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TESCO PROPERTY FINANCE 1 PLC - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Company Information
- Company registration number
- 05888925
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tesco House, Shire Park
- Kestrel Way
- Welwyn Garden City
- AL7 1GA
- United Kingdom Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom UK
Management
- Managing Directors
- HEYWOOD, Lynda Jane
- TOWNSON, Neil David
- TESCO SERVICES LIMITED
- DREWETT, Simon Derwood Auston
- WILLIAMS, Simon Richard
- Company secretaries
- TESCO SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2006-07-27
- Age Of Company 2006-07-27 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tesco Property Finance 1 Holdco Limited
- Tesco Property Finance 1 Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TESCO BLUE (FINCO1) LIMITED
- Legal Entity Identifier (LEI)
- 2138005QTX8CMPSEOS15
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2022-02-26
- Last Return Made Up To:
- 2012-07-27
- Annual Return
- Due Date: 2023-06-22
- Last Date: 2022-06-08
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TESCO PROPERTY FINANCE 1 PLC Company Description
- TESCO PROPERTY FINANCE 1 PLC is a plc registered in United Kingdom with the Company reg no 05888925. Its current trading status is "live". It was registered 2006-07-27. It was previously called TESCO BLUE (FINCO1) LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 25/02/2012. The latest annual return was filed up to 2012-07-27.It can be contacted at Tesco House, Shire Park .
Get TESCO PROPERTY FINANCE 1 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tesco Property Finance 1 Plc - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
- 2006-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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accounts-with-accounts-type-full (2022-08-26) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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accounts-with-accounts-type-full (2021-09-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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accounts-with-accounts-type-full (2020-09-02) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
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change-person-director-company-with-change-date (2019-04-02) - CH01
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confirmation-statement-with-updates (2019-06-20) - CS01
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accounts-with-accounts-type-full (2019-08-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-28) - AA
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confirmation-statement-with-updates (2018-06-18) - CS01
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change-person-director-company-with-change-date (2018-04-09) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-31) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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change-person-director-company-with-change-date (2016-04-27) - CH01
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termination-secretary-company-with-name-termination-date (2016-07-14) - TM02
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accounts-with-accounts-type-full (2016-09-08) - AA
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-21) - TM01
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appoint-person-director-company-with-name-date (2015-02-21) - AP01
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appoint-person-secretary-company-with-name-date (2015-02-18) - AP03
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appoint-person-director-company-with-name-date (2015-02-22) - AP01
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termination-secretary-company-with-name-termination-date (2015-02-09) - TM02
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-02-09) - AP04
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accounts-with-accounts-type-full (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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change-person-director-company-with-change-date (2015-11-13) - CH01
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auditors-resignation-company (2015-11-13) - AUD
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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change-corporate-secretary-company-with-change-date (2015-12-29) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
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change-person-director-company-with-change-date (2015-12-30) - CH01
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change-person-secretary-company-with-change-date (2015-12-30) - CH03
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change-corporate-director-company-with-change-date (2015-12-31) - CH02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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accounts-with-accounts-type-full (2014-08-12) - AA
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-12-18) - AP01
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termination-director-company-with-name-termination-date (2013-12-18) - TM01
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change-person-director-company-with-change-date (2013-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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accounts-with-accounts-type-full (2013-07-29) - AA
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appoint-corporate-director-company-with-name-date (2013-02-10) - AP02
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termination-director-company-with-name-termination-date (2013-01-21) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-03-21) - AP01
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termination-director-company-with-name-termination-date (2012-03-21) - TM01
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accounts-with-accounts-type-full (2012-08-09) - AA
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change-person-director-company-with-change-date (2012-05-24) - CH01
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appoint-person-director-company-with-name-date (2012-08-31) - AP01
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termination-director-company-with-name-termination-date (2012-03-22) - TM01
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termination-director-company-with-name-termination-date (2012-08-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-25) - TM01
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accounts-with-accounts-type-full (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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appoint-person-director-company-with-name (2011-04-05) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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change-person-director-company-with-change-date (2010-08-10) - CH01
keyboard_arrow_right 2009
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re-registration-memorandum-articles (2009-06-18) - MAR
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legacy (2009-06-18) - 43(3)
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legacy (2009-06-18) - 43(3)e
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auditors-statement (2009-06-18) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2009-06-18) - CERT7
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resolution (2009-06-18) - RESOLUTIONS
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legacy (2009-03-27) - 288b
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legacy (2009-03-27) - 288a
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accounts-balance-sheet (2009-06-18) - BS
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resolution (2009-02-18) - RESOLUTIONS
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legacy (2009-04-15) - 288a
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accounts-with-accounts-type-full (2009-06-22) - AA
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auditors-report (2009-06-18) - AUDR
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legacy (2009-07-25) - 288a
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resolution (2009-07-25) - RESOLUTIONS
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legacy (2009-07-10) - 395
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legacy (2009-07-25) - 123
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legacy (2009-07-25) - 88(2)
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legacy (2009-08-21) - 363a
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legacy (2009-08-24) - 288c
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memorandum-articles (2009-09-15) - MEM/ARTS
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termination-director-company-with-name (2009-11-04) - TM01
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appoint-person-director-company-with-name (2009-12-17) - AP01
keyboard_arrow_right 2008
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legacy (2008-07-31) - 363a
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accounts-with-accounts-type-full (2008-12-18) - AA
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legacy (2008-04-22) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-01) - AA
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legacy (2007-08-02) - 363a
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legacy (2007-08-02) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-16) - 288a
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legacy (2006-11-03) - 225
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legacy (2006-10-24) - 395
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legacy (2006-09-04) - 288b
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resolution (2006-08-09) - RESOLUTIONS
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incorporation-company (2006-07-27) - NEWINC