Tesco Property Partner (no.1) Limited in Kestrel Way WELWYN GARDEN CITY - AL7 1GA

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Tesco Property Partner (no.1) Limited WELWYN GARDEN CITY

Founded in 2003, Tesco Property Partner (no.1), classified under reg no. 04945945 is an active company. Currently registered at Tesco House, Shire Park AL7 1GA, Welwyn Garden City the company has been in the business for 21 years. Its financial year was closed on Monday 26th February and its latest financial statement was filed on Sat, 26th Feb 2022.

The firm 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 a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tesco Property Partner (no.1) 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	04945945
Date of Incorporation	Tue, 28th Oct 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	26th February
Company age	21 years old
Account next due date	Sun, 26th Nov 2023 (190 days after)
Account last made up date	Sat, 26th Feb 2022
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 Services Limited

Position: Corporate Director

Appointed: 23 January 2015

Tesco Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 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: 06 June 2005

Resigned: 23 January 2015

Helen O.

Position: Secretary

Appointed: 31 August 2004

Resigned: 15 October 2013

Nicholas M.

Position: Director

Appointed: 20 November 2003

Resigned: 28 September 2009

Rowley A.

Position: Director

Appointed: 28 October 2003

Resigned: 15 March 2004

Pailex Nominees Limited

Position: Corporate Director

Appointed: 28 October 2003

Resigned: 28 October 2003

Pailex Secretaries Limited

Position: Corporate Secretary

Appointed: 28 October 2003

Resigned: 28 October 2003

Martin F.

Position: Director

Appointed: 28 October 2003

Resigned: 31 May 2005

Andrew H.

Position: Director

Appointed: 28 October 2003

Resigned: 29 February 2012

Nadine S.

Position: Secretary

Appointed: 28 October 2003

Resigned: 31 August 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Tesco Plc from Welwyn Garden City, United Kingdom. The abovementioned PSC is categorised as "a public limited company", 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.

Tesco Plc

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

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	00445790
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	Audit exemption subsidiary accounts for the year ending on Sat, 25th Feb 2023 filed on: 17th, November 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 25th Feb 2023 filed on: 17th, November 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/02/23 filed on: 4th, November 2023	accounts	Free Download (219 pages)
AA	Full accounts for the period ending Sat, 26th Feb 2022 filed on: 22nd, November 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 27th Feb 2021 filed on: 22nd, October 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 29th Feb 2020 filed on: 19th, October 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 23rd Feb 2019 filed on: 12th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 24th Feb 2018 filed on: 29th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 25th Feb 2017 filed on: 15th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 27th Feb 2016 filed on: 13th, December 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 28th Oct 2015 with full list of members filed on: 30th, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 30th Oct 2015: 2000.00 GBP	capital
AA	Full accounts for the period ending Sat, 28th Feb 2015 filed on: 17th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 28th Oct 2014 with full list of members filed on: 5th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 22nd Feb 2014 filed on: 17th, September 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Mon, 28th Oct 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 29th Oct 2013: 2000.00 GBP	capital
AA	Dormant company accounts made up to Sat, 23rd Feb 2013 filed on: 28th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 28th Oct 2012 with full list of members filed on: 29th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 25th Feb 2012 filed on: 29th, August 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 28th Oct 2011 with full list of members filed on: 17th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 26th Feb 2011 filed on: 31st, August 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 28th Oct 2010 with full list of members filed on: 23rd, November 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 27th Feb 2010 filed on: 13th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 28th Oct 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 26th Feb 2009 filed on: 4th, July 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 26th Feb 2008 filed on: 21st, November 2008	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 14th Nov 2008 with shareholders record filed on: 14th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 26th Feb 2007 filed on: 21st, November 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 26th Feb 2007 filed on: 21st, November 2007	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 26th Feb 2006 filed on: 15th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 26th Feb 2006 filed on: 15th, November 2006	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 9th Nov 2006 with shareholders record filed on: 9th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 9th Nov 2006 with shareholders record filed on: 9th, November 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 26th Feb 2005 filed on: 4th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 26th Feb 2005 filed on: 4th, January 2006	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 13th Dec 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 13th Dec 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 5th, September 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 5th, September 2005	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/10/05 to 26/02/05 filed on: 9th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 26/02/05 filed on: 9th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 26/02/05 to 31/10/04 filed on: 11th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 26/02/05 to 31/10/04 filed on: 11th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to Sat, 11th Dec 2004 with shareholders record filed on: 11th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 11th Dec 2004 with shareholders record filed on: 11th, December 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/04 to 26/02/05 filed on: 29th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 26/02/05 filed on: 29th, October 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1000 shares on Mon, 29th Mar 2004. Value of each share 1 £, total number of shares: 1001. filed on: 20th, April 2004	capital	Free Download (2 pages)
123	£ nc 1000/2000 29/03/04 filed on: 20th, April 2004	capital	Free Download (1 page)
88(2)R	Alloted 1000 shares on Mon, 29th Mar 2004. Value of each share 1 £, total number of shares: 1001. filed on: 20th, April 2004	capital	Free Download (2 pages)
123	£ nc 1000/2000 29/03/04 filed on: 20th, April 2004	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, October 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, October 2003	incorporation	Free Download (17 pages)

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