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Home > England & Wales Companies > THURLEIGH ESTATES (SWANSEA) LIMITED
Company Information for

THURLEIGH ESTATES (SWANSEA) LIMITED

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,
Company Registration Number
05086735
Private Limited Company
Liquidation

Company Overview

About Thurleigh Estates (swansea) Ltd
THURLEIGH ESTATES (SWANSEA) LIMITED was founded on 2004-03-29 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Thurleigh Estates (swansea) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THURLEIGH ESTATES (SWANSEA) LIMITED
 
Legal Registered Office
HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
Other companies in IG10
 
Filing Information
Company Number 05086735
Company ID Number 05086735
Date formed 2004-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 29/03/2013
Return next due 26/04/2014
Type of accounts SMALL
Last Datalog update: 2018-09-04 08:01:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THURLEIGH ESTATES (SWANSEA) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMORI MANAGEMENT SOLUTIONS LIMITED   PHOEBIDAS LIMITED
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Company Officers of THURLEIGH ESTATES (SWANSEA) LIMITED

Current Directors
Officer Role Date Appointed
GLORIA FRANCESCA ELLIS
 Company Secretary 2004-03-29
GRAHAM LINDSAY DRAKE
 Director 2004-03-29
MARTIN JOHN EVANS
 Director 2004-03-29
ROGER JOHN HAMILTON BROWN
 Director 2004-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA JANE ROSE
 Company Secretary 2006-12-15 2013-03-01
LESLIE WILLIAM MELVILLE
 Director 2004-03-29 2006-08-14
VICTORIA JAYNE POULTON
 Company Secretary 2004-03-29 2004-03-29
PAUL DAVID EMMETT
 Director 2004-03-29 2004-03-29
JONATHAN ANDREW HEALEY
 Director 2004-03-29 2004-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLORIA FRANCESCA ELLIS NOSS LAND COMPANY HOLDINGS LIMITED Company Secretary 2005-04-29 CURRENT 2001-07-30 Dissolved 2016-10-27
GLORIA FRANCESCA ELLIS NML 2016 REALISATIONS LIMITED Company Secretary 2005-04-29 CURRENT 2001-03-29 Dissolved 2016-10-27
GLORIA FRANCESCA ELLIS THURLEIGH ESTATES (DARTMOUTH)LIMITED Company Secretary 2005-04-29 CURRENT 2004-12-22 Dissolved 2016-10-27
GLORIA FRANCESCA ELLIS DARTMOUTH INVESTMENTS LIMITED Company Secretary 2005-04-21 CURRENT 2005-04-21 Active - Proposal to Strike off
GLORIA FRANCESCA ELLIS S.L.M. HOLDINGS LIMITED Company Secretary 2002-04-30 CURRENT 1956-06-25 Active
GLORIA FRANCESCA ELLIS PERFECT INFORMATION PROPERTY LIMITED Company Secretary 1991-04-04 CURRENT 1991-04-03 Active
GRAHAM LINDSAY DRAKE THURLEIGH ESTATES LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2016-05-24
GRAHAM LINDSAY DRAKE THE GROWING CLUB LIMITED Director 2007-12-04 CURRENT 2007-12-04 Dissolved 2015-03-04
GRAHAM LINDSAY DRAKE THURLEIGH MANAGEMENT LIMITED Director 2006-02-03 CURRENT 2006-01-23 Dissolved 2015-06-16
GRAHAM LINDSAY DRAKE NOSS LAND COMPANY HOLDINGS LIMITED Director 2005-04-29 CURRENT 2001-07-30 Dissolved 2016-10-27
GRAHAM LINDSAY DRAKE NML 2016 REALISATIONS LIMITED Director 2005-04-29 CURRENT 2001-03-29 Dissolved 2016-10-27
GRAHAM LINDSAY DRAKE GRAFTON ESTATES (SWANSEA) LIMITED Director 2005-04-26 CURRENT 2005-04-26 Dissolved 2017-01-17
GRAHAM LINDSAY DRAKE GRAFTON ESTATES (SLOUGH) LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active - Proposal to Strike off
GRAHAM LINDSAY DRAKE DARTMOUTH INVESTMENTS LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active - Proposal to Strike off
GRAHAM LINDSAY DRAKE THURLEIGH ESTATES (DARTMOUTH)LIMITED Director 2005-04-13 CURRENT 2004-12-22 Dissolved 2016-10-27
GRAHAM LINDSAY DRAKE CUXTON LIMITED Director 1999-02-16 CURRENT 1999-02-16 Active
GRAHAM LINDSAY DRAKE SECURITY HOMEVIEW LIMITED Director 1995-02-02 CURRENT 1995-01-16 Dissolved 2016-04-05
GRAHAM LINDSAY DRAKE GRAFTON ESTATES LIMITED Director 1993-12-15 CURRENT 1965-02-24 Active - Proposal to Strike off
MARTIN JOHN EVANS IMPERIAL PROPERTY INVESTMENTS LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
MARTIN JOHN EVANS RATHBONE DEVELOPMENTS LIMITED Director 2008-11-01 CURRENT 1994-11-15 Active - Proposal to Strike off
MARTIN JOHN EVANS CENTRALGAIN LIMITED Director 1995-11-09 CURRENT 1995-11-06 Active
ROGER JOHN HAMILTON BROWN THURLEIGH MANAGEMENT LIMITED Director 2006-02-03 CURRENT 2006-01-23 Dissolved 2015-06-16
ROGER JOHN HAMILTON BROWN NOSS LAND COMPANY HOLDINGS LIMITED Director 2005-04-29 CURRENT 2001-07-30 Dissolved 2016-10-27
ROGER JOHN HAMILTON BROWN NML 2016 REALISATIONS LIMITED Director 2005-04-29 CURRENT 2001-03-29 Dissolved 2016-10-27
ROGER JOHN HAMILTON BROWN THURLEIGH ESTATES (DARTMOUTH)LIMITED Director 2005-04-13 CURRENT 2004-12-22 Dissolved 2016-10-27
ROGER JOHN HAMILTON BROWN ENDICOTT INVESTMENTS LIMITED Director 1997-01-24 CURRENT 1996-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-21
2019-01-17LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-21
2018-01-09LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-21
2017-12-05LIQ10Removal of liquidator by court order
2017-11-17600Appointment of a voluntary liquidator
2017-01-164.68 Liquidators' statement of receipts and payments to 2016-10-21
2016-07-11600Appointment of a voluntary liquidator
