EUROPA PROPERTY COMPANY (NORTHERN) LIMITED

Company summary

Company number: 02873450
Status: ACTIVE
Incorporated / age: 15 November 199332 years
Registered office: Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
Accounts due: 31 December 2026
Confirmation statement due: 29 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 07:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
Nature of business
Development of building projects
Previous company names
TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ESPLANADE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	28 Feb 2008				Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
HONEYMAN, David ACTIVE	Director	05 Jan 2018		United Kingdom	September 1967	Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR, England
MCCABE, Kevin Charles ACTIVE	Director	30 Jul 2018		England	April 1948	Europa House, 20 Esplanade, Scarborough, YO11 2AQ, England
MCCABE, Simon Charles ACTIVE	Director	19 Mar 2009		England	October 1977	Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
TUTTON, Jeremy John ACTIVE	Director	20 Jul 2016		United Kingdom	February 1966	Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England
ESPLANADE DIRECTOR LIMITED ACTIVE	Director	16 Nov 2011				Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom
ASH, Christine Ann RESIGNED	Secretary	15 Nov 1993	28 Feb 1997			18 Holbeck Avenue, Scarborough, North Yorkshire, YO11 2XQ
BROOK, Susan Margaret RESIGNED	Secretary	18 Mar 2003	30 Sep 2003			16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
BROOK, Susan Margaret RESIGNED	Secretary	12 Dec 2000	06 Sep 2001			16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
COOPER, Hilary Joan RESIGNED	Secretary	20 Jan 1997	27 Feb 1998			73 Stepney Road, Scarborough, North Yorkshire, YO12 5BT
MCBRIDE, Stephen Paul RESIGNED	Secretary	06 Sep 2001	17 Mar 2004			Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
MCBRIDE, Stephen Paul RESIGNED	Secretary	03 Feb 1998	12 Dec 2000			Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
RICHARDSON, Paul RESIGNED	Secretary	30 Sep 2003	17 Mar 2004			2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN
ZAJAC, Leslie Murray Fraser RESIGNED	Secretary	02 Mar 1998	18 Mar 2003			20 Franklin Street, Scarborough, North Yorkshire, YO12 7JU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Nov 1993	15 Nov 1993			26, Church Street, London, NW8 8EP
VALAD SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	16 Feb 2004	28 Feb 2008			93 George Street, Edinburgh, EH2 3ES
BOLT, Andrew Reginald RESIGNED	Director	26 Apr 2001	08 Aug 2017	England	May 1957	Eaton Court, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TR
BRADLEY, Pauline Anne RESIGNED	Director	14 Sep 2001	15 Nov 2001		June 1961	Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
HEYDECKE, Michael John RESIGNED	Director	11 Nov 1994	31 Jul 2000		July 1956	Sunningdale, Weedling Gate Stutton, Tadcaster, North Yorkshire, LS24 9BS
MCCABE, Kevin Charles RESIGNED	Director	15 Nov 1993	14 Feb 2006		April 1948	The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
OLIVER, Paul Francis RESIGNED	Director	10 May 2000	11 Jul 2005		July 1955	6 Burnaby Crescent, Chiswick, London, W4 3LH
ROBERTSON, Ian RESIGNED	Director	24 Jan 2002	05 Jan 2004	Scotland	March 1949	5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
ROBERTSON, Rachel Elizabeth RESIGNED	Director	05 Jan 2004	09 Mar 2009	England	June 1961	Betchworth House, 101 Westhall Road, Warlingham, Surrey, CR6 9HG
TANDY, Didier Michel RESIGNED	Director	10 May 2000	20 Jul 2016	England	August 1959	Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
WELLS, David Morrison RESIGNED	Director	11 Jul 2005	19 Mar 2009	United Kingdom	August 1966	32 Park Copse, Horsforth, Leeds, LS18 5UN
WOTHERSPOON, Robert John William RESIGNED	Director	08 Aug 2017	05 Jan 2018	England	January 1967	Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR, England

