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Home > England & Wales Companies > THEAKSTON-LAING LIMITED
Company Information for

THEAKSTON-LAING LIMITED

SOUTHLANDS, THE AVENUE, EAGLESCLIFFE, CLEVELAND, TS16 9AS,
Company Registration Number
01405211
Private Limited Company
Active

Company Overview

About Theakston-laing Ltd
THEAKSTON-LAING LIMITED was founded on 1978-12-13 and has its registered office in Eaglescliffe. The organisation's status is listed as "Active". Theakston-laing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THEAKSTON-LAING LIMITED
 
Legal Registered Office
SOUTHLANDS
THE AVENUE
EAGLESCLIFFE
CLEVELAND
TS16 9AS
Other companies in TS16
 
Filing Information
Company Number 01405211
Company ID Number 01405211
Date formed 1978-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB360419861  
Last Datalog update: 2025-02-05 06:09:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEAKSTON-LAING LIMITED
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Company Officers of THEAKSTON-LAING LIMITED

Current Directors
Officer Role Date Appointed
IAN JACOB WALLER
 Company Secretary 1990-12-31
MARTIN TREVOR CORNEY
 Director 1990-12-31
IAN JACOB WALLER
 Director 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JACOB WALLER THEAKSTON ESTATES (LOTHIAN) LIMITED Company Secretary 2008-08-19 CURRENT 2008-08-19 Dissolved 2017-02-21
IAN JACOB WALLER THEAKSTON ESTATES (PROPERTIES) LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-26 Active
IAN JACOB WALLER SOUTHLANDS MANAGEMENT LIMITED Company Secretary 1991-12-29 CURRENT 1981-12-07 Active
IAN JACOB WALLER THEAKSTON WALLER LIMITED Company Secretary 1991-12-29 CURRENT 1974-04-16 Active
IAN JACOB WALLER THEAKSTON ESTATES LIMITED Company Secretary 1990-12-31 CURRENT 1981-04-27 Active
MARTIN TREVOR CORNEY THEAKSTON ESTATES (DARLINGTON) LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
MARTIN TREVOR CORNEY THEAKSTON ESTATES (SKERNINGHAM) LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
MARTIN TREVOR CORNEY CLAXTON ESTATES LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
MARTIN TREVOR CORNEY NORTHERN LAND MANAGEMENT LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
MARTIN TREVOR CORNEY THEAKSTON ESTATES GROUND MAINTENANCE LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
MARTIN TREVOR CORNEY THEAKSTON ESTATES (DEVELOPMENTS) LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
MARTIN TREVOR CORNEY THEAKSTON ESTATES (INVESTMENTS) LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
MARTIN TREVOR CORNEY YARM ESTATES LIMITED Director 2014-06-12 CURRENT 2012-07-10 Active
MARTIN TREVOR CORNEY WELLSPRINGS FARM LTD. Director 2014-01-28 CURRENT 2013-11-14 Active
MARTIN TREVOR CORNEY THEAKSTON LAND LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active
MARTIN TREVOR CORNEY THEAKSTON ESTATES (LITTLETHORPE) LTD Director 2013-01-16 CURRENT 2013-01-16 Active
MARTIN TREVOR CORNEY THEAKSTON ESTATE COMPANY LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
MARTIN TREVOR CORNEY THEAKSTON ESTATES (MICKLE HILL) LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active
MARTIN TREVOR CORNEY THEAKSTON ESTATES (NORTH EAST) LIMITED Director 2011-02-16 CURRENT 2011-02-16 Active
MARTIN TREVOR CORNEY THEAKSTON ESTATES (MIDLOTHIAN) LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active
MARTIN TREVOR CORNEY MARTIN CORNEY LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active
MARTIN TREVOR CORNEY THEAKSTON ESTATES (LOTHIAN) LIMITED Director 2008-08-19 CURRENT 2008-08-19 Dissolved 2017-02-21
MARTIN TREVOR CORNEY THEAKSTON ESTATES (PROPERTIES) LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active
MARTIN TREVOR CORNEY THEAKSTON WALLER LIMITED Director 1994-07-29 CURRENT 1974-04-16 Active
MARTIN TREVOR CORNEY SOUTHLANDS MANAGEMENT LIMITED Director 1993-04-14 CURRENT 1981-12-07 Active
MARTIN TREVOR CORNEY THEAKSTON ESTATES LIMITED Director 1990-12-31 CURRENT 1981-04-27 Active
IAN JACOB WALLER CLAXTON ESTATES LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
IAN JACOB WALLER NORTHERN LAND MANAGEMENT LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
IAN JACOB WALLER THEAKSTON HOMES LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
IAN JACOB WALLER THEAKSTON ESTATES GROUND MAINTENANCE LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
IAN JACOB WALLER YARM ESTATES LIMITED Director 2014-06-12 CURRENT 2012-07-10 Active
IAN JACOB WALLER WELLSPRINGS FARM LTD. Director 2014-01-28 CURRENT 2013-11-14 Active
IAN JACOB WALLER THEAKSTON ESTATES (LITTLETHORPE) LTD Director 2013-01-16 CURRENT 2013-01-16 Active
IAN JACOB WALLER THEAKSTON ESTATES (MICKLE HILL) LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active
IAN JACOB WALLER THEAKSTON ESTATES (NORTH EAST) LIMITED Director 2011-02-16 CURRENT 2011-02-16 Active
IAN JACOB WALLER THEAKSTON ESTATES (MIDLOTHIAN) LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active
IAN JACOB WALLER MARTIN CORNEY LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active
IAN JACOB WALLER THEAKSTON ESTATES (LOTHIAN) LIMITED Director 2008-08-19 CURRENT 2008-08-19 Dissolved 2017-02-21
IAN JACOB WALLER THEAKSTON ESTATES (PROPERTIES) LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active
IAN JACOB WALLER SOUTHLANDS MANAGEMENT LIMITED Director 1991-12-29 CURRENT 1981-12-07 Active
IAN JACOB WALLER THEAKSTON WALLER LIMITED Director 1991-12-29 CURRENT 1974-04-16 Active
IAN JACOB WALLER THEAKSTON ESTATES LIMITED Director 1990-12-31 CURRENT 1981-04-27 Active

