Europa Property Company (Northern) Limited

Active02873450 Private limited company

Incorporated: 15 November 1993 (32 years)
Previously known as: Teesland Property Company (Northern) Limited (until 28 September 2007)
Teesland Development Company (Chester) Limited (until 21 November 1994)
Industry: Development of building projects (41100)
Directors: Kevin Charles Mccabe
David Honeyman
Jeremy John Tutton
all 5 directors
Owned by: Scarmac Limited
Accounts type: Total exemption full
Region: Yorkshire
Address: Unit A Podium
Thorpe Park View
Leeds
LS15 8GH

Filing status

Accounts due: 31 December 2026
Last accounts: 28 February 2025
Conf. stmt due: 29 November 2026
Last conf. stmt: 15 November 2025

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 6 active

Officer details are public data from the Companies House register.

Mccabe, Kevin Charles

Director · Appointed 30 July 2018

Also at Thorpe Park Holdings Limited, Scarborough International Properties Limited, Doncaster Bus Station Limited · more companies

British

Born April 1948 (78)

Honeyman, David

Director · Appointed 5 January 2018

Also at Step Developments Limited (proposed for strike-off), Scarmac Limited, Autolink Concessionaires (M6) PLC · more companies

British

Born September 1967 (59)

Tutton, Jeremy John

Director · Appointed 20 July 2016

Also at Thorpe Park A2 Limited, Thorpe Park Holdings Limited, Fairbriar Development Holdings Limited · more companies

British

Born February 1966 (60)

Esplanade Director Limited

Corporate Director · Appointed 16 November 2011

Also at Middlewood Locks Residential Limited, Fairbriar (Salford) Land Developments Limited, Fairbriar Developments (Salford) Limited · more companies

Mccabe, Simon Charles

Director · Appointed 19 March 2009

Also at Thorpe Park A2 Limited, Fairbriar Development Holdings Limited, Scarborough Premier Developments Limited · more companies

British

Born October 1977 (49)

Esplanade Secretarial Services Limited

Corporate Secretary · Appointed 28 February 2008

Also at Railings Management Company Limited, Fairbriar Real Estate Limited, Middlewood Locks Residential Limited · more companies

Officer history (20 former)

