Equity Release (Increments) Nominees No.3 Limited

Active08468024 Private limited company
Incorporated
2 April 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
North East
Address
Suite 4
First Floor Honeycomb
The Watermark
Gateshead
NE11 9SZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 former)
4 July 2016
Appointed Pierce, Antony Lewis as Director
18 May 2016
Resigned On, Nicholas Peter as Director
18 May 2016
Resigned Mcghin, Adam as Secretary
4 March 2016
Appointed Mcghin, Adam as Secretary
4 March 2016
Resigned Windle, Michael Patrick as Secretary
14 May 2015
Appointed Windle, Michael Patrick as Secretary
14 May 2015
Resigned Sfm Corporate Services Limited as Corporate Secretary
7 May 2015
Resigned Leleu, Julien Camille Jean as Director
7 May 2015
Resigned Chaplin, Carl Philip Edward as Director
27 April 2015
27 April 2015
Resigned Walker, Godric Austin as Director
24 April 2015
Appointed Barber, Paul Trevor as Director
24 April 2015
Appointed On, Nicholas Peter as Director
13 March 2015
Appointed Leleu, Julien Camille Jean as Director
13 March 2015
Appointed Hinterseer, Kristopher John Paul as Director
13 March 2015
Appointed Chaplin, Carl Philip Edward as Director
13 March 2015
Resigned Hussain, Rizwan as Director
13 March 2015
Resigned Cundy, Mark Christopher as Director
13 March 2015
Resigned Cathersides, David as Director
13 March 2015
Appointed Walker, Godric Austin as Director
23 January 2015
23 January 2015
Resigned Walker, Godric Austin as Director
17 September 2014
Appointed Hussain, Rizwan as Director
30 April 2014
Appointed Sfm Corporate Services Limited as Corporate Secretary
30 April 2014
Appointed Walker, Godric Austin as Director
30 April 2014
Appointed Hinterseer, Kristopher John Paul as Director
9 January 2014
Resigned Couch, Peter Quentin Patrick as Director
9 January 2014
Appointed Cundy, Mark Christopher as Director
9 January 2014
Resigned On, Nicholas Peter as Director
9 January 2014
Appointed Cathersides, David as Director
9 January 2014
Resigned Jopling, Nicholas Mark Fletcher as Director
9 January 2014
Resigned Windle, Michael as Secretary
9 January 2014
Resigned Greenwood, Mark as Director
9 January 2014
Resigned Barber, Paul Trevor as Director
9 January 2014
Resigned Cunningham, Andrew Rolland as Director
2 April 2013
Resigned Windle, Michael Patrick as Director
2 April 2013
Appointed Cunningham, Andrew Rolland as Director
2 April 2013
Appointed Couch, Peter Quentin Patrick as Director
2 April 2013
Appointed Greenwood, Mark as Director
2 April 2013
Appointed Barber, Paul Trevor as Director
2 April 2013
Appointed Jopling, Nicholas Mark Fletcher as Director
2 April 2013
Appointed Windle, Michael as Secretary
2 April 2013
Appointed On, Nicholas Peter as Director
2 April 2013
Appointed Windle, Michael Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 11 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05897154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Accounts for a dormant company30 September 2025
2 March 2026Confirmation statement with no updates1 March 2026
4 March 2025Confirmation statement with no updates1 March 2025
13 January 2025Accounts for a dormant company30 September 2024
7 March 2024Confirmation statement with no updates1 March 2024
Show all recent filings

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