| Company Name | Thorcourt Estates Limited |
|---|---|
| Company Status | Active |
| Company Number | 00348739 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1939(85 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Malcolm William Keyte |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 1991(52 years, 2 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Keyte & Co Coombe Avenue Croydon Surrey CR0 5SD |
| Director Name | Charlotte Mary Keyte |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2008(68 years, 12 months after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Keyte & Co Coombe Avenue Croydon Surrey CR0 5SD |
| Secretary Name | Mr Thomas William Keyte |
|---|---|
| Status | Current |
| Appointed | 01 July 2014(75 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Correspondence Address | Keyte & Co 1 Coombe Avenue Croydon Surrey CR0 5SD |
| Director Name | Mrs Nicola Anne Keyte |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2017(78 years, 3 months after company formation) |
| Appointment Duration | 7 years |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | C/O Keyte & Co Coombe Avenue Croydon Surrey CR0 5SD |
| Director Name | Mrs Nicola Anne Keyte |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(52 years, 2 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 02 January 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ridlands Ridlands Lane Limpsfield Chart Oxted Surrey RH8 0SY |
| Secretary Name | Mrs Beryl Gwendoline Salter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(52 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 July 1992) |
| Role | Company Director |
| Correspondence Address | 178 Old Lodge Lane Purley Surrey CR8 4AL |
| Secretary Name | Miss Adrienne Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1992(53 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 October 1997) |
| Role | Company Director |
| Correspondence Address | 86 Addington Village Road Croydon Surrey CR0 5AQ |
| Secretary Name | Mrs Nicola Anne Keyte |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(58 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 February 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ridlands Ridlands Lane Limpsfield Chart Oxted Surrey RH8 0SY |
| Secretary Name | Keyte & Co Accountants Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2003(64 years after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 01 July 2014) |
| Correspondence Address | Keyte & Co House Coombe Avenue Croydon CR0 5SD |
Contact
| Telephone | 020 86886551 |
|---|---|
| Telephone region | London |
Location
| Registered Address | C/O Keyte & Co Coombe Avenue Croydon Surrey CR0 5SD |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2.1k at £1 | Malcolm William Keyte 35.02% Ordinary |
|---|---|
| 903 at £1 | Mrs Nicola Anne Keyte 15.05% Ordinary |
| 749 at £1 | Alice Joanna Keyte 12.48% Ordinary |
| 749 at £1 | Charlotte Mary Keyte 12.48% Ordinary |
| 749 at £1 | Sophie Victoria Keyte 12.48% Ordinary |
| 749 at £1 | Thomas William Keyte 12.48% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £250,786 |
| Net Worth | £1,394,708 |
| Current Liabilities | £45,051 |
Accounts
| Latest Accounts | 14 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 14 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 14 April |
Returns
| Latest Return | 19 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 2 April 2025 (10 months, 4 weeks from now) |
Charges
| 1 February 1984 | Delivered on: 16 February 1984 Persons entitled: M.W. Keyte. Classification: Legal charge Secured details: £45,000.00 and all other monies due or to become due from the company to the chargee. Particulars: F/H 52 whyteleafe road, caterham, surrey. Outstanding |
|---|---|
| 30 March 1939 | Delivered on: 20 April 1939 Persons entitled: A.W.H. Vivian W.R.A.R. West Cable LTD H.W. Nobie Classification: A registered charge Secured details: £5800. Particulars: Land, flats, garages & other erections known as "queens court" fronting colliers watch lane thornton heath surrey. Outstanding |
Filing History
| 30 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
|---|---|
| 23 June 2022 | Micro company accounts made up to 14 April 2022 (4 pages) |
| 10 June 2022 | Satisfaction of charge 2 in full (1 page) |
| 10 June 2022 | Satisfaction of charge 1 in full (1 page) |
