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Company number
07459668

THIRD DEVELOPMENTS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THIRD DEVELOPMENTS LTD
Company number
07459668
Registered office
BELMONT, SAND, WEDMORE, BS28 4XQ, ENGLAND · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 December 2010
Status
Active
Age
15 years
Previous names
MAINRAY HOUSE LTD (to 15 Jun 2016) · THE BRASSERIE (BERMONDSEY) LTD (to 15 Jun 2016)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
18 Aug 2027
Confirmation statement — last
04 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alexander David Forbes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/08/2024
Mr Ian Douglas Forbes
can appoint and remove directors
Notified 06/04/2016
Mr Martin James Bowe
has significant influence or control (through a trust)
Notified 19/08/2019
Mr Thomas Jamie Forbes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/08/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alexander David Forbes
born 12/1978 · England owns 25–50% of shares · holds 25–50% of votes Notified 19/08/2024 Controls 3 companies
Mr Thomas Jamie Forbes
born 06/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 19/08/2024 Controls 2 companies
Mr Ian Douglas Forbes
born 11/1950 · England can appoint and remove directors Control ended 27/09/2018 Controls 4 companies
Mr Martin James Bowe
born 08/2019 · England has significant influence or control Control ended 19/08/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/08/2024 Person with significant control ceased Mr Martin James Bowe
19/08/2024 Person with significant control added Mr Thomas Jamie Forbes
19/08/2024 Person with significant control added Mr Alexander David Forbes
19/08/2019 Person with significant control added Mr Martin James Bowe
27/09/2018 Person with significant control ceased Mr Ian Douglas Forbes
15/06/2016 Registered name changed THE BRASSERIE (BERMONDSEY) LTD MAINRAY HOUSE LTD
15/06/2016 Registered name changed MAINRAY HOUSE LTD THIRD DEVELOPMENTS LTD
06/04/2016 Person with significant control added Mr Ian Douglas Forbes

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 0 0
Net assets 0 0

Documents for THIRD DEVELOPMENTS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THIRD DEVELOPMENTS LTD?
According to the official registry, the company number of THIRD DEVELOPMENTS LTD is 07459668.
Where is THIRD DEVELOPMENTS LTD registered?
The registered office is BELMONT, SAND, WEDMORE, BS28 4XQ, ENGLAND.
What is the SIC code of THIRD DEVELOPMENTS LTD?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls THIRD DEVELOPMENTS LTD?
Mr Alexander David Forbes is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of THIRD DEVELOPMENTS LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About THIRD DEVELOPMENTS LTD (07459668)

THIRD DEVELOPMENTS LTD is a private limited company incorporated on 3 December 2010 and registered in the United Kingdom under company number 07459668. Its registered office is at BELMONT, SAND, WEDMORE, BS28 4XQ, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Alexander David Forbes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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