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TESCO TLB PROPERTIES LIMITED - Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Company Information
- Company registration number
- 03159425
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tesco House Shire Park
- Kestrel Way
- Welwyn Garden City
- AL7 1GA
- England Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, England UK
Management
- Managing Directors
- CLARK, Alistair Ewan
- GIBNEY, John
- Company secretaries
- TESCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-15
- Age Of Company 1996-02-15 28 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Tesco Property Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLT PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2021-11-25
- Last Date: 2020-02-29
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2022-06-22
- Last Date: 2021-06-08
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TESCO TLB PROPERTIES LIMITED Company Description
- TESCO TLB PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03159425. Its current trading status is "live". It was registered 1996-02-15. It was previously called BLT PROPERTIES LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-07.It can be contacted at Tesco House Shire Park .
Get TESCO TLB PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tesco Tlb Properties Limited - Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
- 1996-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-08-31) - GAZ1
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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gazette-filings-brought-up-to-date (2021-09-03) - DISS40
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-22) - AA
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legacy (2020-10-07) - PARENT_ACC
-
legacy (2020-10-07) - AGREEMENT2
-
legacy (2020-10-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-06-11) - CS01
-
legacy (2020-11-02) - GUARANTEE2
-
legacy (2020-11-02) - AGREEMENT2
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-12) - AA
-
confirmation-statement-with-no-updates (2019-06-20) - CS01
-
change-person-director-company-with-change-date (2019-04-02) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-14) - AA
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confirmation-statement-with-updates (2018-06-18) - CS01
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change-account-reference-date-company-current-extended (2018-01-29) - AA01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-08) - PSC02
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mortgage-satisfy-charge-full (2017-04-10) - MR04
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resolution (2017-04-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
-
termination-secretary-company-with-name-termination-date (2017-04-10) - TM02
-
appoint-corporate-secretary-company-with-name-date (2017-04-10) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01
-
cessation-of-a-person-with-significant-control (2017-08-10) - PSC07
-
cessation-of-a-person-with-significant-control (2017-08-08) - PSC07
-
notification-of-a-person-with-significant-control (2017-08-10) - PSC02
-
cessation-of-a-person-with-significant-control (2017-08-11) - PSC07
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accounts-with-accounts-type-group (2017-10-02) - AA
-
confirmation-statement-with-updates (2017-08-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-03) - AA
-
change-person-director-company-with-change-date (2016-05-10) - CH01
-
change-person-director-company-with-change-date (2016-01-20) - CH01
-
appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
-
change-person-director-company-with-change-date (2016-07-13) - CH01
-
change-person-director-company-with-change-date (2016-01-19) - CH01
-
termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
-
termination-director-company-with-name-termination-date (2016-08-08) - TM01
-
appoint-corporate-secretary-company-with-name (2016-12-14) - AP04
-
change-person-secretary-company-with-change-date (2016-07-13) - CH03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
-
termination-director-company-with-name-termination-date (2015-05-01) - TM01
-
termination-director-company-with-name-termination-date (2015-06-23) - TM01
-
accounts-with-accounts-type-group (2015-06-12) - AA
-
termination-director-company-with-name-termination-date (2015-08-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-30) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
-
accounts-with-accounts-type-group (2014-06-03) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-28) - TM01
-
appoint-person-director-company-with-name (2012-04-02) - AP01
-
termination-director-company-with-name (2012-05-16) - TM01
-
accounts-with-accounts-type-group (2012-05-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
-
termination-director-company-with-name (2012-08-30) - TM01
-
appoint-person-director-company-with-name (2012-08-31) - AP01
-
appoint-person-director-company-with-name (2012-07-25) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
-
termination-director-company-with-name (2011-06-21) - TM01
