Tesco Property Partner (gp No.2) Limited. Head office in Welwyn Garden City. Check Director.

Tesco Property Partner (gp No.2) Limited, Welwyn Garden City

Tesco Property Partner (Gp No.2) Limited is a private limited company. Situated at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA, the above-mentioned 19 years old firm was incorporated on 2004-07-14 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this business: Robert W. (appointed on 20 October 2023).

About
Name: Tesco Property Partner (gp No.2) Limited
Number: 05179150
Incorporation date: 2004-07-14
End of financial year: 26 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 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	United Kingdom
Place registered	Companies House
Registration number	02353133
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Tesco Property Partner (Gp No.2) Limited confirmation statement filing is 2024-06-22. The latest one was submitted on 2023-06-08. The target date for a subsequent statutory accounts filing is 26 November 2023. Last accounts filing was sent for the time period up to 26 February 2022.

1 person of significant control is listed in the official register, a solitary firm Tesco Property Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Shire Park, Kestrel Way, AL7 1GA Welwyn Garden City.

Company filing

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Type		Free download
AP01	New director appointment on 2023/10/20. filed on: 31st, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/10/20. filed on: 31st, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/10/20 filed on: 26th, October 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/10/20 filed on: 25th, October 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/10/20 filed on: 25th, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/05/26. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/05/26 filed on: 17th, July 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/26 filed on: 12th, October 2022 \| accounts	Free Download (17 pages)
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)
AP01	New director appointment on 2022/02/25. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/25 filed on: 8th, March 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/02/27 filed on: 22nd, October 2021 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/02/29 filed on: 19th, October 2020 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2020/09/18 filed on: 1st, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/18. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/02/23 filed on: 12th, October 2019 \| accounts	Free Download (46 pages)
CH01	On 2019/04/02 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/02/24 filed on: 17th, October 2018 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/02/25 filed on: 13th, September 2017 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/02/27 filed on: 14th, November 2016 \| accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/08 filed on: 17th, June 2016 \| annual return	Free Download (6 pages)
CH01	On 2015/12/22 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on 2015/12/29 filed on: 31st, December 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from Tesco House Delamare Road Cheshunt Herts EN8 9SL on 2015/12/29 to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA filed on: 29th, December 2015 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2015/12/29 filed on: 29th, December 2015 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/02/28 filed on: 27th, November 2015 \| accounts	Free Download (26 pages)
CH01	On 2015/11/09 director's details were changed filed on: 12th, November 2015 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 21st, October 2015 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/14 filed on: 15th, July 2015 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/07/15 capital
TM01	Director's appointment terminated on 2015/01/23 filed on: 19th, May 2015 \| officers	Free Download (1 page)
AP02	New person appointed on 2015/01/23 to the position of a member filed on: 30th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/01/23 filed on: 9th, February 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/01/23. filed on: 6th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/19. filed on: 19th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/10/24 filed on: 5th, December 2014 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/02/22 filed on: 15th, August 2014 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/14 filed on: 21st, July 2014 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/07/21 capital
AP04	On 2013/10/16, company appointed a new person to the position of a secretary filed on: 16th, October 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/10/16 filed on: 16th, October 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/14 filed on: 15th, July 2013 \| annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/07/15 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/02/23 filed on: 7th, June 2013 \| accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/02/25 filed on: 5th, September 2012 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/14 filed on: 31st, August 2012 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2012/08/08. filed on: 8th, August 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/08/08 filed on: 8th, August 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/07/24. filed on: 24th, July 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/07/24 filed on: 24th, July 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/05/18 filed on: 18th, May 2012 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/02/26 filed on: 31st, August 2011 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/14 filed on: 22nd, July 2011 \| annual return	Free Download (8 pages)
CH01	On 2011/05/05 director's details were changed filed on: 5th, May 2011 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/02/27 filed on: 31st, August 2010 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/14 filed on: 30th, July 2010 \| annual return	Free Download (8 pages)
