TESCO PROPERTY NOMINEES (NO.5) LIMITED
Non-Trading
General Information
NAME
TESCO PROPERTY NOMINEES (NO.5) LIMITED
COMPANY NUMBER
05888952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/07/2006
(18 years and 4 months old)
WEBSITE
www.tesco.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
24/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WELWYN GARDEN CITY
AL7 1GA
Telephone: 01992632222
TPS: No
Tesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
AL7 1GA
Telephone: 632222
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 STORES LIMITED | Active - Accounts Filed | View Report |
| TESCO PROPERTY NOMINEES (NO.5) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TESCO PROPERTY NOMINEES (NO.5) 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 PROPERTY NOMINEES (NO.5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO PROPERTY NOMINEES (NO.5) 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 |
|---|---|---|---|---|
|
27/07/2006 - Present (18 years and 4 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 41 Past: 70 |
View Report |
|
29/07/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 71 Past: 14 |
View Report |
|
26/05/2023 - Present (1 years and 6 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
27/07/2006 - Present (18 years and 4 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 19/07/2023 | Lynda Jane Heywood (921340801) has left the board |
| 19/07/2023 | New Board Member Andrew Henley (930982035) Appointed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Simon Richard Williams (929330202) Appointed |
| 09/03/2022 | John Gibney (919421653) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 06/09/2016 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 22/06/2016 | New Annual Return filed |
| 19/04/2016 | Shubhi Suryaji Rao (919649572) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918973989) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918973989) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 31/12/2015 | Change in Reg. Office |
| 17/11/2015 | David Wayne Surdeau (919038547) has left the board |
| 16/11/2015 | Niall Hunter (915946173) has left the board |
| 21/10/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 09/04/2015 | New Board Member Shubhi Suryaji Rao (919649572) Appointed |
| 10/03/2015 | New Accounts filed |
| 22/01/2015 | New Board Member John Gibney (919421653) Appointed |
| 10/09/2014 | New Board Member David Wayne Surdeau (919038547) Appointed |
| 10/09/2014 | Michael James Iddon (914774622) has left the board |
| 10/09/2014 | Scilla Grimble (915909977) has left the board |
| 04/08/2014 | New Annual Return filed |
| 31/07/2014 | Timothy George Robinson (918182190) has left the board |
| 31/07/2014 | New Company Secretary TESCO SECRETARIES LIMITED (918973989) Appointed |
| 15/10/2013 | Niall Hunter (918182565) has left the board |
| 15/10/2013 | New Board Member Niall Hunter (915946173) Appointed |
| 08/10/2013 | New Board Member Niall Hunter (918182565) Appointed |
| 08/10/2013 | New Board Member Timothy George Robinson (918182190) Appointed |
| 07/10/2013 | Claudine Elaine O'Connor (905029588) has left the board |
| 24/09/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
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