Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Third Developments Ltd
- Incorporated
- 3 December 2010 (15 years)
- Previously known as
- Mainray House Ltd (until 15 June 2016)The Brasserie (Bermondsey) Ltd (until 22 March 2011)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Thomas Jamie ForbesAlexander David Forbes
- Accounts type
- Micro entity
- Region
- South West
- Address
- BelmontSandWedmoreBS28 4XQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2018
British
Born December 1978 (47)
Director · Appointed 14 September 2018
British
Born June 1980 (46)
Bowe, Martin James
Secretary · Appointed 3 December 2010
Officer history (1 former)
27 September 2018
14 September 2018
14 September 2018
3 December 2010
Appointed Bowe, Martin James as Secretary
3 December 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1980 (46)
Individual · Notified 19 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1978 (47)
Former controllers (2)
19 August 2024
Ceased Martin James Bowe — Has significant influence or control (as a trust)
27 September 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Third Developments Ltd This company
River Developments Limited Owns 75–100% of shares
River Property Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £825,173 | £825,173 | £825,173 | |||
| Current Assets | £895,068 | £895,068 | £69,895 | £69,895 | £69,895 | |
| Creditors (< 1 year) | £895,067 | £895,067 | £895,067 | £895,067 | £895,067 | £895,067 |
| Net Current Assets | £1 | £1 | (£825,172) | (£825,172) | (£825,172) | |
| Net Assets | £1 | £1 | ||||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Registered office address changed | |||
| 10 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 10 August 2026 | Micro company accounts | 31 December 2025 | ||
| 25 August 2025 | Micro company accounts | 31 December 2024 | ||
| 5 August 2025 | Second filing of Confirmation Statement | 4 August 2025 |
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