Thorpe Park Developments Limited

Active04141504 Private limited company
Incorporated
15 January 2001 (25 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit A Podium
Thorpe Park View
Leeds
LS15 8GH

Filing status

Accounts due
30 November 2026
Last accounts
31 December 2024
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2014
Also at Thorpe Park A2 Limited, Thorpe Park Holdings Limited, Fairbriar Development Holdings Limited · more companies
British
Born February 1966 (60)
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)
Corporate Secretary · Appointed 10 July 2007
Also at Railings Management Company Limited, Fairbriar Real Estate Limited, Middlewood Locks Residential Limited · more companies
Officer history (24 former)
4 April 2025
Resigned Jewel-Clark, Christopher Martin as Director
28 March 2025
Resigned Shorrock, Chistopher James as Director
26 May 2022
Appointed Shorrock, Chistopher James as Director
22 March 2021
Resigned Cummins, John James as Director
20 November 2020
Resigned Aitchison, Gordon Clark as Director
20 November 2020
Appointed Jewel-Clark, Christopher Martin as Director
20 November 2020
Resigned Cummins, John James as Director
20 November 2020
Appointed Cummins, John James as Director
10 November 2020
Resigned Esplanade Director Limited as Corporate Director
10 February 2020
Appointed Cummins, John James as Director
16 December 2019
Resigned Dickie, Rachel as Director
7 August 2019
Resigned Goh, Luke Mia Liu as Director
22 March 2019
Resigned Mason, Laura as Director
21 July 2017
Appointed Goh, Luke Mia Liu as Director
9 March 2016
Appointed Dickie, Rachel as Director
9 March 2016
Appointed Mason, Laura as Director
9 March 2016
Appointed Aitchison, Gordon Clark as Director
22 September 2014
Resigned Jackson, Mark as Director
22 September 2014
Appointed Tutton, Jeremy John as Director
14 June 2013
Appointed Jackson, Mark as Director
11 July 2012
Resigned Di Ciacca, Cesidio Martin as Director
11 July 2012
Resigned Burnley, John Lewis as Director
19 March 2009
Appointed Mccabe, Simon Charles as Director
19 March 2009
Resigned Wells, David Morrison as Director
15 December 2008
Appointed Esplanade Director Limited as Corporate Director
10 July 2007
Appointed Esplanade Secretarial Services Limited as Corporate Secretary
10 July 2007
Resigned Teesland Secretarial Services Limited as Corporate Secretary
15 December 2006
Appointed Teesland Secretarial Services Limited as Corporate Secretary
15 December 2006
Resigned Gilman, Peter John as Director
15 December 2006
Resigned Doyle, Deborah as Director
15 December 2006
Resigned Poskitt, James as Director
15 December 2006
Resigned Brook, Susan Margaret as Secretary
6 April 2005
Appointed Wells, David Morrison as Director
5 April 2005
Appointed Doyle, Deborah as Director
5 April 2005
Appointed Poskitt, James as Director
5 April 2005
Appointed Di Ciacca, Cesidio Martin as Director
5 April 2005
Appointed Brook, Susan Margaret as Secretary
5 April 2005
Resigned Ludlow, Paul Arnott as Director
5 April 2005
Resigned Chettle, David as Secretary
5 April 2005
Resigned Haynes, John Stuart Richard as Director
14 March 2001
Resigned Leake, Andrew John as Director
6 March 2001
Appointed Chettle, David as Secretary
6 March 2001
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
2 March 2001
Appointed Burnley, John Lewis as Director
2 March 2001
Appointed Gilman, Peter John as Director
2 March 2001
Appointed Leake, Andrew John as Director
14 February 2001
Appointed Haynes, John Stuart Richard as Director
14 February 2001
Appointed Ludlow, Paul Arnott as Director
14 February 2001
Resigned Inhoco Formations Limited as Corporate Nominee Director
15 January 2001
Appointed Inhoco Formations Limited as Corporate Nominee Director
15 January 2001
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07749020
Former controllers (1)
5 April 2025
Ceased Thorpe Park Holdings Limited — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Esplanade Group (Scarborough) International Limited
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
Scarborough Premier Developments 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
Fairbriar Railings Investments Limited Owns 75–100% of shares
Fairbriar Real Estate Developments Limited Owns 75–100% 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
Scarborough Thorpe Park Holdings Limited Owns 50–75% 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
St Vincent Street Developments Limited Owns 75–100% of shares
Thorpe Park Developments Limited This company Owns 75–100% of shares
Scarborough B7 Limited Owns 75–100% of shares
T P Property Services Limited 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
City of Stirling Business Parks (Investments) 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

DateDescriptionMade Up ToPagesPDF
9 February 2026Current accounting period extended
15 January 2026Register(s) moved to registered inspection location
15 January 2026Register inspection address has been changed
14 January 2026Registered office address changed
14 January 2026Change of details for a person with significant control
Show all recent filings

Some other companies at this address

117 the Headrow Limited
Blueprint Workspace Limited
Christchurch Properties (Northern) Limited
Doncaster Bus Station Holdings Limited
Doncaster Bus Station Limited
Egypt Reach Management Company No 1 Limited

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