Introduction
Watch Company
T
TOSCAFIELD PROPERTY 3 LIMITED
TOSCAFIELD PROPERTY 3 LIMITED is an active company incorporated on 28 January 2019 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. TOSCAFIELD PROPERTY 3 LIMITED was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11790241
LTD Company
Age
7 Years
Incorporated 28 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
6 Clinton Avenue Nottingham, NG5 1AW,
6 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CAVELL, Mark Richard
ActiveClinton Avenue, NottinghamNG5 1AW
Born July 1964
Director
Appointed 28 Jan 2019
CAVELL, Mark Richard
Clinton Avenue, NottinghamNG5 1AW
Born July 1964
Director
28 Jan 2019
Active
SCOTT, Steven
ActiveClinton Avenue, NottinghamNG5 1AW
Born April 1965
Director
Appointed 28 Jan 2019
SCOTT, Steven
Clinton Avenue, NottinghamNG5 1AW
Born April 1965
Director
28 Jan 2019
Active
ELLIOTT, Mark Danny
ResignedClinton Avenue, NottinghamNG5 1AW
Born March 1962
Director
Appointed 28 Jan 2019
Resigned 04 Sept 2020
ELLIOTT, Mark Danny
Clinton Avenue, NottinghamNG5 1AW
Born March 1962
Director
28 Jan 2019
Resigned 04 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mabec Prs Llp
ActiveSt. Vincent Street, GlasgowG2 5NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2019
Mabec Prs Llp
St. Vincent Street, GlasgowG2 5NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2019
Active
Filing History
22
Description
Type
Date Filed
Document
3 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2021
2 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2020
17 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 April 2020