Theaker Estate Agents Ltd

General information

Name:

Theaker Estate Agents Limited

Office Address:

2 Blackbourne Road Elmswell IP30 9UH Bury St. Edmunds

Number: 04984540

Incorporation date: 2003-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04984540 21 years ago, Theaker Estate Agents Ltd is categorised as a Private Limited Company. The company's latest mailing address is 2 Blackbourne Road, Elmswell Bury St. Edmunds. The company's registered with SIC code 68310: Real estate agencies. Theaker Estate Agents Limited released its latest accounts for the financial year up to 2022-12-31. The company's most recent confirmation statement was filed on 2022-12-04.

Simon T. is the company's single managing director, that was appointed in 2003. Since 2003-12-04 Sheila M., had fulfilled assigned duties for this limited company until the resignation twenty one years ago. What is more, the managing director's assignments are often supported by a secretary - Tracy T., who joined this limited company on 2003-12-11.

Simon T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Simon T.

Role: Director

Appointed: 11 December 2003

Latest update: 17 April 2024

Tracy T.

Role: Secretary

Appointed: 11 December 2003

Latest update: 17 April 2024

People with significant control

Simon T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simon T.
Notified on 6 April 2017
Ceased on 3 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts 1 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 March 2013
Annual Accounts 7 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 7 April 2014
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 12 May 2015
Annual Accounts 24 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 April 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Thu, 22nd Jun 2023 director's details were changed (CH01)
filed on: 22nd, June 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
20
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