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
2025-01-09CONFIRMATION STATEMENT MADE ON 02/01/25, WITH NO UPDATES
2024-10-31Unaudited abridged accounts made up to 2024-01-31
2023-01-11CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2022-01-10CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-11-02AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES
2017-11-01AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-11-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0103/01/16 ANNUAL RETURN FULL LIST
2015-11-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0103/01/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0103/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2013-01-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2013-01-11AR0103/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0103/01/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-19AR0103/01/11 FULL LIST
2010-10-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-14AR0103/01/10 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACOB WALLER / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TREVOR CORNEY / 14/01/2010
2009-08-14AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-10-22AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-09363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-04MISCSECTION 394
2006-01-25363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-01363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-01-13363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-01-14363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-01-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-15363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-21363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-07-31395PARTICULARS OF MORTGAGE/CHARGE
2000-01-21363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-20363sRETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
1998-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-26363sRETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
1997-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-06-11395PARTICULARS OF MORTGAGE/CHARGE
1997-05-06395PARTICULARS OF MORTGAGE/CHARGE
1997-01-25363sRETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
1996-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-09363sRETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
1995-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-09-14SRES01ALTER MEM AND ARTS 07/08/95
1995-04-23AUDAUDITOR'S RESIGNATION
1995-01-08363sRETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
1994-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-09-23288DIRECTOR'S PARTICULARS CHANGED
1994-01-09363sRETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
1993-12-10AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-01-25363sRETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
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 THEAKSTON-LAING 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 THEAKSTON-LAING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-07-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-06-03 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1997-04-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-05-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-08-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-12-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-12-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-12-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-09-15 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2022-01-31

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 THEAKSTON-LAING LIMITED

Intangible Assets
Patents
We have not found any records of THEAKSTON-LAING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THEAKSTON-LAING LIMITED
Trademarks
We have not found any records of THEAKSTON-LAING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEAKSTON-LAING 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 THEAKSTON-LAING LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where THEAKSTON-LAING 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 THEAKSTON-LAING 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 THEAKSTON-LAING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TS16 9AS