TESCO TLB PROPERTIES LIMITED
In Liquidation
General Information
NAME
TESCO TLB PROPERTIES LIMITED
COMPANY NUMBER
03159425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/02/1996
(28 years and 9 months old)
WEBSITE
http://bltproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2023
ACCOUNTS MADE UP TO
26/02/2022
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PREVIOUS NAMES
17/07/1996
10/04/2017
BLT PROPERTIES LIMITED
View all previous names
WELWYN GARDEN CITY
AL7 1GA
Telephone: 02074864466
TPS: No
Cirrus
A Shire Park
Kestrel Way
WELWYN GARDEN CITY
AL7 1GA
York House
45 Seymour Street
London
W1H 7LX
Telephone: 74864466
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TESCO TLB PROPERTIES LIMITED | In Liquidation | View Report |
| TESCO TLB FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 27/10/2023 | Alistair Ewan Clark (916052099) has left the board |
| 27/10/2023 | Simon Richard Williams (929330202) has left the board |
Credit Risk Overview
Want to learn more about TESCO TLB PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESCO TLB PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO TLB PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
20/10/2023 - Present (1 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 48 Past: 96 |
View Report |
|
15/02/1996 - Present (28 years and 9 months) 15/02/1996 - Present (28 years and 9 months) 15/02/1996 - Present (28 years and 9 months) 15/02/1996 - Present (28 years and 9 months) 15/02/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/02/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
26/11/1996 - Present (28years) Born in Jul 1957 |
Resigned | Director |
Current: 6 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 27/10/2023 | Alistair Ewan Clark (916052099) has left the board |
| 27/10/2023 | Simon Richard Williams (929330202) has left the board |
| 30/06/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Simon Richard Williams (929330202) Appointed |
| 10/03/2022 | John Gibney (919421653) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 03/05/2017 | TESCO SECRETARIES LIMITED (922903268) has left the board |
| 03/05/2017 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2017 | BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) has left the board |
| 12/04/2017 | Bryan Lewis (905825794) has left the board |
| 12/04/2017 | Sarah Morrell Barzycki (905801677) has left the board |
| 12/04/2017 | New Company Secretary TESCO SECRETARIES LIMITED (922903268) Appointed |
| 12/04/2017 | Change in Reg. Office |
| 29/12/2016 | BRITISH LAND COMPANY SECRETARIAL LIMITED (922050003) has left the board |
| 29/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 20/12/2016 | Ndiana Ekpo (913844632) has left the board |
| 15/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (922050003) Appointed |
| 19/07/2016 | New Confirmation Statement filed |
| 07/07/2016 | New Accounts filed |
| 25/08/2015 | Charles Sheridan Alexander Maudsley (905847889) has left the board |
| 27/06/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Accounts filed |
| 25/06/2015 | Hongyan Echo Lu (917173068) has left the board |
| 06/05/2015 | Johanna Ruth Hartley (916841096) has left the board |
| 04/05/2015 | John Gibney (919710837) has left the board |
| 04/05/2015 | New Board Member John Gibney (919421653) Appointed |
| 28/04/2015 | New Board Member John Gibney (919710837) Appointed |
| 16/06/2014 | New Confirmation Statement filed |
| 07/06/2014 | New Accounts filed |
| 19/07/2013 | New Confirmation Statement filed |
| 21/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 04/09/2012 | New Board Member Hongyan Echo Lu Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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