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Home > England & Wales Companies > SPEN HILL MANAGEMENT LIMITED
Company Information for SPEN HILL MANAGEMENT LIMITED
TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA,
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Company Registration Number
 02460426 Private Limited Company
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Company Overview
About Spen Hill Management Ltd
SPEN HILL MANAGEMENT LIMITED was founded on 1990-01-17 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Spen Hill Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| SPEN HILL MANAGEMENT LIMITED | |
| Legal Registered Office | |
| TESCO HOUSE, SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA Other companies in EN8 | |
Filing Information
| Company Number | 02460426 | |
|---|---|---|
| Company ID Number | 02460426 | |
| Date formed | 1990-01-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 25/02/2023 | |
| Account next due | 26/11/2024 | |
| Latest return | 07/06/2016 | |
| Return next due | 05/07/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2023-12-06 18:42:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEN HILL MANAGEMENT LIMITED
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Company Officers of SPEN HILL MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TESCO SECRETARIES LIMITED |
||
JOHN GIBNEY |
||
AMIT SONI |
||
TESCO SERVICES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ANTHONY MOORE |
Director | ||
NIALL HUNTER |
Director | ||
JONATHAN MARK LLOYD |
Director | ||
HONGYAN ECHO LU |
Director | ||
HELEN JANE O'KEEFE |
Company Secretary | ||
LUCY JEANNE NEVILLE-ROLFE |
Director | ||
STEVEN ANDREW RIGBY |
Director | ||
MARTIN JOHN FIELD |
Director | ||
NADINE AMANDA SANKAR |
Company Secretary | ||
ROWLEY STUART AGER |
Director | ||
JOHN ANTHONY BAILEY |
Director | ||
JULIA PENFOLD |
Director | ||
PAUL VINCENT MERCER |
Director | ||
MARTIN JOHN FIELD |
Company Secretary | ||
JOHN ANTHONY BAILEY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TPI FUND MANAGERS LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
| TESCO TLB PROPERTIES LIMITED | Company Secretary | 2017-04-06 | CURRENT | 1996-02-15 | Liquidation | |
| TESCO TLB NOTTINGHAM LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-11-18 | Liquidation | |
| TESCO TLB FINANCE LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-11-18 | Liquidation | |
| TESCO TLB PONTYPRIDD LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-11-18 | Liquidation | |
| TESCO TLB BARNSTAPLE LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-11-18 | Liquidation | |
| TESCO FFC LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2014-01-23 | Liquidation | |
| TESCO RED (3LP) LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Liquidation | |
| TESCO FUCHSIA (3LP) LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
| TESCO BLUE (3LP) LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
| TESCO AQUA (3LP) LIMITED | Company Secretary | 2016-01-12 | CURRENT | 2016-01-12 | Liquidation | |
| TESCO AQUA (FINCO1) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-07-27 | Liquidation | |
| TESCO AQUA (NOMINEE 2) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO AQUA (NOMINEE 1) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO AQUA (GP) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-02-24 | Liquidation | |
| TESCO AQUA (NOMINEE HOLDCO) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO PEIP LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2008-03-13 | Dissolved 2018-06-09 | |
| TESCO PEG LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2008-01-22 | Liquidation | |
| TESCO PENL LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2008-01-22 | Liquidation | |
| TESCO (FOXTROT 1) LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2004-09-08 | Dissolved 2018-06-09 | |
| TESCO (FOXTROT 2) LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2004-09-08 | Dissolved 2018-06-09 | |
| WEYMOUTH AVENUE (DORCHESTER) LIMITED | Company Secretary | 2015-01-23 | CURRENT | 1991-05-24 | Active | |
| TESCO PROPERTY FINANCE 1 PLC | Company Secretary | 2015-01-23 | CURRENT | 2006-07-27 | Active | |
| WSC PROPERTIES LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-10-02 | Active | |
| TESCO PROPERTY NOMINEES (NO.6) LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2006-08-10 | Active | |
| TESCO PROPERTY NOMINEES (NO.5) LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2006-07-27 | Active | |
| OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
| BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
| VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
| CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
| PTLL LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| TESCO FTO LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Liquidation | |
| TESCO SARUM (NOMINEE 2) LIMITED | Company Secretary | 2013-11-15 | CURRENT | 2011-11-17 | Active | |
| TESCO FGC LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1998-04-09 | Dissolved 2017-01-03 | |
| SPEN HILL DEVELOPMENTS (HOLDINGS) LTD | Company Secretary | 2013-10-15 | CURRENT | 2004-04-29 | Liquidation | |
| TESCO HIGH BEECH LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
| TESCO BARBERS WOOD LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
| J.E. COHEN & COMPANY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1965-10-25 | Liquidation | |
| BROUGHTON RETAIL PARK NOMINEE 2 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-11-08 | Active | |
| TESCO BLUE (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
| TESCO FUCHSIA (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
| TESCO FUCHSIA (2LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
