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Tesco Gateshead Property Limited

08312532

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 29/11/2012

Compliance

Last accounts

22/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Tesco Secretaries Limited

corporate secretary · Since 15/10/2013

Reg: 08730224

Tesco Services Limited

corporate director · Since 04/08/2014

Reg: 7600956

Simon Richard Williams

director · Since 25/02/2022

British · England · Age 59

Former

Adrian Ross Thomas Marsh

director · Resigned 23/09/2013

Claudine O'Connor

secretary · Resigned 15/10/2013

Scilla Grimble

director · Resigned 21/05/2014

Johanna Ruth Hartley

director · Resigned 29/08/2014

Michael James Iddon

director · Resigned 29/08/2014

Jonathan Mark Lloyd

director · Resigned 23/01/2015

Paul Anthony Moore

director · Resigned 30/06/2016

John Gibney

director · Resigned 25/02/2022

Robert John Welch

director · Resigned 17/12/2024

Persons with Significant Control

Tesco Property Holdings (No. 2) Limited

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

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

Reg: 05888922 · 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 appointedWILLIAMS, Simon Richard
2026-05-04
officer appointedTESCO SERVICES LIMITED
2026-05-04

Filing History78 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

20/11/202521 pages · PDF
GUARANTEE2

legacy

07/11/20253 pages · PDF
AGREEMENT2

legacy

07/11/20251 page · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

10/10/20253 pages · PDF
Director resigned

termination director company with name termination date

20/12/20241 page · PDF
AGREEMENT2

legacy

03/11/20241 page · PDF
GUARANTEE2

legacy

03/11/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/11/202418 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

21/10/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/11/202319 pages · PDF
AGREEMENT2

legacy

04/11/20231 page · PDF
GUARANTEE2

legacy

04/11/20233 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

19/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/10/202218 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

12/10/20221 page · PDF
GUARANTEE2

legacy

12/10/20223 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

08/03/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/10/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20213 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

01/10/20213 pages · PDF
AGREEMENT2

legacy

01/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/10/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/10/202022 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

07/10/20201 page · PDF
GUARANTEE2

legacy

07/10/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/11/201914 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

26/10/20193 pages · PDF
AGREEMENT2

legacy

26/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

22/10/20194 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

13/10/20193 pages · PDF
Director details changed

change person director company with change date

02/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20183 pages · PDF
Accounts filed

accounts with accounts type full

16/10/201818 pages · PDF
Accounts filed

accounts with accounts type full

10/11/201716 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20174 pages · PDF
Accounts filed

accounts with accounts type full

07/09/201714 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20165 pages · PDF
Director appointed

appoint person director company with name date

12/08/20162 pages · PDF
Director resigned

termination director company with name termination date

05/07/20161 page · PDF
Director details changed

change person director company with change date

28/04/20162 pages · PDF
Director details changed

change person director company with change date

09/02/20162 pages · PDF
CH02

change corporate director company with change date

31/12/20151 page · 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
Annual return

annual return company with made up date full list shareholders

01/12/20155 pages · PDF
Director details changed

change person director company with change date

12/11/20152 pages · PDF
AUD

auditors resignation company

21/10/20151 page · PDF
Accounts filed

accounts with accounts type full

17/10/201511 pages · PDF
Director resigned

termination director company with name termination date

09/02/20151 page · PDF
Director appointed

appoint person director company with name date

06/02/20152 pages · PDF
Director appointed

appoint person director company with name date

19/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20145 pages · PDF
Director resigned

termination director company with name termination date

05/12/20141 page · PDF
Accounts filed

accounts with accounts type full

11/11/201410 pages · PDF
Director resigned

termination director company with name termination date

15/09/20141 page · PDF
Director resigned

termination director company with name termination date

11/09/20141 page · PDF
Director resigned

termination director company with name termination date

11/09/20141 page · PDF
Director resigned

termination director company with name termination date

02/09/20141 page · PDF
AP02

appoint corporate director company with name date

02/09/20142 pages · PDF
Director appointed

appoint person director company with name

14/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20136 pages · PDF
Director resigned

termination director company with name

31/10/20131 page · PDF
TM02

termination secretary company with name

15/10/20131 page · PDF
AP04

appoint corporate secretary company with name

15/10/20132 pages · PDF
RESOLUTIONS

resolution

16/01/201312 pages · PDF
Accounts date changed

change account reference date company current extended

29/11/20121 page · PDF
Incorporated

incorporation company

29/11/201223 pages · PDF