Active
Company Information for THREE COUNTIES INVESTMENTS LIMITED
TRINITY CHAMBERS, 8 SUEZ STREET, WARRINGTON, CHESHIRE, WA1 1EG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THREE COUNTIES INVESTMENTS LIMITED | |
Legal Registered Office | |
TRINITY CHAMBERS 8 SUEZ STREET WARRINGTON CHESHIRE WA1 1EG Other companies in WA1 | |
Company Number | 02383407 | |
---|---|---|
Company ID Number | 02383407 | |
Date formed | 1989-05-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 04/09/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-07-05 17:06:22 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ANDREW DEMPSEY |
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JAMES ANDREW DEMPSEY |
||
PHILIP MAURICE ESTRY |
||
MIDDLETON COMMERCIAL PROPERTIES LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DERBY STREET SECRETARIES LIMITED |
Company Secretary | ||
GRAHAM JOHN ORME |
Company Secretary | ||
JAMES ANDREW DEMPSEY |
Director | ||
JAMES ANDREW DEMPSEY |
Company Secretary | ||
HILLINGDON SHIRT COMPANY LIMITED |
Director | ||
PHILIP MAURICE ESTRY |
Director | ||
FREDERICK MARK HATTON |
Director | ||
MARGARET MIRIAM HATTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCHOOL EXTENSIONS LTD | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
SEALAND COMMERCIAL PROPERTIES LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | In Administration | |
EDESK247 LTD | Company Secretary | 2005-06-25 | CURRENT | 1995-05-01 | Dissolved 2013-12-10 | |
ANCHOR INTERNATIONAL MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1983-10-28 | Dissolved 2014-08-26 | |
DICKENS INTERNATIONAL LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1979-12-05 | Active | |
DEVON HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1988-03-24 | Voluntary Arrangement | |
MIDDLETON COMMERCIAL PROPERTIES LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1991-03-11 | Active | |
HILLINGDON INTERNATIONAL LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1972-04-12 | Active | |
HIGHGROVE BUILDERS LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1988-02-04 | Active | |
BARNABY PROPERTIES LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1987-04-29 | Active | |
AERTEX LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1998-04-14 | Active | |
LINKHAVEN LTD | Company Secretary | 2005-06-25 | CURRENT | 2001-06-12 | Active | |
SUFFOLK HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2005-06-25 | CURRENT | 1988-04-11 | Active | |
GRASSLAKE LTD | Company Secretary | 2005-06-25 | CURRENT | 2002-05-09 | Active | |
ENVISION SOLUTIONS LTD | Company Secretary | 2005-01-31 | CURRENT | 2005-01-31 | Active | |
LINKHAVEN STOCKPORT RD LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2017-01-17 | |
STAR MACHINERY LTD | Company Secretary | 2004-11-10 | CURRENT | 2004-11-03 | Active | |
CORNHEATH ESTATES LTD | Company Secretary | 2004-11-10 | CURRENT | 2004-09-21 | Liquidation | |
LINKHAVEN 2004 LTD | Company Secretary | 2004-01-26 | CURRENT | 2004-01-22 | Active | |
U.K. IMPORT CORPORATION LIMITED | Company Secretary | 2000-10-14 | CURRENT | 1995-01-23 | Active | |
CHESTER PARTNERS LTD. | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
FLOODJACK INTERNATIONAL LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
DEVON GUILD OLDHAM LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Dissolved 2017-07-25 | |
GRASSLAKE LTD | Director | 2012-05-08 | CURRENT | 2002-05-09 | Active | |
EPIPHANY CAPITAL LTD | Director | 2012-02-09 | CURRENT | 2006-01-19 | Active | |
LINKHAVEN DENBIGH LTD | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2014-11-18 | |
