Active
Company Information for THREE COUNTIES LIMITED
HEDWORTHS ONE BOWES OFFICES, LAMBTON PARK ESTATE, BOURNMOOR, COUNTY DURHAM, DH3 4AN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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THREE COUNTIES LIMITED | ||
Legal Registered Office | ||
HEDWORTHS ONE BOWES OFFICES LAMBTON PARK ESTATE BOURNMOOR COUNTY DURHAM DH3 4AN Other companies in DH3 | ||
Previous Names | ||
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Company Number | 02353873 | |
---|---|---|
Company ID Number | 02353873 | |
Date formed | 1989-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB734161747 |
Last Datalog update: | 2025-02-05 15:50:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THREE COUNTIES FIREPLACES LIMITED | 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ | Active | Company formed on the 2010-06-15 | |
THREE COUNTIES INTERNATIONAL TRANSPORT LTD | PILSDON HILL FARM TEMPLEMANS ASH BRIDPORT DT6 5NX | Active | Company formed on the 2010-07-02 | |
THREE COUNTIES ACADEMY TRUST | ASHFIELDS BROMYARD HEREFORD HEREFORDSHIRE HR7 4QS | Active | Company formed on the 2011-11-09 | |
THREE COUNTIES HEALTHCARE SOLUTIONS LTD. | 35 PARK AVENUE BLIDWORTH MANSFIELD NG21 0SN | Active | Company formed on the 2011-09-12 | |
THREE COUNTIES (WHOLESALE) FROZEN FOODS LIMITED | CBA 39 CASTLE STREET 39 CASTLE STREET LEICESTER LE1 5WN | Dissolved | Company formed on the 2006-04-05 | |
THREE COUNTIES 10K LIMITED | 16 WARWICK ROAD ASH VALE ALDERSHOT HAMPSHIRE GU12 5PL | Active - Proposal to Strike off | Company formed on the 2011-12-28 | |
THREE COUNTIES AGRICULTURAL SOCIETY | THE SHOWGROUND MALVERN WORCESTERSHIRE WR13 6NW | Active | Company formed on the 1981-06-16 | |
THREE COUNTIES AUCTIONS LTD | 6 VIEWPOINT OFFICE VILLAGE BABBAGE ROAD STEVENAGE HERTFORDSHIRE SG1 2EQ | Dissolved | Company formed on the 2009-11-25 | |
THREE COUNTIES BUILDINGS LIMITED | HILLCAIRNIE HOUSE ST ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DJ | Dissolved | Company formed on the 2005-07-22 | |
THREE COUNTIES BUSINESS DOCTOR LIMITED | 7A HARROW ROAD HEREFORD HEREFORDSHIRE HR4 0EH | Active | Company formed on the 2007-03-14 | |
THREE COUNTIES BUSINESS MACHINES LIMITED | Wilkins Kennedy 24 Park Road South Havant PO9 1HB | Active - Proposal to Strike off | Company formed on the 1989-04-13 | |
THREE COUNTIES CAR CLUB LIMITED | TY DERYN NOS MAENDY UCHAF LOWER MACHEN NEWPORT GWENT NP10 8GY | Active - Proposal to Strike off | Company formed on the 2007-03-19 | |
THREE COUNTIES CAR HIRE LTD | 13 STATION APPROACH RADLETT HERTFORDSHIRE WD7 7AP | Dissolved | Company formed on the 2010-06-01 | |
THREE COUNTIES CARE SERVICES LTD | 146 HAGLEY ROAD CIBA BUILDING BIRMINGHAM B16 9NX | Active | Company formed on the 2008-12-29 | |
THREE COUNTIES CHESS TOURNMENTS LTD | 6 VIEWPOINT OFFICE VILLAGE BABBAGE ROAD STEVENAGE HERTFORDSHIRE SG1 2EQ | Dissolved | Company formed on the 2012-05-28 | |
THREE COUNTIES CLASSIC MOTO CROSS LIMITED | 1 Somerville Road Worcester WORCESTERSHIRE WR4 9QG | Active - Proposal to Strike off | Company formed on the 2010-03-06 | |
THREE COUNTIES COLLECTIONS LIMITED | MILTON HOUSE, GATEHOUSE ROAD AYLESBURY AYLESBURY BUCKINGHAMSHIRE HP19 8EA | Dissolved | Company formed on the 2004-06-23 | |
THREE COUNTIES COMPUTING LIMITED | 58 LONDON ROAD LIPHOOK LIPHOOK HAMPSHIRE GU30 7TA | Dissolved | Company formed on the 2003-11-26 | |
THREE COUNTIES CONTRACTS LTD | The Offices Of Silke & Co Ltd 1st Floor Consort House Waterdale DONCASTER DN1 3HR | Liquidation | Company formed on the 2008-04-25 | |
THREE COUNTIES COOLING LTD. | 6 WEAVERHEAD CLOSE THAXTED DUNMOW ESSEX CM6 2PP | Dissolved | Company formed on the 2013-01-08 |
Officer | Role | Date Appointed |
---|---|---|
PHILIPPA ANNE WEST |
||
ANDREW DAVID ALEXANDER |
||
DAVID SPENCER HEPPELL |
||
DAVID STEVENS |
||
PETER WILLIAM WEST |
||
PHILIPPA ANNE WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HUGHES |
Director | ||
PETER ROBERT RUTHERFORD |
Director | ||
NICOLA WRIGHTSON |
Director | ||
JOHN ANTHONY BAXTER |
Director | ||
MARK JAMES WEST |
Director | ||
STEVEN EDWARD CANN |
Director | ||
PETER ANTHONY BRAISBY |
Company Secretary | ||
MICHAEL JOHN GLIDDEN HENDERSON |
Director | ||
SAMUEL PETER HENRY WALLIS |
Director | ||
LESLIE CAIN |
Company Secretary | ||
SIMON GRANT WALKER |
Director | ||
STEPHEN JOHN BAILEY |
Director | ||
HUW PRICE REYNOLDS |
Director | ||
SAMUEL PETER HENRY WALLIS |
Company Secretary | ||
GRAHAM RICHMOND LOWDEN |
Company Secretary | ||
PHILIP HARRINGTON LONGMORE |
Director | ||
MICHAEL ANTHONY COXON |
