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Company Information for

THREE COUNTIES PROJECTS LIMITED

MEAD COURT, 10 THE MEAD BUS, CENTRE, 176-178 BERKHAMPSTEAD, RD, CHESHAM, BUCKINGHAMSHIRE, HP5 3EE,
Company Registration Number
05979034
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Three Counties Projects Ltd
THREE COUNTIES PROJECTS LIMITED was founded on 2006-10-26 and has its registered office in Rd, Chesham. The organisation's status is listed as "Active - Proposal to Strike off". Three Counties Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THREE COUNTIES PROJECTS LIMITED
 
Legal Registered Office
MEAD COURT, 10 THE MEAD BUS
CENTRE, 176-178 BERKHAMPSTEAD
RD, CHESHAM
BUCKINGHAMSHIRE
HP5 3EE
Other companies in HP5
 
Filing Information
Company Number 05979034
Company ID Number 05979034
Date formed 2006-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-07-04 06:23:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE COUNTIES PROJECTS LIMITED
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Company Officers of THREE COUNTIES PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
THAMES VALLEY CORPORATE SERVICES LIMITED
 Company Secretary 2006-10-26
IAN FRANCIS CHARLES MURRAY
 Director 2006-10-26
DAVID ALAN THOMPSON
 Director 2006-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-10-26 2006-10-26
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-10-26 2006-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN FRANCIS CHARLES MURRAY LEXHAM PROPERTIES LIMITED Director 2014-04-30 CURRENT 1993-01-28 Active
IAN FRANCIS CHARLES MURRAY SIMPLE TAX LIMITED Director 2009-03-19 CURRENT 2009-03-19 Active
IAN FRANCIS CHARLES MURRAY BLUESEAS MANAGEMENT LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
IAN FRANCIS CHARLES MURRAY CELSIA MANAGEMENT LIMITED Director 2006-08-10 CURRENT 2006-08-10 Dissolved 2016-04-12
IAN FRANCIS CHARLES MURRAY THAMES VALLEY NOMINEES LIMITED Director 2006-08-01 CURRENT 2006-08-01 Dissolved 2017-01-31
IAN FRANCIS CHARLES MURRAY CELSIA ASSOCIATES LIMITED Director 2006-01-10 CURRENT 2006-01-10 Dissolved 2016-04-19
DAVID ALAN THOMPSON MONACO HOMES LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
DAVID ALAN THOMPSON REDESDALE ARMS LIMITED Director 2015-07-31 CURRENT 1999-10-25 Active
DAVID ALAN THOMPSON REDESDALE HOLDINGS LTD Director 2015-06-18 CURRENT 2015-06-18 Active
DAVID ALAN THOMPSON THE HEATED CUSHION COMPANY LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
DAVID ALAN THOMPSON OLD AMERSHAM HOTELS (HOLDINGS) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
DAVID ALAN THOMPSON OLD AMERSHAM HOTELS (CROWN) LTD. Director 2013-06-19 CURRENT 2013-04-16 Active
DAVID ALAN THOMPSON HOF HEAT LIMITED Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2014-02-04
DAVID ALAN THOMPSON OLD AMERSHAM CHAPEL LTD. Director 2012-11-30 CURRENT 2012-09-21 Active
DAVID ALAN THOMPSON OLD AMERSHAM HOTELS LTD. Director 2012-11-12 CURRENT 2012-06-14 Active
DAVID ALAN THOMPSON HEATED RATTAN LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-11-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-04DS01Application to strike the company off the register
2019-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-07-16TM02Termination of appointment of Thames Valley Corporate Services Limited on 2018-07-16
2018-07-16TM02Termination of appointment of Thames Valley Corporate Services Limited on 2018-07-16
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0126/10/15 ANNUAL RETURN FULL LIST
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0126/10/14 ANNUAL RETURN FULL LIST
2014-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-20AR0126/10/13 ANNUAL RETURN FULL LIST
2013-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-30AR0126/10/12 ANNUAL RETURN FULL LIST
2012-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-30AR0126/10/11 ANNUAL RETURN FULL LIST
2011-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-28AR0126/10/10 ANNUAL RETURN FULL LIST
2010-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-19AR0126/10/09 ANNUAL RETURN FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN THOMPSON / 26/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS CHARLES MURRAY / 26/10/2009
2009-11-19CH04SECRETARY'S DETAILS CHNAGED FOR THAMES VALLEY CORPORATE SERVICES LIMITED on 2009-10-26
2009-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2008-11-03363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2007-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-30363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2006-11-23288aNEW SECRETARY APPOINTED
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-22288aNEW SECRETARY APPOINTED
2006-11-22288bSECRETARY RESIGNED
2006-11-22288bDIRECTOR RESIGNED
2006-11-14288aNEW DIRECTOR APPOINTED
2006-11-11288aNEW DIRECTOR APPOINTED
2006-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to THREE COUNTIES PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THREE COUNTIES PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THREE COUNTIES PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 PROJECTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THREE COUNTIES PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREE COUNTIES PROJECTS LIMITED
Trademarks
We have not found any records of THREE COUNTIES PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREE COUNTIES PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THREE COUNTIES PROJECTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where THREE COUNTIES PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREE COUNTIES PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THREE COUNTIES PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HP5 3EE