TESCO TLB PROPERTIES LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

TESCO TLB PROPERTIES LIMITED is a Private Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Liquidation.
TESCO TLB PROPERTIES LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: 03159425. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 25/11/2023.

TESCO TLB PROPERTIES LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 2 26/02/2022 25/11/2023

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
BLT PROPERTIES LIMITED (until 10/04/2017)

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 SECRETARIES LIMITED Corporate Secretary 2017-04-06 CURRENT
MR. ALISTAIR EWAN CLARK Dec 1971 British Director 2004-06-11 CURRENT
SIMON RICHARD WILLIAMS Oct 1966 British Director 2022-02-25 CURRENT
PAUL VINCENT MERCER Jun 1952 British Director 1996-11-26 UNTIL 1999-12-02 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2005-09-12 UNTIL 2006-06-08 RESIGNED
MR IAN MAIR Jul 1973 British Director 2010-11-18 UNTIL 2012-03-02 RESIGNED
STEVEN ANDREW RIGBY Mar 1963 British Director 1996-11-26 UNTIL 2002-06-19 RESIGNED
MR STEVEN ANDREW RIGBY Mar 1963 British Director 2008-03-12 UNTIL 2012-08-01 RESIGNED
DARREN WINDSOR RICHARDS Aug 1972 British Director 2010-01-15 UNTIL 2010-01-15 RESIGNED
JAMES MATTHEW RENNIE Nov 1971 British Director 2003-05-23 UNTIL 2007-11-30 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-06-08 UNTIL 2010-01-15 RESIGNED
MR NICHOLAS CLAUD MOURANT Sep 1958 British Director 1996-11-26 UNTIL 2004-04-30 RESIGNED
MR NICHOLAS CLAUD MOURANT Sep 1958 British Director 2004-06-11 UNTIL 2009-09-28 RESIGNED
MS ELMA MORRIS Jul 1957 British Director 2010-01-15 UNTIL 2010-01-15 RESIGNED
CYRIL METLISS Jun 1923 British Director 1996-11-26 UNTIL 2006-06-08 RESIGNED
MR IAN MAIR Jul 1973 British Director 2010-11-18 UNTIL 2012-03-02 RESIGNED
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY Sep 1964 British Director 2010-04-22 UNTIL 2015-08-21 RESIGNED
JULIA PENFOLD Jan 1964 British Director 1999-12-02 UNTIL 2003-05-23 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-06-08 UNTIL 2009-11-06 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
MARTIN JOHN FIELD Feb 1960 British Secretary 1996-11-26 UNTIL 1998-10-27 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2001-11-15 UNTIL 2004-06-11 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2008-06-13 UNTIL 2009-04-30 RESIGNED
CLIVE JAMES PHILP Jun 1978 British Secretary 2004-06-11 UNTIL 2008-06-13 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Secretary 1998-10-27 UNTIL 2000-09-05 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 2000-09-05 UNTIL 2001-11-15 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 1996-11-26 UNTIL 2007-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-02-15 UNTIL 1996-11-26 RESIGNED
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 UNTIL 2017-04-06 RESIGNED
MR MARK ANDREW STIRLING Jun 1963 British Director 2007-12-31 UNTIL 2009-11-06 RESIGNED
ROBERT HOWELL Apr 1950 British Director 1996-11-26 UNTIL 2004-04-30 RESIGNED
EMILY WHITE Jan 1973 British Director 2010-01-15 UNTIL 2011-04-01 RESIGNED
MS JOHANNA RUTH HARTLEY Mar 1975 British Director 2012-03-02 UNTIL 2014-08-29 RESIGNED
MICHAEL IAN GUNSTON Jan 1944 British Director 1998-02-24 UNTIL 1999-12-02 RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2015-01-19 UNTIL 2022-02-25 RESIGNED
NEIL TIMOTHY EARP Jan 1955 British Director 2002-06-19 UNTIL 2008-02-22 RESIGNED
MR BRYAN LEWIS Jan 1967 British Director 2010-01-15 UNTIL 2017-04-06 RESIGNED
GRAHAM PETER EADE Aug 1960 New Zealand Director 2010-07-15 UNTIL 2010-11-12 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 1999-12-02 UNTIL 2002-10-08 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 1996-11-26 UNTIL 1999-12-02 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 1999-12-02 UNTIL 2006-06-08 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-06-08 UNTIL 2017-04-06 RESIGNED
MARK PETER WITHAM Apr 1963 British Director 2008-03-12 UNTIL 2010-01-15 RESIGNED
MARK PETER WITHAM Apr 1963 British Director 2007-11-30 UNTIL 2008-02-22 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2002-10-08 UNTIL 2005-09-12 RESIGNED
HONGYAN ECHO LU Aug 1974 Chinese Director 2012-08-01 UNTIL 2014-10-24 RESIGNED
MS JOHANNA RUTH HARTLEY Mar 1975 British Director 2012-03-02 UNTIL 2014-08-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-02-15 UNTIL 1996-11-26 RESIGNED
MR STEPHEN GRAHAM SPOONER Jul 1957 British Director 1996-11-26 UNTIL 1998-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Property Holdings Limited 2017-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Blt Holdings 2010 Limited 2016-04-06 - 2017-04-06 London   England And Wales 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
A & J MUCKLOW & CO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BARR'S INDUSTRIAL LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & J.MUCKLOW (BIRMINGHAM) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & J MUCKLOW GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
A. & J. MUCKLOW (PROPERTIES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
A. & J. MUCKLOW (INVESTMENTS) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRITISH LAND OFFICES NO.1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND OFFICES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND HERCULES NO.3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
A1M1 LINK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRITISH LAND HERCULES NO.4 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
35 BASINGHALL STREET SECOND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
35 BASINGHALL STREET FIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND FUND MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TESCO TLB FINANCE LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
TESCO TLB BARNSTAPLE LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
TESCO TLB NOTTINGHAM LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
TESCO TLB PONTYPRIDD LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BL NEWPORT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 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