THREE COUNTIES LIMITED

Company summary

Company number: 02353873
Status: ACTIVE
Incorporated / age: 1 March 198937 years
Registered office: Hedworths One Bowes Offices, Lambton Park Estate, Bournmoor, County Durham, DH3 4AN
Accounts due: 31 January 2027
Confirmation statement due: 15 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 02:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hedworths One Bowes Offices, Lambton Park Estate, Bournmoor, County Durham, DH3 4AN
Nature of business
Financial management
Previous company names
THREE COUNTIES FINANCIAL MANAGEMENT SERVICES LIMITED
THREE COUNTIES MANAGEMENT LIMITED
THREE COUNTIES ASSET MANAGEMENT LIMITED
MAINMID LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALEXANDER, Andrew David ACTIVE	Director	02 Jun 2014		United Kingdom	December 1974	Hedworths One, Bowes Offices, Lambton Park Estate, Bournmoor, County Durham, DH3 4AN
ALLISTER, Stuart William ACTIVE	Director	04 Jul 2019		United Kingdom	November 1969	17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom
COATS, John Hamilton ACTIVE	Director	04 Jul 2019		United Kingdom	December 1963	17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom
FAED, Stuart Alastair Ferguson ACTIVE	Director	04 Jul 2019		United Kingdom	December 1964	17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom
FRAME, Colin Meiklem ACTIVE	Director	04 Jul 2019		United Kingdom	May 1969	17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom
KIRKHAM, Richard Gareth ACTIVE	Director	01 Feb 2024		United Kingdom	August 1973	Hedworths One, Bowes Offices, Lambton Park Estate, Bournmoor, County Durham, DH3 4AN
WILD, Corryn ACTIVE	Director	02 Jul 2019		United Kingdom	October 1985	Hedworths One, Bowes Offices, Lambton Park Estate, Bournmoor, County Durham, DH3 4AN
BRAISBY, Peter Anthony RESIGNED	Secretary	20 Feb 2009	27 May 2010			49, Westlands, High Heaton, Newcastle Upon Tyne, Tyne And Wear, NE7 7YL
CAIN, Leslie RESIGNED	Secretary	02 Aug 2005	19 Feb 2009			3 Ainderby Road, Throckley, Newcastle Upon Tyne, Tyne & Wear, NE15 9DQ
LOWDEN, Graham Richmond RESIGNED	Secretary	01 Jan 1998	27 Apr 2005			39 Cromer Avenue, Low Fell, Gateshead, Tyne & Wear, NE9 6UL
SADLER, Douglas John RESIGNED	Secretary		31 Dec 1997			The Old School House, Whalton Road, Belsay, Northumberland, NE20 0EU
WALLIS, Samuel Peter Henry RESIGNED	Secretary	27 Apr 2005	01 Aug 2005			91a Kenton Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4NL
WEST, Philippa Anne RESIGNED	Secretary	22 Sep 2011	02 Jul 2019			Lambton Park Estate, Lambton Park Estate, Bournmoor, County Durham, DH3 4AN, England
BAILEY, Stephen John RESIGNED	Director	21 Sep 2004	02 Aug 2005	United Kingdom	May 1967	The Old Post House, 29 Nedderton Village, Bedlington, Northumberland, NE22 6AX
BAXTER, John Anthony RESIGNED	Director	01 Jan 2006	28 Feb 2014	United Kingdom	July 1951	3 Polwarth Road, Bronton Park, Newcastle Upon Tyne, Tyne & Wear, NE3 5ND
CANN, Steven Edward RESIGNED	Director	22 Oct 2002	31 Jan 2012	United Kingdom	May 1958	Star House, Main Street, Rothbury, Northumberland, NE65 7TY
COXON, Michael Anthony RESIGNED	Director		16 May 2001		June 1939	High Barns, Dotland Farm, Hexham, Northumberland, NE46 2JY
HENDERSON, Michael John Glidden RESIGNED	Director		19 Jun 2009	United Kingdom	August 1938	Langdale, Woodland Drive, East Horsley, Surrey, KT24 5AN
HEPPELL, David Spencer RESIGNED	Director	28 Apr 2016	28 Apr 2025	England	July 1964	Hedworths One, Bowes Offices, Lambton Park Estate, Bournmoor, County Durham, DH3 4AN
HOWE, Martin RESIGNED	Director	02 Jul 2019	25 Apr 2022	United Kingdom	June 1971	Hedworths One, Bowes Offices, Lambton Park Estate, Bournmoor, County Durham, DH3 4AN
HUGHES, David RESIGNED	Director	17 Sep 2015	18 Jan 2017	United Kingdom	March 1957	Hedworths One, Bowes Offices, Lambton Park Estate, Bournmoor, County Durham, DH3 4AN
LONGMORE, Philip Harrington RESIGNED	Director	31 Aug 1999	08 Jul 2003	United Kingdom	March 1961	Appletree Grange, Newcastle Road, Corbridge, Northumberland, NE45 5LG
PATTERSON, Alan James RESIGNED	Director	04 Jul 2019	05 Apr 2024	United Kingdom	June 1956	17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom
REYNOLDS, Huw Price RESIGNED	Director	21 Sep 2004	02 Aug 2005	United Kingdom	March 1959	2 Stoneyhurst Road West, Newcastle Upon Tyne, NE3 1PG
RUTHERFORD, Peter Robert RESIGNED	Director	24 Jun 2015	18 Jan 2017	United Kingdom	October 1956	Hedworths One, Bowes Offices, Lambton Park Estate, Bournmoor, County Durham, DH3 4AN
SADLER, Douglas John RESIGNED	Director		31 Dec 1997	United Kingdom	April 1953	The Old School House, Whalton Road, Belsay, Northumberland, NE20 0EU
STEVENS, David RESIGNED	Director	01 May 2007	02 Jul 2019	United Kingdom	November 1949	Fallowfield, The Plains, Wetheral, Carlisle, Cumbria, CA4 8LE
WALKER, Simon Grant RESIGNED	Director	22 Apr 1997	04 May 2007		July 1960	Wellfield, Acomb, Hexham, Northumberland, NE46 4RD
WALLER, Thomas William RESIGNED	Director		24 Dec 1991		September 1937	8 Beechwood Grove, London, W3 7HX
WALLIS, Samuel Peter Henry RESIGNED	Director	01 Jun 1995	30 May 2009	England	December 1934	91a Kenton Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4NL
WEST, Mark James RESIGNED	Director	01 May 2009	07 Aug 2013	England	March 1971	7, North Park Road, Sedgefield, County Durham, TS21 2AP
WEST, Peter William RESIGNED	Director		02 Jul 2019	United Kingdom	September 1944	The Shieling Harperley Hall, Fir Tree, Durham, DL15 8DN
WEST, Philippa Anne RESIGNED	Director	02 Jun 2014	02 Jul 2019	United Kingdom	August 1990	Hedworths One, Bowes Offices, Lambton Park Estate, Bournmoor, County Durham, DH3 4AN
WRIGHTSON, Nicola RESIGNED	Director	01 Oct 2012	05 May 2015	Uk	November 1971	Lambton Park Estate, Lambton Park Estate, Bournmoor, County Durham, DH3 4AN, England

