Teesbay Retail Park (1) Limited LIVERPOOL


Founded in 1998, Teesbay Retail Park (1), classified under reg no. 03639602 is an active company. Currently registered at C/o Mason & Partners The L2 7TP, Liverpool the company has been in the business for 23 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 31st December 2019. Since 13th October 1998 Teesbay Retail Park (1) Limited is no longer carrying the name Broomco (1657).

At the moment there are 2 directors in the the firm, namely Andrew M. and Paul P.. In addition one secretary - Ben H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Edmund G. who worked with the the firm until 9 June 2003.

Teesbay Retail Park (1) Limited Address / Contact

Office Address C/o Mason & Partners The
Office Address2 Corn Exchange Brunswick House
Town Liverpool
Post code L2 7TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03639602
Date of Incorporation Mon, 28th Sep 1998
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 23 years old
Account next due date Thu, 30th Sep 2021 (57 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 12th Oct 2021 (2021-10-12)
Last confirmation statement dated Mon, 28th Sep 2020

Company staff

Andrew M.

Position: Director

Appointed: 25 March 2019

Ben H.

Position: Secretary

Appointed: 09 June 2003

Paul P.

Position: Director

Appointed: 09 June 2003

Philip R.

Position: Director

Appointed: 20 November 2000

Resigned: 09 June 2003

Bryan W.

Position: Director

Appointed: 02 October 1998

Resigned: 18 November 2000

Edmund G.

Position: Secretary

Appointed: 02 October 1998

Resigned: 09 June 2003

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 28 September 1998

Resigned: 02 October 1998

Dla Nominees Limited

Position: Nominee Director

Appointed: 28 September 1998

Resigned: 02 October 1998

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 1998

Resigned: 02 October 1998

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Chase Property Developments Limited from Liverpool, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chase Property Developments Limited

The Corn Exchange Brunswick Street, Liverpool, L2 0PJ, England

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England And Wales
Place registered Cardiff Companies House
Registration number 03475716
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Broomco (1657) October 13, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2019
filed on: 20th, October 2020
Free Download (13 pages)

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