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Spen Hill Residential No 2 Limited
06184538
active
ltd
england wales
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 26/03/2007
Previously known as
Boscombe Residential Management Company Limited · until 24/03/2011
Compliance
Last accounts
22/02/2025
dormant
Next accounts due
26/11/2026
On track
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
On track
Industry
82990
Other business support service activitiesOfficers
Former
Pailex Nominees Limited
corporate director · Resigned 26/03/2007
Pailex Secretaries Limited
corporate secretary · Resigned 26/03/2007
Neil Timothy Earp
director · Resigned 22/02/2008
Steven Andrew Rigby
director · Resigned 01/08/2012
Helen Jane O'Keefe
secretary · Resigned 15/10/2013
Hongyan Echo Lu
director · Resigned 24/10/2014
Jonathan Mark Lloyd
director · Resigned 23/01/2015
Niall Hunter
director · Resigned 30/10/2015
John Gibney
director · Resigned 25/02/2022
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
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Tesco House, Shire Park
2026-06-07TESCO HOUSE, SHIRE PARK
post town → Welwyn Garden City
2026-06-07WELWYN GARDEN CITY
officer appointed → TESCO SECRETARIES LIMITED
2026-06-07officer appointed → CLARK, Alistair Ewan, Mr.
2026-06-07officer appointed → WILLIAMS, Simon Richard
2026-06-07officer appointed → TESCO SERVICES LIMITED
2026-06-07