THANET EARTH ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
THANET EARTH ESTATES LIMITED
COMPANY NUMBER
06704694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/09/2008
(16 years and 3 months old)
WEBSITE
www.thanetearth.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
26/04/2024
KEEP INFORMED
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PREVIOUS NAMES
23/09/2008
20/01/2009
BEALAW (921) LIMITED
KENT
CT7 0AX
Telephone: 01843844700
TPS: No
Unit 8
Barrow Man Road
Birchington
Kent
CT7 0AX
Telephone: 844700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THANET EARTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THANET EARTH ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Henricus Jozef Gerardus Marie Lambriex (932123447) has left the board |
| 30/11/2024 | New Accounts filed |
| 28/11/2024 | New Board Member Laura Jane Evison (916068878) Appointed |
Credit Risk Overview
Want to learn more about THANET EARTH ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THANET EARTH ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THANET EARTH ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2024 - Present (1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
18/02/2009 - Present (15 years and 10 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 17 Past: 29 |
View Report |
|
19/05/2011 - Present (13 years and 7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2019 - Present (5 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THANET EARTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THANET EARTH CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| THANET EARTH ESTATES LIMITED | Active - Accounts Filed | View Report |
| THANET EARTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Henricus Jozef Gerardus Marie Lambriex (932123447) has left the board |
| 30/11/2024 | New Accounts filed |
| 28/11/2024 | New Board Member Laura Jane Evison (916068878) Appointed |
| 18/10/2024 | James Nicholas Marshall Cox (928623238) has left the board |
| 30/09/2024 | New Confirmation Statement filed |
| 04/04/2024 | Pieter Johannes Hendrikus Kalden (930766017) has left the board |
| 04/04/2024 | New Board Member Henricus Jozef Gerardus Marie Lambriex (932123447) Appointed |
| 24/01/2024 | New Accounts filed |
| 01/11/2023 | Wilhelmus Johannes Maria Grootscholten (913125474) has left the board |
| 29/09/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Pieter Johannes Hendrikus Kalden (930766017) Appointed |
| 12/04/2023 | Henricus Jozef Gerardus Marie Lambriex (905787444) has left the board |
| 31/01/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Board Member James Nicholas Marshall Cox (928623238) Appointed |
| 16/02/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 03/09/2020 | Ian Alexander Craig (905732935) has left the board |
| 03/09/2020 | New Board Member Martyn Paul Fletcher (908417843) Appointed |
| 29/01/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 18/06/2019 | Desmond Anthony Kingsley (916120814) has left the board |
| 12/06/2019 | New Board Member Christopher Peter Hargan Butler (925931479) Appointed |
| 03/04/2019 | New Board Member Brett Geoffrey Sumner (920447521) Appointed |
| 29/03/2019 | Wilhelmus Johannes Maria Grootscholten (924240348) has left the board |
| 29/03/2019 | New Board Member Wilhelmus Johannes Maria Grootscholten (913125474) Appointed |
| 11/02/2019 | Cornelius Van Oostenrijk (924240343) has left the board |
| 11/02/2019 | New Board Member Henricus Jozef Gerardus Marie Lambriex (905787444) Appointed |
| 28/10/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 02/02/2018 | Cornelius Van Oostenrijk (924240350) has left the board |
| 02/02/2018 | New Board Member Cornelius Van Oostenrijk (924240343) Appointed |
| 26/01/2018 | New Board Member Wilhelmus Johannes Maria Grootscholten (924240348) Appointed |
| 26/01/2018 | Gerrit Willem Van Straalen (919598874) has left the board |
| 26/01/2018 | Pleun-Willem Van Malkenhorst (917795698) has left the board |
| 26/01/2018 | New Board Member Cornelius Van Oostenrijk (924240350) Appointed |
| 31/12/2017 | New Accounts filed |
| 28/11/2017 | Brett Geoffrey Sumner (920447521) has left the board |
| 28/09/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 13/09/2016 | Change in Reg. Office |
| 29/08/2016 | New Board Member Brett Geoffrey Sumner (920447521) Appointed |
| 02/12/2015 | Michael John Musk (912765699) has left the board |
| 02/12/2015 | New Company Secretary Mark Huckstep (920308281) Appointed |
| 20/10/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 16/04/2015 | Pleun Willem Van Malkenhorst (919608948) has left the board |
| 16/04/2015 | New Board Member Pleun-Willem Willem Van Malkenhorst (917795698) Appointed |
| 25/03/2015 | Wilhelmus Johannes Maria Grootscholten (913125474) has left the board |
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