Theakston Estates (Mickle Hill) Limited

Company Name	Theakston Estates (Mickle Hill) Limited
Company Status	Active
Company Number	07635791
Category	Private Limited Company
Incorporation Date	16 May 2011(12 years, 11 months ago)
Previous Name	Martin Trevor Corney Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Martin Trevor Corney
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elstob Hall Elstob Great Stainton Sedgefield County Durham TS21 1NH

Director Name	Mr Ian Jacob Waller
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Southlands The Avenue Eaglescliffe Stockton On Tees TS16 9AS

Director Name	Mr Jarrod Colin Best
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 June 2014(3 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southlands The Avenue Eaglescliffe Stockton On Tees TS16 9AS

Director Name	Mr David James Shann
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 June 2014(3 years after company formation)
Appointment Duration	9 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Southlands The Avenue Eaglescliffe Stockton On Tees TS16 9AS

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

2 at £1	David James Shann 25.00% Ordinary B
2 at £1	Ian Jacob Waller 25.00% Ordinary A
2 at £1	Jarrod Colin Best 25.00% Ordinary B
2 at £1	Martin Trevor Corney 25.00% Ordinary A

Financials

Year	2014
Net Worth	£17,025
Cash	£22,140
Current Liabilities	£76,084

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

22 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
27 February 2023	Unaudited abridged accounts made up to 31 May 2022 (7 pages)
18 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
25 February 2022	Unaudited abridged accounts made up to 31 May 2021 (6 pages)
2 June 2021	Unaudited abridged accounts made up to 31 May 2020 (6 pages)
24 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
22 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
4 March 2020	Unaudited abridged accounts made up to 31 May 2019 (6 pages)
17 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
4 March 2019	Unaudited abridged accounts made up to 31 May 2018 (6 pages)
21 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
7 March 2018	Unaudited abridged accounts made up to 31 May 2017 (6 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
25 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 8 (7 pages)
25 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 8 (7 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
3 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 8 (7 pages)
3 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 8 (7 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 September 2014	Statement of capital following an allotment of shares on 12 June 2014 GBP 8.00 (4 pages)
23 September 2014	Statement of capital following an allotment of shares on 12 June 2014 GBP 8.00 (4 pages)
30 June 2014	Particulars of variation of rights attached to shares (3 pages)
30 June 2014	Change of share class name or designation (2 pages)
30 June 2014	Particulars of variation of rights attached to shares (3 pages)
30 June 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
30 June 2014	Change of share class name or designation (2 pages)
30 June 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
16 June 2014	Appointment of Mr Jarrod Colin Best as a director on 12 June 2014 (2 pages)
16 June 2014	Appointment of Mr David James Shann as a director on 12 June 2014 (2 pages)
16 June 2014	Appointment of Mr Jarrod Colin Best as a director on 12 June 2014 (2 pages)
16 June 2014	Appointment of Mr David James Shann as a director on 12 June 2014 (2 pages)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders (4 pages)
20 May 2014	Company name changed martin trevor corney LIMITED\certificate issued on 20/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-20 (3 pages)
20 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders (4 pages)
20 May 2014	Company name changed martin trevor corney LIMITED\certificate issued on 20/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-20 (3 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
10 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 4 (3 pages)
10 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 4 (3 pages)
10 July 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 4 (3 pages)
24 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
16 May 2011	Incorporation (23 pages)
16 May 2011	Incorporation (23 pages)

Theakston Estates (Mickle Hill) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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