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THEAKSTON ESTATE COMPANY LIMITED (07695431)

THEAKSTON ESTATE COMPANY LIMITED (07695431) is an active UK company. incorporated on 6 July 2011. with registered office in Stockton On Tees. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. THEAKSTON ESTATE COMPANY LIMITED has been registered for 14 years. Current directors include CORNEY, Martin Trevor, MARLOW, Samantha, WALLER, Ian Jacob.

Company Number
07695431
Status
active
Type
ltd
Incorporated
6 July 2011
Age
14 years
Address
Southlands The Avenue, Stockton On Tees, TS16 9AS
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
CORNEY, Martin Trevor, MARLOW, Samantha, WALLER, Ian Jacob
SIC Codes
68100

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Introduction
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THEAKSTON ESTATE COMPANY LIMITED

THEAKSTON ESTATE COMPANY LIMITED is an active company incorporated on 6 July 2011 with the registered office located in Stockton On Tees. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THEAKSTON ESTATE COMPANY LIMITED was registered 14 years ago.(SIC: 68100)

Status

active

Active since 14 years ago

Company No

07695431

LTD Company

Age

14 Years

Incorporated 6 July 2011

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 6 July 2025 (9 months ago)
Submitted on 8 July 2025 (9 months ago)

Next Due

Due by 20 July 2026
For period ending 6 July 2026
Contact
Address

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

Timeline

3 key events • 2011 - 2022

Funding Officers Ownership
Company Founded
Jul 11
Director Joined
Sept 22
Director Joined
Sept 22
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

CORNEY, Martin Trevor

Active
Elstob, SedgefieldTS21 1NH
Born February 1965
Director
Appointed 06 Jul 2011

MARLOW, Samantha

Active
The Avenue, Stockton On TeesTS16 9AS
Born August 1978
Director
Appointed 12 Sept 2022

WALLER, Ian Jacob

Active
The Avenue, Stockton On TeesTS16 9AS
Born August 1952
Director
Appointed 12 Sept 2022

Persons with significant control

1

Theakston Estates Limited

Active
The Avenue, Stockton-On-TeesTS16 9AS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

33

Accounts With Accounts Type Unaudited Abridged
30 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
25 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2022
AP01Appointment of Director
Confirmation Statement With No Updates
7 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
2 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
4 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
25 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
22 April 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
22 March 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
28 December 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
12 July 2012
AR01AR01
Incorporation Company
6 July 2011
NEWINCIncorporation