Tesco Property Finance 1 Plc
05888925
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
22/02/2025
full
Next accounts due
31/08/2026
Confirmation statement
Last: 08/06/2025
Due 22/06/2026
Industry
Officers
Former
corporate director · Resigned 27/07/2006
corporate secretary · Resigned 27/07/2006
director · Resigned 07/04/2008
director · Resigned 27/03/2009
secretary · Resigned 27/03/2009
director · Resigned 30/10/2009
director · Resigned 02/03/2011
director · Resigned 31/01/2012
director · Resigned 15/03/2012
director · Resigned 10/08/2012
director · Resigned 02/01/2013
director · Resigned 31/05/2013
director · Resigned 21/05/2014
director · Resigned 29/08/2014
secretary · Resigned 23/01/2015
director · Resigned 27/01/2015
director · Resigned 27/01/2015
director · Resigned 30/10/2015
director · Resigned 08/04/2016
secretary · Resigned 30/06/2016
director · Resigned 20/02/2019
director · Resigned 25/02/2022
director · Resigned 26/05/2023
director · Resigned 30/09/2023
Persons with Significant Control
Tesco Property Finance 1 Holdco Limited
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 5721633 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE ISSUER SECURITY TRUSTEE)
TESCO PLC (THE FINCO SECURITY TRUSTEE) OR SUCH OTHER ENTITY APPOINTED AS FINCO SECURITY TRUSTEE
Change History
Public Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Active
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name termination date
change corporate director company with change date
change person secretary company with change date
change person director company with change date
change registered office address company with date old address new address
change corporate secretary company with change date
termination director company with name termination date
auditors resignation company
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
appoint corporate secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint corporate director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
appoint person director company with name
termination director company with name
memorandum articles
legacy
legacy
legacy
legacy
resolution
legacy
legacy
legacy
accounts with accounts type full
accounts balance sheet
auditors statement
auditors report
certificate change of name re registration private to public limited company
re registration memorandum articles
legacy