Thorpe Bay Estate Company Limited

Company Name	Thorpe Bay Estate Company Limited
Company Status	Active
Company Number	04102759
Category	Private Limited Company
Incorporation Date	1 November 2000(23 years, 5 months ago)
Previous Name	Brightstar Nominees 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 Martin Harvey Gamon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Perry Howard Gamon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(same day as company formation)
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(19 years after company formation)
Appointment Duration	4 years, 4 months
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(21 years, 2 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 Sydney Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(22 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(same day as company formation)
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	01 November 2000(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	7 Nelson Street Southend-On-Sea SS1 1EH

Secretary Name	Nicholas Charles Gould
Nationality	British
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	1 Mount Street Mews Mayfair London W1K 2LF

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(9 years, 6 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(12 years, 2 months 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 Piers De Vigne
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2019(19 years 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

510 at £1	Regis Group (Thorpe Bay) LTD 51.00% Ordinary
490 at £1	Langly Developments LTD 49.00% Ordinary

Financials

Year	2014
Turnover	£828,781
Gross Profit	£33,531
Net Worth	-£437,219
Cash	£191,217
Current Liabilities	£82,625

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

17 August 2001	Delivered on: 5 September 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 all or any of the other companies named therein to the chargee on any account whatsoever all monies. Particulars: The ground floor and basement at 70-72 old street london t/n NGL791232. Fully Satisfied
17 August 2001	Delivered on: 21 August 2001 Satisfied on: 4 November 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or robert leonard estates limited to the chargee on any account whatsoever. Particulars: Unit 3 lancaster business park, aviation way, rochford essex t/no EX487451. Fully Satisfied
17 August 2001	Delivered on: 21 August 2001 Satisfied on: 8 October 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Thorpe hall golf club, thorpe hall avenue, thorpe bay, essex being the land comprised in t/no EX299869. Fully Satisfied
17 August 2001	Delivered on: 21 August 2001 Satisfied on: 19 November 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or thorpe estate limited to the chargee on any account whatsoever. Particulars: The freehold ground rent properties k/a the thorpe bay ground rent estate southend-on-sea essex and east ham london. See the mortgage charge document for full details. Fully Satisfied
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 thorpe estate limited to the chargee on any account whatsoever. Particulars: Property k/a 224 acres of agricultural land at bournes green shoeburyness essex t/n EX299845 EX550273 and EX623768. Fully Satisfied
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 to the chargee on any account whatsoever. Particulars: Thorpe hall golf club,thorpe hall ave,thorpe bay,essex; ex 299869. Fully Satisfied
17 August 2001	Delivered on: 21 August 2001 Persons entitled: Graham Gordon Lintott, Alan Leslie Lintott and David Richard George Lintott Classification: Transfer and charge Secured details: All monies due or to become due from the company to the chargee under the transfer and charge. Particulars: Thorpe hall golf club thorpe hall avenue thorpe bay essex t/n EX299869. Outstanding