| TESCO GREY (2LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-11-10 | Converted / Closed | |
| TESCO PINK (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
| TESCO PURPLE (2LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-09-18 | Converted / Closed | |
| TESCO RED (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
| S.BOTTOMLEY AND BROS.,LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1890-07-04 | Liquidation | |
| POWER SUPERMARKETS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1964-01-08 | Liquidation | |
| SANDERS SUPERMARKETS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1965-11-12 | Liquidation | |
| TESCO (YORKSHIRE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1975-07-09 | Liquidation | |
| CULLEN'S HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1984-02-09 | Liquidation | |
| FLITWICK PHARMACIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1986-10-30 | Liquidation | |
| TESCO FUEL LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1992-11-17 | Liquidation | |
| TESCO OVERSEAS (HOLDINGS) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1992-12-02 | Liquidation | |
| SPEN HILL PROPERTIES (SOUTHEND) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1997-01-14 | Liquidation | |
| TESCO.COM LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2000-03-08 | Liquidation | |
| VALUE HOUSE PROPERTIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-04-09 | Dissolved 2018-03-07 | |
| SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD | Company Secretary | 2013-10-15 | CURRENT | 2004-04-29 | Liquidation | |
| LAUNCHTABLE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-11-29 | Liquidation | |
| TESCO KIRKBY (NOMINEE1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO KIRKBY (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO KIRKBY (NOMINEE2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
| PREMIER GARAGE (WORTHING) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1937-01-02 | Liquidation | |
| BRIAN FORD'S DISCOUNT STORE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1966-12-07 | Dissolved 2018-03-07 | |
| HONITON WHOLESALE SUPPLIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1985-04-24 | Liquidation | |
| PULFORD FOODS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1988-07-13 | Dissolved 2018-03-07 | |
| TESCO MOBILE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-05-29 | Active | |
| KINGSWAY FRESH FOODS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1979-06-22 | Dissolved 2018-03-15 | |
| NPL (HARDGATE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1998-08-12 | Dissolved 2018-03-22 | |
| WHITECASTLE PROPERTIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-02-20 | Dissolved 2018-03-22 | |
| TESCO LAGOON GP LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-02-18 | Active | |
| LAWS STORES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1933-06-12 | Dissolved 2018-04-04 | |
| BUGDEN LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1970-04-29 | Dissolved 2018-04-04 | |
| BLINKBOX BOOKS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-06-01 | Dissolved 2018-04-30 | |
| SARCON (NO. 239) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-01-11 | Dissolved 2018-04-10 | |
| CULLEN'S STORES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1933-08-31 | Liquidation | |
| COUNTRY MARKET LIMITED(THE) | Company Secretary | 2013-10-15 | CURRENT | 1982-03-10 | Dissolved 2018-06-09 | |
| EUROPA FOODS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1960-05-10 | Liquidation | |
| FOOD & WINE LOVERS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1971-10-25 | Liquidation | |
| HARTS THE GROCERS (RUSSELL SQUARE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1995-04-10 | Liquidation | |
| TESCO HOME SHOPPING LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1998-09-29 | Dissolved 2018-06-09 | |
| TESCO WORLDWIDE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1999-11-02 | Dissolved 2018-04-05 | |
| BROUGHTON RETAIL PARK NOMINEE 3 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-11-08 | Active | |
| BROUGHTON RETAIL PARK NOMINEE 4 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-11-08 | Active | |
| SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD | Company Secretary | 2013-10-15 | CURRENT | 2004-04-29 | Dissolved 2018-06-09 | |
| BUTTONCABLE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-11-23 | Liquidation | |
| TESCO AQUA (FINCO2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
| TESCO RED (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO RED (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| ARMITAGE FINANCE UNLIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-10-13 | Active | |
| HALESWORTH SPV LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-01-22 | Liquidation | |
| TEESPORT (NOMINEE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-02 | Dissolved 2018-04-04 | |
| BERRY LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-12-09 | Active | |
| CANTERBURY ROAD MANAGEMENT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-05-08 | Active | |
| HIGHAMS GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-06-21 | Active | |
| TELEGRAPH PROPERTIES (KIRKBY) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1972-10-18 | Liquidation | |
| TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1993-08-20 | Active | |
| TESCO HUNGARY ( HOLDINGS) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1994-04-29 | Liquidation | |
| TESCO DISTRIBUTION LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1994-09-30 | Active | |
| TESCO INTERNATIONAL SERVICES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-03-21 | Active | |
| TESCO DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-05-02 | Active | |
| TESCO OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-05-02 | Active | |
