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Company Information for

WHITECASTLE PROPERTIES LIMITED

EDINBURGH, EH1 2EG,

Company Registration Number

SC244329

Private Limited Company

Dissolved

Dissolved 2018-03-22

Company Overview

About Whitecastle Properties Ltd

WHITECASTLE PROPERTIES LIMITED was founded on 2003-02-20 and had its registered office in Edinburgh. The company was dissolved on the 2018-03-22 and is no longer trading or active.

Key Data

Company Name

WHITECASTLE PROPERTIES LIMITED

Legal Registered Office

EDINBURGH
EH1 2EG
Other companies in EH3

Previous Names

BLP 2003-15 LIMITED

18/03/2003

Filing Information

Company Number		SC244329
Date formed		2003-02-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-02-23
Date Dissolved		2018-03-22
Type of accounts		FULL

Last Datalog update:	2018-03-30 00:44:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITECASTLE PROPERTIES LIMITED

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Companies with same name WHITECASTLE PROPERTIES LIMITED

The following companies were found which have the same name as WHITECASTLE PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WHITECASTLE PROPERTIES LLC	220 Dandelion Lane San Ramon CA 94582	Withdrawn	Company formed on the 2007-12-13
WHITECASTLE PROPERTIES LLC	Michigan	UNKNOWN
WHITECASTLE PROPERTIES LLC	California	Unknown
WHITECASTLE PROPERTIES LLC	Georgia	Unknown

