Three Counties Limited

Company details

Type

Private Limited Company

Incorporated

1989-03-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · FULL

Next accounts due

2027-01-31 in 233 days

Confirmation statement

last made up 2026-03-01 · next due 2027-03-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (32)

• Kirkham, Richard Gareth · Director appointed 2024-02-01
• Allister, Stuart William · Director appointed 2019-07-04
• Coats, John Hamilton · Director appointed 2019-07-04
• Faed, Stuart Alastair Ferguson · Director appointed 2019-07-04
• Frame, Colin Meiklem · Director appointed 2019-07-04
• Wild, Corryn · Director appointed 2019-07-02
• Alexander, Andrew David · Director appointed 2014-06-02
• Heppell, David Spencer · Director appointed 2016-04-28 resigned 2025-04-28
• Patterson, Alan James · Director appointed 2019-07-04 resigned 2024-04-05
• Howe, Martin · Director appointed 2019-07-02 resigned 2022-04-25
• West, Philippa Anne · Director appointed 2014-06-02 resigned 2019-07-02
• West, Philippa Anne · Secretary appointed 2011-09-22 resigned 2019-07-02
• Stevens, David · Director appointed 2007-05-01 resigned 2019-07-02
• West, Peter William · Director resigned 2019-07-02
• Hughes, David · Director appointed 2015-09-17 resigned 2017-01-18
• Rutherford, Peter Robert · Director appointed 2015-06-24 resigned 2017-01-18
• Wrightson, Nicola · Director appointed 2012-10-01 resigned 2015-05-05
• Baxter, John Anthony · Director appointed 2006-01-01 resigned 2014-02-28
• West, Mark James · Director appointed 2009-05-01 resigned 2013-08-07
• Cann, Steven Edward · Director appointed 2002-10-22 resigned 2012-01-31
• Braisby, Peter Anthony · Secretary appointed 2009-02-20 resigned 2010-05-27
• Henderson, Michael John Glidden · Director resigned 2009-06-19
• Wallis, Samuel Peter Henry · Director appointed 1995-06-01 resigned 2009-05-30
• Cain, Leslie · Secretary appointed 2005-08-02 resigned 2009-02-19
• Walker, Simon Grant · Director appointed 1997-04-22 resigned 2007-05-04
• Bailey, Stephen John · Director appointed 2004-09-21 resigned 2005-08-02
• Reynolds, Huw Price · Director appointed 2004-09-21 resigned 2005-08-02
• Lowden, Graham Richmond · Secretary appointed 1998-01-01 resigned 2005-04-27
• Longmore, Philip Harrington · Director appointed 1999-08-31 resigned 2003-07-08
• Coxon, Michael Anthony · Director resigned 2001-05-16
• Sadler, Douglas John · Director resigned 1997-12-31
• Waller, Thomas William · Director resigned 1991-12-24

People with significant control (3)

• Mrs Lorna Isobel West Ceased 2020-07-02
  Individual Psc · British · resident in England · born 4/1952 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Peter William West Ceased 2019-07-02
  Individual Psc · British · resident in England · born 9/1944 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Three Counties Financial Management Holdings Active
  Corporate Entity Psc · notified 2020-09-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Satisfied 023538730003
  Held by Thomson West Limited
  Created 2015-10-30 · satisfied 2019-07-01
  All properties acquired by the obligor in the future; all present and future interests of the obligor not effectively mortgaged or charged under preceding provisions of clause 3 of the debenture, in or over, freehold or leasehold property; all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to every property; and all intellectual property of the obligor.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2010-01-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-12-11 · satisfied 2010-02-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-27 Full accounts AA Accounts
• 2025-05-28 Termination director company with name termination date TM01 Officers
• 2025-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-28 Full accounts AA Accounts
• 2024-04-05 Termination director company with name termination date TM01 Officers
• 2024-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-05 Appointment of director AP01 Officers
• 2024-01-30 Total-exemption-full accounts AA Accounts
• 2023-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-21 Total-exemption-full accounts AA Accounts
• 2022-04-26 Termination director company with name termination date TM01 Officers
• 2022-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-21 Total-exemption-full accounts AA Accounts
• 2021-04-09 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.