Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Thorpe Bay Estate Company Limited
- Incorporated
- 1 November 2000 (26 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Small
- Region
- East of England
- Address
- 16-18 Warrior SquareSouthend-On-SeaSS1 2WS
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2026
British
Born May 1986 (40)
Director · Appointed 26 November 2019
British
Born October 1985 (41)
Director · Appointed 1 November 2000
British
Born April 1956 (70)
Director · Appointed 1 November 2000
British
Born November 1959
Officer history (10 former)
15 June 2026
15 June 2026
26 February 2026
1 November 2022
10 January 2022
31 December 2021
26 November 2019
20 November 2019
20 November 2019
20 November 2019
30 September 2015
15 December 2014
17 November 2014
23 January 2013
20 May 2010
1 November 2000
1 November 2000
1 November 2000
1 November 2000
1 November 2000
1 November 2000
1 November 2000
1 November 2000
1 November 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 04923280
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03742732
Holdings 1
Companies where Thorpe Bay Estate Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Bennets Courtyard Airspace Limited Owns 75–100% of shares
Bladetop Limited Owns 75–100% of shares
Regis Commercial Limited Owns 75–100% of shares
Ivp Airspace Limited Owns 75–100% of shares
Parkhurst Court Airspace Limited Owns 75–100% of shares
Regis Entertainment Investments No 1 Limited Owns 50–75% of shares
Devignes Limited Owns 75–100% of shares
Devignes No. 3 Limited Owns 75–100% of shares
Regis Entertainment Investments No 2 Limited Owns 75–100% of shares
Regis Entertainment No.2 Limited Owns 75–100% of shares
Regis Group (Barclays Two) Limited Owns 75–100% of shares
Bournes Green Chase Limited Owns 75–100% of shares
Chalkwell Partners Limited Owns 75–100% of shares
Regional Retail Limited Owns more than 25% of shares
MSM Partners Limited Owns 75–100% of shares
Regis Entertainment Limited Owns 75–100% of shares
Regis Leisure Limited Owns 75–100% of shares
Regis Group (Thorpe Bay) Limited Owns 75–100% of shares
Thorpe Bay Estate Company Limited This company Owns 50–75% of shares
RG Airspace Developments Limited Owns 75–100% of shares
Rooftop Communications Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £169,215
- up £26,684 (19%)
- Current Ratio
- 0.5x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,828,592 |
| Current Assets | £2,350,273 |
| Debtors | £15,240 |
| Cash | £169,215 |
| Creditors (< 1 year) | £4,946,698 |
| Net Current Assets | (£2,596,425) |
| Shareholder Funds | (£767,833) |
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Appointment of a director | |||
| 26 February 2026 | Termination of appointment of a director | |||
| 31 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 8 November 2025 |
Some other companies at this address
Other companies in this industry
London
Dagenham
London
East Malling
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →