TEESSIDE INTERNATIONAL AIRPORT BUSINESS PARK LIMITED
Overview
| Company Name | TEESSIDE INTERNATIONAL AIRPORT BUSINESS PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12543704 |
| 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 TEESSIDE INTERNATIONAL AIRPORT BUSINESS PARK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TEESSIDE INTERNATIONAL AIRPORT BUSINESS PARK LIMITED located?
| Registered Office Address | Teesside Airport Business Suite Teesside International Airport DL2 1NJ Darlington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEESSIDE INTERNATIONAL AIRPORT BUSINESS PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TEESSIDE INTERNATIONAL AIRPORT BUSINESS PARK LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for TEESSIDE INTERNATIONAL AIRPORT BUSINESS PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Julie Gilhespie as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Teesside International Land Limited as a person with significant control on Apr 14, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Teesside International Airport Limited as a person with significant control on Apr 14, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Cavendish House Teesdale Business Park Stockton-on-Tees TS17 6QY United Kingdom to Teesside Airport Business Suite Teesside International Airport Darlington DL2 1NJ on Mar 25, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Endeavour Secretary Limited as a secretary on Nov 17, 2020 | 2 pages | AP04 | ||||||||||
Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW | 1 pages | AD02 | ||||||||||
Current accounting period shortened from Apr 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mr Joseph Christopher Musgrave as a director on Apr 02, 2020 | 2 pages | AP01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TEESSIDE INTERNATIONAL AIRPORT BUSINESS PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENDEAVOUR SECRETARY LIMITED | Secretary | St Mark's Court Teesdale Business Park TS17 6QW Teesside Tobias House, United Kingdom |
| 128677730001 | ||||||||||
| CORNEY, Martin Trevor | Director | The Avenue TS16 9AS Eaglescliffe Southlands | England | British | Director | 210247770001 | ||||||||
| MUSGRAVE, Joseph Christopher | Director | Wynyard TS22 5TB Billingham Wynyard Park House England | England | British | Director | 268660080001 | ||||||||
| GILHESPIE, Julie | Director | Teesside International Airport DL2 1NJ Darlington Teesside Airport Business Suite United Kingdom | England | British | Chief Executive | 268624630001 |
Who are the persons with significant control of TEESSIDE INTERNATIONAL AIRPORT BUSINESS PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teesside International Airport Limited | Apr 02, 2020 | Darlington DL2 1LU Durham Teesside International Airport Limited England | No | ||||||||||
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Natures of Control
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| Teesside International Land Limited | Apr 02, 2020 | Aykley Heads DH1 5TS Durham Venture House England | No | ||||||||||
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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