TEESSIDE LEISURE PARK LIMITED

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

This company is commonly known as Teesside Leisure Park Limited. The company was founded 33 years ago and was given the registration number 02672136. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	TEESSIDE LEISURE PARK LIMITED
Company Number	:	02672136
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 December 1991
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	York House, 45 Seymour Street, London, W1H 7LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Corporate Secretary	06 December 2016	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	15 November 2022	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	22 December 2023	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	01 November 2018	Active
99 Lunedale Road, Darlington, DL3 9AS	Secretary	18 March 1996	Active
50 Stratton Street, London, W1X 6NX	Nominee Secretary	12 December 1991	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Secretary	30 April 2009	Active
16 Chatton Close, Chester-Le-Street, DH2 3HU	Secretary	13 November 1992	Active
36 Pickwick Road, London, SE21 7JW	Secretary	31 March 1998	Active
40 Canbury Avenue, Kingston Upon Thames, KT2 6JP	Secretary	14 June 2001	Active
11 Cole Crescent, Aughton, Ormskirk, L39 5AJ	Director	31 March 1998	Active
The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG	Director	14 June 2001	Active
33, St Marks Road, Windsor, United Kingdom, SL4 38D	Director	24 October 2013	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	09 December 2015	Active
Larchmont, Hambledon Road, Denmead, Waterlooville, PO7 6HB	Director	14 June 2001	Active
1 South Green, Staindrop, Darlington, DL2 3LD	Director	13 November 1992	Active
Millfold, Asterley, Minsterley, Shrewsbury, SY5 0AR	Director	31 March 1998	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 April 2011	Active
Grimston Garth, Aldbrough, Hull, HU11 4QE	Director	31 October 1994	Active
50 Stratton Street, London, W1X 5FL	Nominee Director	12 December 1991	Active
Sinderhatche, Fairwarp, Uckfield, TN22 3BU	Director	09 July 2001	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	17 November 2023	Active
15 Plomer Green Lane, Downley, High Wycombe, HP13 5TN	Director	29 January 1996	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	18 March 2022	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 November 2018	Active

People with Significant Control

The Mary Street Estate Limited
Notified on	:	25 September 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Bl Retail Investments Limited
Notified on	:	15 October 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Nature of control	:	Ownership of shares 50 to 75 percent

British Land Leisure Limited
Notified on	:	17 December 2016
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 50 to 75 percent

TEESSIDE LEISURE PARK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement