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Thorpe Estate Limited

01784136

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

16-18 Warrior Square, Southend-On-Sea, SS1 2WS
Incorporated 19/01/1984

Previously known as

Couchart Limited · until 30/04/1984

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Perry Howard Gamon

director · Since 17/08/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mrs Katharine Morshead

director · Since 26/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 118 other boards

Mr Martin Harvey Gamon

director · Since 01/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Mr Daniel David Harrison

director · Since 15/06/2026

BRITISH · UNITED KINGDOM · Age 40

Perry Howard Gamon

director · Since 17/08/2001

British · United Kingdom · Age 66

Katharine Morshead

director · Since 26/11/2019

British · England · Age 40

Martin Harvey Gamon

director · Since 01/04/2021

British · England · Age 70

Daniel David Harrison

director · Since 15/06/2026

British · United Kingdom · Age 40

Former

Graham Gordon Lintott

director · Resigned 18/07/2001

Alan Leslie Lintott

director · Resigned 18/07/2001

Michael Warwick

secretary · Resigned 17/08/2001

David Richard George Lintott

director · Resigned 17/08/2001

Michael Warwick

director · Resigned 17/08/2001

Valerie Eileen Warwick

director · Resigned 17/08/2001

Peter Edward Gould

director · Resigned 06/01/2004

Martin Harvey Gamon

director · Resigned 24/06/2013

David Carroll

director · Resigned 17/11/2014

Nicholas Charles Gould

secretary · Resigned 15/12/2014

Piers De Vigne

director · Resigned 30/09/2015

Nicholas Charles Gould

director · Resigned 20/11/2019

Peter Edward Gould

director · Resigned 20/11/2019

Derek Michael Stoton

director · Resigned 01/04/2021

Piers De Vigne

director · Resigned 10/01/2022

Fintan David Hoddy

director · Resigned 26/02/2026

Sydney Engelbert Taylor

director · Resigned 15/06/2026

Mr Sydney Engelbert Taylor

director · Resigned 15/06/2026

Persons with Significant Control

Thorpe Bay Estate Company Ltd

75–100% shares
75–100% votes
Appoint directors

16-18, Warrior Square, Southend-On-Sea, SS1 2WS

Reg: 04102759 · Companies House · Limited

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

IAN NORMAN MACDONALD AND CLIVE THOMAS CHERRY

Created 06/02/2004Registered 24/02/2004
charge
outstanding

IAN NORMAN MACDONALD AND CLIVE THOMAS CHERRY

Created 19/07/2001Registered 27/07/2001

Change History

officer appointedGAMON, Martin Harvey
2026-07-29
officer appointedGAMON, Perry Howard
2026-07-29
officer appointedHARRISON, Daniel David
2026-07-29
officer appointedMORSHEAD, Katharine
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line116-18 Warrior Square
2026-07-29

16-18 WARRIOR SQUARE

post townSouthend-On-Sea
2026-07-29

SOUTHEND-ON-SEA