Tesco Gateshead Property Limited. Head office in Welwyn Garden City. Check Director.

Tesco Gateshead Property Limited, Welwyn Garden City

Tesco Gateshead Property 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 firm was incorporated on 2012-11-29 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this company: Simon W. (appointed on 25 February 2022), Robert W. (appointed on 10 August 2016).

About
Name: Tesco Gateshead Property Limited
Number: 08312532
Incorporation date: 2012-11-29
End of financial year: 28 February


Address:	Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA
SIC code:	68209 - Other letting and operating of own or leased real estate

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

The deadline for Tesco Gateshead Property Limited confirmation statement filing is 2024-10-26. The most recent one was sent on 2023-10-12. The due date for a subsequent annual accounts filing is 30 November 2023. Previous accounts filing was sent for the time period up to 26 February 2022.

1 person of significant control is indexed in the official register, a solitary corporation Tesco Property Holdings (No. 2) Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-25 filed on: 22nd, November 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-02-25 filed on: 22nd, November 2023 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/02/23 filed on: 4th, November 2023 \| accounts	Free Download (219 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/02/23 filed on: 4th, November 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/02/23 filed on: 4th, November 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/02/22 filed on: 12th, October 2022 \| accounts	Free Download (218 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-26 filed on: 12th, October 2022 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/02/22 filed on: 12th, October 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/02/22 filed on: 12th, October 2022 \| other	Free Download (1 page)
AP01	New director was appointed on 2022-02-25 filed on: 9th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-02-25 filed on: 8th, March 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-02-27 filed on: 27th, October 2021 \| accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/02/21 filed on: 1st, October 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/02/21 filed on: 1st, October 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/02/21 filed on: 1st, October 2021 \| accounts	Free Download (220 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 19th, October 2020 \| accounts	Free Download (22 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 7th, October 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 7th, October 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 7th, October 2020 \| accounts	Free Download (176 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-23 filed on: 21st, November 2019 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 23/02/19 filed on: 26th, October 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/02/19 filed on: 26th, October 2019 \| accounts	Free Download (190 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 23/02/19 filed on: 26th, October 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 23/02/19 filed on: 13th, October 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/02/19 filed on: 13th, October 2019 \| accounts	Free Download (187 pages)
CH01	On 2019-04-02 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-02-24 filed on: 16th, October 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-02-25 filed on: 10th, November 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-02-27 filed on: 7th, September 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-02-28 filed on: 9th, January 2017 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 2016-08-10 filed on: 12th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-30 filed on: 5th, July 2016 \| officers	Free Download (1 page)
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	New registered office address Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. Change occurred on 2015-12-29. Company's previous address: Tesco House Delamare Road Cheshunt EN8 9SL. 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)
AR01	Annual return with full list of company shareholders, made up to 2015-11-29 filed on: 1st, December 2015 \| annual return	Free Download (5 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)
AA	Full accounts data made up to 2015-02-28 filed on: 17th, October 2015 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 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 with full list of company shareholders, made up to 2014-11-29 filed on: 15th, December 2014 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2014-08-29 filed on: 5th, December 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-02-22 filed on: 11th, November 2014 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2014-08-29 filed on: 15th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-05-21 filed on: 11th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-08-29 filed on: 11th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-08-29 filed on: 2nd, September 2014 \| officers	Free Download (1 page)
AP02	Appointment (date: 2014-08-04) of a member filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-02-14 filed on: 14th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-29 filed on: 3rd, December 2013 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2013-10-31 filed on: 31st, October 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-10-15 filed on: 15th, October 2013 \| officers	Free Download (1 page)
AP04	Appointment (date: 2013-10-15) of a secretary filed on: 15th, October 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, January 2013 \| resolution	Free Download (12 pages)
AA01	Current accounting period extended from 2013-11-30 to 2014-02-28 filed on: 29th, November 2012 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, November 2012 \| incorporation	Free Download (23 pages)

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