Number 3 Management Company Limited

Active05303814 Private company limited by guarantee
Incorporated
3 December 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Anne Foxall
Accounts type
Total exemption full
Region
South West
Address
116 High Street
Wyke Regis
Weymouth
DT4 9NU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hepburn, Gary Richard
Secretary · Appointed 1 August 2025
Foxall, Anne
Director · Appointed 3 March 2019
British
Born February 1958 (68)
Officer history (12 former)
1 August 2025
Appointed Hepburn, Gary Richard as Secretary
31 July 2025
Resigned Watkins, Kate as Secretary
19 October 2021
Appointed Watkins, Kate as Secretary
19 October 2021
Resigned Hester, Marcus Charles as Secretary
8 September 2019
Resigned Davies, Jennifer Louise as Director
4 March 2019
Resigned Shakespeare, Lorraine Christine as Secretary
4 March 2019
Appointed Hester, Marcus Charles as Secretary
4 March 2019
Resigned Shakespeare, Lorraine Christine as Director
3 March 2019
Appointed Foxall, Anne as Director
25 September 2017
Appointed Davies, Jennifer Louise as Director
15 December 2008
Resigned Wyllie, Anthony James as Director
22 August 2005
Appointed Shakespeare, Lorraine Christine as Director
22 August 2005
Resigned Simpson, Mavis Eileen as Secretary
22 August 2005
Appointed Wyllie, Anthony James as Director
22 August 2005
Resigned Simpson, Thomas as Director
22 August 2005
Appointed Shakespeare, Lorraine Christine as Secretary
22 August 2005
Resigned Simpson, Mavis Eileen as Director
3 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
3 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
3 December 2004
Appointed Simpson, Mavis Eileen as Secretary
3 December 2004
Resigned Instant Companies Limited as Corporate Nominee Director
3 December 2004
Appointed Simpson, Mavis Eileen as Director
3 December 2004
Appointed Instant Companies Limited as Corporate Nominee Director
3 December 2004
Appointed Simpson, Thomas as Director
3 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee 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.
Former controllers (1)
23 May 2023
Ceased Lorraine Christine Shakespeare — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£5,658
Current Ratio
6.0x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2024 £5,189 £7,822 £7,263 £7,958 £5,166
Balance sheet detail
202420232022202120202019
Current Assets£6,192£7,868£8,174£7,455£8,206£5,381
Debtors£534£556£1,424£1,150£1,108
Cash£5,658£7,274£7,618£6,031£7,056£4,273
Creditors (< 1 year)£1,026£395£216£192£384£192
Net Current Assets£5,166£7,958£7,263£7,822£5,189
Net Assets£7,473
Shareholder Funds£5,166£7,958£7,263£7,822£5,189

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates5 November 2026
27 November 2025Confirmation statement with no updates27 November 2025
1 August 2025Registered office address changed
1 August 2025Appointment of a secretary
1 August 2025Termination of appointment of a secretary
Show all recent filings

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