ALEXANDER, Andrew David ACTIVE
Role: Director
Appointed on: 02 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Hedworths One, Bowes Offices, Lambton Park Estate, Bournmoor, County Durham, DH3 4AN

ALLISTER, Stuart William ACTIVE
Role: Director
Appointed on: 04 Jul 2019
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom

COATS, John Hamilton ACTIVE
Role: Director
Appointed on: 04 Jul 2019
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom

FAED, Stuart Alastair Ferguson ACTIVE
Role: Director
Appointed on: 04 Jul 2019
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom

FRAME, Colin Meiklem ACTIVE
Role: Director
Appointed on: 04 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom

KIRKHAM, Richard Gareth ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Hedworths One, Bowes Offices, Lambton Park Estate, Bournmoor, County Durham, DH3 4AN

WILD, Corryn ACTIVE
Role: Director
Appointed on: 02 Jul 2019
Country of Residence: United Kingdom
Date of birth: October 1985
Address: Hedworths One, Bowes Offices, Lambton Park Estate, Bournmoor, County Durham, DH3 4AN

BRAISBY, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 20 Feb 2009
Resigned on: 27 May 2010
Address: 49, Westlands, High Heaton, Newcastle Upon Tyne, Tyne And Wear, NE7 7YL

CAIN, Leslie RESIGNED
Role: Secretary
Appointed on: 02 Aug 2005
Resigned on: 19 Feb 2009
Address: 3 Ainderby Road, Throckley, Newcastle Upon Tyne, Tyne & Wear, NE15 9DQ

LOWDEN, Graham Richmond RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 27 Apr 2005
Address: 39 Cromer Avenue, Low Fell, Gateshead, Tyne & Wear, NE9 6UL

