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Teesside Leisure Park Limited

Teesside Leisure Park Limited is an active company incorporated on 17 December 1991 with the registered office located in London, Greater London. Teesside Leisure Park Limited was registered 33 years ago.
Status
Active
Active since 31 years ago
Company No
02672136
Private limited company
Age
33 years
Incorporated 17 December 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (4 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Learn more about Teesside Leisure Park Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Gavin Bergin
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Keith McClure
Director • Accountant • British • Lives in UK • Born in Jul 1990
The Mary Street Estate Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Chrisilu Nominees Limited
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Crescent West Properties
Keith McClure, Gavin Bergin, and 2 more are mutual people.
Active
Salmax Properties
Keith McClure, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Regis Property Holdings Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 2 more are mutual people.
Active
Blu Property Management Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 2 more are mutual people.
Active
Mercari Holdings Limited
Jonathan Charles McNuff, Keith McClure, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£74.48K
Increased by £5.89K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£3.61K
Decreased by £32.47K (-90%)
Total Liabilities
-£3.45K
Decreased by £32.47K (-90%)
Net Assets
£162
Same as previous period
Debt Ratio (%)
96%
Decreased by 4.04% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Nick Taunt Resigned
1 Year 8 Months Ago on 22 Dec 2023
Mr Keith Mcclure Appointed
1 Year 8 Months Ago on 22 Dec 2023
Catherine Fiona Sayers Resigned
1 Year 9 Months Ago on 30 Nov 2023
Miss Catherine Fiona Sayers Appointed
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Get Credit Report
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Documents
Confirmation statement made on 22 December 2024 with no updates
Submitted on 3 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 2 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Appointment of Mr Keith Mcclure as a director on 22 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Nick Taunt as a director on 22 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Catherine Fiona Sayers as a director on 30 November 2023
Submitted on 13 Dec 2023
Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 17 Mar 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 22 Dec 2022
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Repayment History
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