Thorpe Bay Estate Company Limited

04102759

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, SS1 2WS

Incorporated 01/11/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Martin Harvey Gamon

director · Since 01/11/2000

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Mr Perry Howard Gamon

director · Since 01/11/2000

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 Daniel David Harrison

director · Since 15/06/2026

BRITISH · UNITED KINGDOM · Age 40

Former

Mr Sydney Engelbert Taylor

director · Resigned 15/06/2026

Persons with Significant Control

Langly Developments Limited

25–50% shares

25–50% votes

Rutland House, 90/92 Baxter Avenue, Southend-On-Sea, SS2 6HZ

Reg: 04923280 · Companies House · Limited

Notified 06/04/2016

Regis Group (Thorpe Bay) Limited

50–75% shares

50–75% votes

Appoint directors

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

Reg: 03742732 · Companies House · Corporate

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

GRAHAM GORDON LINTOTT, ALAN LESLIE LINTOTT AND DAVID RICHARD GEORGE LINTOTT

Created 17/08/2001Registered 21/08/2001