Introduction
Watch Company
T
TEESSIDE INTERNATIONAL AIRPORT BUSINESS PARK LIMITED
TEESSIDE INTERNATIONAL AIRPORT BUSINESS PARK LIMITED is an active company incorporated on 2 April 2020 with the registered office located in Darlington. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TEESSIDE INTERNATIONAL AIRPORT BUSINESS PARK LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12543704
LTD Company
Age
5 Years
Incorporated 2 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
Teesside Airport Business Suite Teesside International Airport Darlington, DL2 1NJ,
Previous Addresses
Cavendish House Teesdale Business Park Stockton-on-Tees TS17 6QY United Kingdom
From: 2 April 2020To: 25 March 2022
3 key events • 2020 - 2025
Funding Officers Ownership
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Company Founded
Apr 20
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ENDEAVOUR SECRETARY LIMITED
ActiveSt Mark's Court, TeessideTS17 6QW
Corporate secretary
Appointed 17 Nov 2020
ENDEAVOUR SECRETARY LIMITED
St Mark's Court, TeessideTS17 6QW
Corporate secretary
17 Nov 2020
Active
CORNEY, Martin Trevor
ActiveThe Avenue, EaglescliffeTS16 9AS
Born February 1965
Director
Appointed 02 Apr 2020
CORNEY, Martin Trevor
The Avenue, EaglescliffeTS16 9AS
Born February 1965
Director
02 Apr 2020
Active
MUSGRAVE, Joseph Christopher
ActiveWynyard, BillinghamTS22 5TB
Born December 1965
Director
Appointed 02 Apr 2020
MUSGRAVE, Joseph Christopher
Wynyard, BillinghamTS22 5TB
Born December 1965
Director
02 Apr 2020
Active
GILHESPIE, Julie
ResignedTeesside International Airport, DarlingtonDL2 1NJ
Born October 1964
Director
Appointed 02 Apr 2020
Resigned 10 Apr 2025
GILHESPIE, Julie
Teesside International Airport, DarlingtonDL2 1NJ
Born October 1964
Director
02 Apr 2020
Resigned 10 Apr 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Darlington, DurhamDL2 1LU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Apr 2020
Teesside International Airport Limited
Darlington, DurhamDL2 1LU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Apr 2020
Active
Aykley Heads, DurhamDH1 5TS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Apr 2020
Teesside International Land Limited
Aykley Heads, DurhamDH1 5TS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Apr 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
16 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 April 2025
16 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 April 2025
25 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2022
4 February 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 February 2021
19 January 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 January 2021
19 January 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 January 2021
21 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 July 2020