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Three Acres (WD4) Developments Ltd

Three Acres (WD4) Developments Ltd is an active company incorporated on 23 July 2020 with the registered office located in Abbots Langley, Hertfordshire. Three Acres (WD4) Developments Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12764044
Private limited company
Age
5 years
Incorporated 23 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (7 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
164 Abbots Road
Abbots Langley
Herts
WD5 0BL
England
Address changed on 22 May 2024 (1 year 5 months ago)
Previous address was 320 Garratt Lane London SW18 4EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Financial Consultant • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Mar 1965
Director • Construction Manager • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Cast & Teller Limited
Jason William Clark and Alexander Alan Fish are mutual people.
Active
Watch-Hill Developments Limited
Jon Wardle is a mutual person.
Active
Elvin Group Limited
Alexander Alan Fish is a mutual person.
Active
Holson Limited
Jason William Clark is a mutual person.
Active
Watch-Hill Consultants Ltd
Jon Wardle is a mutual person.
Active
Infinity Clean Energy Ltd
Philip Robert Longuehaye is a mutual person.
Active
Claritas Group Ltd
Jon Wardle is a mutual person.
Liquidation
Claritas Four Zero Ltd
Jon Wardle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £143.85K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£5.52M
Increased by £1.59M (+41%)
Total Liabilities
-£5.48M
Increased by £1.57M (+40%)
Net Assets
£40.37K
Increased by £27.64K (+217%)
Debt Ratio (%)
99%
Decreased by 0.41% (-0%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Philip Robert Longuehaye (PSC) Appointed
1 Year Ago on 11 Oct 2024
Claritas Developments Ltd (PSC) Resigned
1 Year Ago on 11 Oct 2024
Kings Langley Developments Ltd (PSC) Resigned
1 Year Ago on 11 Oct 2024
Mr Alexander Alan Fish Appointed
1 Year Ago on 11 Oct 2024
Mr Jason William Clark Appointed
1 Year Ago on 11 Oct 2024
Mrs Georgia Wells Appointed
1 Year Ago on 11 Oct 2024
Mrs Emma Linda Casey Appointed
1 Year Ago on 11 Oct 2024
Jon Wardle Resigned
1 Year Ago on 11 Oct 2024
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 18 Mar 2025
Second filing of Confirmation Statement dated 18 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 18 October 2024 with updates
Submitted on 18 Oct 2024
Appointment of Mr Alexander Alan Fish as a director on 11 October 2024
Submitted on 11 Oct 2024
Cessation of Kings Langley Developments Ltd as a person with significant control on 11 October 2024
Submitted on 11 Oct 2024
Appointment of Mrs Emma Linda Casey as a director on 11 October 2024
Submitted on 11 Oct 2024
Cessation of Claritas Developments Ltd as a person with significant control on 11 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Jon Wardle as a director on 11 October 2024
Submitted on 11 Oct 2024
Notification of Philip Robert Longuehaye as a person with significant control on 11 October 2024
Submitted on 11 Oct 2024
Satisfaction of charge 127640440002 in full
Submitted on 11 Oct 2024
Repayment History
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