Active
Company Information for THREMHALL ESTATES LIMITED
THE PRIORY THREMHALL PARK, START HILL, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7WE,
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Company Registration Number
07802725
Private Limited Company
Active |
Company Name | |
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THREMHALL ESTATES LIMITED | |
Legal Registered Office | |
THE PRIORY THREMHALL PARK START HILL BISHOP'S STORTFORD HERTFORDSHIRE CM22 7WE Other companies in CO6 | |
Company Number | 07802725 | |
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Company ID Number | 07802725 | |
Date formed | 2011-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB297734252 |
Last Datalog update: | 2024-04-06 17:01:36 |
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Officer | Role | Date Appointed |
---|---|---|
GUY ERNEST BAKER |
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JAMIE ANGUS BAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ROBERT FURZE |
Director | ||
DAVID MICHAEL THOMAS |
Director | ||
GUY ANDREW YOUNG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIGEON (TAKELEY) LIMITED | Director | 2017-12-08 | CURRENT | 2016-01-28 | Active | |
THE PROJECT FOR MODERN DEMOCRACY | Director | 2017-07-11 | CURRENT | 2013-04-03 | Active | |
MANTLE (EPPING) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
BOUTIQUE BUSINESS CENTRES LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Dissolved 2016-07-05 | |
MANTLE (HERTFORD) LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
MANTLE SPACE LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
INCORPORATED BISHOP'S STORTFORD COLLEGE ASSOCIATION(THE) | Director | 2010-08-19 | CURRENT | 1904-06-02 | Active | |
BRUNEL MANAGEMENT (CLACTON) LIMITED | Director | 2009-01-05 | CURRENT | 2008-10-28 | Active | |
THREMHALL PARK LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2017-03-15 | |
MANTLE (SAFFRON) LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
MANTLE CAPITAL MANAGEMENT LIMITED | Director | 2005-01-27 | CURRENT | 2005-01-27 | Active | |
MANTLE (WOODSIDE) LIMITED | Director | 2002-06-27 | CURRENT | 2002-04-10 | Active | |
BRITMAN LIMITED | Director | 2000-02-15 | CURRENT | 2000-02-10 | Dissolved 2017-03-15 | |
MANTLE (DUNMOW) PROJECT MANAGEMENT LIMITED | Director | 1999-10-20 | CURRENT | 1999-10-19 | Active | |
MANTLE (DUNMOW) LIMITED | Director | 1999-10-20 | CURRENT | 1999-10-19 | Active | |
GREAT DUNMOW ESTATES LIMITED | Director | 1999-04-15 | CURRENT | 1998-07-06 | Active | |
COASTWIND LIMITED | Director | 1998-10-15 | CURRENT | 1998-07-09 | Active | |
MANTLE HOLDINGS LIMITED | Director | 1996-03-01 | CURRENT | 1995-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078027250004 | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
PSC07 | CESSATION OF MANTLE ESTATES LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Guy Ernest Baker on 2022-02-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 10/10/2018 | |
RP04PSC02 | Second filing of notification of person of significant controlPallium Estates Limited | |
PSC02 | Notification of Pallium Estates Limited as a person with significant control on 2018-06-14 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078027250003 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANTLE ESTATES LLP | |
PSC07 | CESSATION OF DAVID MICHAEL THOMAS AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANTLE ESTATES LLP | |
PSC07 | CESSATION OF DAVID MICHAEL THOMAS AS A PSC | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078027250002 | |
AP01 | DIRECTOR APPOINTED JAMIE ANGUS BAKER | |
AP01 | DIRECTOR APPOINTED MR GUY ERNEST BAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/18 FROM Gatehouse Ambridge Road Coggeshall Colchester Essex CO6 1QT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FURZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 100100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 100100 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078027250002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG | |
AR01 | 10/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG | |
AR01 | 10/10/12 FULL LIST | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 16/12/2011 | |
SH01 | 16/12/11 STATEMENT OF CAPITAL GBP 100100 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEBENTURE | Outstanding | DAVID MICHAEL THOMAS |
Creditors Due After One Year | 2012-12-31 | £ 860,058 |
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Creditors Due Within One Year | 2012-12-31 | £ 1,199 |
Creditors and other liabilities
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 THREMHALL ESTATES LIMITED
Called Up Share Capital | 2012-12-31 | £ 100,100 |
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Cash Bank In Hand | 2012-12-31 | £ 1,702 |
Current Assets | 2012-12-31 | £ 196,716 |
Debtors | 2012-12-31 | £ 195,014 |
Shareholder Funds | 2012-12-31 | £ 34,729 |
Tangible Fixed Assets | 2012-12-31 | £ 699,270 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THREMHALL ESTATES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |