Ltd Facts The UK company register, as filed

Register entry · No. 07459668

THIRD DEVELOPMENTS LTD

Active Private Limited Company Incorporated 3 Dec 2010

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Dec 2010 (15 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BELMONT, SAND, WEDMORE, ENGLAND, BS28 4XQ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    18 Aug 2027
    Last made up to
    4 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THIRD DEVELOPMENTS LTD current
    2. MAINRAY HOUSE LTD earlier
    3. THE BRASSERIE (BERMONDSEY) LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1 0
31 Dec 2024 not published not published — £1 0
31 Dec 2023 not published not published — £1 0
31 Dec 2022 not published not published — — —
31 Dec 2021 not published not published — £1 0
31 Dec 2020 not published not published — £1 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Jamie Forbes Company Director Director 14 Sep 2018 — June 1980 British · United Kingdom
Alexander David Forbes Barrister Director 14 Sep 2018 — December 1978 British · England
Martin James Bowe Secretary 3 Dec 2010 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alexander David Forbes Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 19 Aug 2024 — December 1978 British · England
Mr Thomas Jamie Forbes Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 19 Aug 2024 — June 1980 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THIRD DEVELOPMENTS LTD still trading?

The register shows THIRD DEVELOPMENTS LTD as active.

What does THIRD DEVELOPMENTS LTD do?

It files the industry code 99999 (Dormant Company).

When was THIRD DEVELOPMENTS LTD set up?

It was incorporated on 3 December 2010.

When are THIRD DEVELOPMENTS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is THIRD DEVELOPMENTS LTD's next confirmation statement due?

By 18 August 2027.

Who runs THIRD DEVELOPMENTS LTD?

THIRD DEVELOPMENTS LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House