THORPE ESTATE LIMITED
Overview
| Company Name | THORPE ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01784136 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THORPE ESTATE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is THORPE ESTATE LIMITED located?
| Registered Office Address | 16-18 Warrior Square SS1 2WS Southend-On-Sea Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THORPE ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUCHART LIMITED | Jan 19, 1984 | Jan 19, 1984 |
What are the latest accounts for THORPE ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THORPE ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for THORPE ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||
Director's details changed for Mr Sydney Engelbert Taylor on Aug 12, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||
Director's details changed for Mr Martin Harvey Gamon on Aug 24, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Thorpe Bay Estate Company Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Termination of appointment of Piers De Vigne as a director on Jan 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Fintan Hoddy as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Piers De Vigne on May 07, 2021 | 2 pages | CH01 | ||
Change of details for Thorpe Bay Estate Company Ltd as a person with significant control on Apr 30, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mrs Katharine Morshead on Apr 30, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Piers De Vigne on Apr 30, 2021 | 2 pages | CH01 | ||
Termination of appointment of Derek Michael Stoton as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Martin Harvey Gamon as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on Feb 16, 2021 | 1 pages | AD01 | ||
Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on Feb 11, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of THORPE ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAMON, Martin Harvey | Director | SS1 2WS Southend-On-Sea 16-18 Warrior Square Essex United Kingdom | England | British | Director | 4687070007 | ||||
| GAMON, Perry Howard | Director | SS1 2WS Southend-On-Sea 16-18 Warrior Square Essex United Kingdom | United Kingdom | British | Director | 16951430002 | ||||
| HODDY, Fintan David | Director | SS1 2WS Southend-On-Sea 16-18 Warrior Square Essex United Kingdom | United Kingdom | British | Director | 291084150001 | ||||
| MORSHEAD, Katharine | Director | SS1 2WS Southend-On-Sea 16-18 Warrior Square Essex United Kingdom | England | British | Director | 207071390001 | ||||
| TAYLOR, Sydney Engelbert | Director | SS1 2WS Southend-On-Sea 16-18 Warrior Square Essex United Kingdom | England | British | Director | 69514210001 | ||||
| GOULD, Nicholas Charles | Secretary | 7-11 Nelson Street Southend-On-Sea SS1 1EH | British | Property Developer | 83156700003 | |||||
| WARWICK, Michael | Secretary | 65 Chalkwell Esplanade SS0 8JH Westcliff On Sea Essex | British | 2979790001 | ||||||
| CARROLL, David | Director | 7-11 Nelson Street Southend-On-Sea SS1 1EH | England | British | Director | 175275180001 | ||||
| DE VIGNE, Piers | Director | SS1 2WS Southend-On-Sea 16-18 Warrior Square Essex United Kingdom | United Kingdom | British | Property | 152224530019 | ||||
| DE VIGNE, Piers | Director | Nelson Street SS11EH Southend On Sea 7-11 Essex | England | British | Director | 152224530001 | ||||
| GAMON, Martin Harvey | Director | Grosvenor Mews SS0 8EW Westcliff On Sea 22 Essex England | England | British | Director | 4687070007 | ||||
| GOULD, Nicholas Charles | Director | Nelson Street SS1 1EH Southend-On-Sea 7 England | England | British | Property Developer | 83156700005 | ||||
| GOULD, Peter Edward | Director | Nelson Street SS1 1EH Southend-On-Sea 7 England | England | British | Director | 85377260005 | ||||
| GOULD, Peter Edward | Director | 16-18 Warrior Square SS1 2WS Southend On Sea Essex | England | British | Property Director | 64270560001 | ||||
| LINTOTT, Alan Leslie | Director | Dell Park Wick Lane TW20 0XN Englefield Green Surrey | British | Director | 6234380005 | |||||
| LINTOTT, David Richard George | Director | Tilneys Hall Road SS4 1NX Rochford Essex | British | Director | 14797780001 | |||||
| LINTOTT, Graham Gordon | Director | Hatch House Thorndon Park Herongate CM13 3SA Brentwood Essex | British | Sole Trader - Motor Trader | 57169010001 | |||||
| STOTON, Derek Michael | Director | SS1 2WS Southend-On-Sea 16-18 Warrior Square Essex United Kingdom | England | British | Legal Adviser | 107527900001 | ||||
| WARWICK, Michael | Director | 65 Chalkwell Esplanade SS0 8JH Westcliff On Sea Essex | British | Solicitor | 2979790001 | |||||
| WARWICK, Valerie Eileen | Director | 65 Chalkwell Esplanade SS0 8JH Westcliff On Sea Essex | British | None | 38860950001 |
Who are the persons with significant control of THORPE ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thorpe Bay Estate Company Ltd | Apr 06, 2016 | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
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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