Company NameTheakston Estates (Properties) Limited
DirectorsMartin Trevor Corney and Ian Jacob Waller
Company StatusActive
Company Number05858341
CategoryPrivate Limited Company
Incorporation Date26 June 2006(17 years, 10 months ago)
Previous Names3

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Martin Trevor Corney
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElstob Hall
Elstob
Great Stainton
TS21 1NH
Director NameMr Ian Jacob Waller
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouthlands The Avenue
Eaglescliffe
Stockton On Tees
Cleveland
TS16 9AS
Secretary NameMr Ian Jacob Waller
NationalityBritish
StatusCurrent
Appointed26 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouthlands The Avenue
Eaglescliffe
Stockton On Tees
Cleveland
TS16 9AS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 June 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone01642 899199
Telephone regionMiddlesbrough

Location

Registered Address"Southlands", The Avenue
Eaglescliffe
Stockton On Tees
TS16 9AS
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
ParishPreston-on-Tees
WardEaglescliffe
Built Up AreaYarm

Shareholders

8 at £1Amber Corney
8.00%
Ordinary
8 at £1Chester Corney
8.00%
Ordinary
8 at £1Elle Corney
8.00%
Ordinary
52 at £1Martin Corney
52.00%
Ordinary
24 at £1Ian Jacob Waller
24.00%
Ordinary

Financials

Year2014
Net Worth-£18,642
Cash£9,773
Current Liabilities£143,514

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return14 July 2023 (9 months, 2 weeks ago)
Next Return Due28 July 2024 (3 months from now)

Filing History

31 August 2023Unaudited abridged accounts made up to 30 November 2022 (5 pages)
20 July 2023Confirmation statement made on 14 July 2023 with no updates (3 pages)
30 August 2022Unaudited abridged accounts made up to 30 November 2021 (5 pages)
14 July 2022Confirmation statement made on 14 July 2022 with no updates (3 pages)
5 September 2021Unaudited abridged accounts made up to 30 November 2020 (4 pages)
15 July 2021Confirmation statement made on 14 July 2021 with no updates (3 pages)
15 December 2020Change of details for Mr Martin Trevor Corney as a person with significant control on 15 December 2020 (2 pages)
3 September 2020Unaudited abridged accounts made up to 30 November 2019 (4 pages)
20 July 2020Confirmation statement made on 14 July 2020 with no updates (3 pages)
5 September 2019Unaudited abridged accounts made up to 30 November 2018 (4 pages)
22 July 2019Confirmation statement made on 14 July 2019 with no updates (3 pages)
26 March 2019Previous accounting period extended from 30 June 2018 to 30 November 2018 (1 page)
30 July 2018Confirmation statement made on 14 July 2018 with no updates (3 pages)
3 April 2018Unaudited abridged accounts made up to 30 June 2017 (4 pages)
17 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
14 July 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
14 July 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
7 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(6 pages)
14 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(6 pages)
14 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 April 2015Statement of capital following an allotment of shares on 30 March 2015
  • GBP 100
(3 pages)
1 April 2015Statement of capital following an allotment of shares on 30 March 2015
  • GBP 100
(3 pages)
7 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
(5 pages)
7 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
(5 pages)
2 April 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 April 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 January 2014Company name changed theakston estates (sniperley) LIMITED\certificate issued on 15/01/14
  • RES15 ‐ Change company name resolution on 2014-01-14
  • NM01 ‐ Change of name by resolution
(3 pages)
15 January 2014Company name changed theakston estates (sniperley) LIMITED\certificate issued on 15/01/14
  • RES15 ‐ Change company name resolution on 2014-01-14
  • NM01 ‐ Change of name by resolution
(3 pages)
8 August 2013Company name changed theakston estates (yorkshire) LIMITED\certificate issued on 08/08/13
  • RES15 ‐ Change company name resolution on 2013-08-07
  • NM01 ‐ Change of name by resolution
(3 pages)
8 August 2013Company name changed theakston estates (yorkshire) LIMITED\certificate issued on 08/08/13
  • RES15 ‐ Change company name resolution on 2013-08-07
  • NM01 ‐ Change of name by resolution
(3 pages)
27 June 2013Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
27 June 2013Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
4 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
3 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
28 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 June 2011Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
28 June 2011Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
28 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
8 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
19 January 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 January 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 September 2009Ad 03/09/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
16 September 2009Ad 03/09/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
8 July 2009Return made up to 26/06/09; full list of members (3 pages)
8 July 2009Return made up to 26/06/09; full list of members (3 pages)
30 March 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 March 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 July 2008Return made up to 26/06/08; full list of members (3 pages)
17 July 2008Return made up to 26/06/08; full list of members (3 pages)
14 November 2007Accounts for a dormant company made up to 30 June 2007 (5 pages)
14 November 2007Accounts for a dormant company made up to 30 June 2007 (5 pages)
4 July 2007Return made up to 26/06/07; full list of members (2 pages)
4 July 2007Return made up to 26/06/07; full list of members (2 pages)
13 July 2006Company name changed theakston estates (durham) limit ed\certificate issued on 13/07/06 (2 pages)
13 July 2006Company name changed theakston estates (durham) limit ed\certificate issued on 13/07/06 (2 pages)
26 June 2006Secretary resigned (1 page)
26 June 2006Incorporation (17 pages)
26 June 2006Incorporation (17 pages)
26 June 2006Secretary resigned (1 page)