| Company Name | Theakston Estate Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 07695431 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2011(12 years, 9 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 | 06 July 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 | Samantha Marlow |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2022(11 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Southlands The Avenue Eaglescliffe Stockton On Tees TS16 9AS |
| Director Name | Mr Ian Jacob Waller |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2022(11 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| 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
| 100 at £1 | Theakston Estates LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,855 |
| Cash | £781 |
| Current Liabilities | £522,765 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Filing History
| 31 October 2023 | Unaudited abridged accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 13 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
| 25 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (5 pages) |
| 30 September 2022 | Appointment of Samantha Marlow as a director on 12 September 2022 (2 pages) |
| 30 September 2022 | Appointment of Mr Ian Jacob Waller as a director on 12 September 2022 (2 pages) |
| 7 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
| 2 November 2021 | Unaudited abridged accounts made up to 31 January 2021 (4 pages) |
| 13 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
| 4 February 2021 | Unaudited abridged accounts made up to 31 January 2020 (4 pages) |
| 9 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 30 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (4 pages) |
| 8 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 25 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (4 pages) |
| 9 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 31 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (5 pages) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 25 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 7 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 7 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 14 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 3 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 9 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 23 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 23 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 23 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Previous accounting period shortened from 31 October 2013 to 31 January 2013 (3 pages) |
| 22 April 2013 | Previous accounting period shortened from 31 October 2013 to 31 January 2013 (3 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 28 December 2012 | Previous accounting period extended from 31 July 2012 to 31 October 2012 (3 pages) |
| 28 December 2012 | Previous accounting period extended from 31 July 2012 to 31 October 2012 (3 pages) |
| 12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 6 July 2011 | Incorporation (22 pages) |
| 6 July 2011 | Incorporation (22 pages) |