U.K. IMPORT CORPORATION LIMITED | Director | 2008-11-15 | CURRENT | 1995-01-23 | Active | |
HILLINGDON INTERNATIONAL LIMITED | Director | 2008-10-30 | CURRENT | 1972-04-12 | Active | |
VENTURIA GREENBANK LTD | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2014-11-18 | |
VENTURIA TUCUMAN MINERAL CO. LTD | Director | 2008-04-16 | CURRENT | 2008-02-29 | Dissolved 2014-11-18 | |
VENTURIA LTD | Director | 2008-04-16 | CURRENT | 1999-08-27 | Active | |
SCHOOL EXTENSIONS LTD | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
LINKHAVEN ALTRINCHAM RD LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
LDBNR LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2014-01-14 | |
LINKHAVEN HOUSING LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
SEALAND COMMERCIAL PROPERTIES LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | In Administration | |
LINKHAVEN GATLEY LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Active | |
MIDDLETON COMMERCIAL PROPERTIES LIMITED | Director | 2005-04-15 | CURRENT | 1991-03-11 | Active | |
ENVISION SOLUTIONS LTD | Director | 2005-01-31 | CURRENT | 2005-01-31 | Active | |
LINKHAVEN STOCKPORT RD LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2017-01-17 | |
STAR MACHINERY LTD | Director | 2004-11-10 | CURRENT | 2004-11-03 | Active | |
CORNHEATH ESTATES LTD | Director | 2004-11-10 | CURRENT | 2004-09-21 | Liquidation | |
LINKHAVEN 2004 LTD | Director | 2004-01-26 | CURRENT | 2004-01-22 | Active | |
ANCHOR INTERNATIONAL MANAGEMENT SERVICES LIMITED | Director | 2003-10-01 | CURRENT | 1983-10-28 | Dissolved 2014-08-26 | |
AERTEX LIMITED | Director | 2003-06-12 | CURRENT | 1998-04-14 | Active | |
HIGHGROVE BUILDERS LIMITED | Director | 2003-03-01 | CURRENT | 1988-02-04 | Active | |
LINKHAVEN LTD | Director | 2003-03-01 | CURRENT | 2001-06-12 | Active | |
DEVON HOUSE DEVELOPMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1988-03-24 | Voluntary Arrangement | |
BARNABY PROPERTIES LIMITED | Director | 2002-10-01 | CURRENT | 1987-04-29 | Active | |
SUFFOLK HOUSE DEVELOPMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1988-04-11 | Active | |
DICKENS PROPERTY GROUP LIMITED | Director | 2001-10-01 | CURRENT | 1997-11-03 | Active | |
DICKENS INTERNATIONAL LIMITED | Director | 1990-12-31 | CURRENT | 1979-12-05 | Active | |
CHESTER PARTNERS LTD. | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
SCHOOL EXTENSIONS LTD | Director | 2015-12-15 | CURRENT | 2007-12-11 | Active | |
DEVON GUILD OLDHAM LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Dissolved 2017-07-25 | |
LINKHAVEN DENBIGH LTD | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2014-11-18 | |
VENTURIA GREENBANK LTD | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2014-11-18 | |
GRASSLAKE LTD | Director | 2008-03-12 | CURRENT | 2002-05-09 | Active | |
VENTURIA TUCUMAN MINERAL CO. LTD | Director | 2008-03-03 | CURRENT | 2008-02-29 | Dissolved 2014-11-18 | |
LINKHAVEN ALTRINCHAM RD LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
LDBNR LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2014-01-14 | |
LINKHAVEN HOUSING LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
SEALAND COMMERCIAL PROPERTIES LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | In Administration | |
TRANZART LIMITED | Director | 2006-04-24 | CURRENT | 2002-01-04 | Dissolved 2013-08-13 | |
LINKHAVEN GATLEY LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Active | |
VENTURIA LTD | Director | 2005-12-19 | CURRENT | 1999-08-27 | Active | |
ENVISION SOLUTIONS LTD | Director | 2005-01-31 | CURRENT | 2005-01-31 | Active | |
