TP 2005 LIMITED - SCARBOROUGH


Company Profile Company Filings

Overview

TP 2005 LIMITED is a Private Limited Company from SCARBOROUGH and has the status: Dissolved - no longer trading.
TP 2005 LIMITED was incorporated 32 years ago on 14/06/1991 and has the registered number: 02620557. The accounts status is DORMANT.

TP 2005 LIMITED - SCARBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019

Registered Office

EUROPA HOUSE
SCARBOROUGH
NORTH YORKSHIRE
YO11 2AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2020 25/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESPLANADE SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-07-10 CURRENT
ESPLANADE DIRECTOR LIMITED Corporate Director 2008-12-15 CURRENT
MR SIMON CHARLES MCCABE Oct 1977 British Director 2009-03-19 CURRENT
SUSAN MARGARET BROOK Apr 1969 British Secretary 2005-04-05 UNTIL 2006-12-15 RESIGNED
HOWARD GRAY Secretary RESIGNED
DAVID CHETTLE British Secretary 1999-10-15 UNTIL 2005-04-05 RESIGNED
MICHAEL PETER LOFT Nov 1944 British Secretary 1993-07-12 UNTIL 1994-10-06 RESIGNED
DAVID WILLIAM MATTIN Aug 1938 Secretary 1994-10-06 UNTIL 1997-12-08 RESIGNED
CATHERINE LOUISE SHAW Secretary 1993-01-05 UNTIL 1993-07-09 RESIGNED
CAROLINE LESLEY WILKINSON British Secretary 1997-12-08 UNTIL 1999-10-15 RESIGNED
DAVID MORRISON WELLS Aug 1966 British Director 2005-04-06 UNTIL 2009-03-19 RESIGNED
MR PETER CYRIL LONG Feb 1940 British Director 1994-10-06 UNTIL 1998-09-01 RESIGNED
VICTOR HUGO WATSON Sep 1928 British Director 2000-09-01 UNTIL 2005-10-05 RESIGNED
MR ANDREW JAMES SANDERSON Jul 1957 British Director RESIGNED
MR JAMES POSKITT Dec 1965 British Director 2005-04-05 UNTIL 2006-12-15 RESIGNED
MR DAVID YEWDALL POLLOCK Oct 1941 British Director RESIGNED
ANTHONY MARCUS Oct 1946 British Director RESIGNED
PAUL ARNOTT LUDLOW Jul 1946 British Director 1994-10-06 UNTIL 2005-04-05 RESIGNED
MR CESIDIO MARTIN DI CIACCA Feb 1954 British Director 2005-04-05 UNTIL 2012-07-12 RESIGNED
ANDREW JOHN LEAKE Apr 1957 British Director 2001-03-02 UNTIL 2001-03-14 RESIGNED
MR JOHN STUART RICHARD HAYNES May 1959 British Director 1998-09-01 UNTIL 2005-04-05 RESIGNED
PETER JOHN GILMAN Jan 1939 British Director RESIGNED
DEBORAH DOYLE Nov 1966 British Director 2005-04-05 UNTIL 2006-12-15 RESIGNED
MR JOHN LEWIS BURNLEY Oct 1944 British Director 1999-09-30 UNTIL 2012-07-11 RESIGNED
TEESLAND SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-12-15 UNTIL 2007-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thorpe Park Developments Limited 2016-04-06 Scarborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED SCARBOROUGH Dissolved... FULL 99999 - Dormant Company
ESPLANADE HOMES (ROCHESTER) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
REMOTE PROPERTIES 1175 LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
LLANTRISANT PROPERTY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ESPLANADE INTERIORS LIMITED SCARBOROUGH Dissolved... TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
ESPLANADE CONSULTANTS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BLADES REALTY LIMITED MANCHESTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FORSYTH BUSINESS CENTRES UK LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED SCARBOROUGH Dissolved... DORMANT 74990 - Non-trading company
ESPLANADE DIRECTOR LIMITED SCARBOROUGH Active DORMANT 74990 - Non-trading company
ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED SCARBOROUGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SCARBOROUGH ENTERPRISES (UK) LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FAIRBRIAR REAL ESTATE LIMITED SCARBOROUGH Active GROUP 64203 - Activities of construction holding companies
BOUQUET TROIS LIMITED EDINBURGH Active FULL 68209 - Other letting and operating of own or leased real estate
CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SCARBOROUGH GROUP DEVELOPMENTS LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QUOIN PROPERTY COMPANY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QUANTUM PROPERTY COMPANY LIMITED STIRLING Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
27 THE ESPLANADE (SCARBOROUGH) LIMITED NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
THORPE PARK DEVELOPMENTS LIMITED NORTH YORKSHIRE Active SMALL 41100 - Development of building projects
117 THE HEADROW LIMITED YORKSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THORPE PARK HOLDINGS LIMITED SCARBOROUGH Active GROUP 64209 - Activities of other holding companies n.e.c.
SCARBOROUGH THORPE PARK HOLDINGS LIMITED SCARBOROUGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LEGACY STADIUM LIMITED SCARBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THORPE PARK 3175 LIMITED SCARBOROUGH UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
THORPE PARK A2 LIMITED SCARBOROUGH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BARK ENDEAVOUR WHITBY LTD SCARBOROUGH ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SUNNY DAY PROPERTY TRADING LLP SCARBOROUGH Active DORMANT None Supplied