Tesco Property Finance 1 Plc

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Tesco Property Finance 1 Plc

05888925•Public Limited With Share Capital

Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL71GA
Website01992632222

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Incorporated

27/07/2006

Company Age

19 years

Directors

6

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tesco Property Finance 1 Plc (05888925) is a public limited with share capital incorporated on 27/07/2006 (19 years old) and registered in welwyn garden city, AL71GA. The company operates under SIC code 70100 - activities of head offices.

Public Limited With Share Capital
SIC: 70100
Medium
Incorporated 27/07/2006
AL71GA

Financial Overview

Total Assets

£494.28M

Liabilities

£493.74M

Net Assets

£545.7K

Turnover

£29.96M

Cash

£524.3K

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
S
simon richard williams
director
N
neil david townson
director
T
tesco services limited
director
A
andrew henley
director
V
victoria elizabeth harvey
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:31-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Auditors Resignation Company
Category:Auditors
Date:13-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-02-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:25-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Termination Director Company With Name
Category:Officers
Date:04-11-2009
Memorandum Articles
Category:Incorporation
Date:15-09-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Capital
Date:25-07-2009
Legacy
Category:Capital
Date:25-07-2009
Resolution
Category:Resolution
Date:25-07-2009
Legacy
Category:Officers
Date:25-07-2009
Legacy
Category:Officers
Date:25-07-2009
Legacy
Category:Mortgage
Date:10-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2009
Accounts Balance Sheet
Category:Accounts
Date:18-06-2009
Auditors Report
Category:Auditors
Date:18-06-2009
Auditors Statement
Category:Auditors
Date:18-06-2009
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:18-06-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:18-06-2009
Legacy
Category:Reregistration
Date:18-06-2009

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/08/2026
Filing Date09/08/2025
Latest Accounts22/02/2025

Trading Addresses

Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN89SL
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, Al7 1Ga, AL71GARegistered

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Contact

01992632222
www.tescoplc.com
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL71GA