Company Officers of WHITECASTLE PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
TESCO SECRETARIES LIMITED	Company Secretary	2013-10-15
JONATHAN MARK LLOYD	Director	2015-01-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN MARK LLOYD	Director	2008-04-04	2015-01-23
HONGYAN ECHO LU	Director	2012-08-01	2014-10-09
TESCO SERVICES LIMITED	Director	2013-01-24	2014-10-09
HELEN O'KEEFE	Company Secretary	2008-04-04	2013-10-15
LUCY JEANNE NEVILLE-ROLFE	Director	2008-04-04	2013-01-02
STEVEN ANDREW RIGBY	Director	2008-04-04	2012-08-01
ANDREW THOMAS HIGGINSON	Director	2008-04-04	2012-02-29
SF SECRETARIES LIMITED	Company Secretary	2003-02-20	2008-04-04
DALLAS PETER RHODES	Director	2003-03-18	2008-04-04
BLP CREATIONS LIMITED	Nominated Director	2003-02-20	2003-03-18
BLP FORMATIONS LIMITED	Nominated Director	2003-02-20	2003-03-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TESCO SECRETARIES LIMITED	TPI FUND MANAGERS LIMITED	Company Secretary	2018-06-01	CURRENT	2018-06-01	Active
TESCO SECRETARIES LIMITED	TESCO TLB PROPERTIES LIMITED	Company Secretary	2017-04-06	CURRENT	1996-02-15	Liquidation
TESCO SECRETARIES LIMITED	TESCO TLB NOTTINGHAM LIMITED	Company Secretary	2017-04-06	CURRENT	2003-11-18	Liquidation
TESCO SECRETARIES LIMITED	TESCO TLB FINANCE LIMITED	Company Secretary	2017-04-06	CURRENT	2003-11-18	Liquidation
TESCO SECRETARIES LIMITED	TESCO TLB PONTYPRIDD LIMITED	Company Secretary	2017-04-06	CURRENT	2003-11-18	Liquidation
TESCO SECRETARIES LIMITED	TESCO TLB BARNSTAPLE LIMITED	Company Secretary	2017-04-06	CURRENT	2003-11-18	Liquidation
TESCO SECRETARIES LIMITED	TESCO FFC LIMITED	Company Secretary	2016-09-20	CURRENT	2014-01-23	Liquidation
TESCO SECRETARIES LIMITED	TESCO RED (3LP) LIMITED	Company Secretary	2016-04-15	CURRENT	2016-04-15	Liquidation
TESCO SECRETARIES LIMITED	TESCO FUCHSIA (3LP) LIMITED	Company Secretary	2016-04-15	CURRENT	2016-04-15	Active
TESCO SECRETARIES LIMITED	TESCO BLUE (3LP) LIMITED	Company Secretary	2016-04-15	CURRENT	2016-04-15	Active
TESCO SECRETARIES LIMITED	TESCO AQUA (3LP) LIMITED	Company Secretary	2016-01-12	CURRENT	2016-01-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO AQUA (FINCO1) LIMITED	Company Secretary	2015-03-19	CURRENT	2006-07-27	Liquidation
TESCO SECRETARIES LIMITED	TESCO AQUA (NOMINEE 2) LIMITED	Company Secretary	2015-03-19	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO AQUA (NOMINEE 1) LIMITED	Company Secretary	2015-03-19	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO AQUA (GP) LIMITED	Company Secretary	2015-03-19	CURRENT	2006-02-24	Liquidation
TESCO SECRETARIES LIMITED	TESCO AQUA (NOMINEE HOLDCO) LIMITED	Company Secretary	2015-03-19	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO PEIP LIMITED	Company Secretary	2015-03-03	CURRENT	2008-03-13	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	TESCO PEG LIMITED	Company Secretary	2015-03-03	CURRENT	2008-01-22	Liquidation
TESCO SECRETARIES LIMITED	TESCO PENL LIMITED	Company Secretary	2015-03-03	CURRENT	2008-01-22	Liquidation
TESCO SECRETARIES LIMITED	TESCO (FOXTROT 1) LIMITED	Company Secretary	2015-01-23	CURRENT	2004-09-08	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	TESCO (FOXTROT 2) LIMITED	Company Secretary	2015-01-23	CURRENT	2004-09-08	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	WEYMOUTH AVENUE (DORCHESTER) LIMITED	Company Secretary	2015-01-23	CURRENT	1991-05-24	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY FINANCE 1 PLC	Company Secretary	2015-01-23	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	WSC PROPERTIES LIMITED	Company Secretary	2014-11-25	CURRENT	2014-10-02	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY NOMINEES (NO.6) LIMITED	Company Secretary	2014-07-29	CURRENT	2006-08-10	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY NOMINEES (NO.5) LIMITED	Company Secretary	2014-07-29	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED	Company Secretary	2014-04-04	CURRENT	2014-04-04	Active
TESCO SECRETARIES LIMITED	BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2014-04-03	CURRENT	2014-04-03	Active
TESCO SECRETARIES LIMITED	VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2014-04-03	CURRENT	2014-04-03	Active
TESCO SECRETARIES LIMITED	CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-04-03	CURRENT	2014-04-03	Active
TESCO SECRETARIES LIMITED	PTLL LIMITED	Company Secretary	2014-03-06	CURRENT	2014-03-06	Active
