Company NameThorpe Bay Estate Company Limited
Company StatusActive
Company Number04102759
CategoryPrivate Limited Company
Incorporation Date1 November 2000 (19 years, 10 months ago)
Previous NameBrightstar Nominees Limited

Business Activity

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

Directors

Director NameMr Martin Harvey Gamon
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Nelson Street
Southend-On-Sea
SS1 1EH
Director NameMr Perry Howard Gamon
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Nelson Street
Southend-On-Sea
SS1 1EH
Director NameMr Nicholas Charles Gould
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2000(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address7 Nelson Street
Southend-On-Sea
SS1 1EH
Director NameMr Peter Edward Gould
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2000(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address7 Nelson Street
Southend-On-Sea
SS1 1EH
Director NameMr Piers De Vigne
Date of BirthMay 1981 (Born 39 years ago)
NationalityEnglish
StatusCurrent
Appointed20 November 2019(19 years after company formation)
Appointment Duration10 months
RoleProperty
Country of ResidenceUnited Kingdom
Correspondence Address7 Nelson Street
Southend-On-Sea
Essex
SS1 1EH
Director NameMs Katharine Morshead
Date of BirthOctober 1985 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2019(19 years after company formation)
Appointment Duration9 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Nelson Street
Southend-On-Sea
Essex
SS1 1EH
Director NameMr Nicholas Charles Gould
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address7 Nelson Street
Southend-On-Sea
SS1 1EH
Director NameMr Peter Edward Gould
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address7 Nelson Street
Southend-On-Sea
SS1 1EH
Secretary NameNicholas Charles Gould
NationalityBritish
StatusResigned
Appointed01 November 2000(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address1 Mount Street Mews
Mayfair
London
W1K 2LF
Director NameMr Piers De Vigne
Date of BirthMay 1981 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2010(9 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7-11 Nelson Street
Southend On Sea
Essex
SS1 1EH
Director NameMr David Carroll
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2013(12 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 17 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7-11 Nelson Street
Southend-On-Sea
SS1 1EH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 November 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 November 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address7 Nelson Street
Southend-On-Sea
SS1 1EH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 400 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£828,781
Gross Profit£33,531
Net Worth-£437,219
Cash£191,217
Current Liabilities£82,625

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return1 November 2019 (10 months, 3 weeks ago)
Next Return Due13 December 2020 (2 months, 3 weeks from now)

Charges

17 August 2001Delivered 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 2001Delivered 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 2001Delivered 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 2001Delivered 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 2001Delivered 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 2001Delivered 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 2001Delivered 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

