TESCO PROPERTY FINANCE 1 PLC - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

TESCO PROPERTY FINANCE 1 PLC is a Public Limited Company from WELWYN GARDEN CITY UNITED KINGDOM and has the status: Active.
TESCO PROPERTY FINANCE 1 PLC was incorporated 17 years ago on 27/07/2006 and has the registered number: 05888925. The accounts status is FULL and accounts are next due on 31/08/2024.

TESCO PROPERTY FINANCE 1 PLC - WELWYN GARDEN CITY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 25/02/2023 31/08/2024

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
TESCO SECRETARIES LIMITED Corporate Secretary 2015-01-23 CURRENT
ANDREW HENLEY Jan 1984 British Director 2023-05-26 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2019-03-04 CURRENT
SIMON RICHARD WILLIAMS Oct 1966 British Director 2022-02-25 CURRENT
VICTORIA HARVEY Jun 1979 British Director 2023-09-25 CURRENT
MR AHSAN ZAFAR IQBAL Feb 1973 British Director 2012-08-10 UNTIL 2013-05-31 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Secretary 2009-03-27 UNTIL 2015-01-23 RESIGNED
MR RINALDO MARCOZ Aug 1970 British Director 2013-06-01 UNTIL 2015-01-27 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2009-03-27 UNTIL 2013-01-02 RESIGNED
MR EAMONN O'HARE Dec 1963 British Director 2006-07-27 UNTIL 2009-10-30 RESIGNED
MR DAVID THOMAS POTTS Mar 1957 British Director 2006-07-27 UNTIL 2011-03-02 RESIGNED
MS SHUBHI SURYAJI RAO Sep 1966 American Director 2015-03-30 UNTIL 2016-04-08 RESIGNED
MR VINCENT MICHAEL RAPLEY Oct 1960 British Director 2009-06-25 UNTIL 2012-01-31 RESIGNED
MS SCILLA GRIMBLE Feb 1973 British Director 2011-03-02 UNTIL 2014-05-21 RESIGNED
PAUL ANTHONY MOORE Secretary 2015-01-23 UNTIL 2016-06-30 RESIGNED
CLAUDINE ELAINE O'CONNOR Oct 1971 British Secretary 2006-07-27 UNTIL 2009-03-27 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2006-07-27 UNTIL 2006-07-27 RESIGNED
MR MICHAEL JAMES IDDON Jan 1965 British Director 2009-10-30 UNTIL 2014-08-29 RESIGNED
LYNDA JANE HEYWOOD Jun 1964 British Director 2016-08-11 UNTIL 2023-05-26 RESIGNED
MR STEVEN ANTONY SCALLY Sep 1971 British Director 2009-06-25 UNTIL 2015-01-27 RESIGNED
MR. ALISTAIR EWAN CLARK Dec 1971 British Director 2006-07-27 UNTIL 2009-03-27 RESIGNED
MR JOHN GIBNEY Feb 1967 Irish Director 2015-01-19 UNTIL 2022-02-25 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2015-01-27 UNTIL 2023-09-30 RESIGNED
MR RICHARD WILLIAM PETER BRASHER May 1961 British Director 2006-07-27 UNTIL 2012-03-15 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2012-03-08 UNTIL 2012-08-10 RESIGNED
DAVID WAYNE SURDEAU Jun 1956 British Director 2014-08-04 UNTIL 2015-10-30 RESIGNED
MR WILLIAM MAUNDER TAYLOR Aug 1955 British Director 2015-01-27 UNTIL 2019-02-20 RESIGNED
MR MICHAEL ROBERT RISK Nov 1951 British Director 2006-07-27 UNTIL 2008-04-07 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2006-07-27 UNTIL 2006-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tesco Property Finance 1 Holdco Limited 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
TELEGRAPH PROPERTIES (KIRKBY) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
TESCO BLUE (NOMINEE 1) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
TESCO BLUE (NOMINEE 2) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
TESCO BLUE (FINCO2) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TESCO AQUA (FINCO2) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
TESCO BLUE (NOMINEE HOLDCO) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
TESCO KIRKBY (UNITHOLDER2) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TESCO KIRKBY (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TESCO KIRKBY (UNITHOLDER1) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TESCO KIRKBY (LP) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TESCO KIRKBY (NOMINEE1) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TESCO KIRKBY (NOMINEE2) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TEESPORT (GP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 82990 - Other business support 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
TESCO NAVONA (GP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
TESCO PENSION INVESTMENT LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 70221 - Financial management
TESCO GREY (2LP) LIMITED PO BOX 10378 CAYMAN ISLANDS Dissolved... FULL None Supplied
TESCO GREY (1LP) LIMITED PO BOX 10378 CAYMAN ISLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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.
ARMITAGE FINANCE UNLIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support 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
TESCO FOOD SOURCING LIMITED WELWYN GARDEN CITY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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.
BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 98000 - Residents property management
TRANSCEND RETAIL SOLUTIONS LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active NO ACCOUNTS FILED 33200 - Installation of industrial machinery and equipment