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THEAKSTON ESTATES (MIDLOTHIAN) LIMITED

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

This company is commonly known as Theakston Estates (midlothian) Limited. The company was founded 13 years ago and was given the registration number 07450477. The firm's registered office is in STOCKTON ON TEES. You can find them at Southlands The Avenue, Eaglescliffe, Stockton On Tees, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THEAKSTON ESTATES (MIDLOTHIAN) LIMITED
Company Number:07450477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Elstob Hall, Elstob, Great Stainton, Sedgefield, United Kingdom, TS21 1NH

Director24 November 2010Active
Southlands, The Avenue, Eaglescliffe, Stockton On Tees, United Kingdom, TS16 9AS

Director24 November 2010Active

People with Significant Control

Mr Ian Jacob Waller
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:Southlands, The Avenue, Stockton On Tees, United Kingdom, 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
Country of residence:United Kingdom
Address:Southlands, The Avenue, Stockton On Tees, United Kingdom, TS16 9AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type unaudited abridged.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type unaudited abridged.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type unaudited abridged.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type unaudited abridged.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type total exemption small.

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2017-01-20Miscellaneous

Legacy.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Accounts

Accounts with accounts type total exemption small.

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2012-12-03Annual return

Annual return company with made up date full list shareholders.

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2012-08-23Accounts

Accounts with accounts type total exemption small.

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