exemption full accounts31 March 2025
15 April 2025Second filing of Confirmation Statement31 January 2025
8 April 2025Termination of appointment of a director
Show all recent filings

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