Teesbay Retail Park (1) Limited
03639602
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/09/2025
Due 12/10/2026
Industry
Officers
secretary · Since 09/06/2003
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 58 other boards
director · Since 09/06/2003
SURVEYOR
BRITISH · UNITED KINGDOM · Age 60
Also on 9 other boards
director · Since 25/03/2019
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 24 other boards
director · Since 02/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 1 other board
Former
corporate nominee director · Resigned 02/10/1998
corporate nominee secretary · Resigned 02/10/1998
corporate nominee director · Resigned 02/10/1998
director · Resigned 18/11/2000
secretary · Resigned 09/06/2003
director · Resigned 09/06/2003
Persons with Significant Control
Chase Property Developments Limited
The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ
Reg: 03475716 · Cardiff Companies House · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE CO-OPERATIVE BANK PLC
THE CO-OPERATIVE BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
NORTHERN ROCK PLC
NORTHERN ROCK PLC
MORGAN STANLEY MORTGAGE CAPITAL INC.
Change History
Active
Private Limited Company
C/O MASON & PARTNERS THE
LIVERPOOL