Introduction
Watch Company
T
THEAKSTON ESTATES (INVESTMENTS) LIMITED
THEAKSTON ESTATES (INVESTMENTS) LIMITED is an active company incorporated on 5 August 2014 with the registered office located in Stockton On Tees. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THEAKSTON ESTATES (INVESTMENTS) LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09162133
LTD Company
Age
11 Years
Incorporated 5 August 2014
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Southlands The Avenue Eaglescliffe Stockton On Tees, TS16 9AS,
3 key events • 2014 - 2021
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Funding Round
Apr 16
Capital Allotment Shares
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CORNEY, Martin Trevor
ActiveThe Avenue, Stockton On TeesTS16 9AS
Born February 1965
Director
Appointed 05 Aug 2014
CORNEY, Martin Trevor
The Avenue, Stockton On TeesTS16 9AS
Born February 1965
Director
05 Aug 2014
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Jacob Waller
CeasedThe Avenue, Stockton On TeesTS16 9AS
Born August 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 07 Apr 2016
Mr Ian Jacob Waller
The Avenue, Stockton On TeesTS16 9AS
Born August 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 07 Apr 2016
Ceased
Mr Martin Trevor Corney
ActiveThe Avenue, Stockton On TeesTS16 9AS
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Martin Trevor Corney
The Avenue, Stockton On TeesTS16 9AS
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 March 2021
3 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2021