Company Information for

THREE COUNTIES LIMITED

HEDWORTHS ONE BOWES OFFICES, LAMBTON PARK ESTATE, BOURNMOOR, COUNTY DURHAM, DH3 4AN,

Company Registration Number

02353873

Private Limited Company

Active

About Three Counties Ltd

THREE COUNTIES LIMITED was founded on 1989-03-01 and has its registered office in Bournmoor. The organisation's status is listed as "Active". Three Counties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
THREE COUNTIES LIMITED
Legal Registered Office
HEDWORTHS ONE BOWES OFFICES
LAMBTON PARK ESTATE
BOURNMOOR
COUNTY DURHAM
DH3 4AN
Other companies in DH3
Previous Names
THREE COUNTIES FINANCIAL MANAGEMENT SERVICES LIMITED
30/04/2007

Filing Information

Company Number02353873
Date formed1989-03-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 18:01:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Philippa Anne West Company Secretary 2011-09-22
Andrew David Alexander Director HEAD OF INVESTMENTS 2014-06-02 UNITED KINGDOM
David Spencer Heppell Director COMPANY DIRECTOR 2016-04-28 ENGLAND
David Stevens Director ACCOUNTANT 2007-05-01 UNITED KINGDOM
Peter William West Director INVESTMENT ADVISER 1992-03-01 UNITED KINGDOM
Philippa Anne West Director ACCOUNTANT 2014-06-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Hughes Director 2015-09-17 2017-01-18
Peter Robert Rutherford Director 2015-06-24 2017-01-18
Nicola Wrightson Director 2012-10-01 2015-05-05
John Anthony Baxter Director 2006-01-01 2014-02-28
Mark James West Director 2009-05-01 2013-08-07
Steven Edward Cann Director 2002-10-22 2012-01-31
Peter Anthony Braisby Company Secretary 2009-02-20 2010-05-27
Michael John Glidden Henderson Director 1992-03-01 2009-06-19
Samuel Peter Henry Wallis Director 1995-06-01 2009-05-30
Leslie Cain Company Secretary 2005-08-02 2009-02-19
Simon Grant Walker Director 1997-04-22 2007-05-04
Stephen John Bailey Director 2004-09-21 2005-08-02
Huw Price Reynolds Director 2004-09-21 2005-08-02
Samuel Peter Henry Wallis Company Secretary 2005-04-27 2005-08-01
Graham Richmond Lowden Company Secretary 1998-01-01 2005-04-27
Philip Harrington Longmore Director 1999-08-31 2003-07-08
Michael Anthony Coxon Director 1992-03-01 2001-05-16
Douglas John Sadler Company Secretary 1992-03-01 1997-12-31
Douglas John Sadler Director 1990-10-01 1997-12-31
Thomas William Waller Director 1992-03-01 1991-12-24

Related Directorships for Peter William West

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter William West THREE COUNTIES GROUP LIMITEDDirector 2015-05-21 CURRENT 2015-05-21 Dissolved 2018-04-10
Peter William West LAKEWOOD PORTFOLIO MANAGEMENT LIMITEDDirector 2013-07-26 CURRENT 2013-07-26 Dissolved 2018-03-27
Peter William West THOMSON WEST LIMITEDDirector 2000-12-22 CURRENT 1974-05-16 Active