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THEAKSTON ESTATES LIMITED

THEAKSTON ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHEAKSTON ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01558281
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THEAKSTON ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is THEAKSTON ESTATES LIMITED located?

    Registered Office Address
    Southlands
    The Avenue
    TS16 9AS Eaglescliffe
    Cleveland
    Undeliverable Registered Office AddressNo

    What were the previous names of THEAKSTON ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    IAN WALLER DEVELOPMENTS LIMITED Jun 20, 1990Jun 20, 1990
    VICTORIA STONE COMPANY LIMITEDDec 31, 1981Dec 31, 1981
    DEANLEAF LIMITEDApr 27, 1981Apr 27, 1981

    What are the latest accounts for THEAKSTON ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for THEAKSTON ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2027
    Next Confirmation Statement DueJan 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2026
    OverdueNo

    What are the latest filings for THEAKSTON ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Theakston Waller Limited as a person with significant control on Jan 21, 2026

    		2 pagesPSC05

    Confirmation statement made on Jan 02, 2026 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 02, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 02, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		10 pagesAA

    Registration of charge 015582810072, created on Jan 26, 2023

    		8 pagesMR01

    Confirmation statement made on Jan 02, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		8 pagesAA

    Unaudited abridged accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesCS01

    Cessation of Ian Jacob Waller as a person with significant control on Dec 15, 2020

    		1 pagesPSC07

    Notification of Theakston Waller Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Confirmation statement made on Jan 02, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		8 pagesAA

    Registration of charge 015582810071, created on Mar 05, 2018

    		8 pagesMR01
    Annotations
    DateAnnotation
    Mar 12, 2018Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Confirmation statement made on Jan 03, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		10 pagesAA

    Registration of charge 015582810070, created on Aug 03, 2017

    		19 pagesMR01

    Confirmation statement made on Jan 03, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of THEAKSTON ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLER, Ian Jacob
    Southlands The Avenue
    Eaglescliffe
    TS16 9AS Stockton On Tees
    Cleveland
    		Secretary
    Southlands The Avenue
    Eaglescliffe
    TS16 9AS Stockton On Tees
    Cleveland
    		British4528350001
    CORNEY, Martin Trevor
    Elstob Hall
    Elstob
    TS21 1NH Great Stainton
    		Director
    Elstob Hall
    Elstob
    TS21 1NH Great Stainton
    		United KingdomBritish40287010002
    WALLER, Ian Jacob
    Southlands The Avenue
    Eaglescliffe
    TS16 9AS Stockton On Tees
    Cleveland
    		Director
    Southlands The Avenue
    Eaglescliffe
    TS16 9AS Stockton On Tees
    Cleveland
    		EnglandBritish4528350001
    WALLER, Maureen Marie
    Southlands The Avenue
    Eaglescliffe
    TS16 9AS Stockton On Tees
    Cleveland
    		Director
    Southlands The Avenue
    Eaglescliffe
    TS16 9AS Stockton On Tees
    Cleveland
    		United KingdomBritish22326550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THEAKSTON ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Jacob Waller
    Southlands
    The Avenue
    TS16 9AS Eaglescliffe
    Cleveland
    		Apr 06, 2016
    Southlands
    The Avenue
    TS16 9AS Eaglescliffe
    Cleveland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Theakston Waller Limited
    The Avenue
    Eaglescliffe
    TS16 9AS Stockton-On-Tees
    Southlands
    England
    		Apr 06, 2016
    The Avenue
    Eaglescliffe
    TS16 9AS Stockton-On-Tees
    Southlands
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Trevor Corney
    Southlands
    The Avenue
    TS16 9AS Eaglescliffe
    Cleveland
    		Apr 06, 2016
    Southlands
    The Avenue
    TS16 9AS Eaglescliffe
    Cleveland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0