Director | ||
DOUGLAS JOHN SADLER |
Company Secretary | ||
DOUGLAS JOHN SADLER |
Director | ||
THOMAS WILLIAM WALLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THREE COUNTIES GROUP LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Dissolved 2018-04-10 | |
LAKEWOOD PORTFOLIO MANAGEMENT LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2018-03-27 | |
THOMSON WEST LIMITED | Director | 2000-12-22 | CURRENT | 1974-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/24 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES PATTERSON | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RICHARD GARETH KIRKHAM | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Three Counties Financial Management Holdings as a person with significant control on 2020-09-02 | |
PSC07 | CESSATION OF PETER WILLIAM WEST AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Corryn Wild on 2019-07-02 | |
AP01 | DIRECTOR APPOINTED MR CORRYN WILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ANNE WEST | |
TM02 | Termination of appointment of Philippa Anne West on 2019-07-02 | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES PATTERSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023538730003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 27/11/2017 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 89625 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RUTHERFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | |
AP01 | DIRECTOR APPOINTED MR DAVID SPENCER HEPPELL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 89625 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023538730003 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID HUGHES | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT RUTHERFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WRIGHTSON | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 89625 | |
AR01 | 01/03/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS PHILIPPA ANNE WEST | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID ALEXANDER | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 89625 | |
AR01 | 01/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WRIGHTSON / 30/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA ANNE WEST / 30/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAXTER | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM HEDWORTHS ONE BOWES OFFICES LAMBTON PARK ESTATE CHESTER-LE-STREET COUNTY DURHAM DH3 4AN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 10TH FLOOR CALE CROSS HOUSE 156 PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WEST | |
AR01 | 01/03/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED NICOLA WRIGHTSON | |
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 01/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CANN | |
AP03 | SECRETARY APPOINTED PHILIPPA ANNE WEST | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 01/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BRAISBY | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD CANN / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVENS / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BAXTER / 10/03/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MARK WEST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HENDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMUEL WALLIS | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LESLIE CAIN | |
288a | SECRETARY APPOINTED PETER ANTHONY BRAISBY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 16/11/90 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | CREATE CLASS RES DIR 16/11/90 | |
CERTNM | COMPANY NAME CHANGED THREE COUNTIES FINANCIAL MANAGEM ENT SERVICES LIMITED CERTIFICATE ISSUED ON 30/04/07 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: CUTHBERT HOUSE TOWER ROAD GLOVER 11 WASHINGTON TYNE & WEAR NE37 2SH |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THOMSON WEST LIMITED | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THREE COUNTIES LIMITED
THREE COUNTIES LIMITED owns 1 domain names.
three-counties.co.uk
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as THREE COUNTIES LIMITED are:
OUR COMMUNITY ENTERPRISE C.I.C. | £ 127,119 |
SOCIAL FINANCE LIMITED | £ 90,570 |
SILVER BIRCHES LIMITED | £ 89,834 |
WHETSTONE GROUP LIMITED | £ 53,181 |
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED | £ 48,554 |
LG FUTURES LIMITED | £ 34,643 |
HERONSFORD SOLUTIONS LIMITED | £ 20,400 |
BEANSTALK LIMITED | £ 1,772 |
DAVID ALEXANDER LIMITED | £ 950 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |