This company is commonly known as Teesside Leisure Park Limited. The company was founded 32 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.
| 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 | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-22 | Accounts | Legacy. | Download |
| 2022-09-22 | Other | Legacy. | Download |
| 2022-09-22 | Other | Legacy. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-06 | Accounts | Legacy. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Other | Legacy. | Download |
| 2021-12-10 | Other | Legacy. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-05 | Accounts | Legacy. | Download |
| 2021-03-05 | Other | Legacy. | Download |
| 2021-03-05 | Other | Legacy. | Download |
| 2021-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
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