| TESCO OVERSEAS ULC | Company Secretary | 2013-10-15 | CURRENT | 1998-12-10 | Liquidation | |
| TESCO CARD SERVICES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2000-06-12 | Liquidation | |
| SEACROFT GREEN NOMINEE 1 LTD | Company Secretary | 2013-10-15 | CURRENT | 2001-07-17 | Active | |
| TESCO SEACROFT LTD | Company Secretary | 2013-10-15 | CURRENT | 2001-07-17 | Active | |
| SEACROFT GREEN NOMINEE 2 LTD | Company Secretary | 2013-10-15 | CURRENT | 2001-07-17 | Active | |
| STATUSFLOAT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-02-11 | Active | |
| TESCO MOBILE SERVICES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-05-29 | Active | |
| TESCO MOBILE COMMUNICATIONS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-05-29 | Active | |
| SPEN HILL DEVELOPMENTS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-07-09 | Active | |
| TESCO PROPERTY PARTNER (NO.1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-10-28 | Active | |
| TESCO PROPERTY PARTNER (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-10-28 | Active | |
| TESCO PROPERTY PARTNER (NO.2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-07-14 | Liquidation | |
| TESCO PROPERTY PARTNER (GP NO.2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-07-14 | Liquidation | |
| TAPESILVER LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-08-13 | Active | |
| TESCO PROPERTY (NOMINEES) (NO.3) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
| TESCO PROPERTY (NOMINEES) (NO.4) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
| TESCO PROPERTY (SPARTA NOMINEES) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
| TESCO RED (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-02-24 | Liquidation | |
| TESCO BLUE (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-02-24 | Active | |
| OAKWOOD DISTRIBUTION LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-02-24 | Active | |
| TESCO BLUE (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
| TESCO PROPERTY HOLDINGS (NO.2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
| TESCO BLUE (FINCO2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Liquidation | |
| TESCO BLUE (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
| TESCO BLUE (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
| ORPINGTON (STATION ROAD) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-10-27 | Active | |
| TESCO MAINTENANCE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-11-20 | Active | |
| TESCO KIRKBY (UNITHOLDER2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO KIRKBY (LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO KIRKBY (GENERAL PARTNER) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
| SPEN HILL RESIDENTIAL NO 2 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-03-26 | Active | |
| SPEN HILL REGENERATION LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-11-05 | Active | |
| TEESPORT (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-02 | Active | |
| TESCO CORAL (NOMINEE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-08 | Active | |
| TESCO CORAL (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-08 | Active | |
| SPEN HILL RESIDENTIAL NO 1 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-08 | Active | |
| TPT HOLDCO NO.1 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-11-21 | Active | |
| TESCO ATRATO (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
| TESCO PASSAIC (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-08 | Active | |
| TESCO PASSAIC (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-11 | Active | |
| TESCO NAVONA (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-03 | Active | |
| TESCO NAVONA (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-03 | Active | |
| TESCO NAVONA (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-03 | Active | |
| TESCO SERVICES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-04-12 | Active | |
| TESCO PENSION INVESTMENT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-08-26 | Active | |
| TESCO SARUM (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-11-16 | Active | |
| TESCO SARUM (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-11-17 | Active | |
| STATION HOUSE WELLING MANAGEMENT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-05-08 | Active | |
| TESCO DORNEY (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
| TESCO GATESHEAD PROPERTY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-11-29 | Active | |
| WM. LOW SUPERMARKETS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1989-08-15 | Liquidation | |
| NUTRICENTRE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1991-04-18 | Liquidation | |
| ADSEGA LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1959-11-18 | Liquidation | |
| COMAR LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1962-02-19 | Liquidation | |
| ADMINSTORE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1985-02-05 | Liquidation | |
| J E PROPERTIES HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1987-11-03 | Liquidation | |
| BEEHYTHE ESTATES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1993-03-05 | Liquidation | |
| MOTORCAUSE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-04-17 | Liquidation | |
| HARTS THE GROCERS (TCR) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-09-23 | Liquidation | |
| BEDMINSTER ESTATES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1998-08-17 | Liquidation | |
| DELAMARE ONE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2000-06-12 | Liquidation | |
| CHESHUNT FINANCE UNLIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-02-02 | Liquidation | |
| ACKLAM MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-03-11 | Active | |
| DAILY WRAP PRODUCE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1977-03-08 | Liquidation | |