TESCO SECRETARIES LIMITED	TESCO FTO LIMITED	Company Secretary	2014-02-20	CURRENT	2014-02-20	Liquidation
TESCO SECRETARIES LIMITED	TESCO SARUM (NOMINEE 2) LIMITED	Company Secretary	2013-11-15	CURRENT	2011-11-17	Active
TESCO SECRETARIES LIMITED	TESCO FGC LIMITED	Company Secretary	2013-10-15	CURRENT	1998-04-09	Dissolved 2017-01-03
TESCO SECRETARIES LIMITED	SPEN HILL DEVELOPMENTS (HOLDINGS) LTD	Company Secretary	2013-10-15	CURRENT	2004-04-29	Liquidation
TESCO SECRETARIES LIMITED	TESCO HIGH BEECH LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-27	Dissolved 2017-05-30
TESCO SECRETARIES LIMITED	TESCO BARBERS WOOD LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-27	Dissolved 2017-05-30
TESCO SECRETARIES LIMITED	J.E. COHEN & COMPANY LIMITED	Company Secretary	2013-10-15	CURRENT	1965-10-25	Liquidation
TESCO SECRETARIES LIMITED	BROUGHTON RETAIL PARK NOMINEE 2 LIMITED	Company Secretary	2013-10-15	CURRENT	2001-11-08	Active
TESCO SECRETARIES LIMITED	TESCO BLUE (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-08-09	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO FUCHSIA (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-08-09	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO FUCHSIA (2LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-08-09	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO GREY (2LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-11-10	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO PINK (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-08-09	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO PURPLE (2LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-09-18	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO RED (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-08-09	Converted / Closed
TESCO SECRETARIES LIMITED	S.BOTTOMLEY AND BROS.,LIMITED	Company Secretary	2013-10-15	CURRENT	1890-07-04	Liquidation
TESCO SECRETARIES LIMITED	POWER SUPERMARKETS LIMITED	Company Secretary	2013-10-15	CURRENT	1964-01-08	Liquidation
TESCO SECRETARIES LIMITED	SANDERS SUPERMARKETS LIMITED	Company Secretary	2013-10-15	CURRENT	1965-11-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO (YORKSHIRE) LIMITED	Company Secretary	2013-10-15	CURRENT	1975-07-09	Liquidation
TESCO SECRETARIES LIMITED	CULLEN'S HOLDINGS LIMITED	Company Secretary	2013-10-15	CURRENT	1984-02-09	Liquidation
TESCO SECRETARIES LIMITED	FLITWICK PHARMACIES LIMITED	Company Secretary	2013-10-15	CURRENT	1986-10-30	Liquidation
TESCO SECRETARIES LIMITED	TESCO FUEL LIMITED	Company Secretary	2013-10-15	CURRENT	1992-11-17	Liquidation
TESCO SECRETARIES LIMITED	TESCO OVERSEAS (HOLDINGS) LIMITED	Company Secretary	2013-10-15	CURRENT	1992-12-02	Liquidation
TESCO SECRETARIES LIMITED	SPEN HILL PROPERTIES (SOUTHEND) LIMITED	Company Secretary	2013-10-15	CURRENT	1997-01-14	Liquidation
TESCO SECRETARIES LIMITED	TESCO.COM LIMITED	Company Secretary	2013-10-15	CURRENT	2000-03-08	Liquidation
TESCO SECRETARIES LIMITED	VALUE HOUSE PROPERTIES LIMITED	Company Secretary	2013-10-15	CURRENT	2003-04-09	Dissolved 2018-03-07
TESCO SECRETARIES LIMITED	SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD	Company Secretary	2013-10-15	CURRENT	2004-04-29	Liquidation
TESCO SECRETARIES LIMITED	LAUNCHTABLE LIMITED	Company Secretary	2013-10-15	CURRENT	2004-11-29	Liquidation
TESCO SECRETARIES LIMITED	TESCO KIRKBY (NOMINEE1) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO KIRKBY (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO KIRKBY (NOMINEE2) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	PREMIER GARAGE (WORTHING) LIMITED	Company Secretary	2013-10-15	CURRENT	1937-01-02	Liquidation
TESCO SECRETARIES LIMITED	BRIAN FORD'S DISCOUNT STORE LIMITED	Company Secretary	2013-10-15	CURRENT	1966-12-07	Dissolved 2018-03-07
TESCO SECRETARIES LIMITED	HONITON WHOLESALE SUPPLIES LIMITED	Company Secretary	2013-10-15	CURRENT	1985-04-24	Liquidation
TESCO SECRETARIES LIMITED	PULFORD FOODS LIMITED	Company Secretary	2013-10-15	CURRENT	1988-07-13	Dissolved 2018-03-07
TESCO SECRETARIES LIMITED	TESCO MOBILE LIMITED	Company Secretary	2013-10-15	CURRENT	2003-05-29	Active
TESCO SECRETARIES LIMITED	KINGSWAY FRESH FOODS LIMITED	Company Secretary	2013-10-15	CURRENT	1979-06-22	Dissolved 2018-03-15
TESCO SECRETARIES LIMITED	NPL (HARDGATE) LIMITED	Company Secretary	2013-10-15	CURRENT	1998-08-12	Dissolved 2018-03-22
TESCO SECRETARIES LIMITED	TESCO LAGOON GP LIMITED	Company Secretary	2013-10-15	CURRENT	2010-02-18	Active
