Spen Hill Residential No 2 Limited in Kestrel Way WELWYN GARDEN CITY

Spen Hill Residential No 2 Limited WELWYN GARDEN CITY

Founded in 2007, Spen Hill Residential No 2, classified under reg no. 06184538 is an active company. Currently registered at Tesco House, Shire Park AL7 1GA, Welwyn Garden City the company has been in the business for 17 years. Its financial year was closed on Mon, 26th Feb and its latest financial statement was filed on Saturday 25th February 2023. Since Thursday 24th March 2011 Spen Hill Residential No 2 Limited is no longer carrying the name Boscombe Residential Management Company.

The company has 2 directors, namely Simon W., Alistair C.. Of them, Alistair C. has been with the company the longest, being appointed on 2 July 2020 and Simon W. has been with the company for the least time - from 25 February 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Helen O. who worked with the the company until 15 October 2013.

Spen Hill Residential No 2 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	06184538
Date of Incorporation	Mon, 26th Mar 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	26th February
Company age	17 years old
Account next due date	Tue, 26th Nov 2024 (209 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

Alistair C.

Position: Director

Appointed: 02 July 2020

Tesco Services Limited

Position: Corporate Director

Appointed: 02 July 2020

The list of persons with significant control who own or control the company includes 1 name. As we researched, 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 previous names

Boscombe Residential Management Company	March 24, 2011

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 25th February 2023 filed on: 26th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 25th February 2023 filed on: 26th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 26th February 2022 filed on: 13th, October 2022	accounts	Free Download (3 pages)
AP01	New director appointment on Friday 25th February 2022. filed on: 9th, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 25th February 2022 filed on: 8th, March 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 27th February 2021 filed on: 21st, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 29th February 2020 filed on: 19th, October 2020	accounts	Free Download (3 pages)
AP01	New director appointment on Thursday 2nd July 2020. filed on: 7th, July 2020	officers	Free Download (2 pages)
AP02	New member was appointed on Thursday 2nd July 2020 filed on: 2nd, July 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 23rd February 2019 filed on: 12th, October 2019	accounts	Free Download (3 pages)
CH01	On Tuesday 2nd April 2019 director's details were changed filed on: 2nd, April 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 24th February 2018 filed on: 17th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 25th February 2017 filed on: 21st, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 27th February 2016 filed on: 14th, November 2016	accounts	Free Download (3 pages)
CH01	On Tuesday 22nd December 2015 director's details were changed filed on: 27th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 26th March 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (3 pages)
AD01	Registered office address changed from Tesco House, Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on Tuesday 29th December 2015 filed on: 29th, December 2015	address	Free Download (1 page)
CH04	Secretary's details were changed on Tuesday 29th December 2015 filed on: 29th, December 2015	officers	Free Download (1 page)
CH01	On Monday 9th November 2015 director's details were changed filed on: 13th, November 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 30th October 2015 filed on: 12th, November 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 31st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 26th March 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (5 pages)
TM01	Director appointment termination date: Friday 23rd January 2015 filed on: 9th, February 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 23rd January 2015 filed on: 6th, February 2015	officers	Free Download (1 page)
AP01	New director appointment on Monday 19th January 2015. filed on: 19th, January 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 24th October 2014 filed on: 5th, December 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 22nd February 2014 filed on: 3rd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 26th March 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 2nd April 2014	capital
TM02	Secretary appointment termination on Wednesday 16th October 2013 filed on: 16th, October 2013	officers	Free Download (1 page)
AP04	On Wednesday 16th October 2013 - new secretary appointed filed on: 16th, October 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 23rd February 2013 filed on: 17th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 26th March 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (6 pages)
AP01	New director appointment on Tuesday 26th February 2013. filed on: 26th, February 2013	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Tuesday 26th February 2013, originally was Sunday 31st March 2013. filed on: 28th, January 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 21st, November 2012	accounts	Free Download (3 pages)
AP01	New director appointment on Wednesday 8th August 2012. filed on: 8th, August 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 8th August 2012 filed on: 8th, August 2012	officers	Free Download (1 page)
AR01	Annual return made up to Monday 26th March 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 31st, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 26th March 2011 with full list of members filed on: 19th, April 2011	annual return	Free Download (5 pages)
CONNOT	Change of name notice filed on: 24th, March 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed boscombe residential management company LIMITEDcertificate issued on 24/03/11 filed on: 24th, March 2011	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 3rd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 26th March 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 11th, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Saturday 4th April 2009 filed on: 4th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 17th, December 2008	accounts	Free Download (3 pages)
288a	On Monday 31st March 2008 Director appointed filed on: 31st, March 2008	officers	Free Download (1 page)
363a	Annual return made up to Saturday 29th March 2008 filed on: 29th, March 2008	annual return	Free Download (3 pages)
288b	On Friday 28th March 2008 Appointment terminated director filed on: 28th, March 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, June 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, June 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, June 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, June 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, June 2007	resolution	Free Download (1 page)
288b	On Wednesday 23rd May 2007 Director resigned filed on: 23rd, May 2007	officers	Free Download (1 page)
288b	On Wednesday 23rd May 2007 Secretary resigned filed on: 23rd, May 2007	officers	Free Download (1 page)
288b	On Wednesday 23rd May 2007 Director resigned filed on: 23rd, May 2007	officers	Free Download (1 page)
288b	On Wednesday 23rd May 2007 Secretary resigned filed on: 23rd, May 2007	officers	Free Download (1 page)
288a	On Tuesday 22nd May 2007 New secretary appointed filed on: 22nd, May 2007	officers	Free Download (1 page)
288a	On Tuesday 22nd May 2007 New director appointed filed on: 22nd, May 2007	officers	Free Download (1 page)
288a	On Tuesday 22nd May 2007 New director appointed filed on: 22nd, May 2007	officers	Free Download (1 page)
288a	On Tuesday 22nd May 2007 New director appointed filed on: 22nd, May 2007	officers	Free Download (1 page)
288a	On Tuesday 22nd May 2007 New director appointed filed on: 22nd, May 2007	officers	Free Download (1 page)
288a	On Tuesday 22nd May 2007 New secretary appointed filed on: 22nd, May 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, March 2007	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 26th, March 2007	incorporation	Free Download (21 pages)

Spen Hill Residential No 2 Limited WELWYN GARDEN CITY

Spen Hill Residential No 2 Limited Address / Contact

Company Information / Profile

Company staff

Simon W.

Alistair C.

Tesco Services Limited

Tesco Secretaries Limited

John G.

Niall H.

Hongyan L.

Steven R.

Neil E.

Helen O.

Pailex Nominees Limited

Jonathan L.

Pailex Secretaries Limited

People with significant control

Company previous names

Company filings

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