AP01	New director appointment on 2009/10/29. filed on: 29th, October 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/10/07 filed on: 7th, October 2009 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2009/02/28 filed on: 13th, September 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/07/22 with complete member list filed on: 22nd, July 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/02/23 filed on: 2nd, September 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/07/23 with complete member list filed on: 23rd, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/02/24 filed on: 22nd, December 2007 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2007/02/24 filed on: 22nd, December 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/18 with complete member list filed on: 18th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/18 with complete member list filed on: 18th, July 2007 \| annual return	Free Download (3 pages)
288a	On 2007/02/13 New director appointed filed on: 13th, February 2007 \| officers	Free Download (3 pages)
288a	On 2007/02/13 New director appointed filed on: 13th, February 2007 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2006/02/25 filed on: 2nd, January 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/02/25 filed on: 2nd, January 2007 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/09/01 with complete member list filed on: 1st, September 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/09/01 with complete member list filed on: 1st, September 2006 \| annual return	Free Download (8 pages)
288b	On 2006/08/30 Director resigned filed on: 30th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/30 Director resigned filed on: 30th, August 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 30th, March 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 30th, March 2006 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2005/02/26 filed on: 4th, January 2006 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/02/26 filed on: 4th, January 2006 \| accounts	Free Download (9 pages)
288c	Director's particulars changed filed on: 3rd, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, January 2006 \| officers	Free Download (1 page)
288a	On 2005/09/29 New director appointed filed on: 29th, September 2005 \| officers	Free Download (4 pages)
288a	On 2005/09/29 New director appointed filed on: 29th, September 2005 \| officers	Free Download (4 pages)
288b	On 2005/09/28 Director resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
288b	On 2005/09/28 Director resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
363s	Annual return drawn up to 2005/09/01 with complete member list filed on: 1st, September 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/09/01 with complete member list filed on: 1st, September 2005 \| annual return	Free Download (8 pages)
288a	On 2005/06/22 New director appointed filed on: 22nd, June 2005 \| officers	Free Download (4 pages)
288b	On 2005/06/22 Director resigned filed on: 22nd, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/22 New director appointed filed on: 22nd, June 2005 \| officers	Free Download (4 pages)
288b	On 2005/06/22 Director resigned filed on: 22nd, June 2005 \| officers	Free Download (1 page)
288b	On 2005/03/31 Director resigned filed on: 31st, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/31 Director resigned filed on: 31st, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/31 New director appointed filed on: 31st, March 2005 \| officers	Free Download (4 pages)
288b	On 2005/03/31 Director resigned filed on: 31st, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/31 New director appointed filed on: 31st, March 2005 \| officers	Free Download (4 pages)
288a	On 2005/03/31 New director appointed filed on: 31st, March 2005 \| officers	Free Download (3 pages)
288a	On 2005/03/31 New director appointed filed on: 31st, March 2005 \| officers	Free Download (3 pages)
288b	On 2005/03/31 Director resigned filed on: 31st, March 2005 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, March 2005 \| resolution	Free Download
88(2)R	Alloted 998 shares on 2005/03/10. Value of each share 1 £, total number of shares: 1000. filed on: 30th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2005/03/10. Value of each share 1 £, total number of shares: 1000. filed on: 30th, March 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, March 2005 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, March 2005 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, March 2005 \| resolution	Free Download (13 pages)
225	Accounting reference date shortened from 31/07/05 to 26/02/05 filed on: 21st, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 26/02/05 filed on: 21st, December 2004 \| accounts	Free Download (1 page)
288b	On 2004/09/15 Secretary resigned filed on: 15th, September 2004 \| officers	Free Download (1 page)
288a	On 2004/09/15 New secretary appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
288b	On 2004/09/15 Secretary resigned filed on: 15th, September 2004 \| officers	Free Download (1 page)
288a	On 2004/09/15 New secretary appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
288b	On 2004/07/22 Director resigned filed on: 22nd, July 2004 \| officers	Free Download (1 page)
288b	On 2004/07/22 Secretary resigned filed on: 22nd, July 2004 \| officers	Free Download (1 page)
288a	On 2004/07/22 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (5 pages)
288b	On 2004/07/22 Director resigned filed on: 22nd, July 2004 \| officers	Free Download (1 page)
288a	On 2004/07/22 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
288a	On 2004/07/22 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (5 pages)
288a	On 2004/07/22 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
288a	On 2004/07/22 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (8 pages)
288a	On 2004/07/22 New secretary appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
288a	On 2004/07/22 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
288b	On 2004/07/22 Secretary resigned filed on: 22nd, July 2004 \| officers	Free Download (1 page)
288a	On 2004/07/22 New secretary appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
288a	On 2004/07/22 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (2 pages)
288a	On 2004/07/22 New director appointed filed on: 22nd, July 2004 \| officers	Free Download (8 pages)
NEWINC	Company registration filed on: 14th, July 2004 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 14th, July 2004 \| incorporation	Free Download (18 pages)

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