| CRAZY PRICES | Company Secretary | 2013-10-15 | CURRENT | 1982-03-19 | Liquidation | |
| LOWFOODS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1974-01-23 | Liquidation | |
| FARADAY PROPERTIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1989-08-15 | Liquidation | |
| TESCO HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1929-10-16 | Active | |
| STEWARTS SUPERMARKETS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1935-04-06 | Liquidation | |
| LONDON AND HOME COUNTIES SUPERSTORES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1985-06-24 | Liquidation | |
| TESCO PROPERTY HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1989-02-28 | Active | |
| TESCO INTERNATIONAL INTERNET RETAILING LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1894-06-21 | Liquidation | |
| VERULAM PROPERTIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1962-06-07 | Liquidation | |
| TESCO ESTATES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1969-04-01 | Liquidation | |
| TESCO (OVERSEAS) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1982-02-05 | Active | |
| VERULAM PROPERTIES (2001) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-02-06 | Liquidation | |
| BROUGHTON RETAIL PARK NOMINEE 1 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-11-08 | Active | |
| TESCO FREETIME LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-12-24 | Active | |
| LAUNCHGRAIN LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-10-15 | Active | |
| BUTTONCASE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-11-29 | Active | |
| TESCO RED (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO KIRKBY (UNITHOLDER1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO NAVONA (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-02 | Active | |
| TESCO NAVONA (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-03 | Active | |
| TESCO FOOD SOURCING LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-01-21 | Active | |
| TESCO SARUM (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-11-16 | Active | |
| TESCO SARUM (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-11-17 | Active | |
| TESCO FAMILY DINING LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2013-05-02 | Active | |
| TAPESILVER LIMITED | Director | 2016-05-03 | CURRENT | 2004-08-13 | Active | |
| BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2014-04-03 | Active | |
| CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2014-04-03 | Active | |
| OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2014-04-04 | Active | |
| SPEN HILL DEVELOPMENTS (HOLDINGS) LTD | Director | 2015-03-20 | CURRENT | 2004-04-29 | Liquidation | |
| BROUGHTON RETAIL PARK NOMINEE 2 LIMITED | Director | 2015-03-20 | CURRENT | 2001-11-08 | Active | |
| BROUGHTON RETAIL PARK NOMINEE 3 LIMITED | Director | 2015-03-20 | CURRENT | 2001-11-08 | Active | |
| BROUGHTON RETAIL PARK NOMINEE 4 LIMITED | Director | 2015-03-20 | CURRENT | 2001-11-08 | Active | |
| TESCO PROPERTY PARTNER (NO.1) LIMITED | Director | 2015-03-20 | CURRENT | 2003-10-28 | Active | |
| TESCO PROPERTY PARTNER (NO.2) LIMITED | Director | 2015-03-20 | CURRENT | 2004-07-14 | Liquidation | |
| TESCO PASSAIC (GP) LIMITED | Director | 2015-03-20 | CURRENT | 2010-01-08 | Active | |
| TESCO SERVICES LIMITED | Director | 2015-03-20 | CURRENT | 2011-04-12 | Active | |
| VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED | Director | 2015-03-20 | CURRENT | 2014-04-03 | Active | |
| WM. LOW SUPERMARKETS LIMITED | Director | 2015-03-20 | CURRENT | 1989-08-15 | Liquidation | |
| SPEN HILL PROPERTIES (HOLDINGS) PLC | Director | 2015-03-20 | CURRENT | 1989-08-10 | Active | |
| T & S PROPERTIES LIMITED | Director | 2015-03-20 | CURRENT | 1875-09-15 | Liquidation | |
| T&S STORES LIMITED | Director | 2015-03-20 | CURRENT | 1975-10-07 | Active | |
| BROUGHTON RETAIL PARK NOMINEE 1 LIMITED | Director | 2015-03-20 | CURRENT | 2001-11-08 | Active | |
| HALESWORTH SPV LIMITED | Director | 2015-03-12 | CURRENT | 2008-01-22 | Liquidation | |
| TESCO PROPERTY (SPARTA NOMINEES) LIMITED | Director | 2015-01-23 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
| TESCO KIRKBY (GENERAL PARTNER) LIMITED | Director | 2015-01-23 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO HIGH BEECH LIMITED | Director | 2015-01-19 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
| TESCO LAGOON GP LIMITED | Director | 2015-01-19 | CURRENT | 2010-02-18 | Active | |
| TESCO AQUA (FINCO2) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active | |
| TESCO AQUA (FINCO1) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Liquidation | |
| TESCO RED (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO AQUA (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO RED (NOMINEE HOLDCO) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO PROPERTY NOMINEES (NO.6) LIMITED | Director | 2015-01-19 | CURRENT | 2006-08-10 | Active | |
| TEESPORT (NOMINEE) LIMITED | Director | 2015-01-19 | CURRENT | 2008-07-02 | Dissolved 2018-04-04 | |
| BERRY LANE MANAGEMENT COMPANY LIMITED | Director | 2015-01-19 | CURRENT | 2011-12-09 | Active | |
| CANTERBURY ROAD MANAGEMENT LIMITED | Director | 2015-01-19 | CURRENT | 2012-05-08 | Active | |
| HIGHAMS GREEN MANAGEMENT COMPANY LIMITED | Director | 2015-01-19 | CURRENT | 2012-06-21 | Active | |
| TESCO TLB PROPERTIES LIMITED | Director | 2015-01-19 | CURRENT | 1996-02-15 | Liquidation | |
| SPEN HILL DEVELOPMENTS LIMITED | Director | 2015-01-19 | CURRENT | 2003-07-09 | Active | |
| TESCO PROPERTY PARTNER (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2003-10-28 | Active | |
| TESCO TLB FINANCE LIMITED | Director | 2015-01-19 | CURRENT | 2003-11-18 | Liquidation | |
| TESCO PROPERTY PARTNER (GP NO.2) LIMITED | Director | 2015-01-19 | CURRENT | 2004-07-14 | Liquidation | |
