Back to search

Thanet Earth Construction Limited

06513864

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Packhouse, Barrow Man Road, Birchington, CT7 0AX
Incorporated 26/02/2008

Previously known as

Bealaw (897) Limited · until 17/06/2008

Compliance

Last accounts

25/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Christopher Peter Mack

director · Since 25/06/2008

British · United Kingdom · Age 70

Mark Huckstep

director · Since 19/05/2011

British · United Kingdom · Age 53

Mark Huckstep

secretary · Since 30/11/2015

Christopher Peter Hargan Butler

director · Since 07/06/2019

British · England · Age 49

Martyn Paul Fletcher

director · Since 21/08/2020

British · England · Age 59

Laura Jane Evison

director · Since 26/11/2024

British · England · Age 54

Former

Robert Johannes Bal

director · Resigned 29/01/2015

Wilhelmus Johannes Maria Grootscholten

director · Resigned 20/03/2015

Michael John Musk

director · Resigned 30/11/2015

Michael John Musk

secretary · Resigned 30/11/2015

Veronica Warner

secretary · Resigned 30/11/2015

Brett Geoffrey Sumner

director · Resigned 23/11/2017

Gerrit Willem Van Straalen

director · Resigned 24/01/2018

Pleun-Willem Van Malkenhorst

director · Resigned 24/01/2018

Cornelius Van Oostenrijk

director · Resigned 06/02/2019

Desmond Anthony Kingsley

director · Resigned 14/06/2019

Ian Alexander Craig

director · Resigned 21/08/2020

Brett Geoffrey Sumner

director · Resigned 07/07/2021

Henricus Jozef Gerardus Marie Lambriex

director · Resigned 03/04/2023

Wilhelmus Johannes Maria Grootscholten

director · Resigned 17/10/2023

Pieter Johannes Hendrikus Kalden

director · Resigned 31/03/2024

James Nicholas Marshall Cox

director · Resigned 08/10/2024

Henricus Jozef Gerardus Marie Lambriex

director · Resigned 04/12/2024

Persons with Significant Control

Thanet Earth Holdings Limited

75–100% shares

Tthe Packhouse, Barrow Man Road, Birchington, CT7 0AX

Reg: 06375895 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1The Packhouse
2026-05-05

THE PACKHOUSE

post townBirchington
2026-05-05

BIRCHINGTON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

26/02/20263 pages · PDF
GUARANTEE2

legacy

20/02/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/02/202610 pages · PDF
AGREEMENT2

legacy

13/02/20261 page · PDF
PARENT_ACC

legacy

13/02/202634 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20253 pages · PDF
Director resigned

termination director company with name termination date

06/12/20241 page · PDF
Director appointed

appoint person director company with name date

26/11/20242 pages · PDF
Accounts filed

accounts with accounts type full

25/11/202415 pages · PDF
Director resigned

termination director company with name termination date

16/10/20241 page · PDF
Director appointed

appoint person director company with name date

02/04/20242 pages · PDF
Director resigned

termination director company with name termination date

02/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

16/01/202415 pages · PDF
Director resigned

termination director company with name termination date

30/10/20231 page · PDF
Director resigned

termination director company with name termination date

06/04/20231 page · PDF
Director appointed

appoint person director company with name date

06/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

26/01/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20223 pages · PDF
Director appointed

appoint person director company with name date

18/10/20212 pages · PDF
Accounts filed

accounts with accounts type full

31/08/202116 pages · PDF
Director resigned

termination director company with name termination date

12/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/202113 pages · PDF
Director appointed

appoint person director company with name date

01/09/20202 pages · PDF
Director resigned

termination director company with name termination date

01/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

24/01/202017 pages · PDF
Director resigned

termination director company with name termination date

14/06/20191 page · PDF
Director appointed

appoint person director company with name date

10/06/20192 pages · PDF
Director appointed

appoint person director company with name date

01/04/20192 pages · PDF
Director details changed

change person director company with change date

20/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20193 pages · PDF
Director appointed

