UKBizDB.co.uk

TEESBAY RETAIL PARK (1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Teesbay Retail Park (1) Limited. The company was founded 26 years ago and was given the registration number 03639602. The firm's registered office is in LIVERPOOL. You can find them at C/o Mason & Partners The, Corn Exchange Brunswick House, Liverpool, Merseyside. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TEESBAY RETAIL PARK (1) LIMITED
Company Number:03639602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Mason & Partners The, Corn Exchange Brunswick House, Liverpool, Merseyside, L2 7TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mason & Partners The, Corn Exchange Brunswick House, Liverpool, L2 7TP

Secretary09 June 2003Active
C/O Mason & Partners The, Corn Exchange Brunswick House, Liverpool, L2 7TP

Director25 March 2019Active
C/O Mason & Partners The, Corn Exchange Brunswick House, Liverpool, L2 7TP

Director09 June 2003Active
14 Base Green Avenue, Sheffield, S12 3FA

Secretary02 October 1998Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary28 September 1998Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director28 September 1998Active
Fairway House, Cecil Avenue, Halifax, HX3 8SN

Director20 November 2000Active
High Ridge 115 Green Lane, Dronfield, Sheffield, S18 6FG

Director02 October 1998Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director28 September 1998Active

People with Significant Control

Chase Property Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Corn Exchange, Brunswick Street, Liverpool, England, L2 0PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.