3r Land & Property Ltd in 1 St James' Gate NEWCASTLE UPON TYNE

3r Land & Property Ltd NEWCASTLE UPON TYNE

3r Land & Property started in year 1973 as Private Limited Company with registration number 01089415. The 3r Land & Property company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Rsm Uk Tax And Accounting Limited. Postal code: NE1 4AD. Since 2002-09-12 3r Land & Property Ltd is no longer carrying the name Fultons Of Sacriston.

At the moment there are 4 directors in the the company, namely Robert F., Chloe T. and Shirley F. and others. In addition one secretary - Robert F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

3r Land & Property Ltd Address / Contact

Office Address	Rsm Uk Tax And Accounting Limited
Office Address2	1 St James' Gate
Town	Newcastle Upon Tyne
Post code	NE1 4AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01089415
Date of Incorporation	Tue, 2nd Jan 1973
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	51 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Robert F.

Position: Secretary

Appointed: 08 August 2013

Robert F.

Position: Director

Appointed: 01 September 2010

Chloe T.

Position: Director

Appointed: 01 December 2009

Shirley F.

Position: Director

Appointed: 01 January 1994

Robert F.

Position: Director

Appointed: 28 October 1991

Jean F.

Position: Secretary

Resigned: 28 January 1998

Paul B.

Position: Secretary

Appointed: 27 July 2001

Resigned: 08 August 2013

Robert F.

Position: Secretary

Appointed: 28 January 1998

Resigned: 16 December 2003

Jean F.

Position: Director

Appointed: 28 October 1991

Resigned: 11 April 2001

Robert F.

Position: Director

Appointed: 28 October 1991

Resigned: 31 January 2010

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is Peninsula Land & Property Group Holdings Ltd from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Robert F. This PSC has significiant influence or control over the company,. The third one is 3R Acquisition Co Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Peninsula Land & Property Group Holdings Ltd

Rsm 1 St. James' Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11820391
Notified on	25 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert F.

Notified on	28 September 2017
Nature of control:	significiant influence or control

3r Acquisition Co Ltd

Rsm 1 St. James Gate, Newcastle Upon Tyne, NE1 4AD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11963510
Notified on	7 June 2019
Ceased on	25 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rs Land & Property Ltd

Rsm 1 St. James Gate, Newcastle Upon Tyne, NE1 4AD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11815460
Notified on	7 June 2019
Ceased on	7 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fultons Of Sacriston	September 12, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 11th, April 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 11th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 6th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 10th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 4th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 3rd, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 21st, March 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 21st, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 17th, March 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 15th, April 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 4th, April 2014	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-06-30 filed on: 4th, April 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2012-03-31 to 2012-06-30 filed on: 27th, November 2012	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 25th, November 2009	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2008-03-31 filed on: 31st, January 2009	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 1st, February 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 1st, February 2008	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 19th, January 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 19th, January 2007	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 31st, January 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 31st, January 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 28th, January 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 28th, January 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 3rd, February 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 3rd, February 2003	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 3rd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 3rd, October 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-09-30 filed on: 2nd, August 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 2nd, August 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 2nd, August 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 2nd, August 2001	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/03/00 to 30/09/00 filed on: 18th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/09/00 filed on: 18th, September 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-03-31 filed on: 23rd, December 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 23rd, December 1999	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 5th, May 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 5th, May 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 3rd, February 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 3rd, February 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 3rd, February 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 3rd, February 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 8th, February 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 8th, February 1996	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 1994-03-31 filed on: 19th, October 1995	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 1994-03-31 filed on: 19th, October 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1994-03-31 filed on: 12th, January 1995	accounts
AA	Accounts for a small company made up to 1994-03-31 filed on: 12th, January 1995	accounts	Free Download
AA	Accounts for a small company made up to 1993-03-31 filed on: 28th, January 1994	accounts
AA	Accounts for a small company made up to 1993-03-31 filed on: 28th, January 1994	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 19th, April 1993	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 19th, April 1993	accounts
AA	Accounts for a small company made up to 1991-07-31 filed on: 14th, May 1992	accounts
AA	Accounts for a small company made up to 1991-07-31 filed on: 14th, May 1992	accounts	Free Download
AA	Accounts for a small company made up to 1990-07-31 filed on: 29th, October 1991	accounts	Free Download
AA	Accounts for a small company made up to 1990-07-31 filed on: 29th, October 1991	accounts
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 3rd, October 1991	accounts
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 3rd, October 1991	accounts	Free Download
AA	Full accounts data made up to 1988-07-31 filed on: 29th, November 1989	accounts	Free Download
AA	Full accounts data made up to 1989-07-31 filed on: 29th, November 1989	accounts
AA	Full accounts data made up to 1989-07-31 filed on: 29th, November 1989	accounts	Free Download
AA	Full accounts data made up to 1988-07-31 filed on: 29th, November 1989	accounts
AA	Full accounts data made up to 1986-07-31 filed on: 18th, April 1988	accounts
AA	Full accounts data made up to 1987-07-31 filed on: 18th, April 1988	accounts	Free Download
AA	Full accounts data made up to 1987-07-31 filed on: 18th, April 1988	accounts
AA	Full accounts data made up to 1986-07-31 filed on: 18th, April 1988	accounts	Free Download
AA	Accounts for a small company made up to 1984-07-31 filed on: 2nd, May 1987	accounts	Free Download
AA	Group of companies' accounts made up to 1985-07-31 filed on: 2nd, May 1987	accounts
AA	Group of companies' accounts made up to 1985-07-31 filed on: 2nd, May 1987	accounts	Free Download
AA	Accounts for a small company made up to 1984-07-31 filed on: 2nd, May 1987	accounts
AA	Accounts made up to 1982-04-30 filed on: 24th, July 1985	accounts	Free Download (6 pages)
AA	Accounts made up to 1981-04-30 filed on: 23rd, July 1985	accounts	Free Download (7 pages)
AA	Accounts made up to 1980-04-30 filed on: 10th, May 1983	accounts	Free Download (6 pages)

3r Land & Property Ltd NEWCASTLE UPON TYNE

3r Land & Property Ltd Address / Contact

Company Information / Profile

Company staff

Robert F.

Robert F.

Chloe T.

Shirley F.

Robert F.

Jean F.

Paul B.

Robert F.

Jean F.

Robert F.

People with significant control

Company previous names

Company filings

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