3t Properties Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-02-28 in 261 days

Confirmation statement

last made up 2025-05-31 · next due 2026-06-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Warren, Neil Stephen · Director appointed 2000-04-27
• Taylor, Christopher John · Director appointed 2000-04-27
• Tucker, Stephen John · Director appointed 2000-04-27 resigned 2012-02-16
• Thorne, Kenneth Roy · Director appointed 2000-04-27 resigned 2012-02-16
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2000-04-27 resigned 2000-04-27
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2000-04-27 resigned 2000-04-27

People with significant control (1)

• Mr Christopher John Taylor Active
  Individual Psc · British · resident in England · born 5/1945 · notified 2016-04-06
  Ownership of shares 50 to 75 percent

Mortgages & charges (8)

8 outstanding

• A registered charge Outstanding 039814690008
  Held by Lloyds Bank PLC
  Created 2017-02-22
  The old brewery the broadway newbury berkshire.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2011-02-11
  F/H property k/a land at hambridge lane greenham newbury t/no's BK64348,BK139723 and BK369020 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2010-10-08
  F/H property k/a land at hambridge lane breenham newbury t/no BK342594 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2010-10-08
  F/H property k/a land at hambridge lane greenham newbury t/no BK342594 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2010-09-10
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal mortgage Outstanding
  Held by Aib Group (UK) PLC
  Created 2006-01-13
  Land & buildings to rear of 24 the broadway, newbury, berks t/no BK362541. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Outstanding
  Held by Aib Group (UK) P.L.C.
  Created 2005-09-02
  Land at harts hill road thatcham berkshire,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Outstanding
  Held by Aib Group (UK) PLC
  Created 2004-01-16
  Freehold property k/a land at hambridge lane greenham newbury berkshire t/n BK342594. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.

Recent filings (15)

• 2026-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-24 Total-exemption-full accounts AA Accounts
• 2025-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-25 Total-exemption-full accounts AA Accounts
• 2024-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-20 Total-exemption-full accounts AA Accounts
• 2023-06-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-23 Total-exemption-full accounts AA Accounts
• 2022-05-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-24 Total-exemption-full accounts AA Accounts
• 2021-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-06 Total-exemption-full accounts AA Accounts
• 2020-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-02-27 Total-exemption-full accounts AA Accounts
• 2019-06-12 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.