Concierge 3 Limited
- Company number
- 06673704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2008
- Nature of business
- Development of building projects
Other letting and operating of own or leased real estate
Activities of head offices - Corporate group
- Roundwood Restorations Limited (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICKSTOCK, John Roland | Director | 26 Aug 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Roland Pickstock | Significant Influence Or Control | 15 Aug 2016 | 9 Mar 2018 |
| Pretique Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
9 Mar 2018 | 29 Jan 2025 |
| J Ross Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Mar 2018 | 31 Jan 2025 |
| Able 7 Limited | Ownership Of Shares 75 To 100 Percent | 31 Jan 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £14,522,467 | 2 |
| 29 Feb 2024 | - | - |
| 28 Feb 2023 | - | - |
| 31 Aug 2021 | - | - |
| 31 Aug 2020 | - | - |
| 31 Aug 2019 | - | - |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | £1 | - |
| 31 Aug 2016 | £1 | - |
| 31 Aug 2015 | £1 | - |
| 31 Aug 2014 | £1 | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
Connections
Owned by
Concierge 3 Limited → Able 7 Limited
Controls
- Concierge 2000 Limited (17248377)
Directors’ other companies
- PICKSTOCK, John Roland - Director at Concierge 35 Limited
- PICKSTOCK, John Roland - Director at Concierge 11 Limited
- PICKSTOCK, John Roland - Director at Capps-Uk Limited
- PICKSTOCK, John Roland - Director at Erpl 1 Limited
- PICKSTOCK, John Roland - Director at Concierge 2 Limited
- PICKSTOCK, John Roland - Director at Pickstock Housing Investments Limited
- PICKSTOCK, John Roland - Director at St Anne's Wharf (Norwich) Limited
- PICKSTOCK, John Roland - Director at Hydro Horse Limited
- PICKSTOCK, John Roland - Director at Concierge 1 Limited
- PICKSTOCK, John Roland - Director at Able 8 Limited
Companies at the same address
- Able 7 Limited (13390591)
- Concierge 10 Limited (13305141)
- Edgelight Capital Limited (12951816)
- Pa Stone Limited (16239626)
- Stonehill Holdings UK Ltd (05956213)
- Talbot Family Holdings Limited (12946852)