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Three Cocks Lane (Offenham) Limited

Three Cocks Lane (Offenham) Limited is a dormant company incorporated on 1 May 2023 with the registered office located in Solihull, West Midlands. Three Cocks Lane (Offenham) Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14838191
Private limited company
Age
2 years 4 months
Incorporated 1 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May31 May 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Hayfield House Arleston Way
Shirley
Solihull
B90 4LH
England
Address changed on 6 Jun 2023 (2 years 3 months ago)
Previous address was Fontwell House Trident Business Park Risley Warrington WA3 6BX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Feb 1966
Mr Tony Fitzpatrick
PSC • Irish • Lives in England • Born in Jun 1965
Mr Patrick Shovlin
PSC • Irish • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mark Alan Booth and James Andrew O'Shea are mutual people.
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HH (Clifton) Limited
Mark Alan Booth and James Andrew O'Shea are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£40
Total Liabilities
£0
Net Assets
£40
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Dormant Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Accounting Period Extended
2 Years 3 Months Ago on 6 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 6 Jun 2023
Mr James Andrew O'shea Details Changed
2 Years 3 Months Ago on 20 May 2023
Mr Mark Alan Booth Details Changed
2 Years 3 Months Ago on 20 May 2023
Tony Fitzpatrick (PSC) Appointed
2 Years 3 Months Ago on 20 May 2023
Mr Mark Alan Booth Appointed
2 Years 3 Months Ago on 20 May 2023
Wain Group Limited (PSC) Resigned
2 Years 3 Months Ago on 20 May 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 9 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 22 Jan 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 15 May 2024
Director's details changed for Mr Mark Alan Booth on 20 May 2023
Submitted on 15 Jun 2023
Director's details changed for Mr James Andrew O'shea on 20 May 2023
Submitted on 15 Jun 2023
Termination of appointment of Mark Austin Booth as a secretary on 20 May 2023
Submitted on 6 Jun 2023
Notification of Patrick Shovlin as a person with significant control on 20 May 2023
Submitted on 6 Jun 2023
Termination of appointment of Andrew James Campbell as a director on 20 May 2023
Submitted on 6 Jun 2023
Termination of appointment of William Francis Ainscough as a director on 20 May 2023
Submitted on 6 Jun 2023
Appointment of Mr James Andrew O'shea as a director on 20 May 2023
Submitted on 6 Jun 2023
Repayment History
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