| Company Name | Teesside Properties (2) Limited |
|---|---|
| Directors | Michael Peter Thompson and Alma Thompson |
| Company Status | Active |
| Company Number | 02882288 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1993(30 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael Peter Thompson |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2023(29 years, 3 months after company formation) |
| Appointment Duration | 1 year |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | 9 Stephenson Street Thornaby Cleveland TS17 6AL |
| Director Name | Miss Alma Thompson |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2023(29 years, 4 months after company formation) |
| Appointment Duration | 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Stephenson Street Thornaby Stockton-On-Tees TS17 6AL |
| Director Name | Stephen Anthony Thompson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Stanhope Road South Darlington County Durham DL3 7SQ |
| Director Name | Mr Philip Arthur Thompson |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Greenacres Stainton Middlesbrough N Yorks TS8 9BN |
| Secretary Name | Stephen Anthony Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Stanhope Road South Darlington County Durham DL3 7SQ |
| Secretary Name | Mrs Susan Evelyn Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2005(11 years, 9 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 26 April 2021) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 6 Greenacres Stainton Middlesbrough N Yorks TS8 9BN |
| Secretary Name | Miss Katie Jane Thompson |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2021(27 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 03 April 2023) |
| Role | Company Director |
| Correspondence Address | 9 Stephenson Street Thornaby Cleveland TS17 6AL |
| Director Name | Miss Katie Jane Thompson |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2023(29 years, 2 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 03 April 2023) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 9 Stephenson Street Thornaby Cleveland TS17 6AL |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Contact
| Telephone | 01642 591373 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | 9 Stephenson Street Thornaby Cleveland TS17 6AL |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £812,960 |
| Cash | £32,210 |
| Current Liabilities | £339,643 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
Filing History
| 27 December 2020 | Micro company accounts made up to 5 April 2020 (10 pages) |
|---|---|
| 24 December 2019 | Micro company accounts made up to 5 April 2019 (8 pages) |
| 23 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 7 January 2019 | Cessation of Stephen Anthony Thompson as a person with significant control on 20 December 2017 (1 page) |
| 7 January 2019 | Confirmation statement made on 20 December 2018 with updates (5 pages) |
| 12 December 2018 | Total exemption full accounts made up to 5 April 2018 (12 pages) |
| 2 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 2 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 1 January 2018 | Total exemption full accounts made up to 5 April 2017 (13 pages) |
| 1 January 2018 | Total exemption full accounts made up to 5 April 2017 (13 pages) |
| 7 January 2017 | Confirmation statement made on 20 December 2016 with updates (7 pages) |
| 7 January 2017 | Confirmation statement made on 20 December 2016 with updates (7 pages) |
| 2 November 2016 | Total exemption full accounts made up to 5 April 2016 (13 pages) |
| 2 November 2016 | Total exemption full accounts made up to 5 April 2016 (13 pages) |
| 24 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 13 November 2015 | Total exemption small company accounts made up to 5 April 2015 (10 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 5 April 2015 (10 pages) |
| 6 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 26 November 2014 | Total exemption small company accounts made up to 5 April 2014 (10 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 5 April 2014 (10 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 5 April 2014 (10 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (10 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (10 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (10 pages) |
| 30 December 2012 | Previous accounting period shortened from 31 August 2012 to 5 April 2012 (1 page) |
| 30 December 2012 | Previous accounting period shortened from 31 August 2012 to 5 April 2012 (1 page) |
| 30 December 2012 | Previous accounting period shortened from 31 August 2012 to 5 April 2012 (1 page) |
| 27 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (10 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (10 pages) |
| 29 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 25 May 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 21 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Register inspection address has been changed (1 page) |
| 20 December 2010 | Register inspection address has been changed (1 page) |
| 25 May 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 25 May 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 5 January 2010 | Director's details changed for Philip Arthur Thompson on 4 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Philip Arthur Thompson on 4 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Philip Arthur Thompson on 4 January 2010 (2 pages) |
