3D PROPERTY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02291377

Incorporation date

31/08/1988

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1988)

12/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

20/02/2026

Director's details changed for Mr Mark Donovan on 2026-01-12

View PDF (2 pages)

20/02/2026

Registered office address changed from 2 Cliffside Penarth Vale of Glamorgan CF64 5RG to 18 Marine Parade Penarth CF64 3BE on 2026-02-20

View PDF (1 pages)

18/06/2025

Total exemption full accounts made up to 2024-09-29

View PDF (8 pages)

18/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-29

View PDF (8 pages)

11/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

29/06/2023

Accounts for a small company made up to 2022-09-29

View PDF (8 pages)

12/04/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

29/06/2022

Accounts for a small company made up to 2021-09-29

View PDF (9 pages)

05/04/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

29/06/2021

Accounts for a small company made up to 2020-09-29

View PDF (9 pages)

22/04/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (4 pages)

14/03/2021

Resolutions

View PDF (1 pages)

13/03/2021

Cancellation of shares. Statement of capital on 2021-01-22

View PDF (6 pages)

13/03/2021

Purchase of own shares.

View PDF (3 pages)

29/06/2020

Accounts for a small company made up to 2019-09-29

View PDF (9 pages)

12/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

15/08/2019

Change of details for Mr Mark Donovan as a person with significant control on 2017-09-01

View PDF (2 pages)

04/07/2019

Accounts for a small company made up to 2018-09-29

View PDF (7 pages)

06/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

05/07/2018

Accounts for a small company made up to 2017-09-29

View PDF (7 pages)

05/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

17/10/2017

Termination of appointment of Alan Ivor Rowles as a secretary on 2017-10-13

View PDF (1 pages)

06/10/2017

Registered office address changed from 55 Plas Taliesin Portway Marina Penarth Vale of Glamorgan CF64 1TN to 2 Cliffside Penarth Vale of Glamorgan CF64 5RG on 2017-10-06

View PDF (2 pages)

03/07/2017

Accounts for a small company made up to 2016-09-29

View PDF (8 pages)

07/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

01/07/2016

Accounts for a small company made up to 2015-09-29

View PDF (8 pages)

20/04/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

03/07/2015

Accounts for a small company made up to 2014-09-29

View PDF (8 pages)

27/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

24/06/2014

Accounts for a small company made up to 2013-09-29

View PDF (8 pages)

25/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (7 pages)

25/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

09/12/2013

Registration of charge 022913770016

View PDF (20 pages)

18/06/2013

Accounts for a small company made up to 2012-09-29

View PDF (7 pages)

28/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (7 pages)

27/09/2012

Statement by directors

View PDF (1 pages)

27/09/2012

Statement of capital on 2012-09-27

View PDF (6 pages)

27/09/2012

Solvency statement dated 21/09/12

View PDF (1 pages)

27/09/2012

Resolutions

View PDF (2 pages)

03/07/2012

Accounts for a small company made up to 2011-09-29

View PDF (8 pages)

08/05/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

08/05/2012

Register inspection address has been changed from C/O Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT

View PDF (1 pages)

01/07/2011

Accounts for a small company made up to 2010-09-29

View PDF (7 pages)

11/05/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (14 pages)

11/05/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

09/05/2011

Director's details changed for Mark Donovan on 2010-05-07

View PDF (3 pages)

13/04/2011

Register inspection address has been changed

View PDF (2 pages)

01/07/2010

Accounts for a small company made up to 2009-09-29

View PDF (7 pages)

10/05/2010

Registered office address changed from Seacrest 2 Cliff Parade Penarth Vale of Glamorgan CF64 5BP on 2010-05-10

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (14 pages)

22/06/2009

Accounts for a small company made up to 2008-09-29

View PDF (7 pages)

18/03/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

30/07/2008

Accounts for a small company made up to 2007-09-29

View PDF (7 pages)

18/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

04/12/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

02/08/2007

Accounts for a small company made up to 2006-09-29

View PDF (8 pages)

12/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2007

Return made up to 28/02/07; full list of members

View PDF (5 pages)

21/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2006

Accounts for a small company made up to 2005-09-29

View PDF (6 pages)

21/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2006

Return made up to 28/02/06; full list of members

View PDF (5 pages)

03/08/2005

Accounts for a small company made up to 2004-09-29

View PDF (6 pages)

27/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

New director appointed

View PDF (2 pages)

16/03/2005

Return made up to 28/02/05; full list of members

View PDF (5 pages)

01/09/2004

Resolutions

View PDF (1 pages)

25/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2004

Accounts for a small company made up to 2003-09-29

View PDF (10 pages)

06/04/2004

Particulars of contract relating to shares

View PDF (4 pages)

06/04/2004

Ad 09/03/04--------- £ si 1190000@1=1190000 £ ic 782060/1972060

View PDF (2 pages)

23/03/2004

Resolutions

View PDF (0 pages)

23/03/2004

Resolutions

View PDF (0 pages)

23/03/2004

Resolutions

View PDF (0 pages)

23/03/2004

Resolutions

View PDF (1 pages)

23/03/2004

£ nc 783000/2000000 09/03/03

View PDF (1 pages)

15/03/2004

Return made up to 28/02/04; full list of members

View PDF (5 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/07/2003

Statement of affairs

View PDF (32 pages)

25/07/2003

Ad 30/05/03--------- £ si 621@1=621 £ ic 781439/782060

View PDF (2 pages)

12/07/2003

Nc inc already adjusted 30/05/03

View PDF (1 pages)

12/07/2003

Resolutions

View PDF (0 pages)

12/07/2003

Resolutions

View PDF (1 pages)

