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Companies House/Morecambe/Company profile

TEBAY PROPERTIES LIMITED

Active
02508480·incorporated 1990-06-05

TEBAY PROPERTIES LIMITED is an active UK private limited company, incorporated on 5 June 1990 at Companies House (number 02508480; OpenRegistry canonical ID GB-02508480-tebay-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,025 active companies registered in Morecambe, Lancashire (postcode LA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-06-05
Registered Address
THE OLD COURT HOUSE, CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TEBAY PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Kevin Roland Wharton born 1969 resident in United Kingdom, British national. Notified 2024-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Derek Edward Wharton born 1965 resident in United Kingdom, British national. Notified 2024-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Irene Margaret Wharton born 1941 resident in United Kingdom, British national. Notified 2017-06-05. Ceased 2024-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joseph Roland Wharton born 1939 resident in United Kingdom, British national. Notified 2017-06-05. Ceased 2024-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Morecambe: