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Third Developments Ltd

Third Developments Ltd is an active company incorporated on 3 December 2010 with the registered office located in Wells, Somerset. Third Developments Ltd was registered 14 years ago.
Status
Active
Active since 7 years ago
Company No
07459668
Private limited company
Age
14 years
Incorporated 3 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
37 Chamberlain Street
Wells
Somerset
BA5 2PQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Barrister • British • Lives in England • Born in Dec 1978
Director • British • Lives in UK • Born in Jun 1980
Mr Thomas Jamie Forbes
PSC • British • Lives in UK • Born in Jun 1980
Mr Alexander David Forbes
PSC • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
River Developments Limited
Thomas Jamie Forbes and Alexander David Forbes are mutual people.
Active
Schoolhouse Developments Ltd
Thomas Jamie Forbes and Alexander David Forbes are mutual people.
Active
Schoolhouse Property Ltd
Thomas Jamie Forbes and Alexander David Forbes are mutual people.
Active
River Property Limited
Thomas Jamie Forbes and Alexander David Forbes are mutual people.
Active
Harcourt Chambers Limited
Alexander David Forbes is a mutual person.
Active
Four Ethers Ltd
Thomas Jamie Forbes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£895.07K
Same as previous period
Total Liabilities
-£895.07K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
13 Days Ago on 25 Aug 2025
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Micro Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Alexander Douglas Forbes (PSC) Appointed
1 Year Ago on 19 Aug 2024
Thomas Jamie Forbes (PSC) Appointed
1 Year Ago on 19 Aug 2024
Martin James Bowe (PSC) Resigned
1 Year Ago on 19 Aug 2024
Micro Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Aug 2025
Second filing of Confirmation Statement dated 4 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 28 Aug 2024
Notification of Alexander Douglas Forbes as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
Cessation of Martin James Bowe as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
Notification of Thomas Jamie Forbes as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 19 August 2023 with no updates
Submitted on 21 Aug 2023
Repayment History
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