ESPLANADE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Feb 2008
Address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom

HONEYMAN, David ACTIVE
Role: Director
Appointed on: 05 Jan 2018
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR, England

MCCABE, Kevin Charles ACTIVE
Role: Director
Appointed on: 30 Jul 2018
Country of Residence: England
Date of birth: April 1948
Address: Europa House, 20 Esplanade, Scarborough, YO11 2AQ, England

MCCABE, Simon Charles ACTIVE
Role: Director
Appointed on: 19 Mar 2009
Country of Residence: England
Date of birth: October 1977
Address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

TUTTON, Jeremy John ACTIVE
Role: Director
Appointed on: 20 Jul 2016
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England

ESPLANADE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 16 Nov 2011
Address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom

ASH, Christine Ann RESIGNED
Role: Secretary
Appointed on: 15 Nov 1993
Resigned on: 28 Feb 1997
Address: 18 Holbeck Avenue, Scarborough, North Yorkshire, YO11 2XQ

BROOK, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 18 Mar 2003
Resigned on: 30 Sep 2003
Address: 16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ

BROOK, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 12 Dec 2000
Resigned on: 06 Sep 2001
Address: 16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ

COOPER, Hilary Joan RESIGNED
Role: Secretary
Appointed on: 20 Jan 1997
Resigned on: 27 Feb 1998
Address: 73 Stepney Road, Scarborough, North Yorkshire, YO12 5BT

MCBRIDE, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 06 Sep 2001
Resigned on: 17 Mar 2004
Address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL

MCBRIDE, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 03 Feb 1998
Resigned on: 12 Dec 2000
Address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL

RICHARDSON, Paul RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 17 Mar 2004
Address: 2 Newdale, Usher Park Haxby, York, North Yorkshire, YO32 3LN

ZAJAC, Leslie Murray Fraser RESIGNED
Role: Secretary
Appointed on: 02 Mar 1998
Resigned on: 18 Mar 2003
Address: 20 Franklin Street, Scarborough, North Yorkshire, YO12 7JU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Nov 1993
Resigned on: 15 Nov 1993
Address: 26, Church Street, London, NW8 8EP

VALAD SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Feb 2004
Resigned on: 28 Feb 2008
Address: 93 George Street, Edinburgh, EH2 3ES

BOLT, Andrew Reginald RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 08 Aug 2017
Country of Residence: England
Date of birth: May 1957
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TR

BRADLEY, Pauline Anne RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 15 Nov 2001
Date of birth: June 1961
Address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

HEYDECKE, Michael John RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 31 Jul 2000
Date of birth: July 1956
Address: Sunningdale, Weedling Gate Stutton, Tadcaster, North Yorkshire, LS24 9BS

MCCABE, Kevin Charles RESIGNED
Role: Director
Appointed on: 15 Nov 1993
Resigned on: 14 Feb 2006
Date of birth: April 1948
Address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ

OLIVER, Paul Francis RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 11 Jul 2005
Date of birth: July 1955
Address: 6 Burnaby Crescent, Chiswick, London, W4 3LH

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on: 24 Jan 2002
Resigned on: 05 Jan 2004
Country of Residence: Scotland
Date of birth: March 1949
Address: 5 Boswall Road, Edinburgh, Midlothian, EH5 3RH

ROBERTSON, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 09 Mar 2009
Country of Residence: England
Date of birth: June 1961
Address: Betchworth House, 101 Westhall Road, Warlingham, Surrey, CR6 9HG

TANDY, Didier Michel RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 20 Jul 2016
Country of Residence: England
Date of birth: August 1959
Address: Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ

WELLS, David Morrison RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 19 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 32 Park Copse, Horsforth, Leeds, LS18 5UN

WOTHERSPOON, Robert John William RESIGNED
Role: Director
Appointed on: 08 Aug 2017
Resigned on: 05 Jan 2018
Country of Residence: England
Date of birth: January 1967
Address: Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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