TP

THORPE PARK DEVELOPMENTS LIMITED

Active

Company number 04141504

Leeds, England · Incorporated 15 January 2001

Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INHOCO 2240 LIMITED · 15 January 2001 – 26 March 2001

Company overview

Incorporated on 15 January 2001 and registered in England and Wales, THORPE PARK DEVELOPMENTS LIMITED remains an active private limited company, now trading for 25 years. It changed its name from INHOCO 2240 LIMITED on 15 January 2001. Its registered office is at Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England. Its principal activity is development of building projects (SIC 41100).

It is controlled by Scarborough Premier Developments Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: MCCABE, Simon Charles (appointed 19 March 2009) and TUTTON, Jeremy John (appointed 22 September 2014). ESPLANADE SECRETARIAL SERVICES LIMITED acts as corporate secretary. 24 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 10 November 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 11 December 2025. The next is due by 25 December 2026. Companies House holds 182 filings for this company, most recently an accounts filing on 9 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • SCARBOROUGH PREMIER DEVELOPMENTS LIMITED (100.0%)
  • THORPE PARK HOLDINGS LIMITED (0.0%)
Total shares
1,250
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,500 — —
Total 1,250

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SCARBOROUGH PREMIER DEVELOPMENTS LIMITED ORDINARY 1,250 100.00% 1,250 100.00%
THORPE PARK HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
Total 1,250 100% 1,250 100%

Officers

TJ
TUTTON, Jeremy John
Director
22 September 2014
MS
MCCABE, Simon Charles
Director
19 March 2009
ES
ESPLANADE SECRETARIAL SERVICES LIMITED
Corporate Secretary
10 July 2007
SC
SHORROCK, Chistopher James
Director · Resigned
26 May 2022
JC
JEWEL-CLARK, Christopher Martin
Director · Resigned
20 November 2020
CJ
CUMMINS, John James
Director · Resigned
10 February 2020
GL
GOH, Luke Mia Liu
Director · Resigned
21 July 2017
ML
MASON, Laura
Director · Resigned
9 March 2016
DR
DICKIE, Rachel
Director · Resigned
9 March 2016
AG
AITCHISON, Gordon Clark
Director · Resigned
9 March 2016
JM
JACKSON, Mark
Director · Resigned
14 June 2013
ED
ESPLANADE DIRECTOR LIMITED
Corporate Director · Resigned
15 December 2008
TS
TEESLAND SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
15 December 2006
WD
WELLS, David Morrison
Director · Resigned
6 April 2005
BS
BROOK, Susan Margaret
Secretary · Resigned
5 April 2005
DD
DOYLE, Deborah
Director · Resigned
5 April 2005
PJ
POSKITT, James
Director · Resigned
5 April 2005
DC
DI CIACCA, Cesidio Martin
Director · Resigned
5 April 2005
CD
CHETTLE, David
Secretary · Resigned
6 March 2001
LA
LEAKE, Andrew John
Director · Resigned
2 March 2001
GP
GILMAN, Peter John
Director · Resigned
2 March 2001
BJ
BURNLEY, John Lewis
Director · Resigned
2 March 2001
HJ
HAYNES, John Stuart Richard
Director · Resigned
14 February 2001
LP
LUDLOW, Paul Arnott
Director · Resigned
14 February 2001
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
15 January 2001
AB
A B & C SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
15 January 2001

Persons with significant control

PS
Scarborough Premier Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
9 February 2026 View
Move Registers To Sail Company With New Address
Address
15 January 2026 View
Change Sail Address Company With New Address
Address
15 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Small
Accounts
9 October 2024 View
Accounts With Accounts Type Small
Accounts
19 March 2024 View
Gazette Filings Brought Up To Date
Gazette
16 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Small
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Change Person Director Company With Change Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Accounts With Accounts Type Full
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Accounts With Accounts Type Full
Accounts
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
5 October 2015 View
Accounts With Accounts Type Full
Accounts
6 September 2015 View
Capital Variation Of Rights Attached To Shares
Capital
28 August 2015 View
Capital Name Of Class Of Shares
Capital
28 August 2015 View
Resolution
Resolution
28 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2013 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Termination Director Company With Name
Officers
24 August 2012 View
Termination Director Company With Name
Officers
24 August 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Legacy
Mortgage
27 October 2011 View
Legacy
Mortgage
27 October 2011 View
Legacy
Mortgage
27 October 2011 View
Legacy
Mortgage
27 October 2011 View
Legacy
Mortgage
27 October 2011 View
Legacy
Mortgage
27 October 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Memorandum Articles
Incorporation
7 June 2011 View
Resolution
Resolution
7 June 2011 View
Legacy
Mortgage
25 May 2011 View
Legacy
Mortgage
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Accounts With Accounts Type Full
Accounts
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Corporate Director Company With Change Date
Officers
16 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Mortgage
23 April 2009 View
Legacy
Mortgage
23 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Mortgage
3 April 2009 View
Accounts With Accounts Type Full
Accounts
23 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Annual Return
12 December 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Full
Accounts
29 December 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Accounts
14 February 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Full
Accounts
12 December 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Address
18 January 2006 View
Legacy
Mortgage
14 January 2006 View
Accounts With Accounts Type Full
Accounts
9 September 2005 View
Memorandum Articles
Incorporation
26 August 2005 View
Legacy
Officers
19 August 2005 View
Resolution
Resolution
29 April 2005 View
Resolution
Resolution
29 April 2005 View
Resolution
Resolution
29 April 2005 View
Legacy
Capital
29 April 2005 View
Resolution
Resolution
29 April 2005 View
Resolution
Resolution
29 April 2005 View
Legacy
Capital
29 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Address
15 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Mortgage
7 April 2005 View
Legacy
Mortgage
7 April 2005 View
Accounts With Accounts Type Full
Accounts
12 January 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
29 March 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
29 May 2003 View
Auditors Resignation Company
Auditors
21 May 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Full
Accounts
8 September 2002 View
Legacy
Capital
24 July 2002 View
Legacy
Capital
16 July 2002 View
Legacy
Capital
16 July 2002 View
Legacy
Annual Return
30 January 2002 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Accounts
26 April 2001 View
Legacy
Officers
5 April 2001 View
Resolution
Resolution
5 April 2001 View
Resolution
Resolution
5 April 2001 View
Resolution
Resolution
5 April 2001 View
Memorandum Articles
Incorporation
3 April 2001 View
Legacy
Capital
2 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Mortgage
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Address
26 March 2001 View
Legacy
Officers
26 March 2001 View
Certificate Change Of Name Company
Change Of Name
26 March 2001 View
Legacy
Mortgage
21 March 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Incorporation Company
Incorporation
15 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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