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Home > England & Wales Companies > THEAKSTON ESTATES (LITTLETHORPE) LTD
Company Information for

THEAKSTON ESTATES (LITTLETHORPE) LTD

SOUTHLANDS THE AVENUE, EAGLESCLIFFE, STOCKTON ON TEES, TS16 9AS,
Company Registration Number
08363292
Private Limited Company
Active

Company Overview

About Theakston Estates (littlethorpe) Ltd
THEAKSTON ESTATES (LITTLETHORPE) LTD was founded on 2013-01-16 and has its registered office in Stockton On Tees. The organisation's status is listed as "Active". Theakston Estates (littlethorpe) Ltd 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 ESTATES (LITTLETHORPE) LTD
 
Legal Registered Office
SOUTHLANDS THE AVENUE
EAGLESCLIFFE
STOCKTON ON TEES
TS16 9AS
Other companies in TS16
 
Filing Information
Company Number 08363292
Company ID Number 08363292
Date formed 2013-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-05 20:36:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEAKSTON ESTATES (LITTLETHORPE) LTD
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Company Officers of THEAKSTON ESTATES (LITTLETHORPE) LTD

Current Directors
Officer Role Date Appointed
JARROD COLIN BEST
 Director 2014-06-12
MARTIN TREVOR CORNEY
 Director 2013-01-16
DAVID JAMES SHANN
 Director 2014-06-12
IAN JACOB WALLER
 Director 2013-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JARROD COLIN BEST BLG (BURLINGTON HOUSE) LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
JARROD COLIN BEST HIGHGROVE GROUP (JUNCTION 32) LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
JARROD COLIN BEST MIDDCO 8 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
JARROD COLIN BEST MIDDCO 9 LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
JARROD COLIN BEST DUCHY HOMES (HOLDINGS) LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
JARROD COLIN BEST GMI LAND LIMITED Director 2017-04-28 CURRENT 2014-04-10 Dissolved 2018-04-24
JARROD COLIN BEST GMI ESTATES LIMITED Director 2017-04-28 CURRENT 2012-07-27 Active - Proposal to Strike off
JARROD COLIN BEST GMI HERTEN DONCASTER LIMITED Director 2017-04-28 CURRENT 2011-11-23 Active - Proposal to Strike off
JARROD COLIN BEST CLAYTON WEST DEVELOPMENT COMPANY LIMITED Director 2017-04-28 CURRENT 2014-03-13 Active - Proposal to Strike off
JARROD COLIN BEST YARM ESTATES INFRASTRUCTURE COMPANY LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
JARROD COLIN BEST AXIOM YORKSHIRE (CARLTON STREET) LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
JARROD COLIN BEST BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED Director 2016-06-30 CURRENT 2016-01-13 Active
JARROD COLIN BEST HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
JARROD COLIN BEST MIDDCO 6 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
JARROD COLIN BEST HIGHGROVE STRATEGIC LAND LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
JARROD COLIN BEST CLAXTON ESTATES LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
JARROD COLIN BEST MARTIN CORNEY LIMITED Director 2015-10-15 CURRENT 2010-08-24 Active
JARROD COLIN BEST FIVE TOWNS PARK LIMITED Director 2015-07-22 CURRENT 2014-03-19 Active
JARROD COLIN BEST BELGRAVIA LIVING GROUP LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
JARROD COLIN BEST AXIOM YORKSHIRE HOLDINGS LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
JARROD COLIN BEST GLASSHOUGHTON FARMS LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
JARROD COLIN BEST LATERAL (SUTTON) LIMITED Director 2014-06-18 CURRENT 2014-04-08 Active - Proposal to Strike off
JARROD COLIN BEST THEAKSTON ESTATES (MICKLE HILL) LIMITED Director 2014-06-12 CURRENT 2011-05-16 Active
JARROD COLIN BEST SUTTON PROPERTY DEVELOPMENTS LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active - Proposal to Strike off
JARROD COLIN BEST FIVE TOWNS PARK (2) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
JARROD COLIN BEST GLASSHOUGHTON PROPERTIES LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
JARROD COLIN BEST WELLSPRINGS FARM LTD. Director 2013-11-14 CURRENT 2013-11-14 Active
JARROD COLIN BEST HIGHGROVE INVESTMENTS LIMITED Director 2006-01-24 CURRENT 2006-01-24 Active - Proposal to Strike off
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 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-LAING LIMITED Director 1990-12-31 CURRENT 1978-12-13 Active
MARTIN TREVOR CORNEY THEAKSTON ESTATES LIMITED Director 1990-12-31 CURRENT 1981-04-27 Active
DAVID JAMES SHANN BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED Director 2016-06-30 CURRENT 2016-01-13 Active
DAVID JAMES SHANN HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
DAVID JAMES SHANN MIDDCO 6 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
DAVID JAMES SHANN CLAXTON ESTATES LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
DAVID JAMES SHANN MARTIN CORNEY LIMITED Director 2015-10-15 CURRENT 2010-08-24 Active
DAVID JAMES SHANN FIVE TOWNS PARK LIMITED Director 2015-07-22 CURRENT 2014-03-19 Active
DAVID JAMES SHANN BELGRAVIA LIVING GROUP LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
DAVID JAMES SHANN AXIOM YORKSHIRE HOLDINGS LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