| TESCO PROPERTY (NOMINEES) (NO.3) LIMITED | Director | 2015-01-19 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
| TESCO PROPERTY (NOMINEES) (NO.4) LIMITED | Director | 2015-01-19 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
| TESCO RED (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2006-02-24 | Liquidation | |
| TESCO BLUE (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2006-02-24 | Active | |
| TESCO BLUE (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active | |
| TESCO PROPERTY NOMINEES (NO.5) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active | |
| TESCO PROPERTY HOLDINGS (NO.2) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active | |
| TESCO BLUE (FINCO2) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Liquidation | |
| TESCO AQUA (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO BLUE (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active | |
| ORPINGTON (STATION ROAD) LIMITED | Director | 2015-01-19 | CURRENT | 2006-10-27 | Active | |
| TESCO MAINTENANCE LIMITED | Director | 2015-01-19 | CURRENT | 2006-11-20 | Active | |
| TESCO KIRKBY (UNITHOLDER2) LIMITED | Director | 2015-01-19 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO KIRKBY (LP) LIMITED | Director | 2015-01-19 | CURRENT | 2007-02-12 | Liquidation | |
| SPEN HILL RESIDENTIAL NO 2 LIMITED | Director | 2015-01-19 | CURRENT | 2007-03-26 | Active | |
| SPEN HILL REGENERATION LIMITED | Director | 2015-01-19 | CURRENT | 2007-11-05 | Active | |
| TEESPORT (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2008-07-02 | Active | |
| TESCO CORAL (NOMINEE) LIMITED | Director | 2015-01-19 | CURRENT | 2008-07-08 | Active | |
| TESCO CORAL (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2008-07-08 | Active | |
| SPEN HILL RESIDENTIAL NO 1 LIMITED | Director | 2015-01-19 | CURRENT | 2008-07-08 | Active | |
| TESCO ATRATO (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (NOMINEE HOLDCO) LIMITED | Director | 2015-01-19 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (1LP) LIMITED | Director | 2015-01-19 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2009-07-22 | Active | |
| TESCO PASSAIC (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC PL PROPCO LIMITED | Director | 2015-01-19 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2010-01-11 | Active | |
| TESCO NAVONA PL PROPCO LIMITED | Director | 2015-01-19 | CURRENT | 2010-12-02 | Active | |
| TESCO NAVONA (NOMINEE HOLDCO) LIMITED | Director | 2015-01-19 | CURRENT | 2010-12-03 | Active | |
| TESCO NAVONA (1LP) LIMITED | Director | 2015-01-19 | CURRENT | 2010-12-03 | Active | |
| TESCO NAVONA (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2010-12-03 | Active | |
| TESCO SARUM (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2011-11-16 | Active | |
| TESCO SARUM (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2011-11-17 | Active | |
| TESCO SARUM (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2011-11-17 | Active | |
| STATION HOUSE WELLING MANAGEMENT LIMITED | Director | 2015-01-19 | CURRENT | 2012-05-08 | Active | |
| TESCO DORNEY (NOMINEE HOLDCO) LIMITED | Director | 2015-01-19 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (1LP) LIMITED | Director | 2015-01-19 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2012-10-16 | Active | |
| TESCO GATESHEAD PROPERTY LIMITED | Director | 2015-01-19 | CURRENT | 2012-11-29 | Active | |
| MOTORCAUSE LIMITED | Director | 2015-01-19 | CURRENT | 1996-04-17 | Liquidation | |
| ACKLAM MANAGEMENT COMPANY LIMITED | Director | 2015-01-19 | CURRENT | 2011-03-11 | Active | |
| TESCO PROPERTY HOLDINGS LIMITED | Director | 2015-01-19 | CURRENT | 1989-02-28 | Active | |
| VERULAM PROPERTIES LIMITED | Director | 2015-01-19 | CURRENT | 1962-06-07 | Liquidation | |
| TESCO AQUA (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2006-02-24 | Liquidation | |
| TESCO RED (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO PROPERTY FINANCE 1 PLC | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active | |
| TESCO AQUA (NOMINEE HOLDCO) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO KIRKBY (UNITHOLDER1) LIMITED | Director | 2015-01-19 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO NAVONA (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2010-12-02 | Active | |
| TESCO NAVONA (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2010-12-03 | Active | |
| TESCO SARUM (1LP) LIMITED | Director | 2015-01-19 | CURRENT | 2011-11-16 | Active | |
| TESCO SARUM (NOMINEE HOLDCO) LIMITED | Director | 2015-01-19 | CURRENT | 2011-11-17 | Active | |
| SHIRE PARK LIMITED | Director | 2014-10-13 | CURRENT | 1986-05-12 | Active | |
| TESCO FOOD SOURCING LIMITED | Director | 2016-11-21 | CURRENT | 2011-01-21 | Active | |
| TESCO CORAL (GP) LIMITED | Director | 2016-06-21 | CURRENT | 2008-07-08 | Active | |
| TESCO PASSAIC (GP) LIMITED | Director | 2016-06-21 | CURRENT | 2010-01-08 | Active | |
| TESCO SARUM (GP) LIMITED | Director | 2016-06-21 | CURRENT | 2011-11-16 | Active | |
| TESCO DORNEY (GP) LIMITED | Director | 2016-06-21 | CURRENT | 2012-10-16 | Active | |
| LAUNCHGRAIN LIMITED | Director | 2016-06-21 | CURRENT | 2004-10-15 | Active | |
| TESCO RED (3LP) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Liquidation | |
| TESCO FUCHSIA (3LP) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
| TESCO BLUE (3LP) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
| SPEN HILL DEVELOPMENTS LIMITED | Director | 2016-04-11 | CURRENT | 2003-07-09 | Active | |
| TESCO PROPERTY HOLDINGS (NO.2) LIMITED | Director | 2016-04-11 | CURRENT | 2006-07-27 | Active | |
| TESCO MAINTENANCE LIMITED | Director | 2016-04-11 | CURRENT | 2006-11-20 | Active | |
| SPEN HILL REGENERATION LIMITED | Director | 2016-04-11 | CURRENT | 2007-11-05 | Active | |
