Teesbay Retail Park (1) Limited

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Teesbay Retail Park (1) Limited

03639602•Private Limited With Share Capital

C/O Mason & Partners The, Corn Exchange Brunswick House, Liverpool, L27TP

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Incorporated

28/09/1998

Company Age

27 years

Directors

4

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Teesbay Retail Park (1) Limited (03639602) is a private limited with share capital incorporated on 28/09/1998 (27 years old) and registered in liverpool, L27TP. The company operates under SIC code 68100 - buying and selling of own real estate.

Teesbay retail park (1) limited is a real estate company based out of c/o mason & partners the corn exchange brunswick house, liverpool, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 28/09/1998
L27TP
2 employees

Financial Overview

Total Assets

£18.93M

Liabilities

£6.59M

Net Assets

£12.35M

Est. Turnover

£1.07M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

3
P
paul pearce
director
A
andrew peter mason
director
C
christopher ian mason
director

Charges

12

Registered

2

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Legacy
Category:Mortgage
Date:08-11-2010
Legacy
Category:Mortgage
Date:08-11-2010
Legacy
Category:Mortgage
Date:08-11-2010
Legacy
Category:Mortgage
Date:03-11-2010
Legacy
Category:Mortgage
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Move Registers To Sail Company
Category:Address
Date:13-10-2010
Change Sail Address Company
Category:Address
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:16-10-2008
Resolution
Category:Resolution
Date:15-10-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Mortgage
Date:24-02-2007
Legacy
Category:Mortgage
Date:24-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2006
Legacy
Category:Annual Return
Date:15-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:31-10-2005
Legacy
Category:Mortgage
Date:13-05-2005
Legacy
Category:Mortgage
Date:13-05-2005
Legacy
Category:Mortgage
Date:13-05-2005
Legacy
Category:Annual Return
Date:10-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Accounts
Date:01-12-2003
Legacy
Category:Annual Return
Date:06-10-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:26-06-2003
Legacy
Category:Mortgage
Date:25-06-2003
Legacy
Category:Mortgage
Date:25-06-2003
Legacy
Category:Capital
Date:18-06-2003
Resolution
Category:Resolution
Date:18-06-2003
Resolution
Category:Resolution
Date:18-06-2003
Resolution
Category:Resolution
Date:18-06-2003
Resolution
Category:Resolution
Date:18-06-2003
Resolution
Category:Resolution
Date:18-06-2003
Legacy
Category:Capital
Date:18-06-2003
Legacy
Category:Address
Date:18-06-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Officers
Date:18-06-2003
Legacy
Category:Mortgage
Date:13-06-2003
Legacy
Category:Mortgage
Date:13-06-2003
Legacy
Category:Annual Return
Date:02-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2002
Legacy
Category:Address
Date:12-12-2001
Legacy
Category:Annual Return
Date:02-10-2001
Legacy
Category:Mortgage
Date:03-02-2001
Legacy
Category:Mortgage
Date:22-12-2000
Legacy
Category:Mortgage
Date:08-12-2000
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Annual Return
Date:03-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2000
Legacy
Category:Annual Return
Date:04-10-1999

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Corn Exchange Building, Fenwick Street, Liverpool, Merseyside, L27TP

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Contact

C/O Mason & Partners The, Corn Exchange Brunswick House, Liverpool, L27TP