THEAKER JAMES LIMITED
THEAKER JAMES LIMITED is an active private limited company, incorporated on 8 February 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Dunstall Road, Burton-on-trent. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. THEAKER JAMES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11814448 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 08/02/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE TOWERS HOUSE DUNSTALL ROAD |
|---|---|
| Address Line 2 | BARTON UNDER NEEDWOOD |
| Post Town | BURTON-ON-TRENT |
| Country | ENGLAND |
| Postcode | DE13 8AX |
Accounts
| Accounting Reference Date | 28th February |
|---|---|
| Accounts Next Due Date | 30/11/2024 |
| Accounts Last Made Up Date | 28/02/2023 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 22/02/2025 |
|---|---|
| Last Made Up Date | 08/02/2024 |
Return
| Next Due Date | 07/03/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
THEAKER JAMES LIMITED
Directors
(The company's officers)
MRS LUCY JANE JAMES
(~48 year old British national)
THE TOWERS HOUSE DUNSTALL ROAD, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, DE13 8AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/02/2019
MR WILLIAM MARK JAMES
(~49 year old British national)
THE TOWERS HOUSE DUNSTALL ROAD, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, DE13 8AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/02/2019
MR CHARLES WILLIAM THEAKER
(~76 year old British national)
THE TOWERS HOUSE DUNSTALL ROAD, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, DE13 8AX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/03/2022
MRS SHIRLEY VIVIEN THEAKER
(~77 year old British national)
THE TOWERS HOUSE DUNSTALL ROAD, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, DE13 8AX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/03/2022
Shareholders
(Persons of Significant Control)
Mr William Mark James
(~49 year old British national)
The Towers House, Dunstall Road, Barton Under Needwood, Burton-On-Trent, DE13 8AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/01/2021
Mrs Lucy Jane James
(~48 year old British national)
The Towers House, Dunstall Road, Barton Under Needwood, Burton-On-Trent, DE13 8AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/01/2021
Mr Charles William Theaker
(~76 year old British national)
The Towers House, Dunstall Road, Barton Under Needwood, Burton-On-Trent, DE13 8AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/02/2023
Mrs Shirley Vivien Theaker
(~77 year old British national)
The Towers House, Dunstall Road, Barton Under Needwood, Burton-On-Trent, DE13 8AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/02/2023
Connections
(Shared officers)
- MRS LUCY JANE JAMES
- MR CHARLES WILLIAM THEAKER
- MRS SHIRLEY VIVIEN THEAKER
- MRS LUCY JANE JAMES
ST. GILES HOSPICE
- MR CHARLES WILLIAM THEAKER
- MRS LUCY JANE JAMES
- MRS SHIRLEY VIVIEN THEAKER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THEAKER JAMES LIMITED: Maps
Maps show the location of the postcode of the registered office, DE13 8AX.
Map of THEAKER JAMES LIMITED at local scale
Map of THEAKER JAMES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in DE13 8AX
Other companies with registered offices in DE13 8AX:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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