| TESCO PROPERTY HOLDINGS LIMITED | Director | 2016-04-11 | CURRENT | 1989-02-28 | Active | |
| MORGAM NEWS LIMITED | Director | 2017-08-31 | CURRENT | 1972-04-07 | Liquidation | |
| ONE STOP STORES LIMITED | Director | 2016-05-11 | CURRENT | 1990-01-24 | Active | |
| LINEBUSH V LIMITED | Director | 2016-05-11 | CURRENT | 2002-01-16 | Liquidation | |
| TESCO FAMILY DINING LIMITED | Director | 2016-05-10 | CURRENT | 2013-05-02 | Active | |
| TESCO RED (3LP) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Liquidation | |
| TESCO FUCHSIA (3LP) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
| TESCO BLUE (3LP) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
| TESCO AQUA (3LP) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Liquidation | |
| TEESPORT (NOMINEE) LIMITED | Director | 2015-01-23 | CURRENT | 2008-07-02 | Dissolved 2018-04-04 | |
| TESCO DISTRIBUTION LIMITED | Director | 2015-01-23 | CURRENT | 1994-09-30 | Active | |
| TESCO PROPERTY PARTNER (NO.1) LIMITED | Director | 2015-01-23 | CURRENT | 2003-10-28 | Active | |
| TESCO PROPERTY PARTNER (NO.2) LIMITED | Director | 2015-01-23 | CURRENT | 2004-07-14 | Liquidation | |
| TESCO PROPERTY PARTNER (GP NO.2) LIMITED | Director | 2015-01-23 | CURRENT | 2004-07-14 | Liquidation | |
| TEESPORT (GP) LIMITED | Director | 2015-01-23 | CURRENT | 2008-07-02 | Active | |
| TESCO AQUA (GP) LIMITED | Director | 2015-01-23 | CURRENT | 2006-02-24 | Liquidation | |
| SPEN HILL DEVELOPMENTS LIMITED | Director | 2014-10-24 | CURRENT | 2003-07-09 | Active | |
| TESCO AQUA (1LP) LIMITED | Director | 2014-10-03 | CURRENT | 2006-08-09 | Converted / Closed | |
| TESCO BLUE (1LP) LIMITED | Director | 2014-10-03 | CURRENT | 2006-08-09 | Converted / Closed | |
| TESCO FUCHSIA (1LP) LIMITED | Director | 2014-10-03 | CURRENT | 2006-08-09 | Converted / Closed | |
| TESCO RED (1LP) LIMITED | Director | 2014-10-03 | CURRENT | 2006-08-09 | Converted / Closed | |
| TESCO PASSAIC (NOMINEE 1) LIMITED | Director | 2014-09-04 | CURRENT | 2010-01-11 | Active | |
| TESCO HIGH BEECH LIMITED | Director | 2014-08-04 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
| TESCO AQUA (FINCO2) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active | |
| TESCO RED (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO RED (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO BLUE (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active | |
| TESCO BLUE (FINCO2) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Liquidation | |
| TESCO BLUE (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active | |
| TESCO BLUE (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active | |
| TESCO KIRKBY (UNITHOLDER2) LIMITED | Director | 2014-08-04 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO KIRKBY (LP) LIMITED | Director | 2014-08-04 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO CORAL (NOMINEE) LIMITED | Director | 2014-08-04 | CURRENT | 2008-07-08 | Active | |
| SPEN HILL RESIDENTIAL NO 1 LIMITED | Director | 2014-08-04 | CURRENT | 2008-07-08 | Active | |
| TESCO ATRATO (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2009-07-22 | Active | |
| TESCO PASSAIC (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2010-01-11 | Active | |
| TESCO NAVONA (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2010-12-03 | Active | |
| TESCO NAVONA (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2010-12-03 | Active | |
| TESCO NAVONA (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2010-12-03 | Active | |
| TESCO SARUM (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2011-11-17 | Active | |
| TESCO SARUM (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2011-11-17 | Active | |
| TESCO DORNEY (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2012-10-16 | Active | |
| TESCO GATESHEAD PROPERTY LIMITED | Director | 2014-08-04 | CURRENT | 2012-11-29 | Active | |
| ADMINSTORE LIMITED | Director | 2014-08-04 | CURRENT | 1985-02-05 | Liquidation | |
| TESCO RED (NOMINEE 2) LIMITED | Director | 2014-08-04 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO KIRKBY (UNITHOLDER1) LIMITED | Director | 2014-08-04 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO NAVONA (NOMINEE 1) LIMITED | Director | 2014-08-04 | CURRENT | 2010-12-03 | Active | |
| TESCO SARUM (1LP) LIMITED | Director | 2014-08-04 | CURRENT | 2011-11-16 | Active | |
| TESCO SARUM (NOMINEE HOLDCO) LIMITED | Director | 2014-08-04 | CURRENT | 2011-11-17 | Active | |
| TESCO DORNEY (GP) LIMITED | Director | 2014-05-15 | CURRENT | 2012-10-16 | Active | |
| SNOWMAN RETAIL 2 LIMITED | Director | 2014-05-06 | CURRENT | 2013-05-29 | Liquidation | |
| SNOWMAN RETAIL 1 LIMITED | Director | 2014-05-06 | CURRENT | 2013-05-29 | Liquidation | |
| BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-03 | Active | |
| VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-03 | Active | |
| CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-03 | Active | |
| OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
| PTLL LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| TESCO INTERNATIONAL INTERNET RETAILING LIMITED | Director | 2013-11-18 | CURRENT | 1894-06-21 | Liquidation | |
| TESCO CORPORATE TREASURY SERVICES PLC | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
| TESCO SARUM (GP) LIMITED | Director | 2013-07-22 | CURRENT | 2011-11-16 | Active | |
| TESCO PASSAIC (GP) LIMITED | Director | 2013-07-03 | CURRENT | 2010-01-08 | Active | |
| TESCO NAVONA (GP) LIMITED | Director | 2013-07-03 | CURRENT | 2010-12-02 | Active | |
| TESCO CORAL (GP) LIMITED | Director | 2013-06-17 | CURRENT | 2008-07-08 | Active | |
| TESCO ATRATO (GP) LIMITED | Director | 2013-06-17 | CURRENT | 2009-07-22 | Active | |
| TESCO OVERSEAS INVESTMENTS LIMITED | Director | 2013-04-08 | CURRENT | 1996-05-02 | Active | |
