Company NameTheakston Estates (Investments) Limited
DirectorMartin Trevor Corney
Company StatusActive
Company Number09162133
CategoryPrivate Limited Company
Incorporation Date5 August 2014(9 years, 7 months ago)

Business Activity

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

Director

Director NameMr Martin Trevor Corney
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthlands The Avenue
Eaglescliffe
Stockton On Tees
Cleveland
TS16 9AS

Location

Registered AddressSouthlands The Avenue
Eaglescliffe
Stockton On Tees
Cleveland
TS16 9AS
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
ParishPreston-on-Tees
WardEaglescliffe
Built Up AreaYarm
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Ian Jacob Waller
50.00%
Ordinary
1 at £1Martin Trevor Corney
50.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return5 August 2023 (7 months, 3 weeks ago)
Next Return Due19 August 2024 (4 months, 3 weeks from now)

Filing History

15 August 2023Confirmation statement made on 5 August 2023 with no updates (3 pages)
26 May 2023Unaudited abridged accounts made up to 31 August 2022 (6 pages)
9 August 2022Confirmation statement made on 5 August 2022 with no updates (3 pages)
7 June 2022Unaudited abridged accounts made up to 31 August 2021 (5 pages)
16 August 2021Confirmation statement made on 5 August 2021 with no updates (3 pages)
2 June 2021Unaudited abridged accounts made up to 31 August 2020 (5 pages)
10 March 2021Memorandum and Articles of Association (15 pages)
10 March 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
10 March 2021Change of share class name or designation (2 pages)
10 March 2021Particulars of variation of rights attached to shares (2 pages)
3 March 2021Cessation of Ian Jacob Waller as a person with significant control on 7 April 2016 (1 page)
3 March 2021Change of details for Mr Martin Trevor Corney as a person with significant control on 6 April 2016 (2 pages)
10 August 2020Confirmation statement made on 5 August 2020 with no updates (3 pages)
1 June 2020Unaudited abridged accounts made up to 31 August 2019 (4 pages)
8 August 2019Confirmation statement made on 5 August 2019 with no updates (3 pages)
6 June 2019Audited abridged accounts made up to 31 August 2018 (4 pages)
7 August 2018Confirmation statement made on 5 August 2018 with no updates (3 pages)
29 May 2018Unaudited abridged accounts made up to 31 August 2017 (4 pages)
8 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
22 August 2016Confirmation statement made on 5 August 2016 with updates (7 pages)
22 August 2016Confirmation statement made on 5 August 2016 with updates (7 pages)
8 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
8 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 April 2016Statement of capital following an allotment of shares on 5 April 2016
  • GBP 200
(3 pages)
11 April 2016Statement of capital following an allotment of shares on 5 April 2016
  • GBP 200
(3 pages)
24 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(3 pages)
24 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(3 pages)
24 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(3 pages)
5 August 2014Incorporation
Statement of capital on 2014-08-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 August 2014Incorporation
Statement of capital on 2014-08-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)