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Home > England & Wales Companies > SPEN HILL PROPERTIES (HOLDINGS) PLC
Company Information for

SPEN HILL PROPERTIES (HOLDINGS) PLC

TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA,
Company Registration Number
02412674
Public Limited Company
Active

Company Overview

About Spen Hill Properties (holdings) Plc
SPEN HILL PROPERTIES (HOLDINGS) PLC was founded on 1989-08-10 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Spen Hill Properties (holdings) Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPEN HILL PROPERTIES (HOLDINGS) PLC
 
Legal Registered Office
TESCO HOUSE, SHIRE PARK
KESTREL WAY
WELWYN GARDEN CITY
AL7 1GA
Other companies in EN8
 
Filing Information
Company Number 02412674
Company ID Number 02412674
Date formed 1989-08-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 27/02/2016
Account next due 26/08/2017
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
Last Datalog update: 2017-03-05 08:27:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEN HILL PROPERTIES (HOLDINGS) PLC

Company Officers of SPEN HILL PROPERTIES (HOLDINGS) PLC

Current Directors
Officer Role Date Appointed
JOHN GIBNEY
Director 2015-03-20
PAUL ANTHONY MOORE
Director 2015-01-23
STEVEN ANDREW RIGBY
Director 2015-03-30
TESCO SERVICES LIMITED
Director 2013-01-24
SARA THOMSON
Company Secretary 2015-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
NIALL HUNTER
Director 2015-03-30 2015-10-30
HELEN JANE O'KEEFE
Company Secretary 2004-08-31 2015-10-07
JONATHAN MARK LLOYD
Director 2005-05-31 2015-01-23
LUCY JEANNE NEVILLE-ROLFE
Director 2004-03-15 2013-01-02
KEVIN PAUL GRACE
Director 2011-03-02 2012-05-10
TERENCE PATRICK LEAHY
Director 1994-05-16 2011-03-02
MARTIN JOHN FIELD
Director 2003-05-30 2005-05-31
NADINE AMANDA SANKAR
Company Secretary 1999-04-01 2004-08-31
ROWLEY STUART AGER
Director 1991-06-27 2004-03-15
JOHN ANTHONY BAILEY
Director 2001-09-10 2003-05-30
JULIA PENFOLD
Director 2002-01-02 2003-01-06
PAUL VINCENT MERCER
Director 1991-06-27 1999-04-19
JOHN ANTHONY BAILEY
Company Secretary 1991-06-27 1999-04-01
ALFRED DAVID MALPAS
Director 1991-06-27 1997-02-21
VICTOR WOOLF BENJAMIN
Director 1991-06-27 1996-06-07
FRANCIS RUDOLPH NELSON KREJSA
Director 1991-06-27 1994-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GIBNEY TAPESILVER LIMITED Director 2016-05-03 CURRENT 2004-08-13 Active
JOHN GIBNEY CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED Director 2015-10-30 CURRENT 2014-04-03 Active
JOHN GIBNEY TESCO PASSAIC (GP) LIMITED Director 2015-03-20 CURRENT 2010-01-08 Active
JOHN GIBNEY T & S PROPERTIES LIMITED Director 2015-03-20 CURRENT 1875-09-15 Active
JOHN GIBNEY TESCO PROPERTY PARTNER (NO.1) LIMITED Director 2015-03-20 CURRENT 2003-10-28 Active
JOHN GIBNEY T&S STORES LIMITED Director 2015-03-20 CURRENT 1975-10-07 Active
JOHN GIBNEY TESCO ESTATES LIMITED Director 2015-03-20 CURRENT 1969-04-01 Active
JOHN GIBNