Menna Overview
Here’s a quick overview of R3 CONSULTANCY LIMITED 👀 — a Warwick based business that started in 2021.
R3 CONSULTANCY LIMITED
- Company statusactive
- Company No13144911
- Age5 years 10 months Incorporated 19 January 2021
- Officers5
Address
Brook Hall, Brook Street, Warwick, CV34 4BL, England
R3 CONSULTANCY LIMITED is an active company incorporated on 19 January 2021 and based in Warwick, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
4 Months Ago on 10 Jul 2026
Mortgage Satisfy Charge Full
6 Months Ago on 12 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 02 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 12 Mar 2026
Change Person Director Company With Change Date
1 Year Ago on 11 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Memorandum Articles
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 19 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 Jul 2021
Incorporation Company
5 Years Ago on 19 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWNES, Jeffrey Robin | director | Jan 1954 | 19 Jan 2021 |
| JONES, Simon Stuart | director | Feb 1974 | 19 Jan 2021 |
| LAMPARD, Michael John | director | Jan 1967 | 19 Jan 2021 |
| ROUND, Ben | director | Mar 1980 | 19 Jan 2021 |
| TURNER, Paul Henry | director | Feb 1965 | 19 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Corstorphine + Wright Limited | 19 Jan 2021 |
Related Companies
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DOWNES, Jeffrey Robin, JONES, Simon Stuart, LAMPARD, Michael John, ROUND, Ben are mutual persons.
DOWNES, Jeffrey Robin, ROUND, Ben, TURNER, Paul Henry are mutual persons.
DOWNES, Jeffrey Robin, JONES, Simon Stuart, LAMPARD, Michael John, ROUND, Ben, TURNER, Paul Henry are mutual persons.
DOWNES, Jeffrey Robin, JONES, Simon Stuart, LAMPARD, Michael John, ROUND, Ben are mutual persons.
JONES, Simon Stuart, LAMPARD, Michael John, ROUND, Ben, TURNER, Paul Henry are mutual persons.
LAMPARD, Michael John are mutual persons.
LAMPARD, Michael John, ROUND, Ben, TURNER, Paul Henry are mutual persons.
LAMPARD, Michael John, TURNER, Paul Henry are mutual persons.
LAMPARD, Michael John, TURNER, Paul Henry are mutual persons.
LAMPARD, Michael John, TURNER, Paul Henry are mutual persons.
ROUND, Ben are mutual persons.
ROUND, Ben, TURNER, Paul Henry are mutual persons.
ROUND, Ben are mutual persons.
SERPENTINE PROPERTIES LTD
LAMPARD, Michael John, ROUND, Ben, TURNER, Paul Henry are mutual persons.
BIRMINGHAM DOGS HOME(THE)
LAMPARD, Michael John are mutual persons.
ROUND RESIDENTIAL LLP
ROUND, Ben are mutual persons.
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Here’s a quick overview of R3 CONSULTANCY LIMITED 👀 — a Warwick based business that started in 2021.