Thorpe Estate Limited

Company Name	Thorpe Estate Limited
Company Status	Active
Company Number	01784136
Category	Private Limited Company
Incorporation Date	19 January 1984(40 years, 3 months ago)
Previous Name	Couchart Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Perry Howard Gamon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 August 2001(17 years, 7 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mrs Katharine Morshead
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(35 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Sydney Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(36 years, 3 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Martin Harvey Gamon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(37 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Fintan David Hoddy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(37 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Alan Leslie Lintott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(7 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 18 July 2001)
Role	Company Director
Correspondence Address	Dell Park Wick Lane Englefield Green Surrey TW20 0XN

Director Name	Mr David Richard George Lintott
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(7 years, 6 months after company formation)
Appointment Duration	10 years (resigned 17 August 2001)
Role	Company Director
Correspondence Address	Tilneys Hall Road Rochford Essex SS4 1NX

Director Name	Graham Gordon Lintott
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(7 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 18 July 2001)
Role	Sole Trader - Motor Trader
Correspondence Address	Hatch House Thorndon Park Herongate Brentwood Essex CM13 3SA

Director Name	Michael Warwick
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(7 years, 6 months after company formation)
Appointment Duration	10 years (resigned 17 August 2001)
Role	Solicitor
Correspondence Address	65 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JH

Secretary Name	Michael Warwick
Nationality	British
Status	Resigned
Appointed	26 July 1991(7 years, 6 months after company formation)
Appointment Duration	10 years (resigned 17 August 2001)
Role	Company Director
Correspondence Address	65 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JH

Director Name	Valerie Eileen Warwick
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(17 years, 6 months after company formation)
Appointment Duration	1 week, 2 days (resigned 17 August 2001)
Role	Company Director
Correspondence Address	65 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JH

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(17 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (resigned 20 November 2019)
Role	Property Developer
Country of Residence	England
Correspondence Address	7 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(17 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 January 2004)
Role	Property Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Nicholas Charles Gould
Nationality	British
Status	Resigned
Appointed	17 August 2001(17 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 15 December 2014)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mr Martin Harvey Gamon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(17 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 24 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Grosvenor Mews Westcliff On Sea Essex SS0 8EW

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(20 years after company formation)
Appointment Duration	15 years, 9 months (resigned 20 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(26 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Mr David Carroll
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(29 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mr Derek Michael Stoton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(29 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2021)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2019(35 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2022)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Location

Registered Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Thorpe Bay Estate Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£788,781
Gross Profit	-£6,469
Net Worth	£2,298,695
Cash	£117,304
Current Liabilities	£101,245

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

17 August 2001	Delivered on: 21 August 2001 Satisfied on: 8 October 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or brightstar nominees limited to the chargee on any account whatsoever. Particulars: The f/h ground rent properties known as the thorpe bay ground rent estate southend-on-sea essex and east ham. See the mortgage charge document for full details. Fully Satisfied
29 December 1995	Delivered on: 12 January 1996 Satisfied on: 8 February 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 35 acres approx of land at bournes green essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 July 1985	Delivered on: 22 July 1985 Satisfied on: 8 February 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings in shoeburyness southend-on-sea essex title no ex 132411 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 July 1984	Delivered on: 26 July 1984 Satisfied on: 8 February 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as the east thorpe bay estate, thorpe bay, essex &/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 July 1984	Delivered on: 24 July 1984 Satisfied on: 8 February 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rayners farm, southend-on-sea essex title no ex 125467 &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 July 1984	Delivered on: 24 July 1984 Satisfied on: 8 February 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold the east ham estate, newham, london &/or the proceeds of sale thereof floating charge over all movable plant machinery implements utensils furniture. Fully Satisfied
12 July 1984	Delivered on: 24 July 1984 Satisfied on: 8 February 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings at thorpe bay central. Southend-on-sea, essex &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 February 2004	Delivered on: 12 February 2004 Satisfied on: 8 October 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or brightstar nominees limited to the chargee on any account whatsoever. Particulars: F/H land at bournes green, shoeburyness, essex. Fully Satisfied
12 July 1984	Delivered on: 24 July 1984 Satisfied on: 8 February 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at shoeburyness,essex title no ex 132411 &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 July 2001	Delivered on: 27 July 2001 Persons entitled: Ian Norman Macdonald and Clive Thomas Cherry Classification: Deed of covenant and charge Secured details: Â£1.00 and all other sums due from the company to the chargee under the deed of covenant and charge. Particulars: Land at bournes green,southend on sea on the south side of southend road and the north side of bournes green chase; t/nos EX299845,EX550273 and EX623768. Outstanding
6 February 2004	Delivered on: 24 February 2004 Persons entitled: Ian Norman Macdonald and Clive Thomas Cherry Classification: Deed of release covenant and charge Secured details: Â£1.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at bournes green southend on the south side of southend road and north side of bournes green chase t/n EX299845, t/n EX550273 & t/n EX623768. Outstanding

