Thorpe Park Developments Limited
- Active
- Incorporated on 15 Jan 2001
Reg Address: Europa House, 20 Esplanade, Scarborough, North Yorkshire YO11 2AQ
Previous Names:
Inhoco 2240 Limited - 26 Mar 2001
Inhoco 2240 Limited - 15 Jan 2001
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Thorpe Park Developments Limited" is a ltd and located in Europa House, 20 Esplanade, Scarborough, North Yorkshire YO11 2AQ. Thorpe Park Developments Limited is currently in active status and it was incorporated on 15 Jan 2001 (23 years 8 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Thorpe Park Developments Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Chistopher James Shorrock | Director | 26 May 2022 | British | Active |
2 | John James Cummins | Director | 20 Nov 2020 | British | Resigned 22 Mar 2021 |
3 | Christopher Martin Jewel-Clark | Director | 20 Nov 2020 | British | Active |
4 | Christopher Martin Jewel-Clark | Director | 20 Nov 2020 | British | Active |
5 | John James Cummins | Director | 10 Feb 2020 | British | Resigned 20 Nov 2020 |
6 | Luke Mia Liu Goh | Director | 21 Jul 2017 | Singaporean | Resigned 7 Aug 2019 |
7 | Laura Mason | Director | 9 Mar 2016 | British | Resigned 22 Mar 2019 |
8 | Rachel Dickie | Director | 9 Mar 2016 | British | Resigned 16 Dec 2019 |
9 | Rachel Dickie | Director | 9 Mar 2016 | British | Resigned 16 Dec 2019 |
10 | Gordon Clark Aitchison | Director | 9 Mar 2016 | British | Resigned 20 Nov 2020 |
11 | Jeremy John Tutton | Director | 22 Sep 2014 | British | Active |
12 | Jeremy John Tutton | Director | 22 Sep 2014 | British | Active |
13 | Mark Jackson | Director | 14 Jun 2013 | British | Resigned 22 Sep 2014 |
14 | Simon Charles Mccabe | Director | 19 Mar 2009 | British | Active |
15 | ESPLANADE DIRECTOR LIMITED | Corporate Director | 15 Dec 2008 | - | Resigned 10 Nov 2020 |
16 | ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 10 Jul 2007 | - | Active |
17 | TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 15 Dec 2006 | - | Resigned 10 Jul 2007 |
18 | David Morrison Wells | Director | 6 Apr 2005 | British | Resigned 19 Mar 2009 |
19 | Susan Margaret Brook | Secretary | 5 Apr 2005 | British | Resigned 15 Dec 2006 |
20 | Deborah Doyle | Director | 5 Apr 2005 | British | Resigned 15 Dec 2006 |
21 | James Poskitt | Director | 5 Apr 2005 | British | Resigned 15 Dec 2006 |
22 | Cesidio Martin Di Ciacca | Director | 5 Apr 2005 | - | Resigned 11 Jul 2012 |
23 | David Chettle | Secretary | 6 Mar 2001 | - | Resigned 5 Apr 2005 |
24 | Peter John Gilman | Director | 2 Mar 2001 | British | Resigned 15 Dec 2006 |
25 | Andrew John Leake | Director | 2 Mar 2001 | British | Resigned 14 Mar 2001 |
26 | John Lewis Burnley | Director | 2 Mar 2001 | British | Resigned 11 Jul 2012 |
27 | Paul Arnott Ludlow | Director | 14 Feb 2001 | British | Resigned 5 Apr 2005 |
28 | John Stuart Richard Haynes | Director | 14 Feb 2001 | British | Resigned 5 Apr 2005 |
29 | INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 15 Jan 2001 | - | Resigned 14 Feb 2001 |
30 | A B & C SECRETARIAL LIMITED | Nominee Secretary | 15 Jan 2001 | - | Resigned 6 Mar 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Thorpe Park Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Thorpe Park Developments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Small | 19 Mar 2024 | Download PDF |
2 | Gazette - Filings Brought Up To Date | 16 Mar 2024 | Download PDF |
3 | Gazette - Notice Compulsory | 12 Mar 2024 | Download PDF |
4 | Confirmation Statement - No Updates | 12 Dec 2022 | Download PDF 3 Pages |
5 | Officers - Appoint Person Director Company With Name Date | 27 May 2022 | Download PDF 2 Pages |
