THORPE BAY ESTATE COMPANY LIMITED
16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA SS1 2WS- Active
- Private Limited Company
- Company No. 04102759
- Last Updated: 01 Mar 2024
Company Profile
THORPE BAY ESTATE COMPANY LIMITED was incorporated on Wednesday, November 1, 2000 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. THORPE BAY ESTATE COMPANY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 24 years and 11 days.
| Name | THORPE BAY ESTATE COMPANY LIMITED |
|---|---|
| Company number | 04102759 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16-18 WARRIOR SQUARE SOUTHEND-ON-SEA SS1 2WS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Regis Group (Thorpe Bay) Limited Warrior Square, SS1 2WS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Langly Developments Limited 90/92 Baxter Avenue, SS2 6HZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| THORPE BAY ESTATE COMPANY LIMITED | 01 Nov 2000 |
| BRIGHTSTAR NOMINEES LIMITED | 06 Jul 2004 |