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Teesbay Retail Park (1) Limited

Teesbay Retail Park (1) Limited is an active company incorporated on 28 September 1998 with the registered office located in Liverpool, Merseyside. Teesbay Retail Park (1) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03639602
Private limited company
Age
27 years
Incorporated 28 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Teesbay Retail Park (1) Limited
Contact Update Details
Address
C/O Mason & Partners The
Corn Exchange Brunswick House
Liverpool
Merseyside
L2 7TP
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Peter Mason
Director • British • Lives in England • Born in Jun 1965
Paul Pearce
Director • Surveyor • British • Lives in UK • Born in Dec 1965
Christopher Ian Mason
Director • British • Lives in England • Born in Jun 1967
Ben Desmond Harvey
Secretary • British • Lives in England • Born in Jun 1971
Chase Property Developments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mason & Partners Limited
Ben Desmond Harvey, , and 1 more are mutual people.
Active
Coronation Properties Limited
Ben Desmond Harvey and are mutual people.
Active
North West Industrial Estates Limited
Ben Desmond Harvey, Andrew Peter Mason, and 1 more are mutual people.
Active
Chase Property Developments Limited
Ben Desmond Harvey, Paul Pearce, and 1 more are mutual people.
Active
Gigll Limited
Ben Desmond Harvey and are mutual people.
Active
Perrers Properties Limited
Ben Desmond Harvey and Andrew Peter Mason are mutual people.
Active
Caldea Nominees Limited
Ben Desmond Harvey and Andrew Peter Mason are mutual people.
Active
Maligues Properties Limited
Ben Desmond Harvey and Andrew Peter Mason are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.94M
Increased by £472K (+3%)
Total Liabilities
-£6.59M
Decreased by £215K (-3%)
Net Assets
£12.35M
Increased by £687K (+6%)
Debt Ratio (%)
35%
Decreased by 2.05% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Mr Christopher Ian Mason Appointed
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
3 Years Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
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Get Credit Report
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Mr Christopher Ian Mason as a director on 2 September 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 28 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Oct 2022
Confirmation statement made on 28 September 2022 with no updates
Submitted on 29 Sep 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 21 Dec 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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