Company NameTheakston Estates (Developments) Limited
DirectorMartin Trevor Corney
Company StatusActive
Company Number09164816
CategoryPrivate Limited Company
Incorporation Date6 August 2014(9 years, 8 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
Appointed06 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

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return6 August 2023 (8 months, 3 weeks ago)
Next Return Due20 August 2024 (3 months, 4 weeks from now)

Charges

26 January 2023Delivered on: 7 February 2023
Persons entitled: Theakston Estates (Properties) Limited

Classification: A registered charge
Particulars: Potter house, potterhouse lane, pity me, durham, DH1 5RL and land adjoining potter house, potterhouse lane, pity me, durham, DH1 5RL being all of the land comprised in title numbers DU70886 and DU71693.
Outstanding
5 March 2018Delivered on: 14 March 2018
Persons entitled: Theakston Estates (Properties) Limited

Classification: A registered charge
Particulars: Potterhouse, pity me and land adjoining potterhouse, pity me.
Outstanding

Filing History

15 August 2023Confirmation statement made on 6 August 2023 with no updates (3 pages)
26 May 2023Unaudited abridged accounts made up to 31 August 2022 (5 pages)
7 February 2023Registration of charge 091648160002, created on 26 January 2023 (7 pages)
9 August 2022Confirmation statement made on 6 August 2022 with no updates (3 pages)
7 June 2022Unaudited abridged accounts made up to 31 August 2021 (4 pages)
16 August 2021Confirmation statement made on 6 August 2021 with no updates (3 pages)
2 June 2021Unaudited abridged accounts made up to 31 August 2020 (4 pages)
10 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
1 June 2020Unaudited abridged accounts made up to 31 August 2019 (5 pages)
8 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
4 June 2019Unaudited abridged accounts made up to 31 August 2018 (5 pages)
16 August 2018Confirmation statement made on 6 August 2018 with no updates (3 pages)
7 August 2018Notification of Ian Jacob Waller as a person with significant control on 6 April 2016 (2 pages)
7 August 2018Change of details for Mr Martin Trevor Corney as a person with significant control on 6 April 2016 (2 pages)
30 May 2018Unaudited abridged accounts made up to 31 August 2017 (4 pages)
14 March 2018Registration of charge 091648160001, created on 5 March 2018 (8 pages)
8 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 6 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)
10 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 6 August 2016 with updates (5 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)
24 August 2015Annual return made up to 6 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 6 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 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(3 pages)
6 August 2014Incorporation
Statement of capital on 2014-08-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 August 2014Incorporation
Statement of capital on 2014-08-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)