TESCO PROPERTY FINANCE 1 PLC
Overview
| Company Name | TESCO PROPERTY FINANCE 1 PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05888925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TESCO PROPERTY FINANCE 1 PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TESCO PROPERTY FINANCE 1 PLC located?
| Registered Office Address | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TESCO PROPERTY FINANCE 1 PLC?
| Company Name | From | Until |
|---|---|---|
| TESCO BLUE (FINCO1) LIMITED | Jul 27, 2006 | Jul 27, 2006 |
What are the latest accounts for TESCO PROPERTY FINANCE 1 PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 24, 2024 |
What is the status of the latest confirmation statement for TESCO PROPERTY FINANCE 1 PLC?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for TESCO PROPERTY FINANCE 1 PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 24, 2024 | 38 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Derwood Auston Drewett as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Appointment of Victoria Harvey as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Full accounts made up to Feb 25, 2023 | 37 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lynda Jane Heywood as a director on May 26, 2023 | 1 pages | TM01 | ||
Appointment of Andrew Henley as a director on May 26, 2023 | 2 pages | AP01 | ||
Full accounts made up to Feb 26, 2022 | 35 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Simon Richard Williams as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Gibney as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Full accounts made up to Feb 27, 2021 | 36 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 29, 2020 | 36 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 23, 2019 | 34 pages | AA | ||
Confirmation statement made on Jun 08, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr John Gibney on Apr 02, 2019 | 2 pages | CH01 | ||
Appointment of Mr Neil David Townson as a director on Mar 04, 2019 | 2 pages | AP01 | ||
Termination of appointment of William Maunder Taylor as a director on Feb 20, 2019 | 1 pages | TM01 | ||
Full accounts made up to Feb 24, 2018 | 33 pages | AA | ||
Confirmation statement made on Jun 08, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr William Maunder Taylor on Apr 09, 2018 | 2 pages | CH01 | ||
Who are the officers of TESCO PROPERTY FINANCE 1 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 | ||||||||||
| HARVEY, Victoria | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | United Kingdom | British | Associate Director | 314082280001 | ||||||||
| HENLEY, Andrew | Director | Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City United Kingdom | United Kingdom | British | Group Treasury Director | 309820350001 | ||||||||
| TOWNSON, Neil David | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | Director | 46320530001 | ||||||||
| WILLIAMS, Simon Richard | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | Acquisition Director | 293302020001 | ||||||||
| TESCO SERVICES LIMITED | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 175259630001 | ||||||||||
| LLOYD, Jonathan Mark | Secretary | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | Company Secretary | 160028560001 | |||||||||
| MOORE, Paul Anthony | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | 195111640001 | |||||||||||
| O'CONNOR, Claudine Elaine | Secretary | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | Assistant Company Secretary | 50295880003 | |||||||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||||||
| BINGHAM, Jason Christopher | Director | Floor Phoenix House 18 King William Street EC4N 7BP London 1st England England | United Kingdom | British | Director | 139162470001 | ||||||||
| BRASHER, Richard William Peter | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Director | 70633600002 | ||||||||
| CLARK, Alistair Ewan, Mr. | Director | Tesco House Delamare Road EN8 9SL Cheshunt Waltham Cross Hertfordshire | United Kingdom | British | Corporate Treasurer | 160520990001 | ||||||||
| DREWETT, Simon Derwood Auston | Director | Sackville Street London W1S 3DG London 8 United Kingdom | England | British | Chartered Surveyor | 195207080001 | ||||||||
| GIBNEY, John | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | Irish | Assets And Estates Director | 194216530003 | ||||||||
| GRIMBLE, Scilla | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | Director | 159099770001 | ||||||||
| HEYWOOD, Lynda Jane | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | Corporate Treasurer | 213408010001 | ||||||||
| IDDON, Michael James | Director | Tesco House, Delamare Road Cheshunt EN8 9SL Hertfordshire | United Kingdom | British | Chartered Accountant | 147746220002 | ||||||||
| IQBAL, Ahsan Zafar | Director | Parsons Mead CR0 3SL Croydon 70 England England | United Kingdom | British | Accountant | 169580410001 | ||||||||
| MARCOZ, Rinaldo | Director | 20 Churchill Place Canary Wharf E14 5HJ London State Street Secretaries (Uk) Limited England England | United Kingdom | British | Director | 179607800001 | ||||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Director | Tesco Plc Tesco House, Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Director | 148079740001 | ||||||||
| O'HARE, Eamonn | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | Director | 117596190001 | |||||||||
| POTTS, David Thomas | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Director | 61624730005 | ||||||||
| RAO, Shubhi Suryaji | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | American | Treasury Director | 196495720001 | ||||||||
| RAPLEY, Vincent Michael | Director | Phoenix House 18 King William Street EC4N 7BP London 1st Floor | England | British | Managing Director | 97416440001 | ||||||||
| RISK, Michael Robert | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Director | 159429920001 | ||||||||
| SCALLY, Steven Antony | Director | 20 Churchill Place Canary Wharf E14 5HJ London State Street Secretaries (Uk) Limited England England | United Kingdom | British | Accountant | 129486460001 | ||||||||
| SURDEAU, David Wayne | Director | Delamare Road EN8 9SL Cheshunt New Tesco House Herts United Kingdom | United Kingdom | British | Group Planning, Treasury & Tax Director | 190385470001 | ||||||||
| TAYLOR, William Maunder | Director | Sackville Street London W1S 3DG London 8 United Kingdom | England | British | Chartered Surveyor | 179411720001 | ||||||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 |
Who are the persons with significant control of TESCO PROPERTY FINANCE 1 PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tesco Property Finance 1 Holdco Limited | Apr 06, 2016 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0