2016-06-16LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-06-164.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-06-16LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-06-164.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-01-124.68 Liquidators' statement of receipts and payments to 2015-10-21
2014-12-094.68 Liquidators' statement of receipts and payments to 2014-10-21
2013-10-284.20Volunatary liquidation statement of affairs with form 4.19
2013-10-28600Appointment of a voluntary liquidator
2013-10-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/13 FROM 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom
2013-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-22LATEST SOC22/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-22AR0129/03/13 ANNUAL RETURN FULL LIST
2013-05-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARBARA ROSE
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/13 FROM 5Th Floor 7-10 Chandos Street London W1G 9DQ
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-30AR0129/03/12 ANNUAL RETURN FULL LIST
2011-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-19AR0129/03/11 ANNUAL RETURN FULL LIST
2010-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-04-14AR0129/03/10 ANNUAL RETURN FULL LIST
2010-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-15363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP
2008-05-23363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-10363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-01-19288aNEW SECRETARY APPOINTED
2007-01-11403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-01-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-23395PARTICULARS OF MORTGAGE/CHARGE
2006-12-23395PARTICULARS OF MORTGAGE/CHARGE
2006-12-23395PARTICULARS OF MORTGAGE/CHARGE
2006-12-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-25363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS; AMEND
2006-09-26288bDIRECTOR RESIGNED
2006-05-09363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-10395PARTICULARS OF MORTGAGE/CHARGE
2005-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-28363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-02-08395PARTICULARS OF MORTGAGE/CHARGE
2005-02-08395PARTICULARS OF MORTGAGE/CHARGE
2005-02-08395PARTICULARS OF MORTGAGE/CHARGE
2004-04-28225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-04-21288bSECRETARY RESIGNED
2004-04-21288aNEW SECRETARY APPOINTED
2004-04-2188(2)RAD 29/03/04--------- £ SI 1@1=1 £ IC 1/2
2004-04-14287REGISTERED OFFICE CHANGED ON 14/04/04 FROM: KINGS COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL
2004-04-14288bDIRECTOR RESIGNED
2004-04-14288bDIRECTOR RESIGNED
2004-04-14288aNEW DIRECTOR APPOINTED
2004-04-14288aNEW DIRECTOR APPOINTED
2004-04-14288aNEW DIRECTOR APPOINTED
2004-04-14288aNEW DIRECTOR APPOINTED
2004-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to THURLEIGH ESTATES (SWANSEA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-10-31
Appointment of Liquidators2013-10-31
Fines / Sanctions
No fines or sanctions have been issued against THURLEIGH ESTATES (SWANSEA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-01-22 Outstanding LLOYDS TSB BANK PLC
GENERAL SECURITY AND ASSIGNMENT 2006-12-23 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2006-12-23 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-12-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-12-23 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2005-05-10 PART of the property or undertaking has been released from charge ARBUTHNOT LATHAM & CO LIMITED
LEGAL CHARGE 2005-01-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-01-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-01-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THURLEIGH ESTATES (SWANSEA) LIMITED

Intangible Assets
Patents
We have not found any records of THURLEIGH ESTATES (SWANSEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THURLEIGH ESTATES (SWANSEA) LIMITED
Trademarks
We have not found any records of THURLEIGH ESTATES (SWANSEA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THURLEIGH ESTATES (SWANSEA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THURLEIGH ESTATES (SWANSEA) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where THURLEIGH ESTATES (SWANSEA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyTHURLEIGH ESTATES (SWANSEA) LIMITEDEvent Date2013-10-22
At the General Meeting of Thurleigh Estates (Swansea) Limited held on 22 October 2013 the following resolutions were passed as a special resolution and an ordinary resolution: That the Company be wound up voluntarily and that Richard A J Hooper and Stratford Hamilton , both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL , (IP Nos 8028 and 12212) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be be done by all or any one or more of the persons for the time being holding office. For further details contact: Tel: 020 8418 3432. Graham L Drake , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHURLEIGH ESTATES (SWANSEA) LIMITEDEvent Date2013-10-22
Richard A J Hooper and Stratford Hamilton , both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL . : For further details contact: Tel: 020 8418 3432.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THURLEIGH ESTATES (SWANSEA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THURLEIGH ESTATES (SWANSEA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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