16 November 2017Full accounts made up to 31 March 2017 (19 pages)
3 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
31 October 2017Change of details for Regis Group (Thorpe Bay) Limited as a person with significant control on 8 September 2017 (2 pages)
12 September 2017Registered 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 2016Full accounts made up to 31 March 2016 (19 pages)
15 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
23 November 2015Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS (1 page)
6 November 2015Annual 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 2015Director's details changed for Mr Peter Edward Gould on 4 November 2015 (2 pages)
5 November 2015Director's details changed for Mr Nicholas Charles Gould on 4 November 2015 (2 pages)
5 November 2015Director's details changed for Mr Perry Howard Gamon on 4 November 2015 (2 pages)
5 November 2015Director's details changed for Mr Martin Harvey Gamon on 4 November 2015 (2 pages)
5 October 2015Termination of appointment of Piers De Vigne as a director on 30 September 2015 (1 page)
15 September 2015Group of companies' accounts made up to 31 March 2015 (19 pages)
11 May 2015Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
25 November 2014Termination of appointment of David Carroll as a director on 17 November 2014 (1 page)
19 November 2014Satisfaction of charge 4 in full (4 pages)
14 November 2014Annual 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 2014Annual 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 2014Satisfaction of charge 5 in full (4 pages)
8 October 2014Satisfaction of charge 3 in full (4 pages)
8 October 2014Satisfaction of charge 7 in full (4 pages)
8 October 2014Satisfaction of charge 1 in full (4 pages)
31 August 2014Group of companies' accounts made up to 31 March 2014 (20 pages)
7 November 2013Annual 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 2013Annual 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 2013Group of companies' accounts made up to 31 March 2013 (21 pages)
24 January 2013Appointment of Mr David Carroll as a director (2 pages)
22 January 2013Director's details changed for Martin Harvey Gamon on 22 January 2013 (2 pages)
15 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
15 November 2012Director's details changed for Mr Peter Edward Gould on 2 November 2011 (2 pages)
15 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (8 pages)
15 November 2012Director's details changed for Mr Peter Edward Gould on 2 November 2011 (2 pages)
2 October 2012Group of companies' accounts made up to 31 March 2012 (19 pages)
28 February 2012Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
8 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
8 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
9 August 2011Group of companies' accounts made up to 31 March 2011 (19 pages)
19 July 2011Director's details changed for Nicholas Charles Gould on 19 July 2011 (2 pages)
19 July 2011Secretary's details changed for Nicholas Charles Gould on 19 July 2011 (2 pages)
10 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
10 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
2 September 2010Group of companies' accounts made up to 31 March 2010 (23 pages)
21 June 2010Appointment of Piers De Vigne as a director (2 pages)
20 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
20 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
14 November 2009Register inspection address has been changed (1 page)
13 November 2009Director's details changed for Perry Howard Gamon on 1 November 2009 (2 pages)
13 November 2009Director's details changed for Martin Harvey Gamon on 1 November 2009 (2 pages)
13 November 2009Director's details changed for Perry Howard Gamon on 1 November 2009 (2 pages)
13 November 2009Director's details changed for Martin Harvey Gamon on 1 November 2009 (2 pages)
5 November 2009Group of companies' accounts made up to 31 March 2009 (24 pages)
6 November 2008Return made up to 01/11/08; full list of members (4 pages)
20 October 2008Group of companies' accounts made up to 31 March 2008 (17 pages)
21 August 2008Director's change of particulars / perry gamon / 06/08/2008 (1 page)
16 January 2008Full accounts made up to 31 March 2007 (15 pages)
29 November 2007Return made up to 01/11/07; full list of members (3 pages)
29 November 2007Location of debenture register (1 page)
29 November 2007Location of register of members (1 page)
8 February 2007Group of companies' accounts made up to 31 March 2006 (17 pages)
1 December 2006Registered office changed on 01/12/06 from: 123 sloane street london SW1X 9BW (1 page)
29 November 2006Registered office changed on 29/11/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page)
20 November 2006Return made up to 01/11/06; full list of members (3 pages)
4 February 2006Full accounts made up to 31 March 2005 (15 pages)
4 November 2005Declaration of satisfaction of mortgage/charge (1 page)
1 November 2005Return made up to 01/11/05; full list of members (3 pages)
1 November 2005Secretary's particulars changed;director's particulars changed (1 page)
11 December 2004Return made up to 01/11/04; full list of members (8 pages)
9 November 2004Group of companies' accounts made up to 31 March 2004 (15 pages)
1 November 2004Registered office changed on 01/11/04 from: 123 sloane street london SW1X 9BW (1 page)
1 November 2004Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 (1 page)
6 July 2004Company name changed brightstar nominees LIMITED\certificate issued on 06/07/04 (2 pages)
21 January 2004Group of companies' accounts made up to 31 March 2003 (16 pages)
29 October 2003Return made up to 01/11/03; full list of members (8 pages)
28 October 2003Registered office changed on 28/10/03 from: trafalgar house 8-10 nelson street southend on sea essex SS1 1EF (1 page)
2 January 2003Group of companies' accounts made up to 31 March 2002 (15 pages)
11 November 2002Return made up to 01/11/02; full list of members (8 pages)
28 January 2002Return made up to 01/11/01; full list of members (7 pages)
5 September 2001Particulars of mortgage/charge (3 pages)
21 August 2001Particulars of mortgage/charge (3 pages)
21 August 2001Particulars of mortgage/charge (3 pages)
21 August 2001Particulars of mortgage/charge (10 pages)
21 August 2001Particulars of mortgage/charge (3 pages)
21 August 2001Particulars of mortgage/charge (3 pages)
21 August 2001Particulars of mortgage/charge (3 pages)
17 August 2001Registered office changed on 17/08/01 from: 16/18 warrior square southend on sea essex SS1 2WS (1 page)
17 August 2001Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
17 August 2001Ad 02/11/00--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
8 January 2001New director appointed (2 pages)
8 January 2001New director appointed (2 pages)
8 January 2001New director appointed (3 pages)
8 January 2001New secretary appointed;new director appointed (3 pages)
28 December 2000Secretary resigned (1 page)
28 December 2000Director resigned (1 page)
1 November 2000Incorporation (13 pages)