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 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
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)
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 |