appoint person director company with name date

07/02/20192 pages · PDF
Director resigned

termination director company with name termination date

07/02/20191 page · PDF
Accounts filed

accounts with accounts type full

26/10/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20183 pages · PDF
Director resigned

termination director company with name termination date

24/01/20181 page · PDF
Director resigned

termination director company with name termination date

24/01/20181 page · PDF
Director appointed

appoint person director company with name date

24/01/20182 pages · PDF
Director appointed

appoint person director company with name date

24/01/20182 pages · PDF
Director appointed

appoint person director company with name date

24/01/20182 pages · PDF
Accounts filed

accounts with accounts type full

22/12/201716 pages · PDF
Director resigned

termination director company with name termination date

24/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

02/03/20176 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201615 pages · PDF
Address changed

change registered office address company with date old address new address

09/09/20161 page · PDF
Director details changed

change person director company with change date

09/09/20162 pages · PDF
Director details changed

change person director company with change date

09/09/20162 pages · PDF
Director details changed

change person director company with change date

09/09/20162 pages · PDF
Director appointed

appoint person director company with name date

25/08/20162 pages · PDF
MR04

mortgage satisfy charge full

01/07/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20166 pages · PDF
Director resigned

termination director company with name termination date

05/02/20161 page · PDF
AP03

appoint person secretary company with name date

30/11/20152 pages · PDF
TM02

termination secretary company with name termination date

30/11/20151 page · PDF
TM02

termination secretary company with name termination date

30/11/20151 page · PDF
Accounts filed

accounts with accounts type full

15/10/201515 pages · PDF
AP03

appoint person secretary company with name date

08/05/20152 pages · PDF
Director details changed

change person director company with change date

05/05/20152 pages · PDF
Director appointed

appoint person director company with name date

23/03/20152 pages · PDF
Director appointed

appoint person director company with name date

23/03/20152 pages · PDF
Director appointed

appoint person director company with name date

23/03/20152 pages · PDF
Director resigned

termination director company with name termination date

23/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20158 pages · PDF
Director resigned

termination director company with name termination date

30/01/20151 page · PDF
Accounts filed

accounts with accounts type full

02/10/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20148 pages · PDF
Director appointed

appoint person director company with name

19/11/20132 pages · PDF
Director resigned

termination director company with name

19/11/20131 page · PDF
Accounts filed

accounts with accounts type full

17/10/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20139 pages · PDF
Address changed

change registered office address company with date old address

14/01/20131 page · PDF
Accounts filed

accounts with accounts type full

14/09/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20129 pages · PDF
Director details changed

change person director company with change date

06/12/20112 pages · PDF
Accounts filed

accounts with accounts type full

07/11/201115 pages · PDF
Director appointed

appoint person director company with name

10/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20118 pages · PDF
Address changed

change registered office address company with date old address

04/03/20111 page · PDF
Accounts filed

accounts with accounts type full

20/01/201115 pages · PDF
Director details changed

change person director company with change date

02/11/20102 pages · PDF
Director details changed

change person director company with change date

25/10/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20107 pages · PDF
AD03

move registers to sail company

03/03/20101 page · PDF
AD02

change sail address company

03/03/20101 page · PDF
Accounts filed

accounts with accounts type full

10/10/200914 pages · PDF
395

legacy

26/03/20094 pages · PDF
363a

legacy

26/02/20094 pages · PDF
190

legacy

26/02/20091 page · PDF
353

legacy

26/02/20091 page · PDF
287

legacy

26/02/20091 page · PDF
225

legacy

24/02/20091 page · PDF
288b

legacy

10/09/20081 page · PDF
288a

legacy

10/09/20082 pages · PDF
225

legacy

09/07/20081 page · PDF
RESOLUTIONS

resolution

07/07/20081 page · PDF
288a

legacy

07/07/20085 pages · PDF
288b

legacy

07/07/20081 page · PDF