THIRD PROPCO LIMITED
08533868Combined office administrative service activities
THIRD PROPCO LIMITED
Combined office administrative service activities
Contact & Details
Contact
Registered Address
14 Lee Lane Millhouse Green Sheffield S36 9LN
Full company profile for THIRD PROPCO LIMITED (08533868), an active company based in Sheffield, United Kingdom. Incorporated 17 May 2013. Combined office administrative service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
N/A
Net Assets
£100.44k
Total Liabilities
£1.33M
Turnover
N/A
Employees
N/A
Debt Ratio
93%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 May Year End | 2024 31 May Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Morris, Edwin Rhys | Director | British | Germany | 24 May 2022 | Active |
| Morris, Morgan Lawn | Director | British | England | 24 May 2022 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (5)
Morgan Lawn Morris
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Alan Richard Morris
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Edwin Rhys Morris
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Morgan Lawn Morris
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Edwin Rhys Morris
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Alan Richard Morris
Ceased 17 Mar 2023
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land on the south side of Minerva Avenue, Chester FLINTSHIRE | Freehold | - | 18 Dec 2015 |
Bradford Personal Care, Minerva Avenue, Chester West Employment Park, Chester (CH1 4QL) FLINTSHIRE | Freehold | - | 18 Dec 2015 |
Land at Minerva Avenue, Chester West Employment Park, Chester FLINTSHIRE | Leasehold | - | 17 Jun 2015 |
Bradford Personal Care, Minerva Avenue, Chester West Employment Park, Chester (CH1 4QL) FLINTSHIRE | Leasehold | £1,350,000 | 4 Jun 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 May 2026 | Confirmation Statement | Confirmation statement made on 17 May 2026 with no updates | |
| 4 Dec 2025 | Persons With Significant Control | Cessation of Alan Richard Morris as a person with significant control on 17 Mar 2023 | |
| 16 Nov 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 16 Nov 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 15 Aug 2025 | Accounts | Annual accounts made up to 31 May 2025 |
Confirmation statement made on 17 May 2026 with no updates
Cessation of Alan Richard Morris as a person with significant control on 17 Mar 2023
Mortgage Satisfy Charge Full
Mortgage Satisfy Charge Full
Annual accounts made up to 31 May 2025
Recent Activity
Latest Activity
Confirmation statement made on 17 May 2026 with no updates
1 months ago on 18 May 2026
Cessation of Alan Richard Morris as a person with significant control on 17 Mar 2023
7 months ago on 4 Dec 2025
Mortgage Satisfy Charge Full
7 months ago on 16 Nov 2025
Mortgage Satisfy Charge Full
7 months ago on 16 Nov 2025
Annual accounts made up to 31 May 2025
10 months ago on 15 Aug 2025