Filing History

5 January 2024	Accounts for a small company made up to 31 March 2023 (19 pages)
15 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
13 July 2023	Director's details changed for Mrs Katharine Morshead on 13 July 2023 (2 pages)
6 January 2023	Accounts for a small company made up to 31 March 2022 (17 pages)
11 November 2022	Appointment of Mr Sydney Englebert Taylor as a director on 1 November 2022 (2 pages)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
25 October 2022	Change of details for Regis Group (Thorpe Bay) Limited as a person with significant control on 12 October 2022 (2 pages)
12 May 2022	Change of details for Regis Group (Thorpe Bay) Limited 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)
8 November 2021	Confirmation statement made on 1 November 2021 with updates (5 pages)
5 November 2021	Director's details changed for Mrs Katharine Morshead on 5 November 2021 (2 pages)
3 November 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
10 May 2021	Change of details for Regis Group (Thorpe Bay) Limited as a person with significant control on 7 May 2021 (2 pages)
7 May 2021	Director's details changed for Mr Piers De Vigne on 7 May 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)
11 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
19 October 2020	Accounts for a small company made up to 31 March 2020 (9 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	Appointment of Mr Piers De Vigne as a director on 20 November 2019 (2 pages)
21 November 2019	Termination of appointment of Peter Edward Gould as a director on 20 November 2019 (1 page)
21 November 2019	Termination of appointment of Nicholas Charles Gould as a director on 20 November 2019 (1 page)
11 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
14 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
8 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
16 November 2017	Full accounts made up to 31 March 2017 (19 pages)
16 November 2017	Full accounts made up to 31 March 2017 (19 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
31 October 2017	Change of details for Regis Group (Thorpe Bay) Limited as a person with significant control on 8 September 2017 (2 pages)
31 October 2017	Change of details for Regis Group (Thorpe Bay) Limited as a person with significant control on 8 September 2017 (2 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)
20 December 2016	Full accounts made up to 31 March 2016 (19 pages)
20 December 2016	Full accounts made up to 31 March 2016 (19 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
23 November 2015	Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS (1 page)
23 November 2015	Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS (1 page)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (5 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (5 pages)
5 November 2015	Director's details changed for Mr Martin Harvey Gamon on 4 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Martin Harvey Gamon on 4 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Nicholas Charles Gould on 4 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Peter Edward Gould on 4 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Perry Howard Gamon on 4 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Perry Howard Gamon on 4 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Peter Edward Gould on 4 November 2015 (2 pages)
5 November 2015	Director's details changed for Mr Nicholas Charles Gould on 4 November 2015 (2 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	Group of companies' accounts made up to 31 March 2015 (19 pages)
15 September 2015	Group of companies' accounts made up to 31 March 2015 (19 pages)
11 May 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
11 May 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)
19 November 2014	Satisfaction of charge 4 in full (4 pages)
19 November 2014	Satisfaction of charge 4 in full (4 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (9 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (9 pages)
14 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (9 pages)
8 October 2014	Satisfaction of charge 7 in full (4 pages)
8 October 2014	Satisfaction of charge 3 in full (4 pages)
8 October 2014	Satisfaction of charge 1 in full (4 pages)
8 October 2014	Satisfaction of charge 5 in full (4 pages)
8 October 2014	Satisfaction of charge 1 in full (4 pages)
8 October 2014	Satisfaction of charge 5 in full (4 pages)
8 October 2014	Satisfaction of charge 7 in full (4 pages)
8 October 2014	Satisfaction of charge 3 in full (4 pages)
31 August 2014	Group of companies' accounts made up to 31 March 2014 (20 pages)
31 August 2014	Group of companies' accounts made up to 31 March 2014 (20 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (9 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (9 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (9 pages)
9 September 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
9 September 2013	Group of companies' accounts made up to 31 March 2013 (21 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)
15 November 2012	Director's details changed for Mr Peter Edward Gould on 2 November 2011 (2 pages)
15 November 2012	Director's details changed for Mr Peter Edward Gould on 2 November 2011 (2 pages)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
15 November 2012	Director's details changed for Mr Peter Edward Gould on 2 November 2011 (2 pages)
2 October 2012	Group of companies' accounts made up to 31 March 2012 (19 pages)
2 October 2012	Group of companies' accounts made up to 31 March 2012 (19 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)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
9 August 2011	Group of companies' accounts made up to 31 March 2011 (19 pages)
9 August 2011	Group of companies' accounts made up to 31 March 2011 (19 pages)
