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THEOSTAR LIMITED

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

This company is commonly known as Theostar Limited. The company was founded 44 years ago and was given the registration number 01454155. The firm's registered office is in SUFFOLK. You can find them at 21 Collings Place, Newmarket, Suffolk, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THEOSTAR LIMITED
Company Number:01454155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21 Collings Place, Newmarket, Suffolk, CB8 0EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Collings Place, Newmarket, United Kingdom, CB8 0EX

Secretary-Active
2, Mere Lane, Fornham All Saints, Bury St. Edmunds, England, IP28 6LB

Director13 July 2022Active
1, Westcotts Quay Flats, Westcotts Quay, St. Ives, England, TR26 2DY

Director13 July 2022Active
21 Collings Place, Newmarket, CB8 0EX

Director09 July 1992Active
21 Collings Place, Newmarket, CB8 0EX

Director29 October 1998Active
5 Falmouth Gardens, Newmarket, CB8 7DL

Director-Active

People with Significant Control

Ms Lisa Carol Taylor
Notified on:13 July 2022
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:1, Westcotts Quay Flats, St. Ives, England, TR26 2DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Stanley Taylor
Notified on:13 July 2022
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:2, Mere Lane, Bury St. Edmunds, England, IP28 6LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Norman Taylor
Notified on:01 July 2016
Status:Active
Date of birth:August 1937
Nationality:British
Country of residence:England
Address:21, Collings Place, Newmarket, England, CB8 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Address

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

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-05-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-20Resolution

Resolution.

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2023-05-20Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-18Address

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

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2023-04-18Mortgage

Mortgage satisfy charge full.

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2023-04-18Mortgage

Mortgage satisfy charge full.

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2023-04-18Mortgage

Mortgage satisfy charge full.

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2023-04-18Mortgage

Mortgage satisfy charge full.

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2023-04-18Mortgage

Mortgage satisfy charge full.

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2023-04-18Mortgage

Mortgage satisfy charge full.

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2023-04-18Mortgage

Mortgage satisfy charge full.

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2023-04-18Mortgage

Mortgage satisfy charge full.

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2023-04-18Mortgage

Mortgage satisfy charge full.

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2023-04-18Mortgage

Mortgage satisfy charge full.

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2023-04-18Mortgage

Mortgage satisfy charge full.

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2023-04-18Mortgage

Mortgage satisfy charge full.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-07-22Persons with significant control

Notification of a person with significant control.

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2022-07-22Persons with significant control

Notification of a person with significant control.

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2022-07-22Persons with significant control

Cessation of a person with significant control.

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2022-07-22Officers

Appoint person director company with name date.

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2022-07-22Officers

Appoint person director company with name date.

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