Company NameThree Horseshoes (2016) Ltd.
Company StatusActive
Company Number10190590
CategoryPrivate Limited Company
Incorporation Date20 May 2016(7 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr John Graham Gaymer
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2016(same day as company formation)
RoleProperty
Country of ResidenceUnited Kingdom
Correspondence AddressLubards Lodge Hullbridge Road
Rayleigh
Essex
SS6 9QG
Director NameMr Michael Elwyn Hughes
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2016(same day as company formation)
RoleProperty
Country of ResidenceUnited Kingdom
Correspondence AddressLubards Lodge Hullbridge Road
Rayleigh
Essex
SS6 9QG
Director NameMrs Susan Elizabeth Gaymer
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2016(same day as company formation)
RoleProperty
Country of ResidenceUnited Kingdom
Correspondence AddressLubards Lodge Hullbridge Road
Rayleigh
Essex
SS6 9QG
Director NameMrs Rebecca Savage
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2016(same day as company formation)
RoleProperty
Country of ResidenceUnited Kingdom
Correspondence AddressLubards Lodge Hullbridge Road
Rayleigh
Essex
SS6 9QG
Director NameDaniel Jack William Hughes
Date of BirthMarch 2000 (Born 24 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2021(4 years, 11 months after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLubards Lodge Hullbridge Road
Rayleigh
Essex
SS6 9QG

Location

Registered AddressLubards Lodge
Hullbridge Road
Rayleigh
Essex
SS6 9QG
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardDownhall and Rawreth
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 April 2024 (1 month ago)
Next Return Due20 April 2025 (11 months, 2 weeks from now)

Filing History

11 August 2020Micro company accounts made up to 31 March 2020 (4 pages)
15 April 2020Confirmation statement made on 6 April 2020 with updates (5 pages)
30 August 2019Micro company accounts made up to 31 March 2019 (4 pages)
16 July 2019Notification of a person with significant control statement (2 pages)
16 July 2019Cessation of Michael Elwyn Hughes as a person with significant control on 4 April 2017 (1 page)
10 May 2019Confirmation statement made on 6 April 2019 with updates (5 pages)
24 August 2018Micro company accounts made up to 31 March 2018 (3 pages)
13 April 2018Confirmation statement made on 6 April 2018 with updates (5 pages)
9 April 2018Change of details for Mr Michael Elwyn Hughes as a person with significant control on 20 May 2016 (2 pages)
20 October 2017Micro company accounts made up to 31 March 2017 (3 pages)
20 October 2017Micro company accounts made up to 31 March 2017 (3 pages)
21 August 2017Director's details changed for Miss Rebecca Gaymer on 29 April 2017 (2 pages)
21 August 2017Director's details changed for Miss Rebecca Gaymer on 29 April 2017 (2 pages)
16 August 2017Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
16 August 2017Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
6 April 2017Confirmation statement made on 6 April 2017 with updates (6 pages)
6 April 2017Confirmation statement made on 6 April 2017 with updates (6 pages)
20 May 2016Incorporation
Statement of capital on 2016-05-20
  • GBP 8
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
20 May 2016Incorporation
Statement of capital on 2016-05-20
  • GBP 8
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)