Company NameTaradina Number Three Limited
DirectorJoseph Christopher Musgrave
Company StatusActive
Company Number09257436
CategoryPrivate Limited Company
Incorporation Date9 October 2014(6 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Joseph Christopher Musgrave
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWynyard Park House Wynyard Avenue
Wynyard
TS22 5TB
Director NameMr Colin Kevin Howes
Date of BirthMarch 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2016(1 year, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWynyard Park House Wynyard Avenue
Wynyard
TS22 5TB

Location

Registered AddressWynyard Park House
Wynyard Avenue
Wynyard
TS22 5TB
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishGrindon
WardNorthern Parishes
Built Up AreaWynyard Park
Address MatchesOver 90 other UK companies use this postal address

Shareholders

5k at £1David Brown Manning
9.91%
Ordinary
3.1k at £1Sunarjo Investments Limited
6.25%
Ordinary
2.9k at £1Elagh Limited
5.71%
Ordinary
1.6k at £1Andrew Ducker
3.13%
Ordinary
12.5k at £1John Robert Beamson
25.00%
Ordinary
12.5k at £1Joseph Christopher Musgrave
25.00%
Ordinary
12.5k at £1Nutzone Limited
25.00%
Ordinary

Accounts

Latest Accounts31 October 2019 (1 year, 5 months ago)
Next Accounts Due31 July 2021 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return9 October 2020 (6 months ago)
Next Return Due23 October 2021 (6 months, 2 weeks from now)

Filing History

15 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
30 July 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
10 October 2019Confirmation statement made on 9 October 2019 with no updates (3 pages)
25 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
15 October 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
5 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
14 March 2018Termination of appointment of Colin Kevin Howes as a director on 14 March 2018 (1 page)
13 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
11 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
11 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
1 December 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
8 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
7 July 2016Appointment of Mr Colin Kevin Howes as a director on 30 June 2016 (2 pages)
7 July 2016Appointment of Mr Colin Kevin Howes as a director on 30 June 2016 (2 pages)
6 February 2016Compulsory strike-off action has been discontinued (1 page)
6 February 2016Compulsory strike-off action has been discontinued (1 page)
5 February 2016Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 50,000
(4 pages)
5 February 2016Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 50,000
(4 pages)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
9 December 2014Statement of capital following an allotment of shares on 14 October 2014
  • GBP 50,000
(4 pages)
9 December 2014Statement of capital following an allotment of shares on 14 October 2014
  • GBP 50,000
(4 pages)
9 October 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-09
  • GBP 1
(22 pages)
9 October 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-09
  • GBP 1
(22 pages)