THREE COUNTIES LIMITED - BOURNMOOR
Company Profile | Company Filings |
Overview
THREE COUNTIES LIMITED is a Private Limited Company from BOURNMOOR and has the status: Active.
THREE COUNTIES LIMITED was incorporated 35 years ago on 01/03/1989 and has the registered number: 02353873. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THREE COUNTIES LIMITED was incorporated 35 years ago on 01/03/1989 and has the registered number: 02353873. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
THREE COUNTIES LIMITED - BOURNMOOR
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HEDWORTHS ONE BOWES OFFICES
BOURNMOOR
COUNTY DURHAM
DH3 4AN
This Company Originates in : United Kingdom
Previous trading names include:
THREE COUNTIES FINANCIAL MANAGEMENT SERVICES LIMITED (until 30/04/2007)
THREE COUNTIES FINANCIAL MANAGEMENT SERVICES LIMITED (until 30/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN HAMILTON COATS | Dec 1963 | British | Director | 2019-07-04 | CURRENT |
STUART ALASTAIR FERGUSON FAED | Dec 1964 | British | Director | 2019-07-04 | CURRENT |
MR COLIN MEIKLEM FRAME | May 1969 | British | Director | 2019-07-04 | CURRENT |
MR DAVID SPENCER HEPPELL | Jul 1964 | British | Director | 2016-04-28 | CURRENT |
MR RICHARD GARETH KIRKHAM | Aug 1973 | British | Director | 2024-02-01 | CURRENT |
MRS CORRYN WILD | Oct 1985 | British | Director | 2019-07-02 | CURRENT |
MR ANDREW DAVID ALEXANDER | Dec 1974 | British | Director | 2014-06-02 | CURRENT |
STUART WILLIAM ALLISTER | Nov 1969 | British | Director | 2019-07-04 | CURRENT |
PETER ANTHONY BRAISBY | British | Secretary | 2009-02-20 UNTIL 2010-05-27 | RESIGNED | |
MR THOMAS WILLIAM WALLER | Sep 1937 | British | Director | RESIGNED | |
SIMON GRANT WALKER | Jul 1960 | British | Director | 1997-04-22 UNTIL 2007-05-04 | RESIGNED |
MR PHILIP HARRINGTON LONGMORE | Mar 1961 | British | Director | 1999-08-31 UNTIL 2003-07-08 | RESIGNED |
MR DOUGLAS JOHN SADLER | Apr 1953 | British | Director | RESIGNED | |
MR DAVID STEVENS | Nov 1949 | British | Director | 2007-05-01 UNTIL 2019-07-02 | RESIGNED |
MR PETER ROBERT RUTHERFORD | Oct 1956 | British | Director | 2015-06-24 UNTIL 2017-01-18 | RESIGNED |
MR DOUGLAS JOHN SADLER | Apr 1953 | British | Secretary | RESIGNED | |
MR HUW PRICE REYNOLDS | Mar 1959 | British | Director | 2004-09-21 UNTIL 2005-08-02 | RESIGNED |
MR PETER WILLIAM WEST | Sep 1944 | British | Director | RESIGNED | |
SAMUEL PETER HENRY WALLIS | Dec 1934 | British | Secretary | 2005-04-27 UNTIL 2005-08-01 | RESIGNED |
PHILIPPA ANNE WEST | British | Secretary | 2011-09-22 UNTIL 2019-07-02 | RESIGNED | |
GRAHAM RICHMOND LOWDEN | Nov 1946 | British | Secretary | 1998-01-01 UNTIL 2005-04-27 | RESIGNED |
SAMUEL PETER HENRY WALLIS | Dec 1934 | British | Director | 1995-06-01 UNTIL 2009-05-30 | RESIGNED |
MARK JAMES WEST | Mar 1971 | British | Director | 2009-05-01 UNTIL 2013-08-07 | RESIGNED |
MISS PHILIPPA ANNE WEST | Aug 1990 | British | Director | 2014-06-02 UNTIL 2019-07-02 | RESIGNED |
LESLIE CAIN | British | Secretary | 2005-08-02 UNTIL 2009-02-19 | RESIGNED | |
ALAN JAMES PATTERSON | Jun 1956 | British | Director | 2019-07-04 UNTIL 2024-04-05 | RESIGNED |
MICHAEL ANTHONY COXON | Jun 1939 | British | Director | RESIGNED | |
MR DAVID HUGHES | Mar 1957 | British | Director | 2015-09-17 UNTIL 2017-01-18 | RESIGNED |
MR MARTIN HOWE | Jun 1971 | British | Director | 2019-07-02 UNTIL 2022-04-25 | RESIGNED |
MR MICHAEL JOHN GLIDDEN HENDERSON | Aug 1938 | British | Director | RESIGNED | |
STEVEN EDWARD CANN | May 1958 | British | Director | 2002-10-22 UNTIL 2012-01-31 | RESIGNED |
MR JOHN ANTHONY BAXTER | Jul 1951 | British | Director | 2006-01-01 UNTIL 2014-02-28 | RESIGNED |
MR STEPHEN JOHN BAILEY | May 1967 | British | Director | 2004-09-21 UNTIL 2005-08-02 | RESIGNED |
NICOLA WRIGHTSON | Nov 1971 | British | Director | 2012-10-01 UNTIL 2015-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Three Counties Financial Management Holdings | 2020-09-02 | Berwick Upon Tweed Northumberland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Lorna Isobel West | 2016-04-06 - 2020-07-02 | 4/1952 | Crook Durham | Ownership of shares 25 to 50 percent |
Mr Peter William West | 2016-04-06 - 2019-07-02 | 9/1944 | Crook Durham | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THREE_COUNTIES_LIMITED - Accounts | 2024-01-31 | 30-04-2023 | £145,534 Cash £141,888 equity |
THREE_COUNTIES_LIMITED - Accounts | 2022-12-22 | 30-04-2022 | £231,707 Cash £118,878 equity |
THREE_COUNTIES_LIMITED - Accounts | 2022-01-22 | 30-04-2021 | £287,657 Cash £100,958 equity |
THREE_COUNTIES_LIMITED - Accounts | 2021-01-29 | 30-04-2020 | £128,755 Cash £117,708 equity |
Three Counties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-31 | 30-04-2019 | £142,078 Cash £183,643 equity |
Three Counties Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-17 | 30-04-2018 | £111,933 Cash £147,619 equity |
Three Counties Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 30-04-2017 | £97,804 Cash £113,364 equity |
Three Counties Limited - Abbreviated accounts 16.3 | 2017-01-25 | 30-04-2016 | £141,101 Cash £149,180 equity |
Three Counties Limited - Limited company - abbreviated - 11.6 | 2015-10-06 | 30-04-2015 | £223,285 Cash £355,768 equity |
Three Counties Limited - Limited company - abbreviated - 11.6 | 2014-11-07 | 30-04-2014 | £226,235 Cash £275,896 equity |