DAVID JAMES SHANN GMI POWER SOLUTIONS LIMITED Director 2014-11-01 CURRENT 2014-09-29 Active
DAVID JAMES SHANN GLASSHOUGHTON FARMS LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
DAVID JAMES SHANN LATERAL (SUTTON) LIMITED Director 2014-06-18 CURRENT 2014-04-08 Active - Proposal to Strike off
DAVID JAMES SHANN THEAKSTON ESTATES (MICKLE HILL) LIMITED Director 2014-06-12 CURRENT 2011-05-16 Active
DAVID JAMES SHANN SUTTON PROPERTY DEVELOPMENTS LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active - Proposal to Strike off
DAVID JAMES SHANN FIVE TOWNS PARK (2) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
DAVID JAMES SHANN GLASSHOUGHTON PROPERTIES LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
DAVID JAMES SHANN GMI LAND LIMITED Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2018-04-24
DAVID JAMES SHANN CLAYTON WEST DEVELOPMENT COMPANY LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
DAVID JAMES SHANN WELLSPRINGS FARM LTD. Director 2014-01-28 CURRENT 2013-11-14 Active
DAVID JAMES SHANN AXIOM YORKSHIRE LIMITED Director 2013-07-31 CURRENT 2009-05-05 Active
DAVID JAMES SHANN MIDDCO 2 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2018-08-07
DAVID JAMES SHANN HIGHGROVE GROUP (ABERDEEN) LIMITED Director 2013-03-04 CURRENT 2013-02-28 Active
DAVID JAMES SHANN GMI ESTATES LIMITED Director 2012-11-30 CURRENT 2012-07-27 Active - Proposal to Strike off
DAVID JAMES SHANN MIDDCO 3 LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active - Proposal to Strike off
DAVID JAMES SHANN MIDDCO 5 LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active - Proposal to Strike off
DAVID JAMES SHANN LATERAL (READING) LIMITED Director 2012-10-05 CURRENT 2012-01-24 Active - Proposal to Strike off
DAVID JAMES SHANN GMI (BRISTOL) LIMITED Director 2012-08-31 CURRENT 2012-08-21 Dissolved 2016-09-20
DAVID JAMES SHANN MIDDCO 4 LIMITED Director 2012-08-08 CURRENT 2012-07-27 Active - Proposal to Strike off
DAVID JAMES SHANN YARM ESTATES LIMITED Director 2012-07-13 CURRENT 2012-07-10 Active
DAVID JAMES SHANN GMI SPECIAL PROJECTS LIMITED Director 2012-06-20 CURRENT 2011-04-08 Active
DAVID JAMES SHANN HIGHGROVE GROUP (READING) LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
DAVID JAMES SHANN GMI HERTEN DONCASTER LIMITED Director 2012-02-15 CURRENT 2011-11-23 Active - Proposal to Strike off
DAVID JAMES SHANN GMI HOLBECK LAND (MALTON) LIMITED Director 2011-04-14 CURRENT 2011-03-30 Active
DAVID JAMES SHANN MIDDCO 1 LIMITED Director 2010-02-09 CURRENT 2010-02-05 Dissolved 2018-08-07
DAVID JAMES SHANN GMI CONSTRUCTION GROUP PLC Director 2005-02-07 CURRENT 1986-02-12 Active
DAVID JAMES SHANN GMI CONSTRUCTION LIMITED Director 2005-02-07 CURRENT 1983-10-06 Active
DAVID JAMES SHANN HIGHGROVE GROUP PLC Director 2004-11-30 CURRENT 2004-11-30 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 (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-LAING LIMITED Director 1990-12-31 CURRENT 1978-12-13 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
2024-01-25CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-02-27Unaudited abridged accounts made up to 2022-05-31
2023-01-25CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-03-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-11-01AA01Previous accounting period extended from 31/01/16 TO 31/05/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-28AR0116/01/16 ANNUAL RETURN FULL LIST
2015-11-07AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-16AR0116/01/15 ANNUAL RETURN FULL LIST
2014-10-15AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-01RES12Resolution of varying share rights or name
2014-07-01SH08Change of share class name or designation
2014-07-01SH10Particulars of variation of rights attached to shares
2014-07-01SH0112/06/14 STATEMENT OF CAPITAL GBP 8
2014-06-16AP01DIRECTOR APPOINTED MR JARROD COLIN BEST
2014-06-16AP01DIRECTOR APPOINTED MR DAVID JAMES SHANN
2014-01-21AR0116/01/14 ANNUAL RETURN FULL LIST
2013-01-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to THEAKSTON ESTATES (LITTLETHORPE) LTD 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 ESTATES (LITTLETHORPE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THEAKSTON ESTATES (LITTLETHORPE) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2014-01-31

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 ESTATES (LITTLETHORPE) LTD

Intangible Assets
Patents
We have not found any records of THEAKSTON ESTATES (LITTLETHORPE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THEAKSTON ESTATES (LITTLETHORPE) LTD
Trademarks
We have not found any records of THEAKSTON ESTATES (LITTLETHORPE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEAKSTON ESTATES (LITTLETHORPE) LTD. 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 (68100 - Buying and selling of own real estate) as THEAKSTON ESTATES (LITTLETHORPE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THEAKSTON ESTATES (LITTLETHORPE) LTD 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 ESTATES (LITTLETHORPE) LTD 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 ESTATES (LITTLETHORPE) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode TS16 9AS