| DAY AND NITE STORES LIMITED | Director | 2013-01-25 | CURRENT | 1983-08-15 | Active | |
| SPEN HILL DEVELOPMENTS (HOLDINGS) LTD | Director | 2013-01-24 | CURRENT | 2004-04-29 | Liquidation | |
| TESCO BARBERS WOOD LIMITED | Director | 2013-01-24 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
| J.E. COHEN & COMPANY LIMITED | Director | 2013-01-24 | CURRENT | 1965-10-25 | Liquidation | |
| BROUGHTON RETAIL PARK NOMINEE 2 LIMITED | Director | 2013-01-24 | CURRENT | 2001-11-08 | Active | |
| CULLEN'S HOLDINGS LIMITED | Director | 2013-01-24 | CURRENT | 1984-02-09 | Liquidation | |
| ONE STOP CONVENIENCE STORES LIMITED | Director | 2013-01-24 | CURRENT | 1990-02-05 | Active | |
| CULLEN'S STORES LIMITED | Director | 2013-01-24 | CURRENT | 1933-08-31 | Liquidation | |
| DILLONS NEWSAGENTS LIMITED | Director | 2013-01-24 | CURRENT | 1915-06-11 | Active | |
| EUROPA FOODS LIMITED | Director | 2013-01-24 | CURRENT | 1960-05-10 | Liquidation | |
| HARTS THE GROCERS (RUSSELL SQUARE) LIMITED | Director | 2013-01-24 | CURRENT | 1995-04-10 | Liquidation | |
| BROUGHTON RETAIL PARK NOMINEE 3 LIMITED | Director | 2013-01-24 | CURRENT | 2001-11-08 | Active | |
| BROUGHTON RETAIL PARK NOMINEE 4 LIMITED | Director | 2013-01-24 | CURRENT | 2001-11-08 | Active | |
| BUTTONCABLE LIMITED | Director | 2013-01-24 | CURRENT | 2004-11-23 | Liquidation | |
| ARMITAGE FINANCE UNLIMITED | Director | 2013-01-24 | CURRENT | 2006-10-13 | Active | |
| HALESWORTH SPV LIMITED | Director | 2013-01-24 | CURRENT | 2008-01-22 | Liquidation | |
| BERRY LANE MANAGEMENT COMPANY LIMITED | Director | 2013-01-24 | CURRENT | 2011-12-09 | Active | |
| CANTERBURY ROAD MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 2012-05-08 | Active | |
| HIGHAMS GREEN MANAGEMENT COMPANY LIMITED | Director | 2013-01-24 | CURRENT | 2012-06-21 | Active | |
| WEYMOUTH AVENUE (DORCHESTER) LIMITED | Director | 2013-01-24 | CURRENT | 1991-05-24 | Active | |
| TESCO INTERNATIONAL SERVICES LIMITED | Director | 2013-01-24 | CURRENT | 1996-03-21 | Active | |
| TESCO OVERSEAS ULC | Director | 2013-01-24 | CURRENT | 1998-12-10 | Liquidation | |
| SEACROFT GREEN NOMINEE 1 LTD | Director | 2013-01-24 | CURRENT | 2001-07-17 | Active | |
| SEACROFT GREEN NOMINEE 2 LTD | Director | 2013-01-24 | CURRENT | 2001-07-17 | Active | |
| STATUSFLOAT LIMITED | Director | 2013-01-24 | CURRENT | 2003-02-11 | Active | |
| TESCO MOBILE SERVICES LIMITED | Director | 2013-01-24 | CURRENT | 2003-05-29 | Active | |
| TESCO MOBILE COMMUNICATIONS LIMITED | Director | 2013-01-24 | CURRENT | 2003-05-29 | Active | |
| TAPESILVER LIMITED | Director | 2013-01-24 | CURRENT | 2004-08-13 | Active | |
| TESCO PROPERTY (NOMINEES) (NO.3) LIMITED | Director | 2013-01-24 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
| TESCO PROPERTY (NOMINEES) (NO.4) LIMITED | Director | 2013-01-24 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
| TESCO PROPERTY (SPARTA NOMINEES) LIMITED | Director | 2013-01-24 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
| TESCO RED (GP) LIMITED | Director | 2013-01-24 | CURRENT | 2006-02-24 | Liquidation | |
| TESCO BLUE (GP) LIMITED | Director | 2013-01-24 | CURRENT | 2006-02-24 | Active | |
| TESCO PROPERTY FINANCE 1 HOLDCO LIMITED | Director | 2013-01-24 | CURRENT | 2006-02-24 | Active | |
| OAKWOOD DISTRIBUTION LIMITED | Director | 2013-01-24 | CURRENT | 2006-02-24 | Active | |
| TESCO PROPERTY HOLDINGS (NO.2) LIMITED | Director | 2013-01-24 | CURRENT | 2006-07-27 | Active | |
| ORPINGTON (STATION ROAD) LIMITED | Director | 2013-01-24 | CURRENT | 2006-10-27 | Active | |
| TESCO MAINTENANCE LIMITED | Director | 2013-01-24 | CURRENT | 2006-11-20 | Active | |
| TESCO KIRKBY (GENERAL PARTNER) LIMITED | Director | 2013-01-24 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO DEPOT PROPCO LIMITED | Director | 2013-01-24 | CURRENT | 2008-12-09 | Active | |
| TESCO PASSAIC PL PROPCO LIMITED | Director | 2013-01-24 | CURRENT | 2010-01-11 | Active | |
| TESCO NAVONA PL PROPCO LIMITED | Director | 2013-01-24 | CURRENT | 2010-12-02 | Active | |
| STATION HOUSE WELLING MANAGEMENT LIMITED | Director | 2013-01-24 | CURRENT | 2012-05-08 | Active | |
| WM. LOW SUPERMARKETS LIMITED | Director | 2013-01-24 | CURRENT | 1989-08-15 | Liquidation | |
| ALFRED PREEDY & SONS LIMITED | Director | 2013-01-24 | CURRENT | 1947-02-12 | Liquidation | |
| COMAR LIMITED | Director | 2013-01-24 | CURRENT | 1962-02-19 | Liquidation | |
| MILLS GROUP LIMITED | Director | 2013-01-24 | CURRENT | 1985-09-20 | Liquidation | |
| MILLS (EAST MIDLANDS) LIMITED | Director | 2013-01-24 | CURRENT | 1988-06-07 | Liquidation | |
| M & W LIMITED | Director | 2013-01-24 | CURRENT | 1990-03-26 | Liquidation | |
| LINEBUSH LIMITED | Director | 2013-01-24 | CURRENT | 1995-05-03 | Liquidation | |
| MOTORCAUSE LIMITED | Director | 2013-01-24 | CURRENT | 1996-04-17 | Liquidation | |
| LINEBUSH III LIMITED | Director | 2013-01-24 | CURRENT | 1997-05-16 | Liquidation | |
| LINEBUSH IV LIMITED | Director | 2013-01-24 | CURRENT | 2000-06-08 | Liquidation | |
| CHESHUNT FINANCE UNLIMITED | Director | 2013-01-24 | CURRENT | 2009-02-02 | Liquidation | |
| ACKLAM MANAGEMENT COMPANY LIMITED | Director | 2013-01-24 | CURRENT | 2011-03-11 | Active | |
| STEWARTS SUPERMARKETS LIMITED | Director | 2013-01-24 | CURRENT | 1935-04-06 | Liquidation | |
| SPEN HILL PROPERTIES (HOLDINGS) PLC | Director | 2013-01-24 | CURRENT | 1989-08-10 | Active | |
| PAPER CHAIN (EAST ANGLIA) LIMITED | Director | 2013-01-24 | CURRENT | 1931-05-20 | Liquidation | |
| LONDON AND HOME COUNTIES SUPERSTORES LIMITED | Director | 2013-01-24 | CURRENT | 1985-06-24 | Liquidation | |
| VERULAM PROPERTIES LIMITED | Director | 2013-01-24 | CURRENT | 1962-06-07 | Liquidation | |
| T&S STORES LIMITED | Director | 2013-01-24 | CURRENT | 1975-10-07 | Active | |
