Teesside Leisure Park Limited

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teesside leisure park limited
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Teesside Leisure Park Limited

02672136•Private Limited With Share Capital

York House, 45 Seymour Street, London, W1H7LX

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Incorporated

17/12/1991

Company Age

34 years

Directors

4

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Teesside Leisure Park Limited (02672136) is a private limited with share capital incorporated on 17/12/1991 (34 years old) and registered in london, W1H7LX. The company operates under SIC code 41100 - development of building projects.

Teesside leisure park limited is a construction company based out of york house, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/12/1991
W1H7LX

Financial Overview

Total Assets

£13.7K

Liabilities

£13.6K

Net Assets

£162

Turnover

£84.5K

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
G
gavin joseph bergin
director
K
keith mcclure
director
R
rhiannon fflur owen
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2022
Legacy
Category:Accounts
Date:22-09-2022
Legacy
Category:Other
Date:22-09-2022
Legacy
Category:Other
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2022
Legacy
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Legacy
Category:Other
Date:10-12-2021
Legacy
Category:Other
Date:10-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-03-2021
Legacy
Category:Accounts
Date:05-03-2021
Legacy
Category:Other
Date:05-03-2021
Legacy
Category:Other
Date:05-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2019
Legacy
Category:Accounts
Date:25-10-2019
Legacy
Category:Other
Date:25-10-2019
Legacy
Category:Other
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2018
Legacy
Category:Accounts
Date:24-10-2018
Legacy
Category:Other
Date:24-10-2018
Legacy
Category:Other
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2017
Legacy
Category:Accounts
Date:12-09-2017
Legacy
Category:Other
Date:12-09-2017
Legacy
Category:Other
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-12-2016
Legacy
Category:Accounts
Date:07-12-2016
Legacy
Category:Other
Date:07-12-2016
Legacy
Category:Other
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2015
Auditors Resignation Company
Category:Auditors
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:29-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Officers
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Address
Date:17-01-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2007
Legacy
Category:Address
Date:05-03-2007
Legacy
Category:Officers
Date:08-02-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2006
Legacy
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Annual Return
Date:05-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2004

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date29/12/2026
Filing Date21/10/2025
Latest Accounts31/03/2025

Trading Addresses

10 Cornwall Terrace, London, NW14QP
York House, 45 Seymour Street, London, W1H7LXRegistered

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Contact

York House, 45 Seymour Street, London, W1H7LX