LINKHAVEN STOCKPORT RD LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2017-01-17 | |
STAR MACHINERY LTD | Director | 2004-11-10 | CURRENT | 2004-11-03 | Active | |
CORNHEATH ESTATES LTD | Director | 2004-11-10 | CURRENT | 2004-09-21 | Liquidation | |
LINKHAVEN 2004 LTD | Director | 2004-01-26 | CURRENT | 2004-01-22 | Active | |
ANCHOR INTERNATIONAL MANAGEMENT SERVICES LIMITED | Director | 2003-10-01 | CURRENT | 1983-10-28 | Dissolved 2014-08-26 | |
HIGHGROVE BUILDERS LIMITED | Director | 2003-03-01 | CURRENT | 1988-02-04 | Active | |
LINKHAVEN LTD | Director | 2003-03-01 | CURRENT | 2001-06-12 | Active | |
DEVON HOUSE DEVELOPMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1988-03-24 | Voluntary Arrangement | |
BARNABY PROPERTIES LIMITED | Director | 2002-10-01 | CURRENT | 1987-04-29 | Active | |
SUFFOLK HOUSE DEVELOPMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1988-04-11 | Active | |
AERTEX LIMITED | Director | 1999-09-24 | CURRENT | 1998-04-14 | Active | |
EDESK247 LTD | Director | 1999-08-25 | CURRENT | 1995-05-01 | Dissolved 2013-12-10 | |
U.K. IMPORT CORPORATION LIMITED | Director | 1999-03-03 | CURRENT | 1995-01-23 | Active | |
MIDDLETON COMMERCIAL PROPERTIES LIMITED | Director | 1998-06-26 | CURRENT | 1991-03-11 | Active | |
DICKENS PROPERTY GROUP LIMITED | Director | 1997-11-03 | CURRENT | 1997-11-03 | Active | |
DICKENS INTERNATIONAL LIMITED | Director | 1997-09-24 | CURRENT | 1979-12-05 | Active | |
RAPID 2510 LIMITED | Director | 1991-12-31 | CURRENT | 1987-01-09 | Liquidation | |
HILLINGDON INTERNATIONAL LIMITED | Director | 1990-12-31 | CURRENT | 1972-04-12 | Active | |
DEVON HOUSE DEVELOPMENTS LIMITED | Director | 1998-06-26 | CURRENT | 1988-03-24 | Voluntary Arrangement | |
HIGHGROVE BUILDERS LIMITED | Director | 1998-06-26 | CURRENT | 1988-02-04 | Active | |
BARNABY PROPERTIES LIMITED | Director | 1998-06-26 | CURRENT | 1987-04-29 | Active | |
SUFFOLK HOUSE DEVELOPMENTS LIMITED | Director | 1998-06-26 | CURRENT | 1988-04-11 | Active |
Date | Document Type | Document Description |
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Previous accounting period shortened from 26/06/23 TO 25/06/23 | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
Previous accounting period shortened from 27/06/22 TO 26/06/22 | ||
Previous accounting period shortened from 28/06/22 TO 27/06/22 | ||
Previous accounting period shortened from 28/06/22 TO 27/06/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIDDLETON COMMERCIAL PROPERTIES LTD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023834070005 | |
AA01 | Previous accounting period shortened from 29/06/19 TO 28/06/19 | |
AA01 | Previous accounting period shortened from 30/06/19 TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/15 FROM Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/14 TO 30/06/14 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/11 FROM 69 Windsor Road Prestwich Manchester M25 0DB | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Middleton Commercial Properties Ltd on 2010-02-28 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 68 DERBY STREET CHEETHAM MANCHESTER M8 8AT | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 28/02/96; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECOND LEGAL CHARGE | Outstanding | WEST REGISTER NUMBER 2 LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MYNSHUL BANK PLC |
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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 INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THREE COUNTIES INVESTMENTS LIMITED are:
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. |