Teesside Leisure Park Ltd was founded on 17 December 1991 and are based in London, it has a status of "Active". The companies director is listed as Ardron, John in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARDRON, John | 18 March 1996 | 01 April 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 January 2020 | |
| AA - Annual Accounts | 25 October 2019 | |
| PARENT_ACC - N/A | 25 October 2019 | |
| GUARANTEE2 - N/A | 25 October 2019 | |
| AGREEMENT2 - N/A | 25 October 2019 | |
| CS01 - N/A | 04 January 2019 | |
| PSC02 - N/A | 04 January 2019 | |
| PSC07 - N/A | 04 January 2019 | |
| AP01 - Appointment of director | 09 November 2018 | |
| AP01 - Appointment of director | 09 November 2018 | |
| TM01 - Termination of appointment of director | 09 November 2018 | |
| AA - Annual Accounts | 24 October 2018 | |
| PARENT_ACC - N/A | 24 October 2018 | |
| GUARANTEE2 - N/A | 24 October 2018 | |
| AGREEMENT2 - N/A | 24 October 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 12 September 2017 | |
| PARENT_ACC - N/A | 12 September 2017 | |
| GUARANTEE2 - N/A | 12 September 2017 | |
| AGREEMENT2 - N/A | 12 September 2017 | |
| CS01 - N/A | 22 December 2016 | |
| TM02 - Termination of appointment of secretary | 17 December 2016 | |
| AP04 - Appointment of corporate secretary | 16 December 2016 | |
| AA - Annual Accounts | 07 December 2016 | |
| PARENT_ACC - N/A | 07 December 2016 | |
| GUARANTEE2 - N/A | 07 December 2016 | |
| AGREEMENT2 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 17 December 2015 | |
| AP01 - Appointment of director | 10 December 2015 | |
| TM01 - Termination of appointment of director | 09 December 2015 | |
| AUD - Auditor's letter of resignation | 06 July 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| TM01 - Termination of appointment of director | 29 October 2013 | |
| AP01 - Appointment of director | 29 October 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| TM01 - Termination of appointment of director | 01 April 2011 | |
| AP01 - Appointment of director | 01 April 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AA - Annual Accounts | 15 November 2010 | |
| CH03 - Change of particulars for secretary | 12 March 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| AA - Annual Accounts | 19 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| AA - Annual Accounts | 29 March 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| 353 - Register of members | 17 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| AA - Annual Accounts | 23 May 2007 | |
| 287 - Change in situation or address of Registered Office | 05 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 27 April 2006 | |
| 225 - Change of Accounting Reference Date | 26 January 2006 | |
| 363a - Annual Return | 04 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2005 | |
| 363a - Annual Return | 05 January 2005 | |
| AA - Annual Accounts | 17 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2004 | |
| 363a - Annual Return | 09 January 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| AA - Annual Accounts | 08 September 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 363a - Annual Return | 21 January 2003 | |
| AUD - Auditor's letter of resignation | 10 August 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| 363a - Annual Return | 27 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
| 287 - Change in situation or address of Registered Office | 28 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2001 | |
| AA - Annual Accounts | 17 April 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 25 April 2000 | |
| RESOLUTIONS - N/A | 19 April 2000 | |
| RESOLUTIONS - N/A | 19 April 2000 | |
| 363s - Annual Return | 03 February 2000 | |
| AA - Annual Accounts | 27 July 1999 | |
| 363s - Annual Return | 17 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 21 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 363s - Annual Return | 03 February 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 September 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1996 | |
| 288 - N/A | 28 August 1996 | |
| 288 - N/A | 28 April 1996 | |
| 288 - N/A | 28 April 1996 | |
| 363s - Annual Return | 28 February 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| RESOLUTIONS - N/A | 29 November 1995 | |
| 363s - Annual Return | 23 February 1995 | |
| AA - Annual Accounts | 30 January 1995 | |
| 363s - Annual Return | 26 January 1994 | |
| AA - Annual Accounts | 20 October 1993 | |
| RESOLUTIONS - N/A | 18 October 1993 | |
| CERTNM - Change of name certificate | 21 June 1993 | |
| RESOLUTIONS - N/A | 13 April 1993 | |
| RESOLUTIONS - N/A | 13 April 1993 | |
| RESOLUTIONS - N/A | 13 April 1993 | |
| 363b - Annual Return | 13 April 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 December 1992 | |
| 287 - Change in situation or address of Registered Office | 18 November 1992 | |
| 288 - N/A | 18 November 1992 | |
| 288 - N/A | 18 November 1992 | |
| NEWINC - New incorporation documents | 17 December 1991 |
