R&L PROPERTIES NO. 3 LIMITED

Company summary

1 outstanding charge

Company number: 03066224
Status: DISSOLVED
Incorporated / age: 9 June 199516 years
Registered office: 4th Floor, Leconfield House Curzon Street, London, W1J 5JA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 27 October 2026 at 22:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, Leconfield House Curzon Street, London, W1J 5JA
Nature of business
Holding companies including Head Offices
Previous company names
SCOTTISH & NEWCASTLE PROPERTY LTD
COURAGE BARCLAY & SIMONDS LIMITED
HACKREMCO (NO.1038) LIMITED

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INGHAM, Michael Harry Peter ACTIVE	Secretary	04 Dec 2006				3 Lauriston Road, Wimbledon, London, SW19 4TJ
BROWN, Aaron Maxwell ACTIVE	Director	04 Dec 2006		United Kingdom	November 1967	5, Elsworthy Terrace, London, NW3 3DR
GRUNNELL, Mark ACTIVE	Director	04 Dec 2006		United Kingdom	August 1967	3, Montolieu Gardens, London, SW15 6PB
HOMER, Neville Rex RESIGNED	Secretary	03 Jul 1995	26 Apr 2002			Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
STEVENS, Mark RESIGNED	Secretary	22 Apr 2002	04 Dec 2006			75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Jun 1995	03 Jul 1995			One Silk Street, London, EC2Y 8HQ
BLOOD, Jeremy John Foster RESIGNED	Director	17 Oct 2005	05 Mar 2008	United Kingdom	March 1966	4 Burgess Terrace, Edinburgh, Midlothian, EH9 2BD
CRAWSHAY, William John Julian RESIGNED	Director	05 Mar 2008	21 Apr 2010	United Kingdom	April 1960	The Old Vicarage, Wylam, Northumberland, NE41 8AT
DRAPER, John Patrick RESIGNED	Director	17 Oct 2005	23 Feb 2009	United Kingdom	December 1966	138, The Moor, Coleorton, Coalville, Leicestershire, LE67 8GE
GRAY, Martyn RESIGNED	Director	17 Oct 2005	04 Dec 2006		October 1963	24 Margaret Rose Drive, Fairmilehead, Edinburgh, EH10 7ER
HOMER, Neville Rex RESIGNED	Director	03 Jul 1995	26 Apr 2002		August 1942	Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
MACKERRON, John Charles Alexander RESIGNED	Director	05 Mar 2008	19 Mar 2009		January 1961	15 Greenfield Crescent, Balerno, Midlothian, EH14 7HD
MILLER, Louise RESIGNED	Director	14 Apr 1999	28 Feb 2000		April 1965	13 Traquair Park West, Edinburgh, Midlothian, EH12 7AN
MORSE, Stella Helen RESIGNED	Director	29 May 2006	05 Mar 2008	Scotland	August 1967	Achnacarry, Trochry, Dunkeld, Perthshire, PH8 0DY
PEAREY, Michael John RESIGNED	Director	03 Jul 1995	14 Apr 1999		March 1944	The Lodge, Aberlady, East Lothian, EH32 0RE
SMALLEY, Timothy John RESIGNED	Director	04 Dec 2006	04 Dec 2009	United Kingdom	October 1965	Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
SNODDY, Colin Gordon RESIGNED	Director	17 Oct 2005	30 Jun 2006		December 1951	24 Dukehaugh, Peebles, EH45 9DN
STEVENS, Mark RESIGNED	Director	22 Apr 2002	04 Dec 2006		May 1971	75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	09 Jun 1995	03 Jul 1995			One Silk Street, London, EC2Y 8HQ
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED RESIGNED	Director	25 Feb 2000	04 Dec 2006			33 Ellersly Road, Edinburgh, EH12 6HX

INGHAM, Michael Harry Peter ACTIVE
Role: Secretary
Appointed on: 04 Dec 2006
Address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