THORPE PARK A2 LIMITED
Overview
| Company Name | THORPE PARK A2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12145767 |
| 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 A2 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THORPE PARK A2 LIMITED located?
| Registered Office Address | Europa House 20 Esplanade YO11 2AQ Scarborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORPE PARK A2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THORPE PARK A2 LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for THORPE PARK A2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Thorpe Park Developments Limited as a person with significant control on Nov 27, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Scarborough Partnership Limited as a person with significant control on Nov 27, 2024 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Christopher James Shorrock as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Martin Jewel-Clark as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of charge 121457670001, created on Nov 27, 2024 | 39 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 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 Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Christopher James Shorrock as a director on May 26, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Martin Jewel-Clark as a director on May 26, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Simon Charles Mccabe on Nov 26, 2019 | 3 pages | CH01 | ||||||||||||||
Current accounting period extended from Aug 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Appointment of Esplanade Secretarial Services Limited as a secretary on Aug 08, 2019 | 2 pages | AP04 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THORPE PARK A2 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 England |
| 123430250001 | ||||||||||
| MCCABE, Simon Charles | Director | 20 Esplanade YO11 2AQ Scarborough Europa House England | England | British | Development Executive | 154915110001 | ||||||||
| TUTTON, Jeremy John | Director | 20 Esplanade YO11 2AQ Scarborough Europa House England | United Kingdom | British | Financial Controller | 113787520002 | ||||||||
| JEWEL-CLARK, Christopher Martin | Director | One Coleman Street EC2R 5AA London Legal & General Capital England | United Kingdom | British | Finance Director | 235122460001 | ||||||||
| SHORROCK, Christopher James | Director | One Coleman Street EC2R 5AA London Legal & General Capital England | United Kingdom | British | Chartered Surveyor | 254764260001 |
Who are the persons with significant control of THORPE PARK A2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scarborough Partnership Limited | Nov 27, 2024 | 20 Esplanade YO11 2AQ Scarborough Europa House England | No | ||||||||||
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Natures of Control
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| Thorpe Park Developments Limited | Aug 08, 2019 | 20 Esplanade YO11 2AQ Scarborough Europa House England | Yes | ||||||||||
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Natures of Control
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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