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TESCO PROPERTY NOMINEES (NO.5) LIMITED

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TESCO PROPERTY NOMINEES (NO.5) LIMITED

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Key Data

Status

Active

Company No.

05888952

Incorporation date

27/07/2006

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GACopy
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Latest events (Record since 27/07/2006)
dot icon09/10/2025
Accounts for a dormant company made up to 2025-02-22
View PDF (4 pages)
dot icon19/06/2025
Confirmation statement made on 2025-06-08 with no updates
View PDF (3 pages)
dot icon15/10/2024
Accounts for a dormant company made up to 2024-02-24
View PDF (4 pages)
dot icon14/06/2024
Confirmation statement made on 2024-06-08 with no updates
View PDF (3 pages)
dot icon08/11/2023
Accounts for a dormant company made up to 2023-02-25
View PDF (4 pages)
dot icon19/07/2023
Confirmation statement made on 2023-06-08 with no updates
View PDF (3 pages)
dot icon17/07/2023
Appointment of Andrew Henley as a director on 2023-05-26
View PDF (2 pages)
dot icon17/07/2023
Termination of appointment of Lynda Jane Heywood as a director on 2023-05-26
View PDF (1 pages)
dot icon13/10/2022
Accounts for a dormant company made up to 2022-02-26
View PDF (3 pages)
dot icon22/06/2022
Confirmation statement made on 2022-06-08 with no updates
View PDF (3 pages)
dot icon09/03/2022
Appointment of Simon Richard Williams as a director on 2022-02-25
View PDF (2 pages)
dot icon07/03/2022
Termination of appointment of John Gibney as a director on 2022-02-25
View PDF (1 pages)
dot icon03/11/2021
Accounts for a dormant company made up to 2021-02-28
View PDF (3 pages)
dot icon22/06/2021
Confirmation statement made on 2021-06-08 with no updates
View PDF (3 pages)
dot icon19/10/2020
Accounts for a dormant company made up to 2020-02-29
View PDF (3 pages)
dot icon22/06/2020
Confirmation statement made on 2020-06-08 with no updates
View PDF (3 pages)
dot icon12/10/2019
Accounts for a dormant company made up to 2019-02-23
View PDF (3 pages)
dot icon20/06/2019
Confirmation statement made on 2019-06-08 with no updates
View PDF (3 pages)
dot icon02/04/2019
Director's details changed for Mr John Gibney on 2019-04-02
View PDF (2 pages)
dot icon02/04/2019
Director's details changed for Mr. Alistair Ewan Clark on 2019-04-01
View PDF (2 pages)
dot icon17/10/2018
Accounts for a dormant company made up to 2018-02-24
View PDF (3 pages)
dot icon18/06/2018
Confirmation statement made on 2018-06-08 with updates
View PDF (4 pages)
dot icon20/09/2017
Accounts for a dormant company made up to 2017-02-25
View PDF (3 pages)
dot icon22/06/2017
Confirmation statement made on 2017-06-08 with updates
View PDF (5 pages)
dot icon28/11/2016
Accounts for a dormant company made up to 2016-02-27
View PDF (3 pages)
dot icon02/09/2016
Appointment of Lynda Jane Heywood as a director on 2016-08-11
View PDF (2 pages)
dot icon17/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2016
Director's details changed for Mr John Gibney on 2015-12-22
View PDF (2 pages)
dot icon15/04/2016
Termination of appointment of Shubhi Suryaji Rao as a director on 2016-04-08
View PDF (1 pages)
dot icon31/12/2015
Director's details changed for Mr. Alistair Ewan Clark on 2015-12-29
View PDF (2 pages)
dot icon30/12/2015
Director's details changed for Ms Shubhi Suryaji Rao on 2015-12-29
View PDF (2 pages)
dot icon29/12/2015
Secretary's details changed for Tesco Secretaries Limited on 2015-12-29
View PDF (1 pages)
dot icon29/12/2015
Registered office address changed from Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 2015-12-29
View PDF (1 pages)
dot icon13/11/2015
Termination of appointment of David Wayne Surdeau as a director on 2015-10-30
View PDF (1 pages)
dot icon12/11/2015
Director's details changed for Mr John Gibney on 2015-11-09
View PDF (2 pages)
dot icon12/11/2015
Termination of appointment of Niall Hunter as a director on 2015-10-30
View PDF (1 pages)
dot icon16/10/2015
Accounts for a dormant company made up to 2015-02-28
View PDF (3 pages)
dot icon29/07/2015
Annual return made up to 2015-07-27 with full list of shareholders
View PDF (8 pages)
dot icon07/04/2015
Appointment of Shubhi Suryaji Rao as a director on 2015-03-30
View PDF (2 pages)
dot icon28/01/2015
Accounts for a dormant company made up to 2014-02-22
View PDF (3 pages)
dot icon19/01/2015
Appointment of John Gibney as a director on 2015-01-19
View PDF (2 pages)
dot icon08/09/2014
Appointment of David Wayne Surdeau as a director on 2014-08-04
View PDF (2 pages)
dot icon08/09/2014
Termination of appointment of Michael James Iddon as a director on 2014-08-29
View PDF (1 pages)
dot icon08/09/2014
Termination of appointment of Scilla Grimble as a director on 2014-05-21
View PDF (1 pages)
dot icon19/08/2014
Director's details changed for Mr. Alistair Ewan Clark on 2014-08-14