6 | Officers - Termination Director Company With Name Termination Date | 23 Mar 2021 | Download PDF 1 Pages |
7 | Confirmation Statement - No Updates | 16 Feb 2021 | Download PDF 3 Pages |
8 | Accounts - Full | 22 Dec 2020 | Download PDF 24 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 24 Nov 2020 | Download PDF 2 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2020 | Download PDF 1 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 20 Nov 2020 | Download PDF 2 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2020 | Download PDF 1 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2020 | Download PDF 1 Pages |
14 | Officers - Change Person Director Company With Change Date | 25 Mar 2020 | Download PDF 2 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2020 | Download PDF 2 Pages |
16 | Confirmation Statement - No Updates | 7 Jan 2020 | Download PDF 3 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2020 | Download PDF 1 Pages |
18 | Accounts - Full | 8 Oct 2019 | Download PDF 22 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 7 Aug 2019 | Download PDF 1 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 27 Mar 2019 | Download PDF 1 Pages |
21 | Confirmation Statement - No Updates | 13 Dec 2018 | Download PDF 3 Pages |
22 | Accounts - Full | 8 Oct 2018 | Download PDF 23 Pages |
23 | Confirmation Statement - No Updates | 12 Dec 2017 | Download PDF 3 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 21 Jul 2017 | Download PDF 2 Pages |
25 | Accounts - Full | 9 May 2017 | Download PDF 22 Pages |
26 | Confirmation Statement - Updates | 12 Dec 2016 | Download PDF 5 Pages |
27 | Officers - Change Person Director Company With Change Date | 4 Jul 2016 | Download PDF 2 Pages |
28 | Accounts - Full | 30 Jun 2016 | Download PDF 26 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 10 Mar 2016 | Download PDF 2 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 10 Mar 2016 | Download PDF 2 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 10 Mar 2016 | Download PDF 2 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2016 | Download PDF 7 Pages |
33 | Mortgage - Satisfy Charge Full | 27 Nov 2015 | Download PDF 4 Pages |
34 | Mortgage - Satisfy Charge Full | 27 Nov 2015 | Download PDF 4 Pages |
35 | Mortgage - Satisfy Charge Full | 27 Nov 2015 | Download PDF 4 Pages |
36 | Mortgage - Satisfy Charge Full | 27 Nov 2015 | Download PDF 4 Pages |
37 | Mortgage - Satisfy Charge Full | 27 Nov 2015 | Download PDF 4 Pages |
38 | Mortgage - Satisfy Charge Full | 27 Nov 2015 | Download PDF 4 Pages |
39 | Accounts - Change Account Reference Date Company Current Shortened | 5 Oct 2015 | Download PDF 1 Pages |
40 | Accounts - Full | 6 Sep 2015 | Download PDF 17 Pages |
41 | Capital - Name Of Class Of Shares | 28 Aug 2015 | Download PDF 2 Pages |
42 | Resolution | 28 Aug 2015 | Download PDF 9 Pages |
43 | Capital - Variation Of Rights Attached To Shares | 28 Aug 2015 | Download PDF 2 Pages |
44 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Aug 2015 | Download PDF 43 Pages |
45 | Officers - Change Person Director Company With Change Date | 6 Mar 2015 | Download PDF 2 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2015 | Download PDF 7 Pages |
47 | Accounts - Full | 26 Sep 2014 | Download PDF 16 Pages |
48 | Officers - Appoint Person Director Company With Name Date | 25 Sep 2014 | Download PDF 2 Pages |
49 | Officers - Termination Director Company With Name Termination Date | 25 Sep 2014 | Download PDF 1 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Dec 2013 | Download PDF 7 Pages |