TESCO SECRETARIES LIMITED	LAWS STORES LIMITED	Company Secretary	2013-10-15	CURRENT	1933-06-12	Dissolved 2018-04-04
TESCO SECRETARIES LIMITED	BUGDEN LIMITED	Company Secretary	2013-10-15	CURRENT	1970-04-29	Dissolved 2018-04-04
TESCO SECRETARIES LIMITED	BLINKBOX BOOKS LIMITED	Company Secretary	2013-10-15	CURRENT	2007-06-01	Dissolved 2018-04-30
TESCO SECRETARIES LIMITED	SARCON (NO. 239) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-01-11	Dissolved 2018-04-10
TESCO SECRETARIES LIMITED	CULLEN'S STORES LIMITED	Company Secretary	2013-10-15	CURRENT	1933-08-31	Liquidation
TESCO SECRETARIES LIMITED	COUNTRY MARKET LIMITED(THE)	Company Secretary	2013-10-15	CURRENT	1982-03-10	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	EUROPA FOODS LIMITED	Company Secretary	2013-10-15	CURRENT	1960-05-10	Liquidation
TESCO SECRETARIES LIMITED	FOOD & WINE LOVERS LIMITED	Company Secretary	2013-10-15	CURRENT	1971-10-25	Liquidation
TESCO SECRETARIES LIMITED	HARTS THE GROCERS (RUSSELL SQUARE) LIMITED	Company Secretary	2013-10-15	CURRENT	1995-04-10	Liquidation
TESCO SECRETARIES LIMITED	TESCO HOME SHOPPING LIMITED	Company Secretary	2013-10-15	CURRENT	1998-09-29	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	TESCO WORLDWIDE LIMITED	Company Secretary	2013-10-15	CURRENT	1999-11-02	Dissolved 2018-04-05
TESCO SECRETARIES LIMITED	BROUGHTON RETAIL PARK NOMINEE 3 LIMITED	Company Secretary	2013-10-15	CURRENT	2001-11-08	Active
TESCO SECRETARIES LIMITED	BROUGHTON RETAIL PARK NOMINEE 4 LIMITED	Company Secretary	2013-10-15	CURRENT	2001-11-08	Active
TESCO SECRETARIES LIMITED	SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD	Company Secretary	2013-10-15	CURRENT	2004-04-29	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	BUTTONCABLE LIMITED	Company Secretary	2013-10-15	CURRENT	2004-11-23	Liquidation
TESCO SECRETARIES LIMITED	TESCO AQUA (FINCO2) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	TESCO RED (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO RED (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	ARMITAGE FINANCE UNLIMITED	Company Secretary	2013-10-15	CURRENT	2006-10-13	Active
TESCO SECRETARIES LIMITED	HALESWORTH SPV LIMITED	Company Secretary	2013-10-15	CURRENT	2008-01-22	Liquidation
TESCO SECRETARIES LIMITED	TEESPORT (NOMINEE) LIMITED	Company Secretary	2013-10-15	CURRENT	2008-07-02	Dissolved 2018-04-04
TESCO SECRETARIES LIMITED	BERRY LANE MANAGEMENT COMPANY LIMITED	Company Secretary	2013-10-15	CURRENT	2011-12-09	Active
TESCO SECRETARIES LIMITED	CANTERBURY ROAD MANAGEMENT LIMITED	Company Secretary	2013-10-15	CURRENT	2012-05-08	Active
TESCO SECRETARIES LIMITED	HIGHAMS GREEN MANAGEMENT COMPANY LIMITED	Company Secretary	2013-10-15	CURRENT	2012-06-21	Active
TESCO SECRETARIES LIMITED	TELEGRAPH PROPERTIES (KIRKBY) LIMITED	Company Secretary	2013-10-15	CURRENT	1972-10-18	Liquidation
TESCO SECRETARIES LIMITED	TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED	Company Secretary	2013-10-15	CURRENT	1993-08-20	Active
TESCO SECRETARIES LIMITED	TESCO HUNGARY ( HOLDINGS) LIMITED	Company Secretary	2013-10-15	CURRENT	1994-04-29	Liquidation
TESCO SECRETARIES LIMITED	TESCO DISTRIBUTION LIMITED	Company Secretary	2013-10-15	CURRENT	1994-09-30	Active
TESCO SECRETARIES LIMITED	TESCO INTERNATIONAL SERVICES LIMITED	Company Secretary	2013-10-15	CURRENT	1996-03-21	Active
TESCO SECRETARIES LIMITED	TESCO DISTRIBUTION HOLDINGS LIMITED	Company Secretary	2013-10-15	CURRENT	1996-05-02	Active
TESCO SECRETARIES LIMITED	TESCO OVERSEAS INVESTMENTS LIMITED	Company Secretary	2013-10-15	CURRENT	1996-05-02	Active
TESCO SECRETARIES LIMITED	TESCO OVERSEAS ULC	Company Secretary	2013-10-15	CURRENT	1998-12-10	Liquidation
TESCO SECRETARIES LIMITED	TESCO CARD SERVICES LIMITED	Company Secretary	2013-10-15	CURRENT	2000-06-12	Liquidation
TESCO SECRETARIES LIMITED	SEACROFT GREEN NOMINEE 1 LTD	Company Secretary	2013-10-15	CURRENT	2001-07-17	Active
TESCO SECRETARIES LIMITED	TESCO SEACROFT LTD	Company Secretary	2013-10-15	CURRENT	2001-07-17	Active
TESCO SECRETARIES LIMITED	SEACROFT GREEN NOMINEE 2 LTD	Company Secretary	2013-10-15	CURRENT	2001-07-17	Active
TESCO SECRETARIES LIMITED	STATUSFLOAT LIMITED	Company Secretary	2013-10-15	CURRENT	2003-02-11	Active
TESCO SECRETARIES LIMITED	TESCO MOBILE SERVICES LIMITED	Company Secretary	2013-10-15	CURRENT	2003-05-29	Active
