T P Property Services Limited

Active03512873 Private limited company
Incorporated
18 February 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
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
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
30 September 2008
Appointed Mccabe, Scott Richard as Director
11 September 2007
Appointed Esplanade Secretarial Services Limited as Corporate Secretary
11 September 2007
Appointed Esplanade Director Limited as Corporate Director
11 September 2007
Resigned Europa Director Limited as Corporate Director
11 September 2007
Resigned Teesland Secretarial Services Limited as Corporate Secretary
8 January 2007
Appointed Europa Director Limited as Corporate Director
8 January 2007
Resigned Di Ciacca, Cesidio Martin as Director
15 December 2006
Resigned Poskitt, James as Director
15 December 2006
Appointed Teesland Secretarial Services Limited as Corporate Secretary
15 December 2006
Resigned Brook, Susan Margaret as Secretary
15 December 2006
Resigned Gilman, Peter John as Director
15 December 2006
Resigned Doyle, Deborah as Director
5 April 2005
Appointed Brook, Susan Margaret as Secretary
5 April 2005
Appointed Poskitt, James as Director
5 April 2005
Appointed Doyle, Deborah as Director
5 April 2005
Resigned Chettle, David as Secretary
5 April 2005
Appointed Di Ciacca, Cesidio Martin as Director
5 April 2005
Resigned Ludlow, Paul Arnott as Director
4 April 2005
Resigned Haynes, John Stuart Richard as Director
11 December 2000
Appointed Haynes, John Stuart Richard as Director
20 June 2000
Resigned Pollock, David Yewdall as Director
20 June 2000
Appointed Gilman, Peter John as Director
15 October 1999
Appointed Chettle, David as Secretary
15 October 1999
Resigned Wilkinson, Caroline Lesley as Secretary
24 April 1998
Appointed Wilkinson, Caroline Lesley as Secretary
24 April 1998
Appointed Ludlow, Paul Arnott as Director
24 April 1998
Appointed Pollock, David Yewdall as Director
24 April 1998
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
24 April 1998
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
18 February 1998
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
18 February 1998
Appointed Pinsent Masons Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Private Limited Company
Reg. no. 04141504

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Legacy Stadium Limited Owns 75–100% of shares
Scarborough Overseas Holdings Limited Owns 75–100% of shares
Scarborough China Holdings Limited Owns 75–100% of shares
117 the Headrow Limited Owns 75–100% of shares
Blueprint Workspace Limited Owns 75–100% of shares
Fairbriar Real Estate Limited Owns 25–50% of shares
Scarborough DC Limited Owns 25–50% of shares
Sheaf Management Limited Holds 75–100% of voting rights
Scarborough Group Limited Owns 75–100% of shares
Thorpe Park Holdings Limited Owns 75–100% of shares
Scarscot Holdings Limited Owns 75–100% of shares
Scarborough Muir Group Limited Owns 25–50% of shares
SPC (Lomond Court) Limited Owns 75–100% of shares
Thorpe Park Developments Limited Owns 75–100% of shares
Scarborough B7 Limited Owns 75–100% of shares
T P Property Services Limited This company Right to appoint and remove directors
Thorpe Park 3175 Limited Status not confirmedOwns 75–100% of shares
Scarborough United Group Limited Owns 75–100% of shares
Cutlers Holdings Limited In liquidationOwns 75–100% of shares
Seaside Holdings Limited Owns 75–100% of shares
CSBP Clackmannanshire Investments Limited In liquidationOwns 25–50% of shares
Victoria Mills Development Limited Owns 75–100% of shares
Vserv Group Limited Owns 75–100% of shares
Vserv (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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