Back to search

Tesco Property Nominees (No.6) Limited

05902418

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 10/08/2006

Compliance

Last accounts

22/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

41100
Development of building projects

Officers

Alistair Ewan Clark

director · Since 10/08/2006

British · United Kingdom · Age 54

Tesco Secretaries Limited

corporate secretary · Since 29/07/2014

Reg: 08730224

Simon Richard Williams

director · Since 25/02/2022

British · England · Age 59

Andrew Henley

director · Since 26/05/2023

British · United Kingdom · Age 42

Former

Pailex Nominees Limited

corporate director · Resigned 10/08/2006

Pailex Secretaries Limited

corporate secretary · Resigned 10/08/2006

Michael Robert Risk

director · Resigned 07/04/2008

Eamonn O'Hare

director · Resigned 30/10/2009

David Thomas Potts

director · Resigned 02/03/2011

Richard William Peter Brasher

director · Resigned 15/03/2012

Claudine Elaine O'Connor

secretary · Resigned 29/07/2013

Scilla Grimble

director · Resigned 21/05/2014

Timothy George Robinson

director · Resigned 24/07/2014

Michael James Iddon

director · Resigned 29/08/2014

Niall Hunter

director · Resigned 30/10/2015

David Wayne Surdeau

director · Resigned 30/10/2015

Shubhi Suryaji Rao

director · Resigned 08/04/2016

John Gibney

director · Resigned 25/02/2022

Lynda Jane Heywood

director · Resigned 26/05/2023

Persons with Significant Control

Tesco Stores Limited

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

Tesco House, Shire Park, Welwyn Garden City, AL7 1GA

Reg: 00519500 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Tesco House, Shire Park
2026-05-04

TESCO HOUSE, SHIRE PARK

post townWelwyn Garden City
2026-05-04

WELWYN GARDEN CITY

officer appointedTESCO SECRETARIES LIMITED
2026-05-04
officer appointedCLARK, Alistair Ewan, Mr.
2026-05-04
officer appointedHENLEY, Andrew
2026-05-04
officer appointedWILLIAMS, Simon Richard
2026-05-04

Filing History86 filings

Accounts filed

accounts with accounts type dormant

08/10/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20233 pages · PDF
Director appointed

appoint person director company with name date

17/07/20232 pages · PDF
Director resigned

termination director company with name termination date

17/07/20231 page · PDF
Accounts filed

accounts with accounts type dormant

13/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20223 pages · PDF
Director appointed

appoint person director company with name date

09/03/20222 pages · PDF
Director resigned

termination director company with name termination date

07/03/20221 page · PDF
Accounts filed

accounts with accounts type dormant

01/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Director details changed

change person director company with change date

03/04/20192 pages · PDF
Director details changed

change person director company with change date

02/04/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20183 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20163 pages · PDF
Director appointed

appoint person director company with name date

02/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20164 pages · PDF
Director details changed

change person director company with change date

27/04/20162 pages · PDF
Director resigned

termination director company with name termination date

15/04/20161 page · PDF
Director details changed

change person director company with change date

31/12/20152 pages · PDF
Director details changed

change person director company with change date

30/12/20152 pages · PDF
CH04

change corporate secretary company with change date

29/12/20151 page · PDF
Address changed

change registered office address company with date old address new address

29/12/20151 page · PDF
Director resigned

termination director company with name termination date

13/11/20151 page · PDF
Director details changed

change person director company with change date

13/11/20152 pages · PDF
Director resigned

termination director company with name termination date

13/11/20151 page · PDF
Accounts filed

accounts with accounts type dormant

16/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20158 pages · PDF
Director appointed

appoint person director company with name date

07/04/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20153 pages · PDF
Director appointed

appoint person director company with name date

19/01/20152 pages · PDF
Director resigned

termination director company with name termination date

17/09/20141 page · PDF
Director resigned

termination director company with name termination date

08/09/20141 page · PDF
Director appointed

appoint person director company with name date

08/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20147 pages · PDF
Director details changed

change person director company with change date

19/08/20142 pages · PDF
AP04

appoint corporate secretary company with name date

29/07/20142 pages · PDF
Director resigned

termination director company with name termination date

29/07/20141 page · PDF
Director appointed

appoint person director company with name date

04/10/20132 pages · PDF
Director appointed

appoint person director company with name date

04/10/20132 pages · PDF
TM02

termination secretary company with name termination date

03/10/20131 page · PDF
Accounts filed

accounts with accounts type dormant

18/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20126 pages · PDF
Director details changed

change person director company with change date

24/05/20122 pages · PDF
Director resigned

termination director company with name termination date

22/03/20121 page · PDF
RESOLUTIONS

resolution

21/02/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20117 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/20113 pages · PDF
Director resigned

termination director company with name

25/07/20111 page · PDF
Director appointed

appoint person director company with name

05/04/20112 pages · PDF
Accounts filed

accounts with accounts type full

19/10/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20107 pages · PDF
Director appointed

appoint person director company with name

17/12/20092 pages · PDF
Director resigned

termination director company with name

04/11/20091 page · PDF
Accounts filed

accounts with accounts type full

24/08/20099 pages · PDF
363a

legacy

19/08/20094 pages · PDF
Accounts filed

accounts with accounts type full

03/12/20089 pages · PDF
RESOLUTIONS

resolution

03/12/20081 page · PDF
363a

legacy

14/08/20084 pages · PDF
288b

legacy

29/04/20081 page · PDF
Accounts filed

accounts with accounts type full

01/12/20079 pages · PDF
363a

legacy

13/08/20073 pages · PDF
288c

legacy

13/08/20071 page · PDF
225

legacy

03/11/20061 page · PDF
288a

legacy

04/09/20061 page · PDF
288a

legacy

04/09/20061 page · PDF
288a

legacy

04/09/20061 page · PDF
288a

legacy

04/09/20061 page · PDF
288a

legacy

04/09/20061 page · PDF
288a

legacy

04/09/20061 page · PDF
288b

legacy

04/09/20061 page · PDF
288b

legacy

04/09/20061 page · PDF
RESOLUTIONS

resolution

21/08/20061 page · PDF
Incorporated

incorporation company

10/08/200618 pages · PDF