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Teesbay Retail Park (1) Limited

03639602

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Mason & Partners The, Corn Exchange Brunswick House, Liverpool, L2 7TP
Incorporated 28/09/1998

Previously known as

Broomco (1657) Limited · until 13/10/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Ben Desmond Harvey

secretary · Since 09/06/2003

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 58 other boards

Paul Pearce

director · Since 09/06/2003

SURVEYOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr Andrew Peter Mason

director · Since 25/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 24 other boards

Christopher Ian Mason

director · Since 02/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Christopher Ian Mason

director · Since 02/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Ben Desmond Harvey

secretary · Since 09/06/2003

British

Paul Pearce

director · Since 09/06/2003

British · United Kingdom · Age 60

Andrew Peter Mason

director · Since 25/03/2019

British · England · Age 61

Christopher Ian Mason

director · Since 02/09/2025

British · England · Age 59

Persons with Significant Control

Chase Property Developments Limited

75–100% shares
75–100% votes
Appoint directors

The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ

Reg: 03475716 · Cardiff Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2016Registered 06/01/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2016Registered 06/01/2017

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1C/O Mason & Partners The
2026-06-12

C/O MASON & PARTNERS THE

post townLiverpool
2026-06-12

LIVERPOOL