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Stockton Retail Park Limited

05489810

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

York House, 45 Seymour Street, London, W1H 7LX
Incorporated 23/06/2005

Previously known as

Cleola Limited · until 19/01/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 30/04/2015

Also on 550 other boards

Mr Paul Stuart Macey

director · Since 22/02/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

Mr Michael Andrew Wiseman

director · Since 16/03/2022

DEVELOPMENT EXECUTIVE

BRITISH · ENGLAND · Age 46

Also on 36 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

Mr Peter James Murrell

director · Since 11/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 42 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

British Land Company Secretarial Limited

corporate secretary · Since 30/04/2015

Reg: 8992198

Also on 550 other boards

Paul Stuart Macey

director · Since 22/02/2016

British · United Kingdom · Age 47

Michael Andrew Wiseman

director · Since 16/03/2022

British · England · Age 46

Keith Mcclure

director · Since 22/12/2023

British · United Kingdom · Age 36

Peter James Murrell

director · Since 11/11/2024

British · United Kingdom · Age 42

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England · Age 38

Former

Simon Geoffrey Carter

director · Resigned 30/01/2015

Victoria Margaret Penrice

director · Resigned 29/04/2015

Victoria Margaret Penrice

secretary · Resigned 29/04/2015

Jean-Marc Vandevivere

director · Resigned 31/01/2016

Christopher Michael John Forshaw

director · Resigned 05/04/2017

Lucinda Margaret Bell

director · Resigned 19/01/2018

Timothy Andrew Roberts

director · Resigned 31/03/2019

Benjamin Toby Grose

director · Resigned 20/05/2021

Sarah Morrell Barzycki

director · Resigned 18/03/2022

Charles John Middleton

director · Resigned 31/03/2022

Nigel Mark Webb

director · Resigned 30/06/2023

Nicholas Henry Taunt

director · Resigned 22/12/2023

Josephine Hayman

director · Resigned 11/11/2024

Jonathan David Taylor

director · Resigned 11/11/2024

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Persons with Significant Control

Bl Retail Warehousing Holding Company Limited

75–100% shares

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

Reg: 6002154 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 29/08/2006Registered 24/01/2007
charge
outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 01/01/2007Registered 10/01/2007
charge
outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 29/04/1993Registered 28/07/2005
charge
outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 11/07/2005Registered 28/07/2005

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1York House
2026-06-26

YORK HOUSE

post townLondon
2026-06-26

LONDON