23/06/2003

Accounts for a small company made up to 2002-09-29

View PDF (6 pages)

10/03/2003

Return made up to 28/02/03; full list of members

View PDF (5 pages)

28/11/2002

Statement of affairs

View PDF (13 pages)

28/11/2002

Ad 27/09/02--------- £ si 440@1=440 £ ic 780999/781439

View PDF (2 pages)

28/11/2002

Particulars of contract relating to shares

View PDF (3 pages)

28/11/2002

Ad 27/09/02--------- £ si 780000@1=780000 £ ic 999/780999

View PDF (2 pages)

23/10/2002

Nc inc already adjusted 27/09/02

View PDF (2 pages)

15/10/2002

Resolutions

View PDF (0 pages)

15/10/2002

Resolutions

View PDF (13 pages)

15/10/2002

Resolutions

View PDF (1 pages)

01/08/2002

Accounts for a small company made up to 2001-09-29

View PDF (5 pages)

19/07/2002

Secretary's particulars changed

View PDF (2 pages)

11/04/2002

Return made up to 28/02/02; full list of members

View PDF (5 pages)

31/07/2001

Accounts for a small company made up to 2000-09-29

View PDF (6 pages)

11/04/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

28/01/2001

Secretary resigned

View PDF (1 pages)

07/12/2000

Resolutions

View PDF (1 pages)

07/12/2000

Resolutions

View PDF (0 pages)

07/12/2000

Resolutions

View PDF (0 pages)

07/12/2000

Resolutions

View PDF (1 pages)

07/12/2000

New secretary appointed

View PDF (2 pages)

04/10/2000

Accounts for a small company made up to 1999-09-29

View PDF (6 pages)

24/02/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

16/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

04/08/1999

Full accounts made up to 1998-09-29

View PDF (11 pages)

09/07/1999

Certificate of change of name

View PDF (4 pages)

23/02/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

08/10/1998

Full accounts made up to 1997-09-29

View PDF (12 pages)

08/10/1998

Full accounts made up to 1996-09-29

View PDF (17 pages)

23/04/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

03/08/1997

Accounting reference date shortened from 30/09/96 to 29/09/96

View PDF (0 pages)

01/04/1997

Return made up to 28/02/97; no change of members

View PDF (5 pages)

24/03/1997

Location of register of members

View PDF (1 pages)

04/08/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

19/06/1996

Return made up to 28/02/96; no change of members

View PDF (5 pages)

01/11/1995

Full accounts made up to 1994-09-30

View PDF (16 pages)

31/05/1995

Return made up to 28/02/95; full list of members

View PDF (6 pages)

18/05/1995

Particulars of mortgage/charge

View PDF (6 pages)

27/04/1995

Director's particulars changed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

28/11/1994

Full accounts made up to 1993-09-30

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27/10/1994

Registered office changed on 27/10/94 from: 9 brockhill way penarth S. glam CF6 2QD

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25/05/1994

Director resigned

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25/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/03/1994

Return made up to 28/02/94; full list of members

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11/02/1994

Full accounts made up to 1992-09-30

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04/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/03/1993

Return made up to 28/02/93; no change of members

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04/02/1993

Full accounts made up to 1991-09-30

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06/11/1992

Return made up to 28/02/92; no change of members

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13/04/1992

Accounts for a small company made up to 1990-09-30

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08/05/1991

Return made up to 28/02/91; full list of members

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03/09/1990

Accounts for a small company made up to 1989-09-30

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21/08/1990

Return made up to 28/02/90; full list of members

View PDF (4 pages)

14/05/1990

Director resigned

View PDF (0 pages)

05/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

12/05/1989

Registered office changed on 12/05/89 from: 3RD floor dominions house north queen street cardiff CF1 4AW

View PDF (0 pages)

24/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/10/1988

Wd 06/10/88 ad 26/09/88--------- £ si 997@1=997 £ ic 2/999

View PDF (0 pages)

11/10/1988

Accounting reference date notified as 30/09

View PDF (0 pages)

09/09/1988

Secretary resigned

View PDF (0 pages)

31/08/1988

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-30.37 % *

* during past year

Cash in Bank

£39,113.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

28/02/2027

Last change occurred

29/09/2024

Accounts

Total Exemption Full

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
516.11K
-
0.00
56.17K
-

2022
1
274.12K
-
0.00
39.11K
-

2022
1
274.12K
-
0.00
39.11K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

274.12K £-46.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

39.11K £-30.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
James, Robert Wilson	Director	15/03/2005 - 16/03/2005	4
Rowles, Alan Ivor	Secretary	26/11/2000 - 12/10/2017	1
Donovan, Gerard Gwyn	Secretary	30/03/1994 - 26/11/2000	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 3D PROPERTY INVESTMENTS LIMITED

3D PROPERTY INVESTMENTS LIMITED is an(a) Active company incorporated on 31/08/1988 with the registered office located at 18 Marine Parade, Penarth CF64 3BE. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 3D PROPERTY INVESTMENTS LIMITED?

3D PROPERTY INVESTMENTS LIMITED is currently Active. It was registered on 31/08/1988 .

Where is 3D PROPERTY INVESTMENTS LIMITED located?

3D PROPERTY INVESTMENTS LIMITED is registered at 18 Marine Parade, Penarth CF64 3BE.

What does 3D PROPERTY INVESTMENTS LIMITED do?

3D PROPERTY INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does 3D PROPERTY INVESTMENTS LIMITED have?

3D PROPERTY INVESTMENTS LIMITED had 1 employees in 2022.

What is the latest filing for 3D PROPERTY INVESTMENTS LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-28 with no updates.