-
accounts-with-accounts-type-group (2011-06-02) - AA
-
appoint-person-director-company-with-name (2011-01-18) - AP01
-
appoint-person-director-company-with-name (2011-01-05) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-07-05) - AA
-
change-person-director-company-with-change-date (2010-07-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
-
change-person-director-company-with-change-date (2010-06-30) - CH01
-
termination-director-company-with-name (2010-03-12) - TM01
-
appoint-person-director-company-with-name (2010-03-12) - AP01
-
change-person-director-company-with-change-date (2010-08-11) - CH01
-
termination-director-company-with-name (2010-08-13) - TM01
-
appoint-person-director-company-with-name (2010-08-11) - AP01
-
termination-director-company-with-name (2010-08-19) - TM01
-
appoint-person-director-company-with-name (2010-08-20) - AP01
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legacy (2010-10-26) - MG02
-
resolution (2010-11-26) - RESOLUTIONS
-
termination-director-company-with-name (2010-11-26) - TM01
-
legacy (2010-12-01) - MG01
-
termination-director-company-with-name (2010-12-06) - TM01
-
legacy (2010-12-10) - MG02
keyboard_arrow_right 2009
-
legacy (2009-05-19) - 288b
-
legacy (2009-06-01) - 288a
-
legacy (2009-06-16) - 363a
-
accounts-with-accounts-type-group (2009-06-22) - AA
-
termination-director-company-with-name (2009-11-07) - TM01
-
termination-director-company-with-name (2009-11-17) - TM01
-
termination-director-company (2009-12-11) - TM01
-
termination-director-company (2009-12-02) - TM01
-
termination-director-company-with-name (2009-12-05) - TM01
-
termination-director-company-with-name (2009-12-01) - TM01
keyboard_arrow_right 2008
-
resolution (2008-06-11) - RESOLUTIONS
-
legacy (2008-03-27) - 288a
-
legacy (2008-03-12) - 288b
-
memorandum-articles (2008-06-11) - MEM/ARTS
-
legacy (2008-03-13) - 288a
-
legacy (2008-06-13) - 288b
-
legacy (2008-07-02) - 363a
-
legacy (2008-07-02) - 353
-
accounts-with-accounts-type-group (2008-10-21) - AA
-
legacy (2008-03-12) - 288a
-
legacy (2008-06-13) - 288a
-
legacy (2008-02-28) - 288a
-
legacy (2008-01-08) - 288b
-
legacy (2008-02-19) - 288b
-
legacy (2008-02-25) - 288b
keyboard_arrow_right 2007
-
legacy (2007-12-17) - 288c
-
legacy (2007-12-13) - 288c
-
legacy (2007-11-30) - 288c
-
accounts-with-accounts-type-group (2007-06-25) - AA
-
legacy (2007-06-11) - 363a
-
legacy (2007-05-16) - 288c
-
legacy (2007-04-18) - 288c
-
legacy (2007-03-16) - 287
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-05-22) - AA
-
legacy (2006-06-13) - 363a
-
legacy (2006-06-19) - 288b
-
legacy (2006-09-01) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-12) - 288c
-
legacy (2005-09-28) - 288b
-
legacy (2005-09-28) - 288a
-
legacy (2005-07-05) - 363a
-
accounts-with-accounts-type-group (2005-05-20) - AA
-
legacy (2005-02-14) - 288c
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-06-07) - AA
-
legacy (2004-03-11) - 288c
-
legacy (2004-07-06) - 288c
-
legacy (2004-07-12) - 288b
-
legacy (2004-07-15) - 363a
-
legacy (2004-07-19) - 288b
-
legacy (2004-07-19) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-08) - AA
-
legacy (2003-05-30) - 288b
-
legacy (2003-06-06) - 288a
-
auditors-resignation-company (2003-03-28) - AUD
-
legacy (2003-12-01) - 395
-
legacy (2003-06-17) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-04) - 288a
-
legacy (2002-10-29) - 288b
-
legacy (2002-09-17) - 225
-
legacy (2002-07-24) - 288a
-
legacy (2002-07-14) - 363a
-
legacy (2002-07-14) - 288c
-
legacy (2002-07-09) - 288b
-
accounts-with-accounts-type-full (2002-04-24) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-04-26) - AA
-
legacy (2001-11-22) - 288b
-
legacy (2001-07-18) - 363a
-
legacy (2001-11-22) - 288a
-
memorandum-articles (2001-11-29) - MEM/ARTS
-
resolution (2001-11-29) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-03-02) - 288a
-
legacy (2000-03-02) - 288b
-
legacy (2000-10-03) - 288a
-
legacy (2000-10-03) - 288b
-
accounts-with-accounts-type-full (2000-10-12) - AA
-
legacy (2000-07-03) - 363a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-13) - AA
-
legacy (1999-08-05) - 363a
keyboard_arrow_right 1998
-
legacy (1998-03-10) - 288b
-
legacy (1998-04-28) - 288a
-
legacy (1998-06-29) - 288c
-
legacy (1998-08-03) - 363s
-
auditors-resignation-company (1998-08-20) - AUD
-
legacy (1998-11-06) - 288a
-
legacy (1998-11-06) - 288b
-
legacy (1998-11-06) - 287
-
accounts-with-accounts-type-full (1998-09-22) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-03) - 288a
-
legacy (1997-02-25) - 363a
-
legacy (1997-07-02) - 363a
-
legacy (1997-07-25) - 288b
-
accounts-with-accounts-type-full (1997-07-31) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-11) - 123
-
incorporation-company (1996-02-15) - NEWINC
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certificate-change-of-name-company (1996-07-16) - CERTNM
-
legacy (1996-11-29) - 395
-
legacy (1996-12-11) - 225
-
legacy (1996-12-11) - 88(2)R
-
legacy (1996-12-11) - 288a
-
legacy (1996-12-11) - 288b
-
legacy (1996-12-13) - 288a
-
resolution (1996-12-18) - RESOLUTIONS
-
legacy (1996-12-11) - 122
-
legacy (1996-12-11) - 287