Stockton Retail Park Limited

05489810

active

Private Limited Company

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, LONDON, W1H 7LX

Incorporated 23/06/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

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 35

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

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

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED (THE TRUSTEE)

Created 29/08/2006Registered 13/09/2006Satisfied 04/04/2007

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