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THEAKSTON ESTATES (PROPERTIES) LIMITED

THEAKSTON ESTATES (PROPERTIES) LIMITED

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

    • Overview

    Company NameTHEAKSTON ESTATES (PROPERTIES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05858341
    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 (PROPERTIES) LIMITED?

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

    Where is THEAKSTON ESTATES (PROPERTIES) LIMITED located?

    Registered Office Address
    "Southlands", The Avenue
    Eaglescliffe
    TS16 9AS Stockton On Tees
    Undeliverable Registered Office AddressNo

    What were the previous names of THEAKSTON ESTATES (PROPERTIES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THEAKSTON ESTATES (SNIPERLEY) LIMITEDAug 08, 2013Aug 08, 2013
    THEAKSTON ESTATES (YORKSHIRE) LIMITEDJul 13, 2006Jul 13, 2006
    THEAKSTON ESTATES (DURHAM) LIMITEDJun 26, 2006Jun 26, 2006

    What are the latest accounts for THEAKSTON ESTATES (PROPERTIES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for THEAKSTON ESTATES (PROPERTIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Martin Trevor Corney as a person with significant control on Dec 15, 2020

    		2 pagesPSC04

    Unaudited abridged accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2018 to Nov 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		4 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Statement of capital following an allotment of shares on Mar 30, 2015

    • Capital: GBP 100
    		3 pagesSH01
    View All Filings

    Who are the officers of THEAKSTON ESTATES (PROPERTIES) 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
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Trevor Corney
    "Southlands", The Avenue
    Eaglescliffe
    TS16 9AS Stockton On Tees
    		Jul 14, 2016
    "Southlands", The Avenue
    Eaglescliffe
    TS16 9AS Stockton On Tees
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0