TESCO GATESHEAD PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
TESCO GATESHEAD PROPERTY LIMITED
COMPANY NUMBER
08312532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/11/2012
(11 years and 11 months old)
WEBSITE
www.tesco.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
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: 08003234040
TPS: No
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
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 (NO.2) LIMITED | Active - Accounts Filed | View Report |
| TESCO GATESHEAD PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TESCO GATESHEAD PROPERTY 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 GATESHEAD PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO GATESHEAD PROPERTY 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 |
|---|---|---|---|---|
|
15/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
04/08/2014 - Present (10 years and 3 months) Born in N/A |
Active | Director |
Current: 98 Past: 144 |
View Report |
|
10/08/2016 - Present (8 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 48 Past: 96 |
View Report |
|
25/02/2022 - Present (2 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 71 Past: 14 |
View Report |
|
29/11/2012 - Present (11 years and 11 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts 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 Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 27/11/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 15/11/2017 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 16/08/2016 | New Board Member Robert John Welch (921214670) Appointed |
| 07/07/2016 | Paul Anthony Moore (919430614) has left the board |
| 04/05/2016 | TESCO SECRETARIES LIMITED (918211811) has left the board |
| 04/05/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (919061909) has left the board |
| 29/01/2016 | TESCO SERVICES LIMITED (919061909) has left the board |
| 31/12/2015 | Change in Reg. Office |
| 05/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 11/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 10/02/2015 | New Board Member Paul Anthony Moore (919430614) Appointed |
| 22/01/2015 | New Board Member John Gibney (919421653) Appointed |
| 19/12/2014 | New Annual Return filed |
| 15/11/2014 | New Accounts filed |
| 15/09/2014 | Scilla Grimble (915909977) has left the board |
| 15/09/2014 | Johanna Ruth Hartley (916841096) has left the board |
| 06/09/2014 | Michael James Iddon (914774622) has left the board |
| 06/09/2014 | New Board Member TESCO SERVICES LIMITED (919061909) Appointed |
| 25/02/2014 | New Board Member Michael James Iddon (914774622) Appointed |
| 25/02/2014 | Michael James Iddon (918515106) has left the board |
| 18/02/2014 | New Board Member Michael James Iddon (918515106) Appointed |
| 07/12/2013 | New Annual Return filed |
| 04/11/2013 | Adrian Ross Thomas Marsh (915798753) has left the board |
| 17/10/2013 | New Company Secretary TESCO SECRETARIES LIMITED (918211811) Appointed |
| 17/10/2013 | Claudine O'Connor (917402093) has left the board |
| 10/12/2012 | Johanna Ruth Hartley (917402092) has left the board |
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