51 | Officers - Change Person Director Company With Change Date | 1 Oct 2013 | Download PDF 3 Pages |
52 | Accounts - Full | 1 Jul 2013 | Download PDF 22 Pages |
53 | Officers - Appoint Person Director Company With Name | 17 Jun 2013 | Download PDF 2 Pages |
54 | Officers - Change Person Director Company With Change Date | 3 Jan 2013 | Download PDF 2 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2012 | Download PDF 6 Pages |
56 | Officers - Termination Director Company With Name | 24 Aug 2012 | Download PDF 1 Pages |
57 | Officers - Termination Director Company With Name | 24 Aug 2012 | Download PDF 1 Pages |
58 | Accounts - Full | 6 Jul 2012 | Download PDF 16 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2011 | Download PDF 8 Pages |
60 | Mortgage - Legacy | 27 Oct 2011 | Download PDF 3 Pages |
61 | Mortgage - Legacy | 27 Oct 2011 | Download PDF 3 Pages |
62 | Mortgage - Legacy | 27 Oct 2011 | Download PDF 3 Pages |
63 | Mortgage - Legacy | 27 Oct 2011 | Download PDF 3 Pages |
64 | Mortgage - Legacy | 27 Oct 2011 | Download PDF 3 Pages |
65 | Mortgage - Legacy | 27 Oct 2011 | Download PDF 3 Pages |
66 | Accounts - Full | 12 Sep 2011 | Download PDF 16 Pages |
67 | Officers - Change Person Director Company With Change Date | 19 Jul 2011 | Download PDF 3 Pages |
68 | Resolution | 7 Jun 2011 | Download PDF 2 Pages |
69 | Incorporation - Memorandum Articles | 7 Jun 2011 | Download PDF 11 Pages |
70 | Mortgage - Legacy | 25 May 2011 | Download PDF 13 Pages |
71 | Mortgage - Legacy | 25 May 2011 | Download PDF 14 Pages |
72 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2010 | Download PDF 8 Pages |
73 | Accounts - Full | 30 Nov 2010 | Download PDF 16 Pages |
74 | Officers - Change Person Director Company With Change Date | 24 Nov 2010 | Download PDF 3 Pages |
75 | Accounts - Full | 18 Feb 2010 | Download PDF 15 Pages |
76 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2009 | Download PDF 8 Pages |
77 | Officers - Change Person Director Company With Change Date | 16 Dec 2009 | Download PDF 2 Pages |
78 | Officers - Change Corporate Director Company With Change Date | 16 Dec 2009 | Download PDF 2 Pages |
79 | Officers - Change Corporate Secretary Company With Change Date | 16 Dec 2009 | Download PDF 2 Pages |
80 | Officers - Change Person Director Company With Change Date | 17 Oct 2009 | Download PDF 3 Pages |
81 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 3 Pages |
82 | Officers - Legacy | 9 Jun 2009 | Download PDF 1 Pages |
83 | Mortgage - Legacy | 23 Apr 2009 | Download PDF 1 Pages |
84 | Mortgage - Legacy | 23 Apr 2009 | Download PDF 1 Pages |
85 | Officers - Legacy | 8 Apr 2009 | Download PDF 5 Pages |
86 | Officers - Legacy | 8 Apr 2009 | Download PDF 1 Pages |
87 | Mortgage - Legacy | 3 Apr 2009 | Download PDF 9 Pages |
88 | Accounts - Full | 23 Dec 2008 | Download PDF 15 Pages |
89 | Officers - Legacy | 22 Dec 2008 | Download PDF 3 Pages |
90 | Annual Return - Legacy | 12 Dec 2008 | Download PDF 5 Pages |
91 | Annual Return - Legacy | 4 Jan 2008 | Download PDF 4 Pages |
92 | Accounts - Full | 29 Dec 2007 | Download PDF 10 Pages |
93 | Officers - Legacy | 10 Aug 2007 | Download PDF 2 Pages |
94 | Officers - Legacy | 10 Aug 2007 | Download PDF 1 Pages |
95 | Accounts - Legacy | 14 Feb 2007 | Download PDF 1 Pages |
96 | Officers - Legacy | 16 Jan 2007 | Download PDF 2 Pages |
97 | Officers - Legacy | 10 Jan 2007 | Download PDF 1 Pages |
98 | Officers - Legacy | 10 Jan 2007 | Download PDF 1 Pages |
99 | Officers - Legacy | 10 Jan 2007 | Download PDF 1 Pages |
100 | Officers - Legacy | 10 Jan 2007 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.