Menna Overview
Here’s a quick overview of TEESBAY RETAIL PARK (1) LIMITED 👀 — a Liverpool, Merseyside based business that started in 1998.
TEESBAY RETAIL PARK (1) LIMITED
- Company statusactive
- Company No03639602
- Age27 years 10 months Incorporated 28 September 1998
- Officers3
Address
C/O Mason & Partners The, Corn Exchange Brunswick House, Liverpool, Merseyside, L2 7TP
TEESBAY RETAIL PARK (1) LIMITED is an active company incorporated on 28 September 1998 and based in Liverpool, Merseyside. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 04 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 18 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Gazette Filings Brought Up To Date
6 Years Ago on 18 Dec 2019
Gazette Notice Compulsory
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 12 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 02 Oct 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 06 Jan 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 06 Jan 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARVEY, Ben Desmond | secretary | 09 Jun 2003 | |
| MASON, Andrew Peter | director | Jun 1965 | 25 Mar 2019 |
| PEARCE, Paul | director | Dec 1965 | 09 Jun 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chase Property Developments Limited | 06 Apr 2016 |
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HARVEY, Ben Desmond, PEARCE, Paul are mutual persons.
HARVEY, Ben Desmond, MASON, Andrew Peter are mutual persons.
HARVEY, Ben Desmond are mutual persons.
HARVEY, Ben Desmond are mutual persons.
HARVEY, Ben Desmond, MASON, Andrew Peter are mutual persons.
HARVEY, Ben Desmond are mutual persons.
HARVEY, Ben Desmond, MASON, Andrew Peter are mutual persons.
HARVEY, Ben Desmond are mutual persons.
HARVEY, Ben Desmond, MASON, Andrew Peter are mutual persons.
HARVEY, Ben Desmond, PEARCE, Paul are mutual persons.
HARVEY, Ben Desmond, MASON, Andrew Peter are mutual persons.
HARVEY, Ben Desmond, MASON, Andrew Peter are mutual persons.
HARVEY, Ben Desmond, MASON, Andrew Peter are mutual persons.
HARVEY, Ben Desmond, MASON, Andrew Peter are mutual persons.
MASON, Andrew Peter are mutual persons.
MASON, Andrew Peter are mutual persons.
MASON, Andrew Peter are mutual persons.
MASON, Andrew Peter are mutual persons.
MASON, Andrew Peter are mutual persons.
PEARCE, Paul are mutual persons.
GETTINGS, Edmund, RYAN, Philip, WARD, Bryan James are mutual persons.
GETTINGS, Edmund, RYAN, Philip are mutual persons.
GETTINGS, Edmund, RYAN, Philip are mutual persons.
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GETTINGS, Edmund, RYAN, Philip are mutual persons.
GETTINGS, Edmund, RYAN, Philip are mutual persons.
GETTINGS, Edmund, RYAN, Philip, WARD, Bryan James are mutual persons.
GETTINGS, Edmund, RYAN, Philip, WARD, Bryan James are mutual persons.
GETTINGS, Edmund, RYAN, Philip, WARD, Bryan James are mutual persons.
GETTINGS, Edmund, RYAN, Philip, WARD, Bryan James are mutual persons.
GETTINGS, Edmund, WARD, Bryan James are mutual persons.
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RYAN, Philip are mutual persons.
RYAN, Philip are mutual persons.
RYAN, Philip are mutual persons.
RYAN, Philip are mutual persons.
RYAN, Philip are mutual persons.
WARD, Bryan James are mutual persons.
WARD, Bryan James are mutual persons.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of TEESBAY RETAIL PARK (1) LIMITED 👀 — a Liverpool, Merseyside based business that started in 1998.