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Home > England & Wales Companies > THREMHALL ESTATES LIMITED
Company Information for

THREMHALL ESTATES LIMITED

THE PRIORY THREMHALL PARK, START HILL, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7WE,
Company Registration Number
07802725
Private Limited Company
Active

Company Overview

About Thremhall Estates Ltd
THREMHALL ESTATES LIMITED was founded on 2011-10-10 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Thremhall Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THREMHALL ESTATES LIMITED
 
Legal Registered Office
THE PRIORY THREMHALL PARK
START HILL
BISHOP'S STORTFORD
HERTFORDSHIRE
CM22 7WE
Other companies in CO6
 
Filing Information
Company Number 07802725
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREMHALL ESTATES LIMITED
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Company Officers of THREMHALL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
GUY ERNEST BAKER
Director 2018-06-14
JAMIE ANGUS BAKER
Director 2018-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT FURZE
Director 2011-10-10 2018-06-14
DAVID MICHAEL THOMAS
Director 2011-10-10 2018-06-14
GUY ANDREW YOUNG
Director 2011-10-10 2013-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY ERNEST BAKER PIGEON (TAKELEY) LIMITED Director 2017-12-08 CURRENT 2016-01-28 Active
GUY ERNEST BAKER THE PROJECT FOR MODERN DEMOCRACY Director 2017-07-11 CURRENT 2013-04-03 Active
GUY ERNEST BAKER MANTLE (EPPING) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
GUY ERNEST BAKER BOUTIQUE BUSINESS CENTRES LIMITED Director 2011-07-06 CURRENT 2011-07-06 Dissolved 2016-07-05
GUY ERNEST BAKER MANTLE (HERTFORD) LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
GUY ERNEST BAKER MANTLE SPACE LIMITED Director 2011-07-01 CURRENT 2011-07-01 Active
GUY ERNEST BAKER INCORPORATED BISHOP'S STORTFORD COLLEGE ASSOCIATION(THE) Director 2010-08-19 CURRENT 1904-06-02 Active
GUY ERNEST BAKER BRUNEL MANAGEMENT (CLACTON) LIMITED Director 2009-01-05 CURRENT 2008-10-28 Active
GUY ERNEST BAKER THREMHALL PARK LIMITED Director 2006-09-27 CURRENT 2006-09-27 Dissolved 2017-03-15
GUY ERNEST BAKER MANTLE (SAFFRON) LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active
GUY ERNEST BAKER MANTLE CAPITAL MANAGEMENT LIMITED Director 2005-01-27 CURRENT 2005-01-27 Active
GUY ERNEST BAKER MANTLE (WOODSIDE) LIMITED Director 2002-06-27 CURRENT 2002-04-10 Active
GUY ERNEST BAKER BRITMAN LIMITED Director 2000-02-15 CURRENT 2000-02-10 Dissolved 2017-03-15
GUY ERNEST BAKER MANTLE (DUNMOW) PROJECT MANAGEMENT LIMITED Director 1999-10-20 CURRENT 1999-10-19 Active
GUY ERNEST BAKER MANTLE (DUNMOW) LIMITED Director 1999-10-20 CURRENT 1999-10-19 Active
GUY ERNEST BAKER GREAT DUNMOW ESTATES LIMITED Director 1999-04-15 CURRENT 1998-07-06 Active
GUY ERNEST BAKER COASTWIND LIMITED Director 1998-10-15 CURRENT 1998-07-09 Active
GUY ERNEST BAKER MANTLE HOLDINGS LIMITED Director 1996-03-01 CURRENT 1995-01-27 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
2024-03-1830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-04-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23REGISTRATION OF A CHARGE / CHARGE CODE 078027250004
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-04-07PSC07CESSATION OF MANTLE ESTATES LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CH01Director's details changed for Mr Guy Ernest Baker on 2022-02-17
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-09-16AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-09-16AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-10-10RP04CS01Second filing of Confirmation Statement dated 10/10/2018
2019-10-10RP04PSC02Second filing of notification of person of significant controlPallium Estates Limited
2019-10-08PSC02Notification of Pallium Estates Limited as a person with significant control on 2018-06-14
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 078027250003
2018-06-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANTLE ESTATES LLP
2018-06-26PSC07CESSATION OF DAVID MICHAEL THOMAS AS A PSC
2018-06-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANTLE ESTATES LLP
2018-06-26PSC07CESSATION OF DAVID MICHAEL THOMAS AS A PSC
2018-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078027250002
2018-06-20AP01DIRECTOR APPOINTED JAMIE ANGUS BAKER
2018-06-20AP01DIRECTOR APPOINTED MR GUY ERNEST BAKER
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM Gatehouse Ambridge Road Coggeshall Colchester Essex CO6 1QT
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FURZE
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS
2018-05-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 100100
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100100
2015-10-21AR0110/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100100
2014-10-22AR0110/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 078027250002
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG
2013-10-21AR0110/10/13 FULL LIST
2013-07-09AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG
2012-10-11AR0110/10/12 FULL LIST
2012-02-16AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2012-01-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-13RES01ALTER ARTICLES 16/12/2011
2012-01-13SH0116/12/11 STATEMENT OF CAPITAL GBP 100100
2011-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THREMHALL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THREMHALL ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2011-12-20 Outstanding DAVID MICHAEL THOMAS
Creditors
Creditors Due After One Year 2012-12-31 £ 860,058
Creditors Due Within One Year 2012-12-31 £ 1,199

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100,100
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

Intangible Assets
Patents
We have not found any records of THREMHALL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREMHALL ESTATES LIMITED
Trademarks
We have not found any records of THREMHALL ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREMHALL ESTATES 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where THREMHALL ESTATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREMHALL ESTATES 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 THREMHALL ESTATES 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.
    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.
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