THORPE PARK DEVELOPMENTS LIMITED
Overview
| Company Name | THORPE PARK DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04141504 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THORPE PARK DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is THORPE PARK DEVELOPMENTS LIMITED located?
| Registered Office Address | Unit A Podium Thorpe Park View LS15 8GH Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THORPE PARK DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 2240 LIMITED | Jan 15, 2001 | Jan 15, 2001 |
What are the latest accounts for THORPE PARK DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THORPE PARK DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for THORPE PARK DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Dec 31, 2025 to Feb 28, 2026 | 1 pages | AA01 | ||
Register(s) moved to registered inspection location Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ | 1 pages | AD03 | ||
Register inspection address has been changed to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ | 1 pages | AD02 | ||
Change of details for Scarborough Premier Developments Limited as a person with significant control on Jan 12, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ to Unit a Podium Thorpe Park View Leeds LS15 8GH on Jan 14, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Dec 11, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Notification of Scarborough Premier Developments Limited as a person with significant control on Apr 05, 2025 | 2 pages | PSC02 | ||
Cessation of Thorpe Park Holdings Limited as a person with significant control on Apr 05, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Christopher Martin Jewel-Clark as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Registration of charge 041415040010, created on Apr 04, 2025 | 28 pages | MR01 | ||
Satisfaction of charge 041415040009 in full | 1 pages | MR04 | ||
Termination of appointment of Chistopher James Shorrock as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Chistopher James Shorrock as a director on May 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 26 pages | AA | ||
Termination of appointment of John James Cummins as a director on Mar 22, 2021 | 1 pages | TM01 | ||
Who are the officers of THORPE PARK DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESPLANADE SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom |
| 123430250001 | ||||||||||
| MCCABE, Simon Charles | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | 154915110001 | |||||||||
| TUTTON, Jeremy John | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom | United Kingdom | British | 113787520002 | |||||||||
| BROOK, Susan Margaret | Secretary | 16 Bradley Lane Rufforth YO23 3QJ York North Yorkshire | British | 72328070001 | ||||||||||
| CHETTLE, David | Secretary | Arden 4 Leire Lane LE17 5JP Dunton Bassett Leicestershire | British | 39794800007 | ||||||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||||||
| TEESLAND SECRETARIAL SERVICES LIMITED | Secretary | 93 George Street EH2 3ES Edinburgh | 90707230001 | |||||||||||
| AITCHISON, Gordon Clark | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom | United Kingdom | British | 146947440001 | |||||||||
| BURNLEY, John Lewis | Director | St. Andrews Court LS3 1JY Leeds Windsor House 5 | England | British | 35543830001 | |||||||||
| CUMMINS, John James | Director | 1 Coleman Street EC2R 5AA London Legal & General England | England | British | 191805970001 | |||||||||
| CUMMINS, John James | Director | One Coleman Street EC2R 5AA London Legal & General England | England | British | 191805970001 | |||||||||
| DI CIACCA, Cesidio Martin | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | Scotland | British | 1267050001 | |||||||||
| DICKIE, Rachel | Director | N5 | United Kingdom | British | 205986430001 | |||||||||
| DOYLE, Deborah | Director | 3 Home Farm Close Kelham NG23 5QB Newark Nottinghamshire | England | British | 94840940001 | |||||||||
| GILMAN, Peter John | Director | The Sashes Holgate Lane Boston Spa LS23 6BN Wetherby West Yorkshire | England | British | 35528040001 | |||||||||
| GOH, Luke Mia Liu | Director | Europa House, 20 Esplanade Scarborough YO11 2AQ North Yorkshire | Singapore | Singaporean | 235802280001 | |||||||||
| HAYNES, John Stuart Richard | Director | 41 Main Street Congerstone CV13 6LZ Nuneaton | England | British | 60348440002 | |||||||||
| JACKSON, Mark | Director | Europa House, 20 Esplanade Scarborough YO11 2AQ North Yorkshire | England | British | 136477800002 | |||||||||
| JEWEL-CLARK, Christopher Martin | Director | 1 Coleman Street EC2R 5AA London Legal & General England | United Kingdom | British | 235122460001 | |||||||||
| LEAKE, Andrew John | Director | 100 Barbirolli Square M2 3AB Manchester | United Kingdom | British | 141444670001 | |||||||||
| LUDLOW, Paul Arnott | Director | Hockhams Farm Hockhams Lane WR6 6QR Martley Worcestershire | England | British | 38079780004 | |||||||||
| MASON, Laura | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom | United Kingdom | British | 201173510001 | |||||||||
| POSKITT, James | Director | Belmont 68 Kent Road HG1 2NL Harrogate North Yorkshire | United Kingdom | British | 104257220001 | |||||||||
| SHORROCK, Chistopher James | Director | One Coleman Street EC2R 5AA London Legal & General Capital England | England | British | 296310530001 | |||||||||
| WELLS, David Morrison | Director | 32 Park Copse Horsforth LS18 5UN Leeds | United Kingdom | British | 89226130001 | |||||||||
| ESPLANADE DIRECTOR LIMITED | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom |
| 123430390001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of THORPE PARK DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scarborough Premier Developments Limited | Apr 05, 2025 | Thorpe Park View LS15 8GH Leeds Unit A Podium England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thorpe Park Holdings Limited | Apr 06, 2016 | 20 Esplanade YO11 2AQ Scarborough Europa House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0