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Three Counties Limited (Companies House Registration Number 02353873) is a private limited company started on 1989-03-01. The business has its registered office at Hedworths One Bowes Offices, Lambton Park Estate, Bournmoor DH3 4AN. Changed on 2007-04-30, the previous name the company used was Three Counties Financial Management Services Limited. Three Counties Limited operates Standard Industrial Classification: 70221 - "financial management".

Company details

Name Three Counties Limited
Number 02353873
Date of Incorporation: March 1, 1989
End of financial year: 30 April
Address: Hedworths One Bowes Offices, Lambton Park Estate, Bournmoor, DH3 4AN
SIC code: 70221 - Financial management

Moving on to the 9 directors that can be found in the aforementioned business, we can name: Richard K. (in the company from 01 February 2024), Colin F. (appointment date: 04 July 2019), Stuart F. (appointed on 04 July 2019). The official register reports 3 persons of significant control, namely: Three Counties Financial Management Holdings is located at Walkergate, TD15 1DJ Berwick Upon Tweed, Northumberland. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lorna W. has 1/2 or less of shares, Peter W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 326,212 462,618 455,665 271,316 242,357 262,545 224,746 238,160 381,266 333,458 295,211
Total Assets Less Current Liabilities 257,008 279,670 359,490 152,974 115,354 148,673 185,447 119,630 150,797 160,248 172,744
Number Shares Allotted - 89,625 89,625 89,625 - - - - - - -
Shareholder Funds 257,008 275,896 355,768 149,180 - - - - - - -
Tangible Fixed Assets 13,314 16,837 22,543 21,653 - - - - - - -

People with significant control

Three Counties Financial Management Holdings
2 September 2020
Address 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom
Legal authority Companies Act 2006
Legal form Unlimited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11971798
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lorna W.
6 April 2016 - 2 July 2020
Nature of control: 25-50% shares
Peter W.
6 April 2016 - 2 July 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 30th, January 2024 | accounts 		Free Download (10 pages)

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