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Teesside Leisure Park Limited
02672136
active
ltd
england wales
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 projectsOfficers
Former
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
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → York House
2026-06-04YORK HOUSE
post town → London
2026-06-04LONDON