TESCO SECRETARIES LIMITED	TESCO MOBILE COMMUNICATIONS LIMITED	Company Secretary	2013-10-15	CURRENT	2003-05-29	Active
TESCO SECRETARIES LIMITED	SPEN HILL DEVELOPMENTS LIMITED	Company Secretary	2013-10-15	CURRENT	2003-07-09	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY PARTNER (NO.1) LIMITED	Company Secretary	2013-10-15	CURRENT	2003-10-28	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY PARTNER (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2003-10-28	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY PARTNER (NO.2) LIMITED	Company Secretary	2013-10-15	CURRENT	2004-07-14	Liquidation
TESCO SECRETARIES LIMITED	TESCO PROPERTY PARTNER (GP NO.2) LIMITED	Company Secretary	2013-10-15	CURRENT	2004-07-14	Liquidation
TESCO SECRETARIES LIMITED	TAPESILVER LIMITED	Company Secretary	2013-10-15	CURRENT	2004-08-13	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY (NOMINEES) (NO.3) LIMITED	Company Secretary	2013-10-15	CURRENT	2005-02-01	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO PROPERTY (NOMINEES) (NO.4) LIMITED	Company Secretary	2013-10-15	CURRENT	2005-02-01	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO PROPERTY (SPARTA NOMINEES) LIMITED	Company Secretary	2013-10-15	CURRENT	2005-02-01	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO RED (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-02-24	Liquidation
TESCO SECRETARIES LIMITED	TESCO BLUE (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-02-24	Active
TESCO SECRETARIES LIMITED	OAKWOOD DISTRIBUTION LIMITED	Company Secretary	2013-10-15	CURRENT	2006-02-24	Active
TESCO SECRETARIES LIMITED	TESCO BLUE (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY HOLDINGS (NO.2) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	TESCO BLUE (FINCO2) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Liquidation
TESCO SECRETARIES LIMITED	TESCO BLUE (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	TESCO BLUE (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	ORPINGTON (STATION ROAD) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-10-27	Active
TESCO SECRETARIES LIMITED	TESCO MAINTENANCE LIMITED	Company Secretary	2013-10-15	CURRENT	2006-11-20	Active
TESCO SECRETARIES LIMITED	TESCO KIRKBY (UNITHOLDER2) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO KIRKBY (LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO KIRKBY (GENERAL PARTNER) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	SPEN HILL RESIDENTIAL NO 2 LIMITED	Company Secretary	2013-10-15	CURRENT	2007-03-26	Active
TESCO SECRETARIES LIMITED	SPEN HILL REGENERATION LIMITED	Company Secretary	2013-10-15	CURRENT	2007-11-05	Active
TESCO SECRETARIES LIMITED	TEESPORT (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2008-07-02	Active
TESCO SECRETARIES LIMITED	TESCO CORAL (NOMINEE) LIMITED	Company Secretary	2013-10-15	CURRENT	2008-07-08	Active
TESCO SECRETARIES LIMITED	TESCO CORAL (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2008-07-08	Active
TESCO SECRETARIES LIMITED	SPEN HILL RESIDENTIAL NO 1 LIMITED	Company Secretary	2013-10-15	CURRENT	2008-07-08	Active
TESCO SECRETARIES LIMITED	TPT HOLDCO NO.1 LIMITED	Company Secretary	2013-10-15	CURRENT	2008-11-21	Active
TESCO SECRETARIES LIMITED	TESCO ATRATO (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2009-07-22	Active
TESCO SECRETARIES LIMITED	TESCO ATRATO (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2009-07-22	Active
TESCO SECRETARIES LIMITED	TESCO ATRATO (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2009-07-22	Active
TESCO SECRETARIES LIMITED	TESCO ATRATO (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2009-07-22	Active
TESCO SECRETARIES LIMITED	TESCO ATRATO (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2009-07-22	Active
TESCO SECRETARIES LIMITED	TESCO PASSAIC (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-08	Active
TESCO SECRETARIES LIMITED	TESCO PASSAIC (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-11	Active
TESCO SECRETARIES LIMITED	TESCO PASSAIC (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-11	Active
TESCO SECRETARIES LIMITED	TESCO PASSAIC (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-11	Active
TESCO SECRETARIES LIMITED	TESCO PASSAIC (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-11	Active
TESCO SECRETARIES LIMITED	TESCO NAVONA (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-12-03	Active
TESCO SECRETARIES LIMITED	TESCO NAVONA (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-12-03	Active
