# Third Developments Ltd

## Details

- **Company number:** [07459668](https://find-and-update.company-information.service.gov.uk/company/07459668)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 2010
- **Registered office:** BELMONT, SAND, WEDMORE, BS28 4XQ
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Mainray House Ltd (until 15 Jun 2016)
- The Brasserie (Bermondsey) Ltd (until 22 Mar 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORBES, Thomas Jamie | director | 14 Sep 2018 |  |
| FORBES, Alexander David | director | 14 Sep 2018 |  |
| BOWE, Martin James | secretary | 3 Dec 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Douglas Forbes | right-to-appoint-and-remove-directors | 6 Apr 2016 | 27 Sep 2018 |
| Mr Martin James Bowe | significant-influence-or-control-as-trust | 19 Aug 2019 | 19 Aug 2024 |
| Mr Alexander David Forbes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Aug 2024 |  |
| Mr Thomas Jamie Forbes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Aug 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1 | - | - |
| 31 Dec 2024 | £1 | - | - |
| 31 Dec 2023 | £1 | - | - |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | £1 | £1 | - |
| 31 Dec 2015 | £1 | £1 | - |
| 31 Dec 2014 | £1 | £1 | - |
| 31 Dec 2013 | £1 | £1 | - |
| 31 Dec 2012 | £1 | £1 | - |
| 31 Dec 2011 | £1 | £1 | - |




## Controls

- [River Developments Limited](/company/03058482) (03058482)



## Directors' other companies

- [FORBES, Alexander David](/person/6984256) - director at [Schoolhouse Developments Ltd](/company/04297025)
- [FORBES, Alexander David](/person/6984256) - director at [Schoolhouse Property Ltd](/company/04684366)
- [FORBES, Thomas Jamie](/person/6984282) - director at [Schoolhouse Developments Ltd](/company/04297025)
- [FORBES, Thomas Jamie](/person/6984282) - director at [Schoolhouse Property Ltd](/company/04684366)



## Companies at the same address

- [Avalon Mews Silver Street Limited](/company/05165095) (05165095)
- [Belmont Advisory Services Ltd](/company/07065794) (07065794)
- [Samkhat Ltd](/company/03807653) (03807653)
- [Schoolhouse Developments Ltd](/company/04297025) (04297025)
- [Schoolhouse Property Ltd](/company/04684366) (04684366)