Filing History

5 January 2024	Accounts for a small company made up to 31 March 2023 (19 pages)
24 August 2023	Director's details changed for Mr Martin Harvey Gamon on 24 August 2023 (2 pages)
17 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
6 January 2023	Accounts for a small company made up to 31 March 2022 (19 pages)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
19 August 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
13 May 2022	Change of details for Thorpe Bay Estate Company Ltd as a person with significant control on 6 April 2016 (2 pages)
13 January 2022	Termination of appointment of Piers De Vigne as a director on 10 January 2022 (1 page)
10 January 2022	Appointment of Mr Fintan Hoddy as a director on 31 December 2021 (2 pages)
3 November 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
20 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
7 May 2021	Director's details changed for Mr Piers De Vigne on 7 May 2021 (2 pages)
30 April 2021	Director's details changed for Mr Piers De Vigne on 30 April 2021 (2 pages)
30 April 2021	Director's details changed for Mrs Katharine Morshead on 30 April 2021 (2 pages)
30 April 2021	Change of details for Thorpe Bay Estate Company Ltd as a person with significant control on 30 April 2021 (2 pages)
16 April 2021	Termination of appointment of Derek Michael Stoton as a director on 1 April 2021 (1 page)
16 April 2021	Appointment of Mr Martin Harvey Gamon as a director on 1 April 2021 (2 pages)
16 February 2021	Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 16 February 2021 (1 page)
11 February 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 11 February 2021 (1 page)
19 October 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
29 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
1 May 2020	Appointment of Mr Sydney Englebert Taylor as a director on 1 May 2020 (2 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
26 November 2019	Appointment of Ms Katharine Morshead as a director on 26 November 2019 (2 pages)
21 November 2019	Termination of appointment of Nicholas Charles Gould as a director on 20 November 2019 (1 page)
21 November 2019	Termination of appointment of Peter Edward Gould as a director on 20 November 2019 (1 page)
21 November 2019	Appointment of Mr Piers De Vigne as a director on 20 November 2019 (2 pages)
9 August 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
17 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
19 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
17 July 2018	Change of details for Thorpe Bay Estate Company Ltd as a person with significant control on 8 September 2017 (2 pages)
15 November 2017	Full accounts made up to 31 March 2017 (21 pages)
15 November 2017	Full accounts made up to 31 March 2017 (21 pages)
12 September 2017	Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
20 December 2016	Full accounts made up to 31 March 2016 (23 pages)
20 December 2016	Full accounts made up to 31 March 2016 (23 pages)
22 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
5 October 2015	Termination of appointment of Piers De Vigne as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Piers De Vigne as a director on 30 September 2015 (1 page)
15 September 2015	Full accounts made up to 31 March 2015 (17 pages)
15 September 2015	Full accounts made up to 31 March 2015 (17 pages)
12 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (6 pages)
12 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (6 pages)
12 June 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
12 June 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
25 November 2014	Termination of appointment of David Carroll as a director on 17 November 2014 (1 page)
25 November 2014	Termination of appointment of David Carroll as a director on 17 November 2014 (1 page)
8 October 2014	Satisfaction of charge 10 in full (4 pages)
8 October 2014	Satisfaction of charge 9 in full (4 pages)
8 October 2014	Satisfaction of charge 9 in full (4 pages)
8 October 2014	Satisfaction of charge 10 in full (4 pages)
31 August 2014	Full accounts made up to 31 March 2014 (17 pages)
31 August 2014	Full accounts made up to 31 March 2014 (17 pages)
24 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (7 pages)
24 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (7 pages)
24 July 2014	Director's details changed for Mr Perry Howard Gamon on 15 July 2014 (2 pages)
24 July 2014	Director's details changed for Mr Perry Howard Gamon on 15 July 2014 (2 pages)
9 September 2013	Full accounts made up to 31 March 2013 (17 pages)
9 September 2013	Full accounts made up to 31 March 2013 (17 pages)
25 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (8 pages)
25 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (8 pages)
27 June 2013	Termination of appointment of Martin Gamon as a director (1 page)
27 June 2013	Termination of appointment of Martin Gamon as a director (1 page)
27 June 2013	Appointment of Derek Stoton as a director (2 pages)
