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THEAKSTON ESTATES (NORTH EAST) LIMITED

THEAKSTON ESTATES (NORTH EAST) LIMITED

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

    • Overview

    Company NameTHEAKSTON ESTATES (NORTH EAST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07531972
    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 (NORTH EAST) LIMITED?

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

    Where is THEAKSTON ESTATES (NORTH EAST) LIMITED located?

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

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

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2025

    		5 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		4 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		4 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		4 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		4 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		4 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of THEAKSTON ESTATES (NORTH EAST) LIMITED?

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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07695431
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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