19 July 2011	Director's details changed for Nicholas Charles Gould on 19 July 2011 (2 pages)
19 July 2011	Director's details changed for Nicholas Charles Gould on 19 July 2011 (2 pages)
19 July 2011	Secretary's details changed for Nicholas Charles Gould on 19 July 2011 (2 pages)
19 July 2011	Secretary's details changed for Nicholas Charles Gould on 19 July 2011 (2 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
2 September 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
2 September 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
21 June 2010	Appointment of Piers De Vigne as a director (2 pages)
21 June 2010	Appointment of Piers De Vigne as a director (2 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
14 November 2009	Register inspection address has been changed (1 page)
14 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Perry Howard Gamon on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Martin Harvey Gamon on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Martin Harvey Gamon on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Martin Harvey Gamon on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Perry Howard Gamon on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Perry Howard Gamon on 1 November 2009 (2 pages)
5 November 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
5 November 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
6 November 2008	Return made up to 01/11/08; full list of members (4 pages)
6 November 2008	Return made up to 01/11/08; full list of members (4 pages)
20 October 2008	Group of companies' accounts made up to 31 March 2008 (17 pages)
20 October 2008	Group of companies' accounts made up to 31 March 2008 (17 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)
16 January 2008	Full accounts made up to 31 March 2007 (15 pages)
16 January 2008	Full accounts made up to 31 March 2007 (15 pages)
29 November 2007	Location of debenture register (1 page)
29 November 2007	Location of register of members (1 page)
29 November 2007	Return made up to 01/11/07; full list of members (3 pages)
29 November 2007	Return made up to 01/11/07; full list of members (3 pages)
29 November 2007	Location of debenture register (1 page)
29 November 2007	Location of register of members (1 page)
8 February 2007	Group of companies' accounts made up to 31 March 2006 (17 pages)
8 February 2007	Group of companies' accounts made up to 31 March 2006 (17 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)
20 November 2006	Return made up to 01/11/06; full list of members (3 pages)
20 November 2006	Return made up to 01/11/06; full list of members (3 pages)
4 February 2006	Full accounts made up to 31 March 2005 (15 pages)
4 February 2006	Full accounts made up to 31 March 2005 (15 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2005	Return made up to 01/11/05; full list of members (3 pages)
1 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2005	Return made up to 01/11/05; full list of members (3 pages)
11 December 2004	Return made up to 01/11/04; full list of members (8 pages)
11 December 2004	Return made up to 01/11/04; full list of members (8 pages)
9 November 2004	Group of companies' accounts made up to 31 March 2004 (15 pages)
9 November 2004	Group of companies' accounts made up to 31 March 2004 (15 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)
6 July 2004	Company name changed brightstar nominees LIMITED\certificate issued on 06/07/04 (2 pages)
6 July 2004	Company name changed brightstar nominees LIMITED\certificate issued on 06/07/04 (2 pages)
21 January 2004	Group of companies' accounts made up to 31 March 2003 (16 pages)
21 January 2004	Group of companies' accounts made up to 31 March 2003 (16 pages)
29 October 2003	Return made up to 01/11/03; full list of members (8 pages)
29 October 2003	Return made up to 01/11/03; full list of members (8 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)
2 January 2003	Group of companies' accounts made up to 31 March 2002 (15 pages)
2 January 2003	Group of companies' accounts made up to 31 March 2002 (15 pages)
11 November 2002	Return made up to 01/11/02; full list of members (8 pages)
11 November 2002	Return made up to 01/11/02; full list of members (8 pages)
28 January 2002	Return made up to 01/11/01; full list of members (7 pages)
28 January 2002	Return made up to 01/11/01; full list of members (7 pages)
5 September 2001	Particulars of mortgage/charge (3 pages)
5 September 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Particulars of mortgage/charge (10 pages)
21 August 2001	Particulars of mortgage/charge (10 pages)
21 August 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Particulars of mortgage/charge (3 pages)
17 August 2001	Registered office changed on 17/08/01 from: 16/18 warrior square southend on sea essex SS1 2WS (1 page)
17 August 2001	Ad 02/11/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 August 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
17 August 2001	Ad 02/11/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 August 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
17 August 2001	Registered office changed on 17/08/01 from: 16/18 warrior square southend on sea essex SS1 2WS (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (3 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New secretary appointed;new director appointed (3 pages)
8 January 2001	New director appointed (3 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New secretary appointed;new director appointed (3 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Secretary resigned (1 page)
1 November 2000	Incorporation (13 pages)
1 November 2000	Incorporation (13 pages)

Thorpe Bay Estate Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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