3 COUNTIES MORTGAGE SERVICES LIMITED - LUTON


Company Profile Company Filings

Overview

3 COUNTIES MORTGAGE SERVICES LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
3 COUNTIES MORTGAGE SERVICES LIMITED was incorporated 21 years ago on 13/01/2003 and has the registered number: 04634675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

3 COUNTIES MORTGAGE SERVICES LIMITED - LUTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

260 - 270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN ELLIS May 1967 British Director 2003-02-19 CURRENT
AR NOMINEES LIMITED Corporate Nominee Director 2003-01-13 UNTIL 2003-01-13 RESIGNED
SHAUN BARTON British Secretary 2003-01-13 UNTIL 2004-05-24 RESIGNED
ASHBURTON REGISTRARS LIMITED Corporate Nominee Secretary 2003-01-13 UNTIL 2003-01-13 RESIGNED
MR ALUN DAVID WATSON Feb 1972 British Director 2003-01-13 UNTIL 2010-10-01 RESIGNED
SHAUN BARTON British Director 2003-02-19 UNTIL 2004-05-24 RESIGNED
MR ALUN DAVID WATSON Feb 1972 British Secretary 2004-05-24 UNTIL 2010-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Ellis 2016-04-06 5/1967 Coalville   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
3 Counties Mortgage Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-09 31-05-2023 £485 Cash £-5,845 equity
3 Counties Mortgage Services Limited - Accounts to registrar (filleted) - small 22.3 2022-11-26 31-05-2022 £4,209 Cash £-14,287 equity
3 Counties Mortgage Services Limited - Accounts to registrar (filleted) - small 18.2 2021-10-28 31-05-2021 £19,139 Cash £-11,826 equity
3 Counties Mortgage Services Limited - Accounts to registrar (filleted) - small 18.2 2020-11-17 31-05-2020 £296 Cash £-9,697 equity
3 Counties Mortgage Services Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-05-2019 £818 Cash £-9,773 equity
3 Counties Mortgage Services Limited - Accounts to registrar (filleted) - small 18.2 2018-09-13 31-05-2018 £300 Cash £-11,491 equity
3 Counties Mortgage Services Limited - Accounts to registrar - small 17.2 2017-09-30 31-05-2017 £300 Cash £-12,678 equity
3 Counties Mortgage Services Limited - Abbreviated accounts 16.1 2016-10-08 31-05-2016 £2,360 Cash £-14,208 equity
3 Counties Mortgage Services Limited - Limited company - abbreviated - 11.6 2015-10-15 31-05-2015 £1,598 Cash £-18,152 equity
3 Counties Mortgage Services Limited - Limited company - abbreviated - 11.0.0 2014-09-12 31-05-2014 £1,351 Cash £-28,351 equity

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