| 22 September 2009 | Gbp ic 207168/204168\28/08/09\gbp sr 3000@1=3000\ (2 pages) |
| 22 September 2009 | Gbp ic 207168/204168\28/08/09\gbp sr 3000@1=3000\ (2 pages) |
| 1 June 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 1 June 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 30 April 2009 | Gbp ic 208168/207168\19/03/09\gbp sr 1000@1=1000\ (1 page) |
| 30 April 2009 | Gbp ic 208168/207168\19/03/09\gbp sr 1000@1=1000\ (1 page) |
| 9 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 10 October 2008 | Gbp ic 211168/208168\31/08/08\gbp sr 3000@1=3000\ (1 page) |
| 10 October 2008 | Gbp ic 211168/208168\31/08/08\gbp sr 3000@1=3000\ (1 page) |
| 5 June 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 5 June 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 31 December 2007 | Return made up to 20/12/07; full list of members (3 pages) |
| 31 December 2007 | Return made up to 20/12/07; full list of members (3 pages) |
| 21 September 2007 | £ ic 213168/211168 31/08/07 £ sr 2000@1=2000 (1 page) |
| 21 September 2007 | £ ic 213168/211168 31/08/07 £ sr 2000@1=2000 (1 page) |
| 21 September 2007 | Resolutions
|
| 21 September 2007 | Resolutions
|
| 12 June 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 12 June 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 8 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 8 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 8 June 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 8 June 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
| 16 January 2006 | Return made up to 20/12/05; full list of members (3 pages) |
| 16 January 2006 | Return made up to 20/12/05; full list of members (3 pages) |
| 11 October 2005 | Secretary resigned;director resigned (1 page) |
| 11 October 2005 | New secretary appointed (2 pages) |
| 11 October 2005 | New secretary appointed (2 pages) |
| 11 October 2005 | Secretary resigned;director resigned (1 page) |
| 29 June 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 29 June 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 27 May 2005 | £ ic 215562/213168 05/04/05 £ sr 2394@1=2394 (1 page) |
| 27 May 2005 | £ ic 215562/213168 05/04/05 £ sr 2394@1=2394 (1 page) |
| 13 January 2005 | Return made up to 20/12/04; no change of members (9 pages) |
| 13 January 2005 | Return made up to 20/12/04; no change of members (9 pages) |
| 10 June 2004 | £ ic 230562/215562 12/04/04 £ sr 15000@1=15000 (1 page) |
| 10 June 2004 | £ ic 230562/215562 12/04/04 £ sr 15000@1=15000 (1 page) |
| 10 June 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 10 June 2004 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
| 9 January 2004 | Return made up to 20/12/03; no change of members (7 pages) |
| 9 January 2004 | Return made up to 20/12/03; no change of members (7 pages) |
| 1 June 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 1 June 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 5 March 2003 | Accounting reference date extended from 31/05/02 to 31/08/02 (1 page) |
| 5 March 2003 | Accounting reference date extended from 31/05/02 to 31/08/02 (1 page) |
| 3 January 2003 | Return made up to 20/12/02; full list of members (9 pages) |
| 3 January 2003 | Return made up to 20/12/02; full list of members (9 pages) |
| 4 September 2002 | £ nc 220000/300000 23/08/02 (1 page) |
| 4 September 2002 | Resolutions
|
| 4 September 2002 | £ nc 220000/300000 23/08/02 (1 page) |
| 4 September 2002 | Resolutions
|
| 25 January 2002 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
| 25 January 2002 | Return made up to 20/12/01; full list of members (8 pages) |
| 25 January 2002 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
| 25 January 2002 | Return made up to 20/12/01; full list of members (8 pages) |
| 11 May 2001 | £ nc 250000/220000 21/12/99 (1 page) |
| 11 May 2001 | £ nc 250000/220000 21/12/99 (1 page) |
| 2 February 2001 | Return made up to 20/12/00; full list of members (8 pages) |
| 2 February 2001 | Return made up to 20/12/00; full list of members (8 pages) |
| 2 January 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 2 January 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 23 December 1999 | Return made up to 20/12/99; full list of members (8 pages) |
| 23 December 1999 | Full accounts made up to 31 May 1999 (7 pages) |
| 23 December 1999 | Return made up to 20/12/99; full list of members (8 pages) |
| 23 December 1999 | Full accounts made up to 31 May 1999 (7 pages) |
| 18 March 1999 | Full accounts made up to 31 May 1998 (7 pages) |
| 18 March 1999 | Full accounts made up to 31 May 1998 (7 pages) |
| 23 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
| 23 December 1998 | Return made up to 20/12/98; no change of members (4 pages) |
| 31 March 1998 | Full accounts made up to 31 May 1997 (5 pages) |
| 31 March 1998 | Full accounts made up to 31 May 1997 (5 pages) |
| 13 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 9 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 9 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 11 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |
| 23 October 1995 | Full accounts made up to 31 May 1995 (5 pages) |
| 23 October 1995 | Full accounts made up to 31 May 1995 (5 pages) |