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Thanet Earth Estates Limited

06704694

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 23/09/2008

Previously known as

Bealaw (921) Limited · until 20/01/2009

Compliance

Last accounts

25/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Christopher Peter Mack

director · Since 18/02/2009

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 53

Former

Croft Nominees Limited

corporate director · Resigned 18/02/2009

Beach Secretaries Limited

corporate secretary · Resigned 18/02/2009

Andrew Stephen Mcvickers

director · Resigned 13/06/2010

Cornelis Van Der Kaaij

director · Resigned 19/09/2013

Robert Johannes Bal

director · Resigned 29/01/2015

Wilhelmus Johannes Maria Grootscholten

director · Resigned 20/03/2015

Michael John Musk

secretary · Resigned 30/11/2015

Michael John Musk

director · 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
75–100% votes

The Packhouse, Barrow Man Lane, Birchington, CT7 0AX

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

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 23/03/2009Registered 26/03/2009Satisfied 01/07/2016

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

officer appointedHUCKSTEP, Mark
2026-05-05
officer appointedBUTLER, Christopher Peter Hargan
2026-05-05
officer appointedEVISON, Laura Jane
2026-05-05
officer appointedFLETCHER, Martyn Paul
2026-05-05
officer appointedHUCKSTEP, Mark
2026-05-05
officer appointedMACK, Christopher Peter
2026-05-05

Filing History100 filings

GUARANTEE2

legacy

16/02/20261 page · PDF
AGREEMENT2

legacy

16/02/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/02/202611 pages · PDF
PARENT_ACC

legacy

16/02/202634 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20253 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

25/11/202416 pages · PDF
Director resigned

termination director company with name termination date

16/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20243 pages · 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
Accounts filed

accounts with accounts type full

16/01/202416 pages · PDF
Director resigned

termination director company with name termination date

30/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20233 pages · PDF
Director appointed

appoint person director company with name date

06/04/20232 pages · PDF
Director resigned

termination director company with name termination date

06/04/20231 page · PDF
Accounts filed

accounts with accounts type full

26/01/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20223 pages · PDF
Director appointed

appoint person director company with name date

18/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20213 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
Accounts filed

accounts with accounts type full

11/02/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20203 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
Accounts filed

accounts with accounts type full

24/01/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20193 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
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

25/10/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20183 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
Accounts filed

accounts with accounts type small

22/12/201718 pages · PDF
Director resigned

termination director company with name termination date

24/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

25/09/20174 pages · PDF
PSC05

change to a person with significant control

22/09/20172 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201614 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20165 pages · PDF
Director details changed

change person director company with change date

09/09/20162 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 appointed

appoint person director company with name date

25/08/20162 pages · PDF
MR04

mortgage satisfy charge full

01/07/20164 pages · PDF
Director resigned

termination director company with name termination date

30/11/20151 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
Accounts filed

accounts with accounts type full

15/10/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20158 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
Director resigned

termination director company with name termination date

30/01/20151 page · PDF
Accounts filed

accounts with accounts type full

02/10/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20149 pages · PDF
Director resigned

termination director company with name

19/11/20131 page · PDF
Director appointed

appoint person director company with name

19/11/20132 pages · PDF
Accounts filed

accounts with accounts type full

17/10/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20139 pages · PDF
Address changed

change registered office address company with date old address

14/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20129 pages · PDF
Accounts filed

accounts with accounts type full

14/09/201214 pages · PDF
Director details changed

change person director company with change date

06/12/20112 pages · PDF
Accounts filed

accounts with accounts type full

07/11/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20119 pages · PDF
Director appointed

appoint person director company with name

10/06/20112 pages · PDF
Accounts filed

accounts with accounts type full

20/01/201114 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

12/10/20108 pages · PDF
AD03

move registers to sail company

12/10/20101 page · PDF
AD02

change sail address company

12/10/20101 page · PDF
Director appointed

appoint person director company with name

10/09/20102 pages · PDF
Director resigned

termination director company with name

10/09/20101 page · PDF
Accounts filed

accounts with accounts type full

10/10/200914 pages · PDF
363a

legacy

28/09/20094 pages · PDF
395

legacy

26/03/20094 pages · PDF
225

legacy

04/03/20091 page · PDF
288a

legacy

04/03/20093 pages · PDF
288a

legacy

04/03/20093 pages · PDF
353

legacy

24/02/20091 page · PDF
88(2)

legacy

24/02/20092 pages · PDF
288b

legacy

24/02/20091 page · PDF
288b

legacy

24/02/20091 page · PDF
288a

legacy

24/02/20093 pages · PDF
288a

legacy

24/02/200919 pages · PDF
288a

legacy

24/02/20097 pages · PDF
CERTNM

certificate change of name company

20/01/20093 pages · PDF
652C

legacy

08/10/20081 page · PDF
652a

legacy

30/09/20081 page · PDF