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THEAKSTON LAND LIMITED (08618229)

THEAKSTON LAND LIMITED (08618229) is an active UK company. incorporated on 22 July 2013. with registered office in Stockton On Tees. The company operates in the Construction sector, engaged in development of building projects. THEAKSTON LAND LIMITED has been registered for 12 years. Current directors include CORNEY, Martin Trevor, HARRISON, Christopher Edward, MARLOW, Samantha.

Company Number
08618229
Status
active
Type
ltd
Incorporated
22 July 2013
Age
12 years
Address
Southlands The Avenue, Stockton On Tees, TS16 9AS
Industry Sector
Construction
Business Activity
Development of building projects
Directors
CORNEY, Martin Trevor, HARRISON, Christopher Edward, MARLOW, Samantha
SIC Codes
41100

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Introduction
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THEAKSTON LAND LIMITED

THEAKSTON LAND LIMITED is an active company incorporated on 22 July 2013 with the registered office located in Stockton On Tees. The company operates in the Construction sector, specifically engaged in development of building projects. THEAKSTON LAND LIMITED was registered 12 years ago.(SIC: 41100)

Status

active

Active since 12 years ago

Company No

08618229

LTD Company

Age

12 Years

Incorporated 22 July 2013

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 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

7 months left

Last Filed

Made up to 4 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)

Next Due

Due by 18 November 2026
For period ending 4 November 2026

Previous Company Names

THEAKSTON ESTATES LAND MANAGEMENT LIMITED
From: 22 July 2013To: 28 October 2015
Contact
Address

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

Timeline

3 key events • 2013 - 2022

Funding Officers Ownership
Company Founded
Jul 13
Director Joined
Aug 14
Director Joined
Sept 22
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

CORNEY, Martin Trevor

Active
The Avenue, Stockton On TeesTS16 9AS
Born February 1965
Director
Appointed 22 Jul 2013

HARRISON, Christopher Edward

Active
The Avenue, Stockton On TeesTS16 9AS
Born June 1977
Director
Appointed 04 Aug 2014

MARLOW, Samantha

Active
The Avenue, Stockton On TeesTS16 9AS
Born August 1978
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
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

30

Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 September 2022
AP01Appointment of Director
Confirmation Statement With Updates
4 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
2 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
4 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
1 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
25 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
11 November 2015
AAAnnual Accounts
Certificate Change Of Name Company
28 October 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
20 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 August 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 July 2014
AR01AR01
Change Account Reference Date Company Current Shortened
19 November 2013
AA01Change of Accounting Reference Date
Incorporation Company
22 July 2013
NEWINCIncorporation