SPEN HILL PROPERTIES (HOLDINGS) PLC - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

SPEN HILL PROPERTIES (HOLDINGS) PLC is a Public Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
SPEN HILL PROPERTIES (HOLDINGS) PLC was incorporated 34 years ago on 10/08/1989 and has the registered number: 02412674. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/08/2024.

SPEN HILL PROPERTIES (HOLDINGS) PLC - WELWYN GARDEN CITY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 2 25/02/2023 26/08/2024

Registered Office

TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
AL7 1GA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SERVICES LIMITED Corporate Director 2013-01-24 CURRENT
SARA THOMSON Secretary 2015-10-07 CURRENT
MR ROBERT JOHN WELCH Jun 1966 British Director 2016-08-10 CURRENT
SIMON RICHARD WILLIAMS Oct 1966 British Director 2022-02-25 CURRENT
MR JONATHAN MARK LLOYD May 1966 British Director 2005-05-31 UNTIL 2015-01-23 RESIGNED
MR JOHN ANTHONY BAILEY Jun 1947 British Secretary RESIGNED
NADINE AMANDA SANKAR Oct 1967 Secretary 1999-04-01 UNTIL 2004-08-31 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2004-03-15 UNTIL 2013-01-02 RESIGNED
JULIA PENFOLD Jan 1964 British Director 2002-01-02 UNTIL 2003-01-06 RESIGNED
MR FRANCIS RUDOLPH NELSON KREJSA Oct 1925 British Director RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2015-01-23 UNTIL 2016-06-30 RESIGNED
MS HELEN JANE O'KEEFE Jul 1969 British Secretary 2004-08-31 UNTIL 2015-10-07 RESIGNED
PAUL VINCENT MERCER Jun 1952 British Director RESIGNED
MR ALFRED DAVID MALPAS Nov 1939 British Director RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2015-03-20 UNTIL 2022-02-25 RESIGNED
SIR TERENCE PATRICK LEAHY Feb 1956 British Director 1994-05-16 UNTIL 2011-03-02 RESIGNED
MR NIALL HUNTER Feb 1964 British Director 2015-03-30 UNTIL 2015-10-30 RESIGNED
MR STEVEN ANDREW RIGBY Mar 1963 British Director 2015-03-30 UNTIL 2022-02-25 RESIGNED
MR KEVIN PAUL GRACE Jun 1965 British Director 2011-03-02 UNTIL 2012-05-10 RESIGNED
MARTIN JOHN FIELD Feb 1960 British Director 2003-05-30 UNTIL 2005-05-31 RESIGNED
MR VICTOR WOOLF BENJAMIN Mar 1935 British Director RESIGNED
MR JOHN ANTHONY BAILEY Jun 1947 British Director 2001-09-10 UNTIL 2003-05-30 RESIGNED
MR ROWLEY STUART AGER Jul 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Plc 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADFIELDS MANAGEMENT LIMITED GUILDFORD Active SMALL 68320 - Management of real estate on a fee or contract basis
HONITON WHOLESALE SUPPLIES LIMITED LONDON Dissolved... FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SHIRE PARK LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
J E PROPERTIES HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
SHOPPING CENTRES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
MOTORCAUSE LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
TBL (BROMLEY) LIMITED LONDON Active FULL 41100 - Development of building projects
TBL (LISNAGELVIN) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TBL (BURSLEDON) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ST.JAMES COURT (BROMLEY) LTD EDENBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
ORPINGTON (STATION ROAD) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ORPINGTON (STATION ROAD) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 74990 - Non-trading company
SPEN HILL RESIDENTIAL NO 2 LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SPEN HILL REGENERATION LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SPEN HILL RESIDENTIAL NO 1 LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BL HOLDINGS 2010 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BERRY LANE MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 98000 - Residents property management
STATION HOUSE WELLING MANAGEMENT LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 98000 - Residents property management
SARCON (NO. 239) LIMITED BELFAST Dissolved... FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TESCO HOLDINGS LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 70100 - Activities of head offices
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TESCO FREETIME LIMITED WELWYN GARDEN CITY Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
TPT HOLDCO NO.1 LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ACKLAM MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
TESCO DORNEY (NOMINEE HOLDCO) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TESCO DORNEY (NOMINEE 1) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TESCO GATESHEAD PROPERTY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TESCO FAMILY DINING LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes
TRANSCEND RETAIL SOLUTIONS LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active NO ACCOUNTS FILED 33200 - Installation of industrial machinery and equipment