Tesco Dorney (1lp) Limited
08255488
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
22/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
Industry
Officers
director · Since 16/10/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 27 other boards
director · Since 25/02/2022
ACQUISITION DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 75 other boards
corporate secretary · Since 15/10/2013
Reg: 08730224
Also on 278 other boards
Former
secretary · Resigned 15/10/2013
director · Resigned 21/05/2014
director · Resigned 29/08/2014
director · Resigned 24/10/2014
director · Resigned 25/02/2022
Persons with Significant Control
Tesco Property Holdings Limited
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 02353133 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
TESCO HOUSE, SHIRE PARK
WELWYN GARDEN CITY
Filing History58 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
capital allotment shares
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
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
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change corporate director 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
change person director company with change date
auditors resignation company
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint corporate director company with name date
termination director company with name termination date
termination director company with name termination date
change person director company with change date
accounts with accounts type full
change account reference date company current extended
annual return company with made up date full list shareholders
termination secretary company with name
appoint corporate secretary company with name
capital allotment shares
change account reference date company current shortened
incorporation company