Teesside Leisure Park Limited
02672136
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
29/12/2026
Confirmation statement
Last: 22/12/2025
Due 05/01/2027
Industry
Officers
Mr Gavin Joseph Bergin
director · Since 15/11/2022
CHARTERED SECRETARY
BRITISH · ENGLAND · Age 36
Mr Keith Mcclure
director · Since 22/12/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 36
Rhiannon Fflur Owen
director · Since 31/03/2026
BRITISH · ENGLAND · Age 38
Mr George Frederick Ellis
director · Since 20/08/2026
BRITISH · UNITED KINGDOM · Age 33
Alexander Christofis
director · Since 20/08/2026
BRITISH · UNITED KINGDOM · Age 46
Former
director · Resigned 09/12/2015
secretary · Resigned 06/12/2016
director · Resigned 01/11/2018
director · Resigned 14/01/2022
director · Resigned 30/11/2023
director · Resigned 22/12/2023
director · Resigned 31/03/2026
Persons with Significant Control
The Mary Street Estate Limited
20, Triton Street, London, NW1 3BF
Reg: 42579 · Companies House · Limited By Shares
Notified 25/09/2020
Former PSCs
British Land Leisure Limited
Ceased 15/10/2018
Bl Retail Investments Limited
Ceased 25/09/2020
Change History
Active
Private Limited Company
YORK HOUSE
LONDON