Teesbay Retail Park (1) Limited

Active03639602 Private limited company
Incorporated
28 September 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Total exemption full
Region
North West
Address
C/o Mason & Partners The
Corn Exchange Brunswick House
Liverpool
L2 7TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2025
Also at Mason & Partners Limited, North West Industrial Estates Limited, Caldea Nominees Limited · more companies
British
Born June 1967 (59)
Director · Appointed 25 March 2019
Also at Perrers Properties Limited, Mason & Partners Limited, Northern Industrial Properties Limited · more companies
British
Born June 1965 (61)
Secretary · Appointed 9 June 2003
Also at Mason & Partners Limited, Orc Properties Limited, Coronation Properties Limited · more companies
British
Director · Appointed 9 June 2003
Also at Mason & Partners Limited, Chase Property Developments Limited, Clair Gardens Limited · more companies
British
Born December 1965 (60)
Officer history (6 former)
2 September 2025
Appointed Mason, Christopher Ian as Director
25 March 2019
Appointed Mason, Andrew Peter as Director
9 June 2003
Appointed Harvey, Ben Desmond as Secretary
9 June 2003
Appointed Pearce, Paul as Director
9 June 2003
Resigned Ryan, Philip as Director
9 June 2003
Resigned Gettings, Edmund as Secretary
20 November 2000
Appointed Ryan, Philip as Director
18 November 2000
Resigned Ward, Bryan James as Director
2 October 1998
Appointed Gettings, Edmund as Secretary
2 October 1998
Appointed Ward, Bryan James as Director
2 October 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
2 October 1998
Resigned Dla Nominees Limited as Corporate Nominee Director
2 October 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
28 September 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
28 September 1998
Appointed Dla Nominees Limited as Corporate Nominee Director
28 September 1998
Appointed Dla Secretarial Services 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
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03475716

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Replacement filing for the appointment of a director
8 October 2025Confirmation statement with no updates28 September 2025
4 October 2025Total exemption full accounts31 December 2024
2 September 2025Appointment of a director
9 October 2024Total exemption full accounts31 December 2023
Show all recent filings

Other companies in this industry

London
Dagenham
London
East Malling
Cheltenham
Swindon

By trade and location

New Property Companies →New companies in Liverpool →New Property Companies in Liverpool →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?