27 June 2013	Appointment of Derek Stoton as a director (2 pages)
24 January 2013	Appointment of Mr David Carroll as a director (2 pages)
24 January 2013	Appointment of Mr David Carroll as a director (2 pages)
22 January 2013	Director's details changed for Martin Harvey Gamon on 22 January 2013 (2 pages)
22 January 2013	Director's details changed for Martin Harvey Gamon on 22 January 2013 (2 pages)
2 October 2012	Full accounts made up to 31 March 2012 (16 pages)
2 October 2012	Full accounts made up to 31 March 2012 (16 pages)
21 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
21 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
28 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
9 August 2011	Full accounts made up to 31 March 2011 (17 pages)
9 August 2011	Full accounts made up to 31 March 2011 (17 pages)
3 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
2 September 2010	Full accounts made up to 31 March 2010 (15 pages)
2 September 2010	Full accounts made up to 31 March 2010 (15 pages)
9 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
9 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (7 pages)
22 June 2010	Appointment of Piers De Vigne as a director (2 pages)
22 June 2010	Appointment of Piers De Vigne as a director (2 pages)
10 December 2009	Secretary's details changed for Nicholas Charles Gould on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Nicholas Charles Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Nicholas Charles Gould on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Nicholas Charles Gould on 10 December 2009 (1 page)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Full accounts made up to 31 March 2009 (16 pages)
5 November 2009	Full accounts made up to 31 March 2009 (16 pages)
28 July 2009	Return made up to 16/07/09; full list of members (4 pages)
28 July 2009	Return made up to 16/07/09; full list of members (4 pages)
20 October 2008	Full accounts made up to 31 March 2008 (14 pages)
20 October 2008	Full accounts made up to 31 March 2008 (14 pages)
21 August 2008	Director's change of particulars / perry gamon / 06/08/2008 (1 page)
21 August 2008	Director's change of particulars / perry gamon / 06/08/2008 (1 page)
29 July 2008	Return made up to 16/07/08; full list of members (4 pages)
29 July 2008	Return made up to 16/07/08; full list of members (4 pages)
16 January 2008	Full accounts made up to 31 March 2007 (14 pages)
16 January 2008	Full accounts made up to 31 March 2007 (14 pages)
12 September 2007	Return made up to 16/07/07; full list of members (3 pages)
12 September 2007	Return made up to 16/07/07; full list of members (3 pages)
11 September 2007	Location of debenture register (1 page)
11 September 2007	Location of register of members (1 page)
11 September 2007	Location of debenture register (1 page)
11 September 2007	Location of register of members (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
1 December 2006	Registered office changed on 01/12/06 from: 123 sloane street london SW1X 9BW (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 123 sloane street london SW1X 9BW (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
8 August 2006	Return made up to 16/07/06; full list of members (3 pages)
8 August 2006	Return made up to 16/07/06; full list of members (3 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
19 August 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 August 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
9 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
1 November 2004	Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 123 sloane street london SW1X 9BW (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 123 sloane street london SW1X 9BW (1 page)
3 August 2004	Return made up to 16/07/04; no change of members (8 pages)
3 August 2004	Return made up to 16/07/04; no change of members (8 pages)
23 March 2004	New director appointed (1 page)
23 March 2004	New director appointed (1 page)
24 February 2004	Particulars of mortgage/charge (3 pages)
24 February 2004	Particulars of mortgage/charge (3 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Declaration of assistance for shares acquisition (4 pages)
17 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
17 February 2004	Declaration of assistance for shares acquisition (4 pages)
17 February 2004	Director resigned (1 page)
12 February 2004	Particulars of mortgage/charge (3 pages)
12 February 2004	Particulars of mortgage/charge (3 pages)
21 January 2004	Full accounts made up to 31 March 2003 (14 pages)
21 January 2004	Full accounts made up to 31 March 2003 (14 pages)
28 October 2003	Registered office changed on 28/10/03 from: trafalgar house 8-10 nelson street southend on sea essex SS1 1EF (1 page)
28 October 2003	Registered office changed on 28/10/03 from: trafalgar house 8-10 nelson street southend on sea essex SS1 1EF (1 page)
24 July 2003	Return made up to 16/07/03; full list of members (8 pages)
