Introduction
Watch Company
T
THEAKSTON HOMES LIMITED
THEAKSTON HOMES LIMITED is an active company incorporated on 10 September 2014 with the registered office located in Stockton-On-Tees. The company operates in the Administrative and Support Service Activities sector, specifically engaged in landscape service activities. THEAKSTON HOMES LIMITED was registered 11 years ago.(SIC: 81300)
Status
active
Active since 11 years ago
Company No
09211286
LTD Company
Age
11 Years
Incorporated 10 September 2014
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Previous Company Names
NORTHERN GROUND MAINTENANCE LIMITED
From: 10 September 2014To: 7 March 2018
Address
Southlands The Avenue Eaglescliffe Stockton-On-Tees, TS16 9AS,
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CORNEY, Martin Trevor
ActiveThe Avenue, Stockton-On-TeesTS16 9AS
Born February 1965
Director
Appointed 10 Sept 2014
CORNEY, Martin Trevor
The Avenue, Stockton-On-TeesTS16 9AS
Born February 1965
Director
10 Sept 2014
Active
HARRISON, Christopher Edward
ActiveThe Avenue, Stockton-On-TeesTS16 9AS
Born June 1977
Director
Appointed 10 Sept 2014
HARRISON, Christopher Edward
The Avenue, Stockton-On-TeesTS16 9AS
Born June 1977
Director
10 Sept 2014
Active
WALLER, Ian Jacob
ActiveThe Avenue, Stockton-On-TeesTS16 9AS
Born August 1952
Director
Appointed 10 Sept 2014
WALLER, Ian Jacob
The Avenue, Stockton-On-TeesTS16 9AS
Born August 1952
Director
10 Sept 2014
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Ian Jacob Waller
ActiveThe 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
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
Active
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
Mr Christopher Edward Harrison
ActiveThe Avenue, Stockton-On-TeesTS16 9AS
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Christopher Edward Harrison
The Avenue, Stockton-On-TeesTS16 9AS
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
23
Description
Type
Date Filed
Document