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Teesside Leisure Park Limited

02672136

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

York House, 45 Seymour Street, London, W1H 7LX
Incorporated 17/12/1991

Previously known as

Shelfco (No. 738) Limited · until 22/06/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

corporate secretary · Since 06/12/2016

Reg: 8992198

Gavin Joseph Bergin

director · Since 15/11/2022

British · England · Age 36

Keith Mcclure

director · Since 22/12/2023

British · United Kingdom · Age 35

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England · Age 38

Former

Mikjon Limited

corporate nominee director · Resigned 13/11/1992

E P S Secretaries Limited

corporate nominee secretary · Resigned 13/11/1992

Michael Edward Morrison

secretary · Resigned 18/03/1996

Oliver James Digby Marriott

director · Resigned 21/09/1996

Duncan Hall

director · Resigned 01/04/1998

Ian Richard Smith

director · Resigned 01/04/1998

John Ardron

secretary · Resigned 01/04/1998

Michael John Hall

director · Resigned 14/06/2001

Judith Mary Philomena Roberts

secretary · Resigned 14/06/2001

Miles Ventress Anderson

director · Resigned 14/06/2001

Michael Ian Gunston

director · Resigned 31/01/2007

Robert Edward Bowden

director · Resigned 31/12/2007

Rebecca Jane Scudamore

secretary · Resigned 30/04/2009

Steven John Rickard

director · Resigned 01/04/2011

John Roman Patrick Maddison

director · Resigned 24/10/2013

Daniel James Clark

director · Resigned 09/12/2015

Ndiana Ekpo

secretary · Resigned 06/12/2016

Benjamin Toby Grose

director · Resigned 01/11/2018

James Andrew Varley

director · Resigned 14/01/2022

Catherine Fiona Sayers

director · Resigned 30/11/2023

Nicholas Henry Taunt

director · Resigned 22/12/2023

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Persons with Significant Control

The Mary Street Estate Limited

50–75% shares
50–75% votes

York House, 45 Seymour Street, London, W1H 7LX

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

officer appointedOWEN, Rhiannon Fflur
2026-06-04
officer appointedBRITISH LAND COMPANY SECRETARIAL LIMITED
2026-06-04
officer appointedBERGIN, Gavin Joseph
2026-06-04
officer appointedMCCLURE, Keith
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1York House
2026-06-04

YORK HOUSE

post townLondon
2026-06-04

LONDON