TEBAY PROPERTIES LIMITED

TEBAY PROPERTIES LIMITED is an active private limited company, incorporated on 5 June 1990. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Clark Street, Morecambe. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. TEBAY PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE OLD COURT HOUSE
Address Line 2	CLARK STREET
Post Town	MORECAMBE
County	LANCASHIRE
Country	ENGLAND
Postcode	LA4 5HR

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	03/07/2017
Last Made Up Date	05/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

TEBAY PROPERTIES LIMITED

Directors

(The company's officers)

MR JOSEPH ROLAND WHARTON

(~84 year old British national)

THE OLD COURT HOUSE CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/06/1991

MRS IRENE MARGARET WHARTON

(British national)

THE OLD COURT HOUSE CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR, ENGLAND

Current Secretary

Appointed on 05/06/1991

Shareholders

(Persons of Significant Control)

Mr Joseph Roland Wharton

(~84 year old British national)

The Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/06/2017

Mrs Irene Margaret Wharton

(~82 year old British national)

The Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/06/2017

Connections

(Shared officers)

J R WHARTON AND SONS LIMITED

MR JOSEPH ROLAND WHARTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)