Company Information for THEAKSTON ESTATES (PROPERTIES) LIMITED
"SOUTHLANDS", THE AVENUE, EAGLESCLIFFE, STOCKTON ON TEES, TS16 9AS,
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Company Registration Number
05858341
Private Limited Company
Active |
Company Name | ||||||
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THEAKSTON ESTATES (PROPERTIES) LIMITED | ||||||
Legal Registered Office | ||||||
"SOUTHLANDS", THE AVENUE EAGLESCLIFFE STOCKTON ON TEES TS16 9AS Other companies in TS16 | ||||||
Previous Names | ||||||
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Company Number | 05858341 | |
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Company ID Number | 05858341 | |
Date formed | 2006-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 26/06/2015 | |
Return next due | 24/07/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-09-05 10:16:17 |
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Officer | Role | Date Appointed |
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IAN JACOB WALLER |
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MARTIN TREVOR CORNEY |
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IAN JACOB WALLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THEAKSTON ESTATES (LOTHIAN) LIMITED | Company Secretary | 2008-08-19 | CURRENT | 2008-08-19 | Dissolved 2017-02-21 | |
SOUTHLANDS MANAGEMENT LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1981-12-07 | Active | |
THEAKSTON WALLER LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1974-04-16 | Active | |
THEAKSTON-LAING LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1978-12-13 | Active | |
THEAKSTON ESTATES LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1981-04-27 | Active | |
THEAKSTON ESTATES (DARLINGTON) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
THEAKSTON ESTATES (SKERNINGHAM) LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
CLAXTON ESTATES LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
NORTHERN LAND MANAGEMENT LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
THEAKSTON ESTATES GROUND MAINTENANCE LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
THEAKSTON ESTATES (DEVELOPMENTS) LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
THEAKSTON ESTATES (INVESTMENTS) LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
YARM ESTATES LIMITED | Director | 2014-06-12 | CURRENT | 2012-07-10 | Active | |
WELLSPRINGS FARM LTD. | Director | 2014-01-28 | CURRENT | 2013-11-14 | Active | |
THEAKSTON LAND LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
THEAKSTON ESTATES (LITTLETHORPE) LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
THEAKSTON ESTATE COMPANY LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
THEAKSTON ESTATES (MICKLE HILL) LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
THEAKSTON ESTATES (NORTH EAST) LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
THEAKSTON ESTATES (MIDLOTHIAN) LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
MARTIN CORNEY LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
THEAKSTON ESTATES (LOTHIAN) LIMITED | Director | 2008-08-19 | CURRENT | 2008-08-19 | Dissolved 2017-02-21 | |
THEAKSTON WALLER LIMITED | Director | 1994-07-29 | CURRENT | 1974-04-16 | Active | |
SOUTHLANDS MANAGEMENT LIMITED | Director | 1993-04-14 | CURRENT | 1981-12-07 | Active | |
THEAKSTON-LAING LIMITED | Director | 1990-12-31 | CURRENT | 1978-12-13 | Active | |
THEAKSTON ESTATES LIMITED | Director | 1990-12-31 | CURRENT | 1981-04-27 | Active | |
CLAXTON ESTATES LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
NORTHERN LAND MANAGEMENT LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
THEAKSTON HOMES LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
THEAKSTON ESTATES GROUND MAINTENANCE LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
YARM ESTATES LIMITED | Director | 2014-06-12 | CURRENT | 2012-07-10 | Active | |
WELLSPRINGS FARM LTD. | Director | 2014-01-28 | CURRENT | 2013-11-14 | Active | |
THEAKSTON ESTATES (LITTLETHORPE) LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
THEAKSTON ESTATES (MICKLE HILL) LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
THEAKSTON ESTATES (NORTH EAST) LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
THEAKSTON ESTATES (MIDLOTHIAN) LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
MARTIN CORNEY LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
THEAKSTON ESTATES (LOTHIAN) LIMITED | Director | 2008-08-19 | CURRENT | 2008-08-19 | Dissolved 2017-02-21 | |
SOUTHLANDS MANAGEMENT LIMITED | Director | 1991-12-29 | CURRENT | 1981-12-07 | Active | |
THEAKSTON WALLER LIMITED | Director | 1991-12-29 | CURRENT | 1974-04-16 | Active | |
THEAKSTON-LAING LIMITED | Director | 1990-12-31 | CURRENT | 1978-12-13 | Active | |
THEAKSTON ESTATES LIMITED | Director | 1990-12-31 | CURRENT | 1981-04-27 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2022-11-30 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-11-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Martin Trevor Corney as a person with significant control on 2020-12-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/18 TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 14/01/2014 | |
CERTNM | Company name changed theakston estates (sniperley) LIMITED\certificate issued on 15/01/14 | |
RES15 | CHANGE OF NAME 07/08/2013 | |
CERTNM | Company name changed theakston estates (yorkshire) LIMITED\certificate issued on 08/08/13 | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
88(2) | Ad 03/09/09\gbp si 1@1=1\gbp ic 1/2\ | |
363a | Return made up to 26/06/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED THEAKSTON ESTATES (DURHAM) LIMIT ED CERTIFICATE ISSUED ON 13/07/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 ESTATES (PROPERTIES) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THEAKSTON ESTATES (PROPERTIES) LIMITED are:
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. |