View PDF (2 pages)
dot icon31/07/2014
Annual return made up to 2014-07-27 with full list of shareholders
View PDF (6 pages)
dot icon29/07/2014
Appointment of Tesco Secretaries Limited as a secretary on 2014-07-29
View PDF (2 pages)
dot icon29/07/2014
Termination of appointment of Timothy George Robinson as a director on 2014-07-24
View PDF (1 pages)
dot icon04/10/2013
Appointment of Niall Hunter as a director on 2013-10-03
View PDF (2 pages)
dot icon04/10/2013
Appointment of Timothy George Robinson as a director on 2013-10-03
View PDF (2 pages)
dot icon03/10/2013
Termination of appointment of Claudine Elaine O'connor as a secretary on 2013-07-29
View PDF (1 pages)
dot icon18/09/2013
Accounts for a dormant company made up to 2013-02-23
View PDF (3 pages)
dot icon29/07/2013
Annual return made up to 2013-07-27 with full list of shareholders
View PDF (6 pages)
dot icon11/10/2012
Accounts for a dormant company made up to 2012-02-25
View PDF (3 pages)
dot icon21/08/2012
Annual return made up to 2012-07-27 with full list of shareholders
View PDF (6 pages)
dot icon24/05/2012
Director's details changed for Mr Michael James Iddon on 2012-05-09
View PDF (2 pages)
dot icon22/03/2012
Termination of appointment of Richard William Peter Brasher as a director on 2012-03-15
View PDF (1 pages)
dot icon21/02/2012
Resolutions
View PDF (13 pages)
dot icon19/08/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (3 pages)
dot icon04/08/2011
Annual return made up to 2011-07-27 with full list of shareholders
View PDF (7 pages)
dot icon25/07/2011
Termination of appointment of David Potts as a director
View PDF (1 pages)
dot icon05/04/2011
Appointment of Scilla Grimble as a director
View PDF (2 pages)
dot icon19/10/2010
Full accounts made up to 2010-02-27
View PDF (10 pages)
dot icon24/08/2010
Annual return made up to 2010-07-27 with full list of shareholders
View PDF (7 pages)
dot icon17/12/2009
Appointment of Mr Michael James Iddon as a director
View PDF (2 pages)
dot icon04/11/2009
Termination of appointment of Eamonn O'hare as a director
View PDF (1 pages)
dot icon24/08/2009
Full accounts made up to 2009-02-28
View PDF (9 pages)
dot icon19/08/2009
Return made up to 27/07/09; full list of members
View PDF (4 pages)
dot icon03/12/2008
Full accounts made up to 2008-02-23
View PDF (9 pages)
dot icon03/12/2008
Resolutions
View PDF (1 pages)
dot icon31/07/2008
Return made up to 27/07/08; full list of members
View PDF (4 pages)
dot icon29/04/2008
Appointment terminated director michael risk
View PDF (1 pages)
dot icon01/12/2007
Full accounts made up to 2007-02-24
View PDF (9 pages)
dot icon03/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/08/2007
Return made up to 27/07/07; full list of members
View PDF (3 pages)
dot icon03/11/2006
Accounting reference date extended from 24/02/07 to 28/02/07
View PDF (1 pages)
dot icon17/10/2006
Accounting reference date shortened from 25/02/07 to 24/02/07
View PDF (1 pages)
dot icon22/09/2006
Accounting reference date shortened from 31/07/07 to 25/02/07
View PDF (1 pages)
dot icon04/09/2006
Secretary resigned
View PDF (1 pages)
dot icon04/09/2006
Director resigned
View PDF (1 pages)
dot icon16/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon09/08/2006
Resolutions
View PDF (1 pages)
dot icon08/08/2006
New secretary appointed
View PDF (1 pages)
dot icon08/08/2006
New director appointed
View PDF (1 pages)
dot icon08/08/2006
New director appointed
View PDF (1 pages)
dot icon04/08/2006
New director appointed
View PDF (1 pages)
dot icon04/08/2006
New director appointed
View PDF (1 pages)
dot icon04/08/2006
New director appointed
View PDF (1 pages)
dot icon27/07/2006
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
22/02/2025
dot iconNext confirmation date
08/06/2026
dot iconLast change occurred
22/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
22/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TESCO PROPERTY NOMINEES (NO.5) LIMITED

TESCO PROPERTY NOMINEES (NO.5) LIMITED is an(a) Active company incorporated on 27/07/2006 with the registered office located at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TESCO PROPERTY NOMINEES (NO.5) LIMITED?

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TESCO PROPERTY NOMINEES (NO.5) LIMITED is currently Active. It was registered on 27/07/2006 .

Where is TESCO PROPERTY NOMINEES (NO.5) LIMITED located?

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TESCO PROPERTY NOMINEES (NO.5) LIMITED is registered at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA.

What does TESCO PROPERTY NOMINEES (NO.5) LIMITED do?

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TESCO PROPERTY NOMINEES (NO.5) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TESCO PROPERTY NOMINEES (NO.5) LIMITED?

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The latest filing was on 09/10/2025: Accounts for a dormant company made up to 2025-02-22.