THREEMILESTONE LETTINGS LIMITED
Overview
| Company Name | THREEMILESTONE LETTINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14014727 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THREEMILESTONE LETTINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THREEMILESTONE LETTINGS LIMITED located?
| Registered Office Address | 7 Sandy Court Ashleigh Way Langage Business Park PL7 5JX Plymouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THREEMILESTONE LETTINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THREEMILESTONE LETTINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for THREEMILESTONE LETTINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||||||
Registration of charge 140147270001, created on Apr 23, 2024 | 50 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Jon Wood as a person with significant control on Aug 11, 2022 | 2 pages | PSC01 | ||||||||||||||
Appointment of Jon Wood as a director on Aug 11, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Justin Russell Dodge as a director on Aug 11, 2022 | 2 pages | AP01 | ||||||||||||||
Notification of Justin Russell Dodge as a person with significant control on Aug 11, 2022 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr John Francis Schuttkacker as a person with significant control on Aug 11, 2022 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 11, 2022
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from Mar 31, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THREEMILESTONE LETTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODGE, Justin Russell | Director | Ashleigh Way Langage Business Park PL7 5JX Plymouth 7 Sandy Court United Kingdom | United Kingdom | British | Director | 108968800005 | ||||
| SCHUTTKACKER, John Francis | Director | Ashleigh Way Langage Business Park PL7 5JX Plymouth Mark Holt & Co, 7 Sandy Court United Kingdom | United Kingdom | British | Director | 132451130003 | ||||
| WOOD, Jon | Director | Ashleigh Way Langage Business Park PL7 5JX Plymouth 7 Sandy Court United Kingdom | England | British | Director | 299396850001 |
Who are the persons with significant control of THREEMILESTONE LETTINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jon Wood | Aug 11, 2022 | Ashleigh Way Langage Business Park PL7 5JX Plymouth 7 Sandy Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Justin Russell Dodge | Aug 11, 2022 | Ashleigh Way Langage Business Park PL7 5JX Plymouth 7 Sandy Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Francis Schuttkacker | Mar 31, 2022 | Ashleigh Way Langage Business Park PL7 5JX Plymouth Mark Holt & Co, 7 Sandy Court United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0