Thorpe Bay Estate Company Limited
Company Profile
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MicroThorpe Bay Estate Company Limited
04102759•Private Limited With Share Capital
16-18 Warrior Square, Southend-On-Sea, Essex, SS12WS
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Incorporated
01/11/2000
Company Age
25 years
Directors
4
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Thorpe Bay Estate Company Limited (04102759) is a private limited with share capital incorporated on 01/11/2000 (25 years old) and registered in essex, SS12WS. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 01/11/2000
SS12WS
Financial Overview
Total Assets
£4.14M
Liabilities
£4.74M
Net Assets
£-594.2K
Turnover
£40.0K
Cash
£66.6K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Sail Address Company
Category:Address
Date:14-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2008
Legacy
Category:Officers
Date:21-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Address
Date:29-11-2007
Legacy
Category:Address
Date:29-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2007
Legacy
Category:Address
Date:01-12-2006
Legacy
Category:Address
Date:29-11-2006
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Mortgage
Date:04-11-2005
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Annual Return
Date:11-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2004
Legacy
Category:Address
Date:01-11-2004
Legacy
Category:Address
Date:01-11-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2004
Legacy
Category:Annual Return
Date:29-10-2003
Legacy
Category:Address
Date:28-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2003
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Equity House, 16-18 Warrior Square, Southend-On-Sea, SS12WSRegistered
Related Companies
10
Contact
dedmangray.co.uk
16-18 Warrior Square, Southend-On-Sea, Essex, SS12WS