| Company Name | Theakston Estates (Midlothian) Limited |
|---|---|
| Directors | Martin Trevor Corney and Ian Jacob Waller |
| Company Status | Active |
| Company Number | 07450477 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2010(13 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Martin Trevor Corney |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Elstob Hall Elstob Great Stainton Sedgefield Co Durham TS21 1NH |
| Director Name | Mr Ian Jacob Waller |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Southlands The Avenue Eaglescliffe Stockton On Tees TS16 9AS |
Contact
| Telephone | 01642 899199 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | Southlands The Avenue Eaglescliffe Stockton On Tees TS16 9AS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Parish | Preston-on-Tees |
| Ward | Eaglescliffe |
| Built Up Area | Yarm |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 4 at £1 | Ian Jacob Waller 50.00% Ordinary |
|---|---|
| 4 at £1 | Martin Trevor Corney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,090 |
| Cash | £642 |
| Current Liabilities | £49,767 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (5 pages) |
| 29 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 30 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (5 pages) |
| 7 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 4 September 2021 | Unaudited abridged accounts made up to 30 November 2020 (4 pages) |
| 7 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 3 September 2020 | Unaudited abridged accounts made up to 30 November 2019 (4 pages) |
| 27 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 5 September 2019 | Unaudited abridged accounts made up to 30 November 2018 (4 pages) |
| 26 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (4 pages) |
| 28 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 20 January 2017 | Second filing of Confirmation Statement dated 24/11/2016 (14 pages) |
| 20 January 2017 | Second filing of Confirmation Statement dated 24/11/2016 (14 pages) |
| 30 November 2016 | Confirmation statement made on 24 November 2016 with updates
|
| 30 November 2016 | Confirmation statement made on 24 November 2016 with updates
|
| 6 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 7 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 2 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 2 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 3 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Director's details changed for Mr Martin Trevor on 24 November 2010 (3 pages) |
| 5 September 2011 | Director's details changed for Mr Martin Trevor on 24 November 2010 (3 pages) |
| 24 November 2010 | Incorporation (23 pages) |
| 24 November 2010 | Incorporation (23 pages) |