THORPE BAY ESTATE COMPANY LIMITED

Overview

Company Name	THORPE BAY ESTATE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04102759
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2000

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 BAY ESTATE COMPANY LIMITED?

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

Where is THORPE BAY ESTATE COMPANY 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 BAY ESTATE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
BRIGHTSTAR NOMINEES LIMITED	Nov 01, 2000	Nov 01, 2000

What are the latest accounts for THORPE BAY ESTATE COMPANY LIMITED?

Next Accounts
Overdue	No
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 BAY ESTATE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for THORPE BAY ESTATE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Accounts for a small company made up to Mar 31, 2024	18 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Aug 12, 2024	Director's details changed for Mr Sydney Engelbert Taylor on Aug 12, 2024	2 pages	CH01

Jan 05, 2024	Accounts for a small company made up to Mar 31, 2023	19 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Director's details changed for Mrs Katharine Morshead on Jul 13, 2023	2 pages	CH01

Jan 06, 2023	Accounts for a small company made up to Mar 31, 2022	17 pages	AA

Nov 11, 2022	Appointment of Mr Sydney Englebert Taylor as a director on Nov 01, 2022	2 pages	AP01

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Oct 25, 2022	Change of details for Regis Group (Thorpe Bay) Limited as a person with significant control on Oct 12, 2022	2 pages	PSC05

May 12, 2022	Change of details for Regis Group (Thorpe Bay) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jan 13, 2022	Termination of appointment of Piers De Vigne as a director on Jan 10, 2022	1 pages	TM01

Jan 10, 2022	Appointment of Mr Fintan Hoddy as a director on Dec 31, 2021	2 pages	AP01

Nov 08, 2021	Confirmation statement made on Nov 01, 2021 with updates	5 pages	CS01

Nov 05, 2021	Director's details changed for Mrs Katharine Morshead on Nov 05, 2021	2 pages	CH01

Nov 03, 2021	Accounts for a small company made up to Mar 31, 2021	8 pages	AA

May 10, 2021	Change of details for Regis Group (Thorpe Bay) Limited as a person with significant control on May 07, 2021	2 pages	PSC05

May 07, 2021	Director's details changed for Mr Piers De Vigne on May 07, 2021	2 pages	CH01

Feb 16, 2021	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

Feb 11, 2021	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

Nov 11, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Oct 19, 2020	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

Dec 16, 2019	Accounts for a small company made up to Mar 31, 2019	9 pages	AA

Nov 26, 2019	Appointment of Ms Katharine Morshead as a director on Nov 26, 2019	2 pages	AP01

Nov 21, 2019	Appointment of Mr Piers De Vigne as a director on Nov 20, 2019	2 pages	AP01

View All Filings

Who are the officers of THORPE BAY ESTATE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAMON, Martin Harvey SS1 2WS Southend-On-Sea 16-18 Warrior Square Essex United Kingdom	Nov 01, 2000		Director	SS1 2WS Southend-On-Sea 16-18 Warrior Square Essex United Kingdom	England	British	1956-4	Director	4687070007
GAMON, Perry Howard SS1 2WS Southend-On-Sea 16-18 Warrior Square Essex United Kingdom	Nov 01, 2000		Director	SS1 2WS Southend-On-Sea 16-18 Warrior Square Essex United Kingdom	United Kingdom	British	1959-11	Director	16951430002
HODDY, Fintan David SS1 2WS Southend-On-Sea 16-18 Warrior Square Essex United Kingdom	Dec 31, 2021		Director	SS1 2WS Southend-On-Sea 16-18 Warrior Square Essex United Kingdom	United Kingdom	British	1978-10	Director	291084150001
MORSHEAD, Katharine SS1 2WS Southend-On-Sea 16-18 Warrior Square Essex United Kingdom	Nov 26, 2019		Director	SS1 2WS Southend-On-Sea 16-18 Warrior Square Essex United Kingdom	England	British	1985-10	Director	207071390001
TAYLOR, Sydney Engelbert SS1 2WS Southend-On-Sea 16-18 Warrior Square Essex United Kingdom	Nov 01, 2022		Director	SS1 2WS Southend-On-Sea 16-18 Warrior Square Essex United Kingdom	England	British	1967-10	Director	69514210001
GOULD, Nicholas Charles Mount Street Mews W1K2LF Mayfair 1 London England	Nov 01, 2000	Dec 15, 2014	Secretary	Mount Street Mews W1K2LF Mayfair 1 London England		British		Property Developer	83156700003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 01, 2000	Nov 01, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CARROLL, David 7-11 Nelson Street Southend-On-Sea SS1 1EH	Jan 23, 2013	Nov 17, 2014	Director	7-11 Nelson Street Southend-On-Sea SS1 1EH	England	British	1947-6	Director	175275180001
DE VIGNE, Piers SS1 2WS Southend-On-Sea 16-18 Warrior Square Essex United Kingdom	Nov 20, 2019	Jan 10, 2022	Director	SS1 2WS Southend-On-Sea 16-18 Warrior Square Essex United Kingdom	United Kingdom	British	1981-5	Property	152224530019
DE VIGNE, Piers Nelson Street SS1 1EH Southend On Sea 7-11 Essex England	May 20, 2010	Sep 30, 2015	Director	Nelson Street SS1 1EH Southend On Sea 7-11 Essex England	England	British	1981-5	Director	152224530001
GOULD, Nicholas Charles Nelson Street SS1 1EH Southend-On-Sea 7 England	Nov 01, 2000	Nov 20, 2019	Director	Nelson Street SS1 1EH Southend-On-Sea 7 England	England	British	1958-4	Property Developer	83156700001
GOULD, Peter Edward Nelson Street SS1 1EH Southend-On-Sea 7 England	Nov 01, 2000	Nov 20, 2019	Director	Nelson Street SS1 1EH Southend-On-Sea 7 England	England	British	1959-10	Property Developer	85377260068
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 01, 2000	Nov 01, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THORPE BAY ESTATE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Langly Developments Limited

Apr 06, 2016

90/92 Baxter Avenue

SS2 6HZ Southend-On-Sea

Rutland House

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04923280

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.

Regis Group (Thorpe Bay) Limited

Apr 06, 2016

Warrior Square

SS1 2WS Southend-On-Sea

16-18

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03742732

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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