TESCO PROPERTY PARTNER (NO.1) LIMITED
Active - Accounts Filed
General Information
NAME
TESCO PROPERTY PARTNER (NO.1) LIMITED
COMPANY NUMBER
04945945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/10/2003
(21years old)
WEBSITE
www.tescoplc.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
28/10/2003
07/10/2009
TESCO PROPERTY PARTNER (NO.1) LIMITED
WELWYN GARDEN CITY
AL7 1GA
Telephone: 01992646427
TPS: No
Tesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
AL7 1GA
Telephone: 646427
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO PLC | Active - Accounts Filed | View Report |
| TESCO PROPERTY PARTNER (NO.1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TESCO PROPERTY PARTNER (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESCO PROPERTY PARTNER (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO PROPERTY PARTNER (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
23/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Director |
Current: 98 Past: 144 |
View Report |
|
10/08/2016 - Present (8 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 48 Past: 96 |
View Report |
|
25/02/2022 - Present (2 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 71 Past: 14 |
View Report |
|
28/10/2003 - Present (21years) Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 201 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Simon Richard Williams (929330202) Appointed |
| 09/03/2022 | John Gibney (919421653) has left the board |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 01/11/2018 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 21/12/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 16/08/2016 | New Board Member Robert John Welch (921214670) Appointed |
| 07/07/2016 | Paul Anthony Moore (919430614) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215403) has left the board |
| 29/01/2016 | TESCO SERVICES LIMITED (919634123) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215403) has left the board |
| 29/01/2016 | TESCO SERVICES LIMITED (919634123) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 31/12/2015 | Change in Reg. Office |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 03/04/2015 | New Board Member John Gibney (919421653) Appointed |
| 03/04/2015 | New Board Member TESCO SERVICES LIMITED (919634123) Appointed |
| 11/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 10/02/2015 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 09/11/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 18/10/2013 | New Company Secretary TESCO SECRETARIES LIMITED (918215403) Appointed |
| 18/10/2013 | Helen Jane O'Keefe (909603125) has left the board |
| 03/09/2013 | New Accounts filed |
| 04/09/2012 | New Accounts filed |
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