Company NameTheakston Estates Ground Maintenance Limited
Company StatusActive
Company Number09212128
CategoryPrivate Limited Company
Incorporation Date10 September 2014(9 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMr Christopher Edward Harrison
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2014(same day as company formation)
RoleChartered Planner
Country of ResidenceEngland
Correspondence AddressSouthlands The Avenue
Eaglescliffe
Stockton-On-Tees
Cleveland
TS16 9AS
Director NameMr Martin Trevor Corney
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthlands The Avenue
Eaglescliffe
Stockton-On-Tees
Cleveland
TS16 9AS
Director NameMr Ian Jacob Waller
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
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

33 at £1Christopher Edward Harrison
33.33%
Ordinary
33 at £1Ian Jacob Waller
33.33%
Ordinary
33 at £1Martin Trevor Corney
33.33%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return10 September 2023 (7 months, 1 week ago)
Next Return Due24 September 2024 (5 months from now)

Filing History

17 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
30 June 2020Unaudited abridged accounts made up to 30 September 2019 (4 pages)
16 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
14 June 2019Unaudited abridged accounts made up to 30 September 2018 (4 pages)
11 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
11 September 2018Notification of Christopher Edward Harrison as a person with significant control on 6 April 2016 (2 pages)
11 September 2018Notification of Martin Trevor Corney as a person with significant control on 6 April 2016 (2 pages)
4 July 2018Unaudited abridged accounts made up to 30 September 2017 (4 pages)
12 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
13 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
13 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 99
(4 pages)
15 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 99
(4 pages)
10 September 2014Incorporation
Statement of capital on 2014-09-10
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 September 2014Incorporation
Statement of capital on 2014-09-10
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)