THREE COUNTIES LIMITED
HEDWORTHS ONE BOWES OFFICES, LAMBTON PARK ESTATE, BOURNMOOR DH3 4AN- Active
- Private Limited Company
- Company No. 02353873
- Last Updated: 01 Mar 2024
Company Profile
THREE COUNTIES LIMITED was incorporated on Wednesday, March 1, 1989 as a Private Limited Company with registered address in BOURNMOOR. THREE COUNTIES LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 35 years 8 months and 8 days.
| Name | THREE COUNTIES LIMITED |
|---|---|
| Company number | 02353873 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEDWORTHS ONE BOWES OFFICES LAMBTON PARK ESTATE BOURNMOOR DH3 4AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Three Counties Financial Management Holdings Walkergate, TD15 1DJ |
Dates: Wednesday, September 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lorna Isobel West Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 2, 2020
ownership of shares 25 to 50 percent
|
| Mr Peter William West Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 2, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (82 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THREE COUNTIES LIMITED | 01 Mar 1989 |
| THREE COUNTIES FINANCIAL MANAGEMENT SERVICES LIMITED | 30 Apr 2007 |