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Thorpe Park Developments Limited

04141504

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT A PODIUM, LEEDS, LS15 8GH
Incorporated 15/01/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

41100
Development of building projects

Officers

Esplanade Secretarial Services Limited

secretary · Since 10/07/2007

BRITISH

Also on 272 other boards

Mr Simon Charles Mccabe

director · Since 19/03/2009

DEVELOPMENT EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 134 other boards

Mr Jeremy John Tutton

director · Since 22/09/2014

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 60

Also on 89 other boards

Persons with Significant Control

Scarborough Premier Developments Limited

75–100% shares
75–100% votes

Unit A Podium, Thorpe Park View, Leeds, LS15 8GH

Reg: 07749020 · England & Wales · Private Limited Company

Notified 05/04/2025

Former PSCs

Thorpe Park Holdings Limited

Ceased 05/04/2025

Charges1 outstanding

Charge
outstanding

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED AS LENDER

Created 04/04/2025Registered 08/04/2025
Charge
satisfied

THORPE PARK HOLDINGS LIMITED

Created 07/08/2015Registered 11/08/2015Satisfied 08/04/2025
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 20/05/2011Registered 25/05/2011Satisfied 27/11/2015
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE REFINANCING FEE BENEFICIARY

Created 20/05/2011Registered 25/05/2011Satisfied 27/11/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 24/03/2009Registered 03/04/2009Satisfied 27/11/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/2006Registered 14/01/2006Satisfied 27/11/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/2005Registered 07/04/2005Satisfied 27/11/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/04/2005Registered 07/04/2005Satisfied 27/11/2015
charge
satisfied

SEVERN TRENT PROPERTY LIMITED

Created 06/10/1994Registered 28/03/2001Satisfied 18/04/2009
charge
satisfied

SEVERN TRENT PROPERTY LIMITED

Created 07/03/2001Registered 21/03/2001Satisfied 18/04/2009