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THEAKER ESTATE AGENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Theaker Estate Agents Ltd. The company was founded 20 years ago and was given the registration number 04984540. The firm's registered office is in BURY ST. EDMUNDS. You can find them at 10 Old Hall Meadow, Rattlesden, Bury St. Edmunds, Suffolk. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:THEAKER ESTATE AGENTS LTD
Company Number:04984540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:10 Old Hall Meadow, Rattlesden, Bury St. Edmunds, Suffolk, IP30 0QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Blackbourne Road, Elmswell, Bury St. Edmunds, England, IP30 9UH

Secretary11 December 2003Active
2, Blackbourne Road, Elmswell, Bury St. Edmunds, England, IP30 9UH

Director11 December 2003Active
14 Heldhaw Road, Bury St Edmunds, IP32 7ER

Secretary04 December 2003Active
5 Avenue House, 12 The Avenue, Newmarket, CB8 9AA

Director04 December 2003Active

People with Significant Control

Mr Simon David Theaker
Notified on:06 April 2017
Status:Active
Date of birth:August 1966
Nationality:British
Address:10, Old Hall Meadow, Bury St. Edmunds, IP30 0QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon David Theaker
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:2, Blackbourne Road, Bury St. Edmunds, England, IP30 9UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-25Confirmation statement

Confirmation statement with no updates.

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2023-06-22Officers

Change person director company with change date.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-06-03Officers

Change person secretary company with change date.

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2021-06-03Officers

Change person director company with change date.

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2021-06-03Address

Change registered office address company with date old address new address.

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2021-04-10Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-12-11Persons with significant control

Cessation of a person with significant control.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-12-13Persons with significant control

Notification of a person with significant control.

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2017-04-04Accounts

Accounts with accounts type total exemption full.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2016-01-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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