Thorpe Park Developments Limited NORTH YORKSHIRE


Founded in 2001, Thorpe Park Developments, classified under reg no. 04141504 is an active company. Currently registered at Europa House, 20 Esplanade YO11 2AQ, North Yorkshire the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2001-03-26 Thorpe Park Developments Limited is no longer carrying the name Inhoco 2240.

The company has 4 directors, namely Chistopher S., Christopher J. and Jeremy T. and others. Of them, Simon M. has been with the company the longest, being appointed on 19 March 2009 and Chistopher S. has been with the company for the least time - from 26 May 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thorpe Park Developments Limited Address / Contact

Office Address Europa House, 20 Esplanade
Office Address2 Scarborough
Town North Yorkshire
Post code YO11 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04141504
Date of Incorporation Mon, 15th Jan 2001
Industry Development of building projects
End of financial Year 31st December
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Chistopher S.

Position: Director

Appointed: 26 May 2022

Christopher J.

Position: Director

Appointed: 20 November 2020

Jeremy T.

Position: Director

Appointed: 22 September 2014

Simon M.

Position: Director

Appointed: 19 March 2009

Esplanade Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 July 2007

John C.

Position: Director

Appointed: 20 November 2020

Resigned: 22 March 2021

John C.

Position: Director

Appointed: 10 February 2020

Resigned: 20 November 2020

Luke G.

Position: Director

Appointed: 21 July 2017

Resigned: 07 August 2019

Laura M.

Position: Director

Appointed: 09 March 2016

Resigned: 22 March 2019

Rachel D.

Position: Director

Appointed: 09 March 2016

Resigned: 16 December 2019

Gordon A.

Position: Director

Appointed: 09 March 2016

Resigned: 20 November 2020

Mark J.

Position: Director

Appointed: 14 June 2013

Resigned: 22 September 2014

Esplanade Director Limited

Position: Corporate Director

Appointed: 15 December 2008

Resigned: 10 November 2020

Teesland Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 December 2006

Resigned: 10 July 2007

David W.

Position: Director

Appointed: 06 April 2005

Resigned: 19 March 2009

Susan B.

Position: Secretary

Appointed: 05 April 2005

Resigned: 15 December 2006

Cesidio D.

Position: Director

Appointed: 05 April 2005

Resigned: 11 July 2012

Deborah D.

Position: Director

Appointed: 05 April 2005

Resigned: 15 December 2006

James P.

Position: Director

Appointed: 05 April 2005

Resigned: 15 December 2006

David C.

Position: Secretary

Appointed: 06 March 2001

Resigned: 05 April 2005

Andrew L.

Position: Director

Appointed: 02 March 2001

Resigned: 14 March 2001

Peter G.

Position: Director

Appointed: 02 March 2001

Resigned: 15 December 2006

John B.

Position: Director

Appointed: 02 March 2001

Resigned: 11 July 2012

John H.

Position: Director

Appointed: 14 February 2001

Resigned: 05 April 2005

Paul L.

Position: Director

Appointed: 14 February 2001

Resigned: 05 April 2005

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 15 January 2001

Resigned: 06 March 2001

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 15 January 2001

Resigned: 14 February 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Thorpe Park Holdings Limited from Scarborough, England. This PSC is categorised 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.

Thorpe Park Holdings Limited

Europa House 20 Esplanade, Scarborough, YO11 2AQ, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered U.K.
Place registered England & Wales
Registration number 09715533
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Inhoco 2240 March 26, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to 2021-12-31
filed on: 3rd, January 2023
Free Download (26 pages)

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