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Weymouth Avenue (Dorchester) Limited

02614345

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
Incorporated 24/05/1991

Previously known as

Tyrolese (214) Limited · until 13/08/1991

Compliance

Last accounts

28/02/2026

filing exemption subsidiary

Next accounts due

26/11/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

74990
Non-trading company

Officers

Tesco Services Limited

director · Since 24/01/2013

Also on 110 other boards

Tesco Secretaries Limited

secretary · Since 23/01/2015

Also on 278 other boards

Simon Richard Williams

director · Since 28/03/2025

ACQUISITION DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Tesco Services Limited

corporate director · Since 24/01/2013

Reg: 7600956

Also on 110 other boards

Tesco Secretaries Limited

corporate secretary · Since 23/01/2015

Reg: 08730224

Also on 278 other boards

Simon Richard Williams

director · Since 28/03/2025

British · United Kingdom

Former

Tyrolese (Secretarial) Limited

corporate nominee director · Resigned 05/05/1991

Tyrolese (Secretarial) Limited

corporate nominee secretary · Resigned 05/05/1991

Tyrolese (Directors) Limited

corporate nominee director · Resigned 05/08/1991

Marsom Henry Boyd-Carpenter

director · Resigned 21/11/1994

Christopher Robert Jessel

secretary · Resigned 07/04/2005

Christopher Robert Jessel

director · Resigned 07/04/2005

William James Furber

director · Resigned 07/04/2005

Lucy Jeanne Neville-Rolfe

director · Resigned 02/01/2013

Jonathan Mark Lloyd

secretary · Resigned 23/01/2015

Jonathan Mark Lloyd

director · Resigned 23/01/2015

Paul Anthony Moore

director · Resigned 30/06/2016

Bruce Marsh

director · Resigned 30/06/2021

Alison Cheung

director · Resigned 07/06/2024

Robert John Welch

director · Resigned 17/12/2024

Jas Burston

director · Resigned 28/03/2025

Persons with Significant Control

Tesco Stores Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00519500 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Tesco House, Shire Park
2026-08-18

TESCO HOUSE, SHIRE PARK

post town → Welwyn Garden City
2026-08-18

WELWYN GARDEN CITY

officer appointed → TESCO SECRETARIES LIMITED
2026-08-18
officer appointed → WILLIAMS, Simon Richard
2026-08-18
officer appointed → TESCO SERVICES LIMITED
2026-08-18