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TEESPEN PROPERTY HOLDING LIMITED

TEESPEN PROPERTY HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTEESPEN PROPERTY HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12310054
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEESPEN PROPERTY HOLDING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TEESPEN PROPERTY HOLDING LIMITED located?

    Registered Office Address
    Middlesbrough Council Fountain Court
    119 Grange Road
    TS1 2DT Middlesbrough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEESPEN PROPERTY HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TEESPEN PROPERTY HOLDING LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for TEESPEN PROPERTY HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Termination of appointment of Nicholas Orton as a director on Jul 28, 2025

    		1 pagesTM01

    Appointment of Miss Wendy Brown as a director on Jul 28, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Middlesbrough Council PO Box 506 Civic Centre Middlesbrough TS1 9GA United Kingdom to Middlesbrough Council Fountain Court 119 Grange Road Middlesbrough TS1 2DT on Nov 13, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of TEESPEN PROPERTY HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Wendy
    Fountain Court
    119 Grange Road
    TS1 2DT Middlesbrough
    Middlesbrough Council
    England
    		Director
    Fountain Court
    119 Grange Road
    TS1 2DT Middlesbrough
    Middlesbrough Council
    England
    		United KingdomBritish338550530001
    ORTON, Nicholas
    Fountain Court
    119 Grange Road
    TS1 2DT Middlesbrough
    Middlesbrough Council
    England
    		Director
    Fountain Court
    119 Grange Road
    TS1 2DT Middlesbrough
    Middlesbrough Council
    England
    		EnglandBritish264280350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEESPEN PROPERTY HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Council Of The Borough Of Middlesbrough
    Town Hall
    TS1 9FX Middlesbrough
    PO BOX 503
    		Nov 12, 2019
    Town Hall
    TS1 9FX Middlesbrough
    PO BOX 503
    		No
    Legal FormLocal Authority
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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