Three Counties Investments Limited

Company Name	Three Counties Investments Limited
Directors	James Andrew Dempsey and Philip Maurice Estry
Company Status	Active
Company Number	02383407
Category	Private Limited Company
Incorporation Date	12 May 1989(34 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Andrew Dempsey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 March 2005(15 years, 10 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 Higher Croft Whitefield Manchester M45 7LY

Director Name	Mr Philip Maurice Estry
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	21 June 2005(16 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ringley Drive Whitefield Manchester Lancashire M45 7LF

Secretary Name	Mr James Andrew Dempsey
Nationality	British
Status	Current
Appointed	25 June 2005(16 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Higher Croft Whitefield Manchester M45 7LY

Director Name	Mr James Andrew Dempsey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Higher Croft Whitefield Manchester M45 7LY

Director Name	Mr Philip Maurice Estry
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ringley Drive Whitefield Manchester Lancashire M45 7LF

Director Name	Mr Frederick Mark Hatton
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	Honeywood Lower Peover Knutsford Cheshire WA16 9PU

Director Name	Mrs Margaret Miriam Hatton
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	Honeywood Lower Peover Knutsford Cheshire WA16 9PU

Secretary Name	Mr James Andrew Dempsey
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Higher Croft Whitefield Manchester M45 7LY

Secretary Name	Mr Graham John Orme
Nationality	British
Status	Resigned
Appointed	15 August 1995(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	379 Parr Lane Unsworth Bury Lancashire BL9 8PH

Director Name	Hillingdon Shirt Company Limited (Corporation)
Date of Birth	April 1972 (Born 52 years ago)
Status	Resigned
Appointed	01 September 1994(5 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 August 1995)
Correspondence Address	68 Derby Street Manchester Lancashire M8 8AT

Director Name	Middleton Commercial Properties Ltd (Corporation)
Status	Resigned
Appointed	26 June 1998(9 years, 1 month after company formation)
Appointment Duration	21 years, 8 months (resigned 01 March 2020)
Correspondence Address	68 Derby Street Manchester Lancashire M8 8AT

Secretary Name	Derby Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(10 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 June 2005)
Correspondence Address	68 Derby Street Manchester Lancashire M8 8AT

Location

Registered Address	Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£191,821
Cash	£33
Current Liabilities	£1,317,490

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	25 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	25 June

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (11 months from now)

Charges

22 October 2020	Delivered on: 10 November 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land and buildings at fishbrook industrial estate stoneclough road kearsley bolton t/no's GM335513,GM466215,GM331870,GM480059 and GM268286. Outstanding
22 October 2020	Delivered on: 10 November 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land and buildings at fishbrook industrial estate stoneclough road kearsley bolton t/no's GM335513,GM466215,GM331870,GM480059 and GM468286. Outstanding
27 March 2012	Delivered on: 31 March 2012 Persons entitled: West Register Number 2 Limited Classification: Second legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Units 5 & 7 fishbrook industrial estate stoneclough road kersley bolton t/no GM466215 GM331870 and GM468286 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
31 January 2007	Delivered on: 14 February 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 5 & 7 fishbrook industrial estate stoneclough road kearsley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 March 2006	Delivered on: 17 March 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
29 January 1990	Delivered on: 6 February 1990 Satisfied on: 19 February 2000 Persons entitled: Mynshul Bank PLC Classification: Legal charge Secured details: Â£350,000 and all other monies due or to become due from the company to the chargee. Under the terms of a loan facility dated 28/12/89. Particulars: Land on the westside of crewe, road, sandbach t/n ch 225235. Fully Satisfied

Filing History

29 February 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
19 September 2023	Unaudited abridged accounts made up to 30 June 2022 (11 pages)
19 June 2023	Previous accounting period shortened from 27 June 2022 to 26 June 2022 (1 page)
21 March 2023	Previous accounting period shortened from 28 June 2022 to 27 June 2022 (1 page)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
25 March 2022	Unaudited abridged accounts made up to 30 June 2021 (11 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
16 March 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
1 March 2021	Termination of appointment of Middleton Commercial Properties Ltd as a director on 1 March 2020 (1 page)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
10 November 2020	Registration of charge 023834070006, created on 22 October 2020 (14 pages)
10 November 2020	Registration of charge 023834070005, created on 22 October 2020 (8 pages)
7 August 2020	Unaudited abridged accounts made up to 30 June 2019 (11 pages)
15 May 2020	Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page)
19 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
3 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
1 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (6 pages)
11 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (6 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 March 2015	Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG to Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG to Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 18 March 2015 (1 page)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (6 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (6 pages)
18 August 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (3 pages)
18 August 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (3 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (6 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB on 19 December 2011 (1 page)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 June 2010	Director's details changed for Middleton Commercial Properties Ltd on 28 February 2010 (2 pages)
8 June 2010	Director's details changed for Middleton Commercial Properties Ltd on 28 February 2010 (2 pages)
8 June 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 April 2009	Return made up to 28/02/09; full list of members (4 pages)
1 April 2009	Return made up to 28/02/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 March 2008	Return made up to 28/02/08; full list of members (4 pages)
28 March 2008	Return made up to 28/02/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 April 2007	Return made up to 28/02/07; full list of members (2 pages)
13 April 2007	Return made up to 28/02/07; full list of members (2 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 March 2006	Return made up to 28/02/06; full list of members (2 pages)
29 March 2006	Return made up to 28/02/06; full list of members (2 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
13 July 2005	New director appointed (4 pages)
13 July 2005	New director appointed (4 pages)
13 July 2005	New director appointed (4 pages)
13 July 2005	New director appointed (4 pages)
24 March 2005	Return made up to 28/02/05; full list of members (2 pages)
24 March 2005	Return made up to 28/02/05; full list of members (2 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
26 May 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
26 May 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
19 May 2004	Return made up to 28/02/04; full list of members (6 pages)
19 May 2004	Return made up to 28/02/04; full list of members (6 pages)
12 March 2003	Return made up to 28/02/03; full list of members (6 pages)
12 March 2003	Return made up to 28/02/03; full list of members (6 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
6 March 2002	Return made up to 28/02/02; full list of members (6 pages)
6 March 2002	Return made up to 28/02/02; full list of members (6 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
6 September 2001	Registered office changed on 06/09/01 from: 68 derby street cheetham manchester M8 8AT (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 68 derby street cheetham manchester M8 8AT (1 page)
30 July 2001	Return made up to 28/02/01; full list of members (6 pages)
30 July 2001	Return made up to 28/02/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
6 March 2000	Return made up to 28/02/00; full list of members (6 pages)
6 March 2000	Return made up to 28/02/00; full list of members (6 pages)
19 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	Secretary resigned (1 page)
25 June 1999	Return made up to 28/02/99; full list of members (7 pages)
25 June 1999	Return made up to 28/02/99; full list of members (7 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
2 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
2 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
18 March 1997	Return made up to 28/02/97; full list of members (7 pages)
18 March 1997	Return made up to 28/02/97; full list of members (7 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
18 February 1996	Return made up to 28/02/96; change of members (7 pages)
18 February 1996	Return made up to 28/02/96; change of members (7 pages)
29 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
29 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
12 May 1989	Incorporation (13 pages)
12 May 1989	Incorporation (13 pages)

Three Counties Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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