24 July 2003	Return made up to 16/07/03; full list of members (8 pages)
2 January 2003	Full accounts made up to 31 March 2002 (13 pages)
2 January 2003	Full accounts made up to 31 March 2002 (13 pages)
1 November 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
1 November 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
29 August 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 August 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2001	New director appointed (3 pages)
12 December 2001	New director appointed (3 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
26 September 2001	New secretary appointed;new director appointed (3 pages)
26 September 2001	New secretary appointed;new director appointed (3 pages)
28 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
28 August 2001	Declaration of assistance for shares acquisition (11 pages)
28 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
28 August 2001	Declaration of assistance for shares acquisition (11 pages)
23 August 2001	New director appointed (3 pages)
23 August 2001	Auditor's resignation (1 page)
23 August 2001	New director appointed (3 pages)
23 August 2001	Auditor's resignation (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	Registered office changed on 21/08/01 from: 19 saint judes road englefield green egham surrey TW20 0BY (1 page)
21 August 2001	Registered office changed on 21/08/01 from: 19 saint judes road englefield green egham surrey TW20 0BY (1 page)
21 August 2001	New director appointed (3 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Particulars of mortgage/charge (10 pages)
21 August 2001	New director appointed (3 pages)
21 August 2001	Particulars of mortgage/charge (10 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	Secretary resigned;director resigned (1 page)
21 August 2001	Secretary resigned;director resigned (1 page)
1 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Declaration of assistance for shares acquisition (4 pages)
1 August 2001	Resolutions RES13 ‐ Land settlement 19/07/01 (1 page)
1 August 2001	Resolutions RES13 ‐ Land settlement 19/07/01 (1 page)
1 August 2001	Declaration of assistance for shares acquisition (4 pages)
1 August 2001	Director resigned (1 page)
27 July 2001	Particulars of mortgage/charge (3 pages)
27 July 2001	Return made up to 16/07/01; full list of members (8 pages)
27 July 2001	Return made up to 16/07/01; full list of members (8 pages)
27 July 2001	Particulars of mortgage/charge (3 pages)
18 April 2001	Full accounts made up to 31 December 2000 (15 pages)
18 April 2001	Full accounts made up to 31 December 2000 (15 pages)
17 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 January 2001	Full group accounts made up to 31 December 1999 (19 pages)
10 January 2001	Full group accounts made up to 31 December 1999 (19 pages)
21 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 3 beeston place london SW1W 0JJ (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 3 beeston place london SW1W 0JJ (1 page)
17 August 1999	Return made up to 26/07/99; no change of members (4 pages)
17 August 1999	Return made up to 26/07/99; no change of members (4 pages)
9 February 1999	Full group accounts made up to 31 December 1998 (20 pages)
9 February 1999	Full group accounts made up to 31 December 1998 (20 pages)
13 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
13 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
5 August 1998	Return made up to 26/07/98; full list of members (6 pages)
5 August 1998	Return made up to 26/07/98; full list of members (6 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (19 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (19 pages)
14 August 1997	Return made up to 26/07/97; no change of members (5 pages)
14 August 1997	Return made up to 26/07/97; no change of members (5 pages)
31 October 1996	Full group accounts made up to 31 December 1995 (18 pages)
31 October 1996	Full group accounts made up to 31 December 1995 (18 pages)
17 July 1996	Return made up to 26/07/96; no change of members (4 pages)
17 July 1996	Return made up to 26/07/96; no change of members (4 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Particulars of mortgage/charge (3 pages)
31 August 1995	Full group accounts made up to 31 December 1994 (16 pages)
31 August 1995	Full group accounts made up to 31 December 1994 (16 pages)
3 August 1995	Return made up to 26/07/95; full list of members (8 pages)
3 August 1995	Return made up to 26/07/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
30 April 1984	Company name changed\certificate issued on 30/04/84 (2 pages)
30 April 1984	Company name changed\certificate issued on 30/04/84 (2 pages)
19 January 1984	Incorporation (15 pages)
19 January 1984	Certificate of incorporation (1 page)
19 January 1984	Incorporation (15 pages)
19 January 1984	Certificate of incorporation (1 page)

Thorpe Estate Limited

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