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Contact details

Officers15

Events1

Documents103

Additional data

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Last updated: May 01, 2024

THORPE BAY ESTATE COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Nov 2000 (24 years ago)

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Summary

NameTHORPE BAY ESTATE COMPANY LIMITED
Historical names
  • BRIGHTSTAR NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04102759
Incorporation Date01 Nov 2000 (24 years ago) / 302 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THORP****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, ESSEX, SOUTHEND-ON-SEA, 16-18 WARRIOR SQUARE, SS1 2WS

Officers

corporate

IndividualUnited Kingdom

REGIS GROUP (THORPE BAY) LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

LANGLY DEVELOPMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Carroll, David

Director


Appointed on23 Jan 2013

Resigned on17 Nov 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

De Vigne, Piers

Director


Appointed on20 Nov 2019

Resigned on10 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Gould, Nicholas Charles

Secretary


Appointed on01 Nov 2000

Resigned on15 Dec 2014

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on01 Nov 2000

Resigned on01 Nov 2000

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Events

Old value

06 Jul 2004

Name changeBRIGHTSTAR NOMINEES LIMITED

Documents

DateNameTypeDocument
11 Nov 2022Appoint person director company with name dateAP01View
08 Nov 2022Confirmation statement with no updatesCS01View
25 Oct 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date08 Nov 2024
    due by 22 Nov 2024
  • Last statement dated08 Nov 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is THORPE BAY ESTATE COMPANY LIMITED's headquarters?

THORPE BAY ESTATE COMPANY LIMITED's headquarters is located at UNITED KINGDOM, ESSEX, SOUTHEND-ON-SEA, 16-18 WARRIOR SQUARE, SS1 2WS

What is THORPE BAY ESTATE COMPANY LIMITED's industry?

THORPE BAY ESTATE COMPANY LIMITED is in the industry of Buying and selling of own real estate

What year was THORPE BAY ESTATE COMPANY LIMITED started?

THORPE BAY ESTATE COMPANY LIMITED was started in 2000

Sources: Companies House