Broughton Retail Park Nominee 3 Limited in Kestrel Way WELWYN GARDEN CITY - AL7 1GA

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Broughton Retail Park Nominee 3 Limited WELWYN GARDEN CITY

Founded in 2001, Broughton Retail Park Nominee 3, classified under reg no. 04319645 is an active company. Currently registered at Tesco House, Shire Park AL7 1GA, Welwyn Garden City the company has been in the business for 23 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 25, 2023.

The company has 2 directors, namely Simon W., Robert W.. Of them, Robert W. has been with the company the longest, being appointed on 10 August 2016 and Simon W. has been with the company for the least time - from 25 February 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Broughton Retail Park Nominee 3 Limited Address / Contact

Office Address	Tesco House, Shire Park
Office Address2	Kestrel Way
Town	Welwyn Garden City
Post code	AL7 1GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04319645
Date of Incorporation	Thu, 8th Nov 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	23 years old
Account next due date	Sat, 30th Nov 2024 (180 days left)
Account last made up date	Sat, 25th Feb 2023
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Simon W.

Position: Director

Appointed: 25 February 2022

Robert W.

Position: Director

Appointed: 10 August 2016

Tesco Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 2013

Tesco Services Limited

Position: Corporate Director

Appointed: 24 January 2013

John G.

Position: Director

Appointed: 20 March 2015

Resigned: 25 February 2022

Paul M.

Position: Director

Appointed: 23 January 2015

Resigned: 30 June 2016

Jonathan L.

Position: Director

Appointed: 31 May 2005

Resigned: 23 January 2015

Helen O.

Position: Secretary

Appointed: 31 August 2004

Resigned: 15 October 2013

Lucy N.

Position: Director

Appointed: 15 March 2004

Resigned: 02 January 2013

Martin F.

Position: Director

Appointed: 30 May 2003

Resigned: 31 May 2005

Nadine S.

Position: Secretary

Appointed: 30 May 2003

Resigned: 31 August 2004

Rowley A.

Position: Director

Appointed: 08 November 2001

Resigned: 15 March 2004

John B.

Position: Secretary

Appointed: 08 November 2001

Resigned: 30 May 2003

John B.

Position: Director

Appointed: 08 November 2001

Resigned: 30 May 2003

Julia P.

Position: Director

Appointed: 08 November 2001

Resigned: 06 January 2003

Pailex Nominees Limited

Position: Corporate Director

Appointed: 08 November 2001

Resigned: 08 November 2001

Pailex Secretaries Limited

Position: Corporate Secretary

Appointed: 08 November 2001

Resigned: 08 November 2001

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Tesco Stores Limited from Welwyn Garden City, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tesco Stores Limited

Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00519500
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to February 25, 2023 filed on: 27th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to February 25, 2023 filed on: 27th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 26, 2022 filed on: 13th, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 27, 2021 filed on: 22nd, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 29, 2020 filed on: 19th, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 23, 2019 filed on: 12th, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 24, 2018 filed on: 17th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 25, 2017 filed on: 21st, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 27, 2016 filed on: 8th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to November 8, 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 16, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2015 filed on: 14th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to November 8, 2014 with full list of members filed on: 19th, November 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 22, 2014 filed on: 8th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to November 8, 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 13, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to February 23, 2013 filed on: 30th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to November 8, 2012 with full list of members filed on: 12th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 25, 2012 filed on: 23rd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to November 8, 2011 with full list of members filed on: 1st, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 26, 2011 filed on: 18th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to November 8, 2010 with full list of members filed on: 2nd, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 27, 2010 filed on: 3rd, November 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 16th, December 2009	accounts	Free Download (4 pages)
AR01	Annual return made up to November 8, 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (5 pages)
363a	Annual return made up to November 14, 2008 filed on: 14th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 23, 2008 filed on: 7th, November 2008	accounts	Free Download (3 pages)
363a	Annual return made up to November 8, 2007 filed on: 8th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 8, 2007 filed on: 8th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 24, 2007 filed on: 14th, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to February 24, 2007 filed on: 14th, September 2007	accounts	Free Download (4 pages)
363s	Annual return made up to November 21, 2006 filed on: 21st, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 21, 2006 filed on: 21st, November 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 25, 2006 filed on: 15th, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to February 25, 2006 filed on: 15th, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to February 26, 2005 filed on: 23rd, December 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to February 26, 2005 filed on: 23rd, December 2005	accounts	Free Download (4 pages)
363s	Annual return made up to December 20, 2005 filed on: 20th, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 20, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to December 20, 2005 filed on: 20th, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 20, 2005 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to February 28, 2004 filed on: 29th, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2004 filed on: 29th, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to December 15, 2004 filed on: 15th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 15, 2004 filed on: 15th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 22, 2003 filed on: 9th, December 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 22, 2003 filed on: 9th, December 2003	accounts	Free Download (5 pages)
363s	Annual return made up to November 18, 2003 filed on: 18th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to November 18, 2003 filed on: 18th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 5, 2003 filed on: 5th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 5, 2003 filed on: 5th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 23, 2002 filed on: 20th, December 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to February 23, 2002 filed on: 20th, December 2002	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/02 to 28/02/02 filed on: 27th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 28/02/02 filed on: 27th, January 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, November 2001	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2001	incorporation	Free Download (18 pages)

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