TEESSIDE PROPERTIES LIMITED
CLEVELAND

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 6AL

Company number 02855996
Status Active
Incorporation Date 22 September 1993
Company Type Private Limited Company
Address 9 STEPHENSON STREET, THORNABY, CLEVELAND, TS17 6AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of TEESSIDE PROPERTIES LIMITED are www.teessideproperties.co.uk, and www.teesside-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Middlesbrough Rail Station is 3 miles; to Yarm Rail Station is 4.9 miles; to Seaton Carew Rail Station is 8 miles; to Hartlepool Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teesside Properties Limited is a Private Limited Company. The company registration number is 02855996. Teesside Properties Limited has been working since 22 September 1993. The present status of the company is Active. The registered address of Teesside Properties Limited is 9 Stephenson Street Thornaby Cleveland Ts17 6al. . THOMPSON, Susan Evelyn is a Secretary of the company. THOMPSON, Philip Arthur is a Director of the company. Secretary THOMPSON, Stephen Anthony has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director THOMPSON, Stephen Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMPSON, Susan Evelyn
Appointed Date: 28 September 2005

Director
THOMPSON, Philip Arthur
Appointed Date: 22 September 1993
80 years old

Resigned Directors

Secretary
THOMPSON, Stephen Anthony
Resigned: 28 September 2005
Appointed Date: 22 September 1993

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 22 September 1993
Appointed Date: 22 September 1993

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 22 September 1993
Appointed Date: 22 September 1993

Director
THOMPSON, Stephen Anthony
Resigned: 28 September 2005
Appointed Date: 22 September 1993
76 years old

Persons With Significant Control

Dr Stephen Anthony Thompson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Arthur Thompson
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

TEESSIDE PROPERTIES LIMITED Events

02 Nov 2016
Total exemption full accounts made up to 5 April 2016
06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 5 April 2015
18 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 107,882

18 Oct 2015
Register(s) moved to registered office address 9 Stephenson Street Thornaby Cleveland TS17 6AL
...
... and 68 more events
04 May 1994
£ nc 2000/250000 30/09/93

04 May 1994
Accounting reference date notified as 28/02

06 Oct 1993
Secretary resigned

06 Oct 1993
Director resigned

22 Sep 1993
Incorporation

TEESSIDE PROPERTIES LIMITED Charges

7 March 2011
Legal charge
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Stephen Anthony Thompson Philip Arthur Thompson and Rowanmoor Trustees Limited
Description: Site c sabatier close k/a barclays house/tees view teesdale…
26 June 2001
Legal mortgage
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property barclay house sabatier close off university…
15 June 2001
Debenture
Delivered: 26 June 2001
Status: Satisfied on 11 November 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…