TESCO SECRETARIES LIMITED	TESCO NAVONA (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-12-03	Active
TESCO SECRETARIES LIMITED	TESCO SERVICES LIMITED	Company Secretary	2013-10-15	CURRENT	2011-04-12	Active
TESCO SECRETARIES LIMITED	TESCO PENSION INVESTMENT LIMITED	Company Secretary	2013-10-15	CURRENT	2011-08-26	Active
TESCO SECRETARIES LIMITED	TESCO SARUM (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2011-11-16	Active
TESCO SECRETARIES LIMITED	TESCO SARUM (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2011-11-17	Active
TESCO SECRETARIES LIMITED	STATION HOUSE WELLING MANAGEMENT LIMITED	Company Secretary	2013-10-15	CURRENT	2012-05-08	Active
TESCO SECRETARIES LIMITED	TESCO DORNEY (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2012-10-16	Active
TESCO SECRETARIES LIMITED	TESCO DORNEY (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2012-10-16	Active
TESCO SECRETARIES LIMITED	TESCO DORNEY (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2012-10-16	Active
TESCO SECRETARIES LIMITED	TESCO DORNEY (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2012-10-16	Active
TESCO SECRETARIES LIMITED	TESCO DORNEY (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2012-10-16	Active
TESCO SECRETARIES LIMITED	TESCO GATESHEAD PROPERTY LIMITED	Company Secretary	2013-10-15	CURRENT	2012-11-29	Active
TESCO SECRETARIES LIMITED	WM. LOW SUPERMARKETS LIMITED	Company Secretary	2013-10-15	CURRENT	1989-08-15	Liquidation
TESCO SECRETARIES LIMITED	NUTRICENTRE LIMITED	Company Secretary	2013-10-15	CURRENT	1991-04-18	Liquidation
TESCO SECRETARIES LIMITED	ADSEGA LIMITED	Company Secretary	2013-10-15	CURRENT	1959-11-18	Liquidation
TESCO SECRETARIES LIMITED	COMAR LIMITED	Company Secretary	2013-10-15	CURRENT	1962-02-19	Liquidation
TESCO SECRETARIES LIMITED	ADMINSTORE LIMITED	Company Secretary	2013-10-15	CURRENT	1985-02-05	Liquidation
TESCO SECRETARIES LIMITED	J E PROPERTIES HOLDINGS LIMITED	Company Secretary	2013-10-15	CURRENT	1987-11-03	Liquidation
TESCO SECRETARIES LIMITED	BEEHYTHE ESTATES LIMITED	Company Secretary	2013-10-15	CURRENT	1993-03-05	Liquidation
TESCO SECRETARIES LIMITED	MOTORCAUSE LIMITED	Company Secretary	2013-10-15	CURRENT	1996-04-17	Liquidation
TESCO SECRETARIES LIMITED	HARTS THE GROCERS (TCR) LIMITED	Company Secretary	2013-10-15	CURRENT	1996-09-23	Liquidation
TESCO SECRETARIES LIMITED	BEDMINSTER ESTATES LIMITED	Company Secretary	2013-10-15	CURRENT	1998-08-17	Liquidation
TESCO SECRETARIES LIMITED	DELAMARE ONE LIMITED	Company Secretary	2013-10-15	CURRENT	2000-06-12	Liquidation
TESCO SECRETARIES LIMITED	CHESHUNT FINANCE UNLIMITED	Company Secretary	2013-10-15	CURRENT	2009-02-02	Liquidation
TESCO SECRETARIES LIMITED	ACKLAM MANAGEMENT COMPANY LIMITED	Company Secretary	2013-10-15	CURRENT	2011-03-11	Active
TESCO SECRETARIES LIMITED	DAILY WRAP PRODUCE LIMITED	Company Secretary	2013-10-15	CURRENT	1977-03-08	Liquidation
TESCO SECRETARIES LIMITED	CRAZY PRICES	Company Secretary	2013-10-15	CURRENT	1982-03-19	Liquidation
TESCO SECRETARIES LIMITED	LOWFOODS LIMITED	Company Secretary	2013-10-15	CURRENT	1974-01-23	Liquidation
TESCO SECRETARIES LIMITED	FARADAY PROPERTIES LIMITED	Company Secretary	2013-10-15	CURRENT	1989-08-15	Liquidation
TESCO SECRETARIES LIMITED	TESCO HOLDINGS LIMITED	Company Secretary	2013-10-15	CURRENT	1929-10-16	Active
TESCO SECRETARIES LIMITED	STEWARTS SUPERMARKETS LIMITED	Company Secretary	2013-10-15	CURRENT	1935-04-06	Liquidation
TESCO SECRETARIES LIMITED	SPEN HILL MANAGEMENT LIMITED	Company Secretary	2013-10-15	CURRENT	1990-01-17	Active
TESCO SECRETARIES LIMITED	LONDON AND HOME COUNTIES SUPERSTORES LIMITED	Company Secretary	2013-10-15	CURRENT	1985-06-24	Liquidation
TESCO SECRETARIES LIMITED	TESCO PROPERTY HOLDINGS LIMITED	Company Secretary	2013-10-15	CURRENT	1989-02-28	Active
TESCO SECRETARIES LIMITED	TESCO INTERNATIONAL INTERNET RETAILING LIMITED	Company Secretary	2013-10-15	CURRENT	1894-06-21	Liquidation
TESCO SECRETARIES LIMITED	VERULAM PROPERTIES LIMITED	Company Secretary	2013-10-15	CURRENT	1962-06-07	Liquidation
TESCO SECRETARIES LIMITED	TESCO ESTATES LIMITED	Company Secretary	2013-10-15	CURRENT	1969-04-01	Liquidation
TESCO SECRETARIES LIMITED	TESCO (OVERSEAS) LIMITED	Company Secretary	2013-10-15	CURRENT	1982-02-05	Active
TESCO SECRETARIES LIMITED	VERULAM PROPERTIES (2001) LIMITED	Company Secretary	2013-10-15	CURRENT	2001-02-06	Liquidation
