Teesside Leisure Park Limited

Active02672136 Private limited company

Incorporated: 17 December 1991 (34 years)
Industry: Development of building projects (41100)
Directors: George Frederick Ellis
Alexander Christofis
Rhiannon Fflur Owen
all 5 directors
Owned by: The Mary Street Estate Limited
Accounts type: Full
Region: Greater London
Address: 20 Triton Street
London
NW1 3BF

Filing status

Accounts due: 29 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 5 January 2027
Last conf. stmt: 22 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Ellis, George Frederick

Director · Appointed 20 August 2026

Also at BLMH 2 Limited, BF Properties (No.5) Ltd, Pillar Projects Limited · more companies

British

Born November 1992

Christofis, Alexander

Director · Appointed 20 August 2026

Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies

British

Born November 1979

Owen, Rhiannon Fflur

Director · Appointed 31 March 2026

Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies

British

Born February 1988 (38)

Mcclure, Keith

Director · Appointed 22 December 2023

Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies

British

Born July 1990 (36)

Bergin, Gavin Joseph

Director · Appointed 15 November 2022

Also at BL Logistics Investment 2 Limited, BL West (Watling House) Limited, Broadgate Investment Holdings Limited · more companies

British

Born February 1990 (36)

British Land Company Secretarial Limited

Corporate Secretary · Appointed 6 December 2016

Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies

Officer history (22 former)

20 August 2026

Appointed Christofis, Alexander as Director

20 August 2026

Appointed Ellis, George Frederick as Director

31 March 2026

Appointed Owen, Rhiannon Fflur as Director

31 March 2026

Resigned Mcnuff, Jonathan Charles as Director

22 December 2023

Appointed Mcclure, Keith as Director

22 December 2023

Resigned Taunt, Nicholas Henry as Director

30 November 2023

Resigned Sayers, Catherine Fiona as Director

17 November 2023

Appointed Sayers, Catherine Fiona as Director

15 November 2022

Appointed Bergin, Gavin Joseph as Director

18 March 2022

Appointed Taunt, Nicholas Henry as Director

14 January 2022

Resigned Varley, James Andrew as Director

1 November 2018

Appointed Mcnuff, Jonathan Charles as Director

1 November 2018

Resigned Grose, Benjamin Toby as Director

1 November 2018

Appointed Varley, James Andrew as Director

6 December 2016

Resigned Ekpo, Ndiana as Secretary

6 December 2016

Appointed British Land Company Secretarial Limited as Corporate Secretary

9 December 2015

Appointed Grose, Benjamin Toby as Director

9 December 2015

Resigned Clark, Daniel James as Director

24 October 2013

Appointed Clark, Daniel James as Director

24 October 2013

Resigned Maddison, John Roman Patrick as Director

1 April 2011

Appointed Maddison, John Roman Patrick as Director

1 April 2011

Resigned Rickard, Steven John as Director

30 April 2009

Appointed Ekpo, Ndiana as Secretary

30 April 2009

Resigned Scudamore, Rebecca Jane as Secretary

31 December 2007

Resigned Bowden, Robert Edward as Director

31 January 2007

Resigned Gunston, Michael Ian as Director

9 July 2001

Appointed Rickard, Steven John as Director

14 June 2001

Appointed Gunston, Michael Ian as Director

14 June 2001

Appointed Scudamore, Rebecca Jane as Secretary

14 June 2001

Resigned Roberts, Judith Mary Philomena as Secretary

14 June 2001

Resigned Anderson, Miles Ventress as Director

14 June 2001

Appointed Bowden, Robert Edward as Director

14 June 2001

Resigned Hall, Michael John as Director

1 April 1998

Resigned Ardron, John as Secretary

1 April 1998

Resigned Hall, Duncan as Director

1 April 1998

Resigned Smith, Ian Richard as Director

31 March 1998

Appointed Roberts, Judith Mary Philomena as Secretary

31 March 1998

Appointed Hall, Michael John as Director

31 March 1998

Appointed Anderson, Miles Ventress as Director

21 September 1996

Resigned Marriott, Oliver James Digby as Director

18 March 1996

Appointed Ardron, John as Secretary

18 March 1996

Resigned Morrison, Michael Edward as Secretary

29 January 1996

Appointed Smith, Ian Richard as Director

31 October 1994

Appointed Marriott, Oliver James Digby as Director

13 November 1992

Appointed Morrison, Michael Edward as Secretary

13 November 1992

Appointed Hall, Duncan as Director

13 November 1992

Resigned E P S Secretaries Limited as Corporate Nominee Secretary

13 November 1992

Resigned Mikjon Limited as Corporate Nominee Director

12 December 1991

Appointed E P S Secretaries Limited as Corporate Nominee Secretary

12 December 1991

Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Mary Street Estate Limited

Corporate entity · Notified 25 September 2020

Owns 50–75% of shares

Holds 50–75% of voting rights

Limited By Shares

Reg. no. 42579

Former controllers (2)

25 September 2020

Ceased BL Retail Investments Limited — Owns 50–75% of shares

15 October 2018

Ceased British Land Leisure Limited — Owns 50–75% of shares

Filings 172

Date	Description	Made Up To	Pages	PDF
25 August 2026	Appointment of a director
25 August 2026	Appointment of a director
14 August 2026	Director's details changed
13 August 2026	Director's details changed
12 August 2026	Director's details changed