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THEAKSTON ESTATES LIMITED

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

This company is commonly known as Theakston Estates Limited. The company was founded 43 years ago and was given the registration number 01558281. The firm's registered office is in EAGLESCLIFFE. You can find them at Southlands, The Avenue, Eaglescliffe, Cleveland. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THEAKSTON ESTATES LIMITED
Company Number:01558281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1981
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Southlands, The Avenue, Eaglescliffe, Cleveland, TS16 9AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southlands The Avenue, Eaglescliffe, Stockton On Tees, TS16 9AS

Secretary-Active
Elstob Hall, Elstob, Great Stainton, TS21 1NH

Director-Active
Southlands The Avenue, Eaglescliffe, Stockton On Tees, TS16 9AS

Director-Active
Southlands The Avenue, Eaglescliffe, Stockton On Tees, TS16 9AS

Director01 September 2002Active

People with Significant Control

Mr Ian Jacob Waller
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:Southlands, Eaglescliffe, TS16 9AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Trevor Corney
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Southlands, Eaglescliffe, TS16 9AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Theakston Waller Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Southlands, The Avenue, Stockton-On-Tees, England, TS16 9AS
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type unaudited abridged.

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2023-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type unaudited abridged.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-04Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-12-15Persons with significant control

Cessation of a person with significant control.

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2020-12-15Persons with significant control

Notification of a person with significant control.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-11-06Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

Download
2016-11-06Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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