Tesco Gateshead Property Limited

General information

Name:

Tesco Gateshead Property Ltd

Office Address:

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

Number: 08312532

Incorporation date: 2012-11-29

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tesco Gateshead Property Limited can be found at Welwyn Garden City at Tesco House, Shire Park. You can look up this business by the zip code - AL7 1GA. The enterprise has been operating on the UK market for twelve years. This company is registered under the number 08312532 and company's state is active. The enterprise's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Tesco Gateshead Property Ltd released its latest accounts for the financial period up to 2022-02-26. The company's latest annual confirmation statement was released on 2023-10-12.

Simon W. and Robert W. are registered as the company's directors and have been managing the firm since 2022. At least one secretary in this firm is a limited company, specifically Tesco Secretaries Limited.

Company staff

Simon W.

Role: Director

Appointed: 25 February 2022

Latest update: 16 May 2024

Robert W.

Role: Director

Appointed: 10 August 2016

Latest update: 16 May 2024

Role: Corporate Director

Appointed: 04 August 2014

Address: Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Latest update: 16 May 2024

Role: Corporate Secretary

Appointed: 15 October 2013

Address: Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Latest update: 16 May 2024

People with significant control

The companies that control this firm include: Tesco Property Holdings (No. 2) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Welwyn Garden City at Shire Park, Kestrel Way, AL7 1GA and was registered as a PSC under the registration number 05888922.

Tesco Property Holdings (No. 2) Limited
Address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05888922
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 26 February 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Other Resolution
Free Download
Audit exemption subsidiary accounts made up to 2023-02-25 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
Company Age

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