TESCO PROPERTY FINANCE 1 PLC
Active - Accounts Filed
General Information
NAME
TESCO PROPERTY FINANCE 1 PLC
COMPANY NUMBER
05888925
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/07/2006
(18 years and 3 months old)
WEBSITE
www.tescoplc.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
27/07/2006
18/06/2009
TESCO BLUE (FINCO1) LIMITED
WELWYN GARDEN CITY
AL7 1GA
Telephone: 01992632222
TPS: No
Tesco House
Delamare Road
Cheshunt
Waltham Cross, Hertfordshire
EN8 9SL
Tesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
AL7 1GA
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 PROPERTY FINANCE 1 HOLDCO LIMITED | Non-Trading | View Report |
| TESCO PROPERTY FINANCE 1 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 06/10/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
Credit Risk Overview
Want to learn more about TESCO PROPERTY FINANCE 1 PLC?
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 FINANCE 1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO PROPERTY FINANCE 1 PLC?
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 |
|---|---|---|---|---|
|
24/01/2013 - Present (11 years and 9 months) Born in N/A |
Active | Director |
Current: 98 Past: 144 |
View Report |
|
23/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
04/03/2019 - Present (5 years and 8 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 129 Past: 276 |
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 |
|
26/05/2023 - Present (1 years and 5 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 10 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 06/10/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
| 04/10/2023 | New Board Member Victoria Harvey (931408228) Appointed |
| 02/09/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 24/07/2023 | Lynda Jane Heywood (921340801) has left the board |
| 24/07/2023 | New Board Member Andrew Henley (930982035) Appointed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | 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 |
| 05/09/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 15/03/2019 | William Maunder Taylor (917941172) has left the board |
| 15/03/2019 | New Board Member Neil David Townson (904632053) Appointed |
| 31/08/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 06/09/2016 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 18/07/2016 | Paul Anthony Moore (919511164) has left the board |
| 29/06/2016 | New Annual Return filed |
| 19/04/2016 | Shubhi Suryaji Rao (919649572) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (919484117) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (917570660) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (919484117) has left the board |
| 29/01/2016 | TESCO SERVICES LIMITED (917570660) 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 |
| 17/11/2015 | David Wayne Surdeau (919038547) has left the board |
| 02/09/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 09/04/2015 | New Board Member Shubhi Suryaji Rao (919649572) Appointed |
| 04/03/2015 | Simon Derwood Austen Drewett (911817307) has left the board |
| 04/03/2015 | New Board Member Simon Derwood Austen Drewett (919520708) Appointed |
| 25/02/2015 | New Board Member Simon Derwood Austen Drewett (911817307) Appointed |
| 25/02/2015 | Steven Antony Scally (912948646) has left the board |
| 25/02/2015 | Rinaldo Marcoz (917960780) has left the board |
| 25/02/2015 | New Board Member William Maunder Taylor (917941172) Appointed |
| 20/02/2015 | New Board Member Paul Anthony Moore (919511164) Appointed |
| 11/02/2015 | New Company Secretary TESCO SECRETARIES LIMITED (919484117) Appointed |
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