Tesco Dorney (gp) Limited. Head office in Welwyn Garden City. Check Director.

Tesco Dorney (gp) Limited, Welwyn Garden City

Tesco Dorney (Gp) Limited is a private limited company. Located at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA, the above-mentioned 11 years old enterprise was incorporated on 2012-10-16 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the enterprise: Simon W. (appointed on 25 February 2022), David W. (appointed on 29 April 2021).

About
Name: Tesco Dorney (gp) Limited
Number: 08255493
Incorporation date: 2012-10-16
End of financial year: 28 February


Address:	Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tesco Property Holdings (No. 2) Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dorney (Cuef) Limited

6 April 2016 - 6 October 2022

Address	Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH, England
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	8380165
Nature of control:	25-50% voting rights 25-50% shares

The target date for Tesco Dorney (Gp) Limited confirmation statement filing is 2024-10-26. The last one was sent on 2023-10-12. The date for the next statutory accounts filing is 30 November 2023. Previous accounts filing was filed for the time up until 26 February 2022.

2 persons of significant control are indexed in the Companies House, namely: Tesco Property Holdings (No. 2) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City. Dorney (Cuef) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Botanic House, 100 Hills Road, CB2 1PH Cambridge, England.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/02/23 filed on: 6th, November 2023 \| accounts	Free Download (220 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/02/23 filed on: 6th, November 2023 \| accounts	Free Download (220 pages)
AA	Audit exemption subsidiary accounts made up to 2023-02-25 filed on: 6th, November 2023 \| accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2022-02-26 filed on: 22nd, November 2022 \| accounts	Free Download (50 pages)
TM01	Director appointment termination date: 2022-10-06 filed on: 7th, October 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-10-06 filed on: 7th, October 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-02-25 filed on: 8th, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-25 filed on: 7th, March 2022 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2021-02-27 filed on: 22nd, October 2021 \| accounts	Free Download (50 pages)
CH01	On 2021-06-01 director's details were changed filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-04-29 filed on: 29th, April 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-26 filed on: 15th, April 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-02-29 filed on: 20th, October 2020 \| accounts	Free Download (53 pages)
AP01	New director was appointed on 2020-09-21 filed on: 6th, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-09-21 filed on: 30th, September 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-02-23 filed on: 12th, October 2019 \| accounts	Free Download (51 pages)
CH01	On 2019-04-02 director's details were changed filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-02-24 filed on: 17th, October 2018 \| accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2017-02-25 filed on: 22nd, September 2017 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2016-02-27 filed on: 8th, November 2016 \| accounts	Free Download (43 pages)
TM01	Director appointment termination date: 2016-06-30 filed on: 14th, July 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-21 filed on: 5th, July 2016 \| officers	Free Download (2 pages)
CH01	On 2015-12-22 director's details were changed filed on: 28th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2016-02-05 director's details were changed filed on: 9th, February 2016 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 2015-12-29 filed on: 31st, December 2015 \| officers	Free Download (1 page)
CH01	On 2015-12-29 director's details were changed filed on: 30th, December 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Waltham Cross EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 2015-12-29 filed on: 29th, December 2015 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2015-12-29 filed on: 29th, December 2015 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-02-28 filed on: 27th, November 2015 \| accounts	Free Download (29 pages)
CH01	On 2015-11-09 director's details were changed filed on: 12th, November 2015 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 21st, October 2015 \| auditors	Free Download (1 page)
AR01	Annual return made up to 2015-10-16 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-10-20: 10000.00 GBP capital
TM01	Director appointment termination date: 2015-01-23 filed on: 9th, February 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-23 filed on: 6th, February 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-19 filed on: 19th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-10-16 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-10-28: 10000.00 GBP capital
TM01	Director appointment termination date: 2014-10-20 filed on: 23rd, October 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-21 filed on: 21st, October 2014 \| officers	Free Download (2 pages)
AP02	New member was appointed on 2014-05-15 filed on: 20th, October 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-05-21 filed on: 15th, October 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-08-29 filed on: 15th, September 2014 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-02-22 filed on: 22nd, July 2014 \| accounts	Free Download (29 pages)
AA01	Current accounting period extended from 2013-02-28 to 2014-02-28 filed on: 31st, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2013-10-16 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (8 pages)
TM01	Director appointment termination date: 2013-10-21 filed on: 21st, October 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-10-21 filed on: 21st, October 2013 \| officers	Free Download (1 page)
AP04	On 2013-10-21 - new secretary appointed filed on: 21st, October 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 20th, February 2013 \| resolution	Free Download (17 pages)
SH01	Statement of Capital on 2013-02-12: 10000.00 GBP filed on: 20th, February 2013 \| capital	Free Download (4 pages)
AP02	New member was appointed on 2013-02-15 filed on: 15th, February 2013 \| officers	Free Download (2 pages)
AP02	New member was appointed on 2013-02-15 filed on: 15th, February 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, October 2012 \| incorporation	Free Download (23 pages)
AA01	Current accounting period shortened from 2013-10-31 to 2013-02-28 filed on: 16th, October 2012 \| accounts	Free Download (1 page)

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