SADLER, Douglas John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1997
Address: The Old School House, Whalton Road, Belsay, Northumberland, NE20 0EU

WALLIS, Samuel Peter Henry RESIGNED
Role: Secretary
Appointed on: 27 Apr 2005
Resigned on: 01 Aug 2005
Address: 91a Kenton Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4NL

WEST, Philippa Anne RESIGNED
Role: Secretary
Appointed on: 22 Sep 2011
Resigned on: 02 Jul 2019
Address: Lambton Park Estate, Lambton Park Estate, Bournmoor, County Durham, DH3 4AN, England

BAILEY, Stephen John RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 02 Aug 2005
Country of Residence: United Kingdom
Date of birth: May 1967
Address: The Old Post House, 29 Nedderton Village, Bedlington, Northumberland, NE22 6AX

BAXTER, John Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 3 Polwarth Road, Bronton Park, Newcastle Upon Tyne, Tyne & Wear, NE3 5ND

CANN, Steven Edward RESIGNED
Role: Director
Appointed on: 22 Oct 2002
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Star House, Main Street, Rothbury, Northumberland, NE65 7TY

COXON, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 2001
Date of birth: June 1939
Address: High Barns, Dotland Farm, Hexham, Northumberland, NE46 2JY

HENDERSON, Michael John Glidden RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Langdale, Woodland Drive, East Horsley, Surrey, KT24 5AN

HEPPELL, David Spencer RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 28 Apr 2025
Country of Residence: England
Date of birth: July 1964
Address: Hedworths One, Bowes Offices, Lambton Park Estate, Bournmoor, County Durham, DH3 4AN

HOWE, Martin RESIGNED
Role: Director
Appointed on: 02 Jul 2019
Resigned on: 25 Apr 2022
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Hedworths One, Bowes Offices, Lambton Park Estate, Bournmoor, County Durham, DH3 4AN

HUGHES, David RESIGNED
Role: Director
Appointed on: 17 Sep 2015
Resigned on: 18 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Hedworths One, Bowes Offices, Lambton Park Estate, Bournmoor, County Durham, DH3 4AN

LONGMORE, Philip Harrington RESIGNED
Role: Director
Appointed on: 31 Aug 1999
Resigned on: 08 Jul 2003
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Appletree Grange, Newcastle Road, Corbridge, Northumberland, NE45 5LG

PATTERSON, Alan James RESIGNED
Role: Director
Appointed on: 04 Jul 2019
Resigned on: 05 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom

REYNOLDS, Huw Price RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 02 Aug 2005
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 2 Stoneyhurst Road West, Newcastle Upon Tyne, NE3 1PG

RUTHERFORD, Peter Robert RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 18 Jan 2017
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Hedworths One, Bowes Offices, Lambton Park Estate, Bournmoor, County Durham, DH3 4AN

SADLER, Douglas John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: April 1953
Address: The Old School House, Whalton Road, Belsay, Northumberland, NE20 0EU

STEVENS, David RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 02 Jul 2019
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Fallowfield, The Plains, Wetheral, Carlisle, Cumbria, CA4 8LE

WALKER, Simon Grant RESIGNED
Role: Director
Appointed on: 22 Apr 1997
Resigned on: 04 May 2007
Date of birth: July 1960
Address: Wellfield, Acomb, Hexham, Northumberland, NE46 4RD

WALLER, Thomas William RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 1991
Date of birth: September 1937
Address: 8 Beechwood Grove, London, W3 7HX

WALLIS, Samuel Peter Henry RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 30 May 2009
Country of Residence: England
Date of birth: December 1934
Address: 91a Kenton Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4NL

WEST, Mark James RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 07 Aug 2013
Country of Residence: England
Date of birth: March 1971
Address: 7, North Park Road, Sedgefield, County Durham, TS21 2AP

WEST, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2019
Country of Residence: United Kingdom
Date of birth: September 1944
Address: The Shieling Harperley Hall, Fir Tree, Durham, DL15 8DN

WEST, Philippa Anne RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 02 Jul 2019
Country of Residence: United Kingdom
Date of birth: August 1990
Address: Hedworths One, Bowes Offices, Lambton Park Estate, Bournmoor, County Durham, DH3 4AN

WRIGHTSON, Nicola RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 05 May 2015
Country of Residence: Uk
Date of birth: November 1971
Address: Lambton Park Estate, Lambton Park Estate, Bournmoor, County Durham, DH3 4AN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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