TP 3 Limited

Active06864391 Private limited company
Incorporated
31 March 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Roger Charles Gawn
Charles James Samuel Collinge-Gawn
Accounts type
Total exemption full
Region
East of England
Address
Norfolk House Hamlin Way
Hardwick Narrows
Kings Lynn
PE30 4NG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
British
Born April 1998 (28)
Director · Appointed 24 March 2021
British
Born November 1946
Officer history (7 former)
24 July 2026
24 March 2021
Appointed Gawn, Roger Charles as Director
24 March 2021
Resigned Capa Accounting Services Limited as Corporate Secretary
24 March 2021
Resigned Patel, Pankaj as Director
13 September 2019
Appointed Capa Accounting Services Limited as Corporate Secretary
13 September 2019
Resigned Capa Accounting Ltd as Corporate Secretary
14 October 2014
Resigned Budden, Edward James as Director
14 October 2014
Appointed Capa Accounting Ltd as Corporate Secretary
14 October 2014
Appointed Patel, Pankaj as Director
14 October 2014
Resigned Budden, Brenda Peggy as Secretary
13 February 2014
Resigned Skidmore, Julia Ruth as Director
12 February 2014
Resigned Gawn, Roger Charles as Director
9 February 2014
Appointed Skidmore, Julia Ruth as Director
8 August 2013
Appointed Budden, Edward James as Director
8 August 2013
Appointed Budden, Brenda Peggy as Secretary
31 March 2009
Appointed Gawn, Roger Charles as Director

Ownership 2 active

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

Individual · Notified 24 March 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1946
Individual · Notified 24 March 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1998 (28)

Holdings 1

Companies where TP 3 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
24 March 2021
Ceased Tattersett Park Trust — Owns 75–100% of shares (as a trust)
24 March 2021
Ceased Alexander Bryan Jeeves — Owns 75–100% of shares

Financials

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

Net Assets
£160,290

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £195,032 £195,032 £161,532 £160,932 £160,290
Balance sheet detail
20252024202320222021
Fixed Assets£400,000£400,000
Current Assets£0£0
Creditors (< 1 year)£139,710£139,068£138,468£138,468£138,468
Creditors (> 1 year)£0
Net Current Assets(£139,710)(£139,068)(£138,468)(£138,468)(£138,468)
Net Assets£160,290£160,932£161,532£195,032£195,032
Shareholder Funds£160,290£160,932£161,532£195,032£195,032

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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