Theakston Estates Limited

General information

Name:

Theakston Estates Ltd

Office Address:

Southlands The Avenue TS16 9AS Eaglescliffe

Number: 01558281

Incorporation date: 1981-04-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01558281 fourty three years ago, Theakston Estates Limited is categorised as a Private Limited Company. The latest mailing address is Southlands, The Avenue Eaglescliffe. Theakston Estates Limited was known 28 years ago under the name of Ian Waller Developments. This enterprise's SIC code is 68100 which means Buying and selling of own real estate. The most recent accounts cover the period up to 2023-01-31 and the most recent confirmation statement was released on 2023-01-02.

The info we gathered regarding the following enterprise's executives suggests the existence of two directors: Martin C. and Ian W. who were appointed to their positions on 1990-12-31. What is more, the director's responsibilities are constantly aided with by a secretary - Ian W..

Executives who control the firm include: Martin C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Theakston Waller Limited owns 1/2 or less of company shares. This company can be reached in Stockton-On-Tees at The Avenue, Eaglescliffe, TS16 9AS.

  • Previous company's names
  • Theakston Estates Limited 1996-02-02
  • Ian Waller Developments Limited 1981-04-27

Financial data based on annual reports

Company staff

Ian W.

Role: Secretary

Latest update: 3 March 2024

Martin C.

Role: Director

Appointed: 31 December 1990

Latest update: 3 March 2024

Ian W.

Role: Director

Appointed: 31 December 1990

Latest update: 3 March 2024

People with significant control

Martin C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Theakston Waller Limited
Address: Southlands The Avenue, Eaglescliffe, Stockton-On-Tees, TS16 9AS, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ian W.
Notified on 6 April 2016
Ceased on 15 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption small company accounts data made up to 2016-01-31 (AA)
filed on: 6th, November 2016
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
43
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