Location 3 Properties Limited

Active02915428 Private limited company
Incorporated
5 April 1994 (32 years)
Industry
Development of building projects (41100)
Owned by
Colin David Thacker
Mandy Caroline Thacker
Accounts type
Total exemption full
Region
East of England
Address
122 Whinbush Road
Hitchin
SG5 1PN

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
32
Outstanding
1
Part satisfied
0
Satisfied
31

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2011
British
Born January 1962 (64)
Director · Appointed 1 August 2002
British
Born March 1963 (63)
Director · Appointed 1 April 1997
British
Born July 1961 (65)
Director · Appointed 8 August 1996
British
Born February 1969 (57)
Secretary · Appointed 8 July 1994
British
Officer history (4 former)
5 April 2023
Resigned Saunders, David as Director
28 October 2015
Appointed Saunders, David as Director
21 November 2011
Appointed Thacker, Mandy Caroline as Director
1 August 2002
Appointed Gibbons, Alan as Director
1 April 1997
Appointed Thacker, Colin David as Director
30 September 1996
Resigned Thacker, Mandy Caroline as Director
8 August 1996
Appointed Moon, Richard Aubrey as Director
8 July 1994
Appointed Thacker, Mandy Caroline as Director
8 July 1994
Appointed Thacker, Colin David as Secretary
8 July 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 July 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 April 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 April 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£633,583
Employees
2
Current Ratio
512.0x

Trend

Cash
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £543,716 £843,973 £2,246,737 £739,894 £633,583
Balance sheet detail
202520242023202220212020
Fixed Assets£17,921£23,755£37,203£43,525£5,148
Current Assets£1,007,566£1,099,727£2,335,964£1,665,907£1,356,701
Debtors£373,983£359,833£89,227£163,332£32,700
Cash£633,583£739,894£2,246,737£843,973£543,716
Creditors (< 1 year)£1,968£4,461£175,758£479,707£391,764£321,537
Net Current Assets£1,095,266£1,856,257£1,274,143£1,035,164
Shareholder Funds£1,119,021£1,893,460£1,317,668£1,040,312

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
11 April 2026Confirmation statement with no updates5 April 2026
28 December 2025Total exemption full accounts31 March 2025
7 April 2025Confirmation statement with no updates5 April 2025
12 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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