Reskammel Property Company Limited is a private limited company located at Tesco House Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA. Incorporated on 2021-03-12, this 3-year-old company is run by 2 directors.
Director David W., appointed on 18 November 2022. Director Simon W., appointed on 18 November 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-03-11 and the deadline for the subsequent filing is 2024-03-25. What is more, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Tesco House Shire Park |
| Office Address2 | Kestrel Way |
| Town | Welwyn Garden City |
| Post code | AL7 1GA |
| Country of origin | United Kingdom |
| Registration Number | 13264276 |
| Date of Incorporation | Fri, 12th Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (257 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Corporate Secretary
Appointed: 18 November 2022
Position: Director
Appointed: 18 November 2022
Position: Director
Appointed: 18 November 2022
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Tesco Stores Limited from Welwyn Garden City, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kathryn M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Matthew M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
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 | 18 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kathryn M.
| Notified on | 12 March 2021 |
| Ceased on | 18 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew M.
| Notified on | 12 March 2021 |
| Ceased on | 18 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | -16 784 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -253 |
| Creditors | 24 031 |
| Fixed Assets | 7 500 |
| Total Assets Less Current Liabilities | -16 531 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th March 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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