30 July 2018

Appointed Mccabe, Kevin Charles as Director

5 January 2018

Resigned Wotherspoon, Robert John William as Director

5 January 2018

Appointed Honeyman, David as Director

8 August 2017

Resigned Bolt, Andrew Reginald as Director

8 August 2017

Appointed Wotherspoon, Robert John William as Director

20 July 2016

Appointed Tutton, Jeremy John as Director

20 July 2016

Resigned Tandy, Didier Michel as Director

16 November 2011

Appointed Esplanade Director Limited as Corporate Director

19 March 2009

Resigned Wells, David Morrison as Director

19 March 2009

Appointed Mccabe, Simon Charles as Director

9 March 2009

Resigned Robertson, Rachel Elizabeth as Director

28 February 2008

Appointed Esplanade Secretarial Services Limited as Corporate Secretary

28 February 2008

Resigned Valad Secretarial Services Limited as Corporate Secretary

14 February 2006

Resigned Mccabe, Kevin Charles as Director

11 July 2005

Appointed Wells, David Morrison as Director

11 July 2005

Resigned Oliver, Paul Francis as Director

17 March 2004

Resigned Richardson, Paul as Secretary

17 March 2004

Resigned Mcbride, Stephen Paul as Secretary

16 February 2004

Appointed Valad Secretarial Services Limited as Corporate Secretary

5 January 2004

Resigned Robertson, Ian as Director

5 January 2004

Appointed Robertson, Rachel Elizabeth as Director

30 September 2003

Resigned Brook, Susan Margaret as Secretary

30 September 2003

Appointed Richardson, Paul as Secretary

18 March 2003

Resigned Zajac, Leslie Murray Fraser as Secretary

18 March 2003

Appointed Brook, Susan Margaret as Secretary

24 January 2002

Appointed Robertson, Ian as Director

15 November 2001

Resigned Bradley, Pauline Anne as Director

14 September 2001

Appointed Bradley, Pauline Anne as Director

6 September 2001

Appointed Mcbride, Stephen Paul as Secretary

6 September 2001

Resigned Brook, Susan Margaret as Secretary

26 April 2001

Appointed Bolt, Andrew Reginald as Director

12 December 2000

Appointed Brook, Susan Margaret as Secretary

12 December 2000

Resigned Mcbride, Stephen Paul as Secretary

31 July 2000

Resigned Heydecke, Michael John as Director

10 May 2000

Appointed Tandy, Didier Michel as Director

10 May 2000

Appointed Oliver, Paul Francis as Director

2 March 1998

Appointed Zajac, Leslie Murray Fraser as Secretary

27 February 1998

Resigned Cooper, Hilary Joan as Secretary

3 February 1998

Appointed Mcbride, Stephen Paul as Secretary

28 February 1997

Resigned Ash, Christine Ann as Secretary

20 January 1997

Appointed Cooper, Hilary Joan as Secretary

11 November 1994

Appointed Heydecke, Michael John as Director

15 November 1993

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

15 November 1993

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

15 November 1993

Appointed Ash, Christine Ann as Secretary

15 November 1993

Appointed Mccabe, Kevin Charles as Director

Ownership 1 active

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

Scarmac Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 04092488

Holdings 1

Companies where Europa Property Company (Northern) Limited is registered as a person with significant control

Doncaster Bus Station Holdings Limited

Owns 75–100% of shares

Active

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Newarthill Limited

Brickworth Developments Limited Owns 75–100% of shares

Glenfinnan Capital Limited Owns 75–100% of shares

Sir Robert McAlpine (Holdings) Limited Owns 75–100% of shares

Sir Robert McAlpine Limited Owns 75–100% of shares

Bankside Electrical Contractors Limited Owns 75–100% of shares

British Contracts Company Limited Owns 75–100% of shares

Consortium 220 LLP Holds 25–50% of voting rights

Construction Data Ltd Holds 25–50% of voting rights

Sir Robert McAlpine Management Contractors Limited Owns 75–100% of shares

Widemarsh Gate Developments Limited Owns 25–50% of shares

St. Blaise (1998) Limited Owns 75–100% of shares

Sir Robert McAlpine Enterprises Limited Owns 75–100% of shares

Abacus Developments Limited Owns 75–100% of shares

Adl Ventures Limited Owns 75–100% of shares

Oakus Developments Limited Owns 75–100% of shares

Abacus Projects Limited Owns 75–100% of shares

White Rock Business Park Limited Owns 75–100% of shares

Axis Land Partnerships Limited Owns 75–100% of shares

Cardiff Gate Business Park Limited Owns 75–100% of shares

Concert Bay Limited Owns 75–100% of shares

Red Kite Securities Limited Owns 25–50% of shares

Constructenergy Limited Owns 75–100% of shares

Ehc International Limited Owns 75–100% of shares

Ehc Marrakech Limited Owns 75–100% of shares

McAulay Holdings Limited Owns 75–100% of shares

MSDL Holdings Limited Owns 25–50% of shares

MSDL Properties Limited Owns 75–100% of shares

Oak Court Estates (Langstone,mon.) Limited Owns 75–100% of shares

Robert McAlpine Enterprises Limited Owns 75–100% of shares

Scarmac Limited Owns 25–50% of shares

Europa Property Company (Northern) Limited This company Owns 75–100% of shares

Sir Robert McAlpine Capital Ventures Group Holdings Limited Owns 75–100% of shares

Sir Robert McAlpine Capital Ventures (Holdings) Limited Owns 75–100% of shares

Sir Robert McAlpine Capital Ventures Limited Owns 75–100% of shares

Cepf II Charles Street Manchester Developments Limited In liquidationOwns 25–50% of shares

Co. North Limited Owns 25–50% of shares

Logik Developments (Arundel Street) Limited Owns 25–50% of shares

Monkwearmouth Development Limited Owns 50–75% of shares

Step Developments Limited Proposed for strike-offOwns 25–50% of shares

And 1 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
13 May 2026	Previous accounting period extended
2 February 2026	Change of details for a person with significant control
13 January 2026	Register(s) moved to registered inspection location
13 January 2026	Register inspection address has been changed
12 January 2026	Registered office address changed