| 21 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 1 November 2021 | Micro company accounts made up to 14 April 2021 (4 pages) |
| 31 March 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 27 January 2021 | Micro company accounts made up to 14 April 2020 (3 pages) |
| 19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 7 January 2020 | Micro company accounts made up to 14 April 2019 (3 pages) |
| 28 March 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 2 January 2019 | Micro company accounts made up to 14 April 2018 (3 pages) |
| 10 April 2018 | Confirmation statement made on 28 March 2018 with updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 14 April 2017 (2 pages) |
| 12 December 2017 | Micro company accounts made up to 14 April 2017 (2 pages) |
| 25 April 2017 | Appointment of Mrs Nicola Anne Keyte as a director on 24 April 2017 (2 pages) |
| 25 April 2017 | Appointment of Mrs Nicola Anne Keyte as a director on 24 April 2017 (2 pages) |
| 21 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 14 April 2016 (3 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 14 April 2016 (3 pages) |
| 20 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 7 January 2016 | Total exemption small company accounts made up to 14 April 2015 (2 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 14 April 2015 (2 pages) |
| 20 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 15 January 2015 | Total exemption full accounts made up to 14 April 2014 (6 pages) |
| 15 January 2015 | Total exemption full accounts made up to 14 April 2014 (6 pages) |
| 4 July 2014 | Appointment of Mr Thomas William Keyte as a secretary (2 pages) |
| 4 July 2014 | Termination of appointment of Keyte & Co Accountants Ltd as a secretary (1 page) |
| 4 July 2014 | Appointment of Mr Thomas William Keyte as a secretary (2 pages) |
| 4 July 2014 | Termination of appointment of Keyte & Co Accountants Ltd as a secretary (1 page) |
| 8 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 21 November 2013 | Total exemption small company accounts made up to 14 April 2013 (4 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 14 April 2013 (4 pages) |
| 9 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 14 April 2012 (4 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 14 April 2012 (4 pages) |
| 1 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 14 April 2011 (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 14 April 2011 (4 pages) |
| 20 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 14 April 2010 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 14 April 2010 (4 pages) |
| 14 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (6 pages) |
| 14 April 2010 | Secretary's details changed for Keyte & Co Accountants Ltd on 28 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (6 pages) |
| 14 April 2010 | Secretary's details changed for Keyte & Co Accountants Ltd on 28 March 2010 (2 pages) |
| 29 October 2009 | Director's details changed for Malcolm William Keyte on 22 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Malcolm William Keyte on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Charlotte Mary Keyte on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Charlotte Mary Keyte on 22 October 2009 (2 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 14 April 2009 (4 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 14 April 2009 (4 pages) |
| 15 July 2009 | Director's change of particulars / malcolm keyte / 10/07/2009 (1 page) |
| 15 July 2009 | Director's change of particulars / malcolm keyte / 10/07/2009 (1 page) |
| 6 May 2009 | Return made up to 28/03/09; full list of members (5 pages) |
| 6 May 2009 | Return made up to 28/03/09; full list of members (5 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 14 April 2008 (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 14 April 2008 (4 pages) |
| 17 April 2008 | Return made up to 28/03/08; full list of members (5 pages) |
| 17 April 2008 | Return made up to 28/03/08; full list of members (5 pages) |
| 25 January 2008 | New director appointed (2 pages) |
| 25 January 2008 | New director appointed (2 pages) |
| 17 January 2008 | Director resigned (1 page) |
| 17 January 2008 | Director resigned (1 page) |
| 6 November 2007 | Total exemption small company accounts made up to 14 April 2007 (4 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 14 April 2007 (4 pages) |