TESCO SECRETARIES LIMITED	BROUGHTON RETAIL PARK NOMINEE 1 LIMITED	Company Secretary	2013-10-15	CURRENT	2001-11-08	Active
TESCO SECRETARIES LIMITED	TESCO FREETIME LIMITED	Company Secretary	2013-10-15	CURRENT	2001-12-24	Active
TESCO SECRETARIES LIMITED	LAUNCHGRAIN LIMITED	Company Secretary	2013-10-15	CURRENT	2004-10-15	Active
TESCO SECRETARIES LIMITED	BUTTONCASE LIMITED	Company Secretary	2013-10-15	CURRENT	2004-11-29	Active
TESCO SECRETARIES LIMITED	TESCO RED (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO KIRKBY (UNITHOLDER1) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO NAVONA (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-12-02	Active
TESCO SECRETARIES LIMITED	TESCO NAVONA (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-12-03	Active
TESCO SECRETARIES LIMITED	TESCO FOOD SOURCING LIMITED	Company Secretary	2013-10-15	CURRENT	2011-01-21	Active
TESCO SECRETARIES LIMITED	TESCO SARUM (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2011-11-16	Active
TESCO SECRETARIES LIMITED	TESCO SARUM (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2011-11-17	Active
TESCO SECRETARIES LIMITED	TESCO FAMILY DINING LIMITED	Company Secretary	2013-10-15	CURRENT	2013-05-02	Active
JONATHAN MARK LLOYD	VALUE HOUSE PROPERTIES LIMITED	Director	2015-01-23	CURRENT	2003-04-09	Dissolved 2018-03-07
JONATHAN MARK LLOYD	PREMIER GARAGE (WORTHING) LIMITED	Director	2015-01-23	CURRENT	1937-01-02	Liquidation
JONATHAN MARK LLOYD	BRIAN FORD'S DISCOUNT STORE LIMITED	Director	2015-01-23	CURRENT	1966-12-07	Dissolved 2018-03-07
JONATHAN MARK LLOYD	HONITON WHOLESALE SUPPLIES LIMITED	Director	2015-01-23	CURRENT	1985-04-24	Liquidation
JONATHAN MARK LLOYD	PULFORD FOODS LIMITED	Director	2015-01-23	CURRENT	1988-07-13	Dissolved 2018-03-07
JONATHAN MARK LLOYD	NPL (HARDGATE) LIMITED	Director	2015-01-23	CURRENT	1998-08-12	Dissolved 2018-03-22
JONATHAN MARK LLOYD	SARCON (NO. 239) LIMITED	Director	2015-01-23	CURRENT	2007-01-11	Dissolved 2018-04-10
JONATHAN MARK LLOYD	TELEGRAPH PROPERTIES (KIRKBY) LIMITED	Director	2015-01-23	CURRENT	1972-10-18	Liquidation
JONATHAN MARK LLOYD	BEDMINSTER ESTATES LIMITED	Director	2015-01-23	CURRENT	1998-08-17	Liquidation
JONATHAN MARK LLOYD	TROPICAL WORLD LIMITED	Director	2013-07-09	CURRENT	2001-01-10	Dissolved 2015-01-06
JONATHAN MARK LLOYD	WESTWOOD GARDEN CENTRE LIMITED	Director	2013-07-09	CURRENT	2004-04-23	Dissolved 2015-01-03
JONATHAN MARK LLOYD	SANDYHOLM GARDEN CENTRE & COFFEE SHOP LIMITED	Director	2013-07-09	CURRENT	2008-03-22	Dissolved 2015-01-06
JONATHAN MARK LLOYD	GROVELANDS GARDEN CENTRE LIMITED	Director	2013-07-09	CURRENT	1995-09-22	Dissolved 2015-01-03
JONATHAN MARK LLOYD	GIRAFFE (ISLINGTON) LIMITED	Director	2013-03-13	CURRENT	1999-08-09	Dissolved 2014-06-03
JONATHAN MARK LLOYD	TESCO (TANGO) LIMITED	Director	2012-11-05	CURRENT	2004-09-08	Dissolved 2014-09-04
JONATHAN MARK LLOYD	DRALLIM LIMITED	Director	2006-07-05	CURRENT	2000-12-04	Dissolved 2015-01-03
JONATHAN MARK LLOYD	TOOGOOD'S NEWSMARKET LIMITED	Director	2005-12-13	CURRENT	1983-01-05	Dissolved 2014-09-04
JONATHAN MARK LLOYD	KANSAS TRANSPORTATION LIMITED	Director	2005-08-22	CURRENT	2005-04-27	Dissolved 2015-01-07
JONATHAN MARK LLOYD	M. COPELAND LIMITED,	Director	2005-06-01	CURRENT	1953-09-02	Dissolved 2014-09-04
JONATHAN MARK LLOYD	TESCO QUEST LIMITED	Director	2005-06-01	CURRENT	1997-12-02	Dissolved 2015-01-03
JONATHAN MARK LLOYD	KIWILIGHT LIMITED	Director	2005-05-31	CURRENT	1983-03-28	Dissolved 2014-09-04
JONATHAN MARK LLOYD	LA BOUCHERIE LIMITED	Director	2005-05-31	CURRENT	1980-02-28	Dissolved 2015-01-03
JONATHAN MARK LLOYD	HARTS THE GROCER (GLOUCESTER ROAD) LIMITED	Director	2005-05-31	CURRENT	1995-11-20	Dissolved 2014-09-04
JONATHAN MARK LLOYD	HARTS THE GROCERS (FULHAM ROAD) LIMITED	Director	2005-05-31	CURRENT	1995-05-09	Dissolved 2014-09-04
JONATHAN MARK LLOYD	HARTS THE GROCERS LIMITED	Director	2005-05-31	CURRENT	1994-02-18	Dissolved 2014-09-04
JONATHAN MARK LLOYD	HARROW STORES (WATFORD) LIMITED	Director	2005-05-31	CURRENT	1946-12-02	Dissolved 2014-09-04
JONATHAN MARK LLOYD	SPEEDHALT LIMITED	Director	2005-05-31	CURRENT	1989-02-28	Dissolved 2014-09-04
JONATHAN MARK LLOYD	TESCO (LONDON) LTD.	Director	2005-05-31	CURRENT	1937-12-15	Dissolved 2014-09-04
JONATHAN MARK LLOYD	TESCO DISPENSING LIMITED	Director	2005-05-31	CURRENT	1972-09-08	Dissolved 2015-01-03
JONATHAN MARK LLOYD	SALECASTLE LIMITED	Director	2005-05-31	CURRENT	1974-11-13	Dissolved 2014-09-04

