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 - BOURNMOOR

This company is listed in the following categories:
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)

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

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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

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