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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

THIRD DEVELOPMENTS LTD

Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number07459668
Founded03/12/2010
PurposeDormant Company
Address37 Chamberlain Street, Wells, Somerset, BA5 2PQ
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date03/12/2010
Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (31 events)

25/08/2025

Annual accounts filed

Micro company accounts made up to 31 December 2024

View file in Documents

31/12/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/12/2024

View file in Documents

03/12/2010

Appointed Martin James Bowe (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Alexander David Forbes

25–50% shares · 25–50% voting rights

Appointed: 19/08/2024

37.5%
Thomas Jamie Forbes

25–50% shares · 25–50% voting rights

Appointed: 19/08/2024

37.5%
Martin James Bowe

Significant Influence Or Control As Trust

Appointed: 19/08/2019 · Resigned: 19/08/2024

—
Ian Douglas Forbes

Right to appoint directors

Appointed: 06/04/2016 · Resigned: 27/09/2018

—

Officers & directors

Alexander David Forbes

Director

Appointed: 14/09/2018

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (6 changes)

19/08/2024

Appointed Alexander David Forbes (person)

Person with significant control

19/08/2024

Appointed Thomas Jamie Forbes (person)

Person with significant control

06/04/2016

Appointed Ian Douglas Forbes (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

37 Chamberlain Street

Wells

Somerset

BA5 2PQ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2011

Total assets: £1

Key figures

Total assets

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2020£1
2021£1
2022£1
2023£1
2024£1

Net Assets Liabilities

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2020—
2021—
2022£1
2023£1
2024£1

Equity

2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2020£1
2021£1
2022£1
2023£1
2024£1

Current Assets

2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£69.895
2020£69.895
2021£69.895
2022£895.068
2023£895.068
2024£895.068

Net Current Assets Liabilities

2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£-825.172
2020£-825.172
2021£-825.172
2022£1
2023£1
2024£1

Total Assets Less Current Liabilities

2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2020£1
2021£1
2022£1
2023£1
2024£1

Creditors

2011—
2012—
2013—
2014—
2015—
2016—
2017£0
2018£895.067
2020£895.067
2021£895.067
2022£895.067
2023£895.067
2024£895.067

Number Shares Allotted

20111
20121
20131
20141
20151
20161
2017—
2018—
2020—
2021—
2022—
2023—
2024—

Par Value Share

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2020—
2021—
2022—
2023—
2024—

Fixed Assets

2011—
2012—
2013—
2014—
2015—
2016—
2017£0
2018£825.173
2020£825.173
2021£825.173
2022£825.173
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2020—
2021—
2022—
2023—
2024—
Metric2011201220132014201520162017201820202021202220232024
Total assets£1£1£1£1£1£1£1£1£1£1£1£1£1
Net Assets Liabilities——————————£1£1£1
Equity——————£1£1£1£1£1£1£1
Current Assets——————£1£69.895£69.895£69.895£895.068£895.068£895.068
Net Current Assets Liabilities——————£1£-825.172£-825.172£-825.172£1£1£1
Total Assets Less Current Liabilities——————£1£1£1£1£1£1£1
Creditors——————£0£895.067£895.067£895.067£895.067£895.067£895.067
Number Shares Allotted111111———————
Par Value Share£1£1£1£1£1£1———————
Cash Bank In Hand£1£1£1£1£1£1———————
Fixed Assets——————£0£825.173£825.173£825.173£825.173——
Net Assets Liabilities Including Pension Asset Liability£1£1£1£1£1£1———————
Share Capital Allotted Called Up Paid£1£1£1£1£1£1———————
Shareholder Funds£1£1£1£1£1£1———————

Documenti

Micro company accounts made up to 31 December 2024

25/08/2025

View

Second filing of CS01

05/08/2025

View

Confirmation statement

04/08/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

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Micro company accounts made up to 31 December 2023

04/09/2024

View

Confirmation statement

28/08/2024

View

Notice of individual person with significant control

19/08/2024

View

Cessation as person with significant control

19/08/2024

View

Notice of individual person with significant control

19/08/2024

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITEDVISHWAS SESHADRI PHD,MBACAROLINE MARIE-THERESE JACQUELINE SIMONE THOMASCLAUDE VICHERAT
Equity ratio (2024)Equity ratio
100%
YoY net current assets (2021 vs 2022)YoY net current assets
+100%
Net current assets (2024)Net current assets
1 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY net current assets (2017 vs 2018)
-82.517.300%
YoY net current assets (2021 vs 2022)
+100%

Working capital & liquidity

Net current assets (2017)
1 £
Net current assets (2018)
-825.172 £
  1. –Wells
  2. –THIRD DEVELOPMENTS LTD
Net current assets (2020)
-825.172 £
Net current assets (2021)
-825.172 £
Net current assets (2022)
1 £
Net current assets (2023)
1 £
Net current assets (2024)
1 £

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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