Thanet Earth Estates Limited

Active06704694 Private limited company
Incorporated
23 September 2008 (18 years)
Previously known as
Bealaw (921) Limited (until 20 January 2009)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Packhouse
Barrow Man Road
Birchington
CT7 0AX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
25 April 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2024
British
Born July 1972 (54)
Director · Appointed 21 August 2020
British
Born April 1967 (59)
Director · Appointed 7 June 2019
British
Born April 1977 (49)
Huckstep, Mark
Secretary · Appointed 30 November 2015
Director · Appointed 19 May 2011
British
Born April 1973 (53)
Director · Appointed 18 February 2009
British
Born September 1955 (71)
Officer history (20 former)
4 December 2024
Resigned Lambriex, Henricus Jozef Gerardus Marie as Director
26 November 2024
Appointed Evison, Laura Jane as Director
8 October 2024
Resigned Cox, James Nicholas Marshall as Director
31 March 2024
Resigned Kalden, Pieter Johannes Hendrikus as Director
31 March 2024
Appointed Lambriex, Henricus Jozef Gerardus Marie as Director
17 October 2023
3 April 2023
Appointed Kalden, Pieter Johannes Hendrikus as Director
3 April 2023
5 October 2021
Appointed Cox, James Nicholas Marshall as Director
7 July 2021
Resigned Sumner, Brett Geoffrey as Director
21 August 2020
Resigned Craig, Ian Alexander as Director
21 August 2020
Appointed Fletcher, Martyn Paul as Director
14 June 2019
Resigned Kingsley, Desmond Anthony as Director
7 June 2019
Appointed Butler, Christopher Peter Hargan as Director
28 March 2019
Appointed Sumner, Brett Geoffrey as Director
6 February 2019
6 February 2019
Resigned Oostenrijk, Cornelius Van as Director
24 January 2018
Appointed Oostenrijk, Cornelius Van as Director
24 January 2018
24 January 2018
Resigned Van Malkenhorst, Pleun-Willem as Director
24 January 2018
Resigned Van Straalen, Gerrit Willem as Director
23 November 2017
Resigned Sumner, Brett Geoffrey as Director
23 August 2016
Appointed Sumner, Brett Geoffrey as Director
30 November 2015
Resigned Musk, Michael John as Secretary
30 November 2015
Resigned Musk, Michael John as Director
30 November 2015
Appointed Huckstep, Mark as Secretary
20 March 2015
18 March 2015
Appointed Van Malkenhorst, Pleun-Willem as Director
18 March 2015
Appointed Van Straalen, Gerrit Willem as Director
29 January 2015
Resigned Bal, Robert Johannes as Director
9 January 2015
Appointed Kingsley, Desmond Anthony as Director
19 September 2013
Resigned Van Der Kaaij, Cornelis as Director
13 September 2013
Appointed Bal, Robert Johannes as Director
19 May 2011
Appointed Huckstep, Mark as Director
13 June 2010
Appointed Craig, Ian Alexander as Director
13 June 2010
Resigned Mcvickers, Andrew Stephen as Director
26 February 2009
Appointed Van Der Kaaij, Cornelis as Director
26 February 2009
18 February 2009
Appointed Mcvickers, Andrew Stephen as Director
18 February 2009
Appointed Mack, Christopher Peter as Director
18 February 2009
Appointed Musk, Michael John as Director
18 February 2009
Appointed Musk, Michael John as Secretary
18 February 2009
Resigned Beach Secretaries Limited as Corporate Secretary
18 February 2009
Resigned Croft Nominees Limited as Corporate Director
23 September 2008
Appointed Beach Secretaries Limited as Corporate Secretary
23 September 2008
Appointed Croft Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06375895

Filings 102

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates23 September 2026
16 February 2026Other filing
16 February 2026Other filing
16 February 2026Accounts filing
16 February 2026Audit exemption subsidiary accounts25 April 2025
Show all 102 filings

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