| ONE STOP COMMUNITY STORES LIMITED | Director | 2013-01-24 | CURRENT | 1924-07-01 | Active | |
| TESCO (OVERSEAS) LIMITED | Director | 2013-01-24 | CURRENT | 1982-02-05 | Active | |
| BROUGHTON RETAIL PARK NOMINEE 1 LIMITED | Director | 2013-01-24 | CURRENT | 2001-11-08 | Active | |
| LAUNCHGRAIN LIMITED | Director | 2013-01-24 | CURRENT | 2004-10-15 | Active | |
| BUTTONCASE LIMITED | Director | 2013-01-24 | CURRENT | 2004-11-29 | Active | |
| TESCO PROPERTY FINANCE 1 PLC | Director | 2013-01-24 | CURRENT | 2006-07-27 | Active | |
| TESCO ATRATO DEPOT PROPCO LIMITED | Director | 2013-01-24 | CURRENT | 2009-07-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 26/02/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 26/02/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 26/02/22 | ||
| Audit exemption subsidiary accounts made up to 2022-02-26 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/02/22 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/02/22 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/02/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED SIMON RICHARD WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/02/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/02/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr David Clifford Wheeler on 2021-06-01 | |
| AP01 | DIRECTOR APPOINTED MR DAVID CLIFFORD WHEELER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES ANNISS | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 | |
| AP01 | DIRECTOR APPOINTED MR DUNCAN JAMES ANNISS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT SONI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Amit Soni on 2016-05-01 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 23/02/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 23/02/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 23/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Amit Soni on 2016-05-01 | |
| CH01 | Director's details changed for Mr John Gibney on 2019-04-02 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 24/02/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 24/02/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 24/02/18 | |
| LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 25/02/17 | |
| LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 27/02/16 | |
| LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr John Gibney on 2015-12-22 | |
| AP01 | DIRECTOR APPOINTED AMIT SONI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY MOORE | |
| CH01 | Director's details changed for Mr Paul Anthony Moore on 2016-02-05 | |
| AUD | AUDITOR'S RESIGNATION | |
| CH02 | Director's details changed for Tesco Services Limited on 2015-12-29 | |
| CH01 | Director's details changed for Mr Paul Anthony Moore on 2015-12-29 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR TESCO SECRETARIES LIMITED on 2015-12-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/12/15 FROM Tesco House Delamare Road Cheshunt Herts. EN8 9SL | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 3 | |
| SH01 | 13/11/15 STATEMENT OF CAPITAL GBP 3 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 09/11/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL HUNTER | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/06/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED NIALL HUNTER | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY MOORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD | |
| AP01 | DIRECTOR APPOINTED JOHN GIBNEY | |
| AA | FULL ACCOUNTS MADE UP TO 22/02/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HONGYAN LU | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/06/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 23/02/13 | |
| AP04 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE | |
| AR01 | 07/06/13 FULL LIST | |
| AP02 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE | |
| AA | FULL ACCOUNTS MADE UP TO 25/02/12 | |
| AP01 | DIRECTOR APPOINTED HONGYAN ECHO LU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY | |
| AR01 | 07/06/12 FULL LIST | |
| RES01 | ADOPT MEM AND ARTS 22/02/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 26/02/11 | |
| AR01 | 07/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 27/02/10 | |
| AR01 | 07/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR STEVEN RIGBY | |
| AA | FULL ACCOUNTS MADE UP TO 23/02/08 | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 24/02/07 | |
| 363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 25/02/06 | |
| ELRES | S386 DISP APP AUDS 18/12/06 | |
| ELRES | S80A AUTH TO ALLOT SEC 18/12/06 | |
| 363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 26/02/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 22/02/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 23/02/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 24/02/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 26/02/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 27/02/99 | |
| 363a | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS; AMEND |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SPEN HILL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SPEN HILL MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPEN HILL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of SPEN HILL MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPEN HILL MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for SPEN HILL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SPEN HILL MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPEN HILL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEN HILL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SPEN HILL MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
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