More director information

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
2018-03-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-22	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-02-10	AP01	DIRECTOR APPOINTED MR JONATHAN MARK LLOYD
2015-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
2014-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/2014 FROM C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH SCOTLAND EH3 9GL SCOTLAND
2014-11-27	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2014 FROM SALTIRE COURT 20 CASTLE TERRACE EDINBURGH SCOTLAND EH1 2EN
2014-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED
2014-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HONGYAN LU
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-11	AR01	20/02/14 FULL LIST
2013-10-17	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE
2013-10-16	AP04	CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
2013-10-15	AA	FULL ACCOUNTS MADE UP TO 23/02/13
2013-05-14	AA	FULL ACCOUNTS MADE UP TO 25/02/12
2013-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2013 FROM C/O SEMPLE FRASER LLP 123 ST. VINCENT STREET GLASGOW G2 5EA UNITED KINGDOM
2013-02-20	AR01	20/02/13 FULL LIST
2013-02-20	AP02	CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
2013-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
2012-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY
2012-08-08	AP01	DIRECTOR APPOINTED HONGYAN ECHO LU
2012-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON
2012-02-23	AR01	20/02/12 FULL LIST
2012-02-21	RES01	ADOPT ARTICLES 21/02/2012
2011-11-28	AA	FULL ACCOUNTS MADE UP TO 26/02/11
2011-03-18	AR01	20/02/11 FULL LIST
2011-01-14	AA01	CURREXT FROM 31/08/2010 TO 26/02/2011
2010-06-03	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2010-03-17	AR01	20/02/10 FULL LIST
2009-11-06	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2009-03-12	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 130 SAINT VINCENT STREET GLASGOW STRATHCLYDE G2 5HF
2008-05-07	288b	APPOINTMENT TERMINATED SECRETARY SF SECRETARIES LIMITED
2008-05-07	288b	APPOINTMENT TERMINATED DIRECTOR DALLAS RHODES
2008-05-07	288a	DIRECTOR APPOINTED LUCY JEANNE NEVILLE-ROLFE
2008-05-07	288a	DIRECTOR APPOINTED ANDREW THOMAS HIGGINSON
2008-05-07	288a	SECRETARY APPOINTED HELEN JANE O'KEEFE
2008-05-07	288a	DIRECTOR APPOINTED STEVEN ANDREW RIGBY
2008-05-07	288a	DIRECTOR APPOINTED JONATHAN MARK LLOYD
2008-03-12	363s	RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS
2007-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-21	225	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/08/07
2007-03-28	363s	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-06	363s	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-14	363s	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-12-09	288c	SECRETARY'S PARTICULARS CHANGED
2004-03-31	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-31	363s	RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-03-25	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-06-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2003-05-09	288b	DIRECTOR RESIGNED
2003-05-09	288a	NEW DIRECTOR APPOINTED
2003-05-09	288b	DIRECTOR RESIGNED
2003-03-18	CERTNM	COMPANY NAME CHANGED BLP 2003-15 LIMITED CERTIFICATE ISSUED ON 18/03/03
2003-02-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

941 - Activities of business, employers and professional membership organisations

94120 - Activities of professional membership organizations

Licences & Regulatory approval

We could not find any licences issued to WHITECASTLE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators

2017-02-08

Fines / Sanctions

No fines or sanctions have been issued against WHITECASTLE PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WHITECASTLE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.29	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.12	6

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Intangible Assets

Patents

We have not found any records of WHITECASTLE PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WHITECASTLE PROPERTIES LIMITED

Trademarks

We have not found any records of WHITECASTLE PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WHITECASTLE PROPERTIES 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 (94120 - Activities of professional membership organizations) as WHITECASTLE PROPERTIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WHITECASTLE PROPERTIES 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	WHITECASTLE PROPERTIES LIMITED	Event Date	2017-02-01
Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WHITECASTLE PROPERTIES 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 WHITECASTLE PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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