| 29 March 2007 | Return made up to 28/03/07; full list of members (3 pages) |
| 29 March 2007 | Return made up to 28/03/07; full list of members (3 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 14 April 2006 (4 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 14 April 2006 (4 pages) |
| 25 April 2006 | Return made up to 28/03/06; full list of members (3 pages) |
| 25 April 2006 | Return made up to 28/03/06; full list of members (3 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 14 April 2005 (4 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 14 April 2005 (4 pages) |
| 12 April 2005 | Return made up to 28/03/05; full list of members (3 pages) |
| 12 April 2005 | Return made up to 28/03/05; full list of members (3 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 14 April 2004 (4 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 14 April 2004 (4 pages) |
| 13 April 2004 | Return made up to 28/03/04; full list of members (8 pages) |
| 13 April 2004 | Return made up to 28/03/04; full list of members (8 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 14 April 2003 (3 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 14 April 2003 (3 pages) |
| 7 April 2003 | Return made up to 28/03/03; full list of members (8 pages) |
| 7 April 2003 | Return made up to 28/03/03; full list of members (8 pages) |
| 21 February 2003 | New secretary appointed (2 pages) |
| 21 February 2003 | New secretary appointed (2 pages) |
| 10 February 2003 | Secretary resigned (1 page) |
| 10 February 2003 | Secretary resigned (1 page) |
| 16 December 2002 | Total exemption small company accounts made up to 14 April 2002 (4 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 14 April 2002 (4 pages) |
| 10 April 2002 | Return made up to 28/03/02; full list of members (7 pages) |
| 10 April 2002 | Return made up to 28/03/02; full list of members (7 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 14 April 2001 (4 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 14 April 2001 (4 pages) |
| 5 April 2001 | Return made up to 28/03/01; full list of members (7 pages) |
| 5 April 2001 | Return made up to 28/03/01; full list of members (7 pages) |
| 18 October 2000 | Accounts for a small company made up to 14 April 2000 (4 pages) |
| 18 October 2000 | Accounts for a small company made up to 14 April 2000 (4 pages) |
| 10 April 2000 | Return made up to 28/03/00; full list of members
|
| 10 April 2000 | Return made up to 28/03/00; full list of members
|
| 28 September 1999 | Accounts for a small company made up to 14 April 1999 (3 pages) |
| 28 September 1999 | Accounts for a small company made up to 14 April 1999 (3 pages) |
| 6 April 1999 | Return made up to 28/03/99; no change of members (4 pages) |
| 6 April 1999 | Return made up to 28/03/99; no change of members (4 pages) |
| 13 October 1998 | Accounts for a small company made up to 14 April 1998 (3 pages) |
| 13 October 1998 | Accounts for a small company made up to 14 April 1998 (3 pages) |
| 11 April 1998 | Return made up to 28/03/98; no change of members (5 pages) |
| 11 April 1998 | Return made up to 28/03/98; no change of members (5 pages) |
| 6 January 1998 | Accounts for a small company made up to 14 April 1997 (5 pages) |
| 6 January 1998 | Accounts for a small company made up to 14 April 1997 (5 pages) |
| 8 October 1997 | Secretary resigned (1 page) |
| 8 October 1997 | New secretary appointed (2 pages) |
| 8 October 1997 | Secretary resigned (1 page) |
| 8 October 1997 | New secretary appointed (2 pages) |
| 9 April 1997 | Return made up to 28/03/97; full list of members
|
| 9 April 1997 | Return made up to 28/03/97; full list of members
|
| 10 January 1997 | Accounts for a small company made up to 14 April 1996 (4 pages) |
| 10 January 1997 | Accounts for a small company made up to 14 April 1996 (4 pages) |
| 2 April 1996 | Return made up to 28/03/96; no change of members (5 pages) |
| 2 April 1996 | Return made up to 28/03/96; no change of members (5 pages) |
| 15 January 1996 | Accounts for a small company made up to 14 April 1995 (5 pages) |
| 15 January 1996 | Accounts for a small company made up to 14 April 1995 (5 pages) |
| 29 March 1995 | Return made up to 28/03/95; no change of members (10 pages) |
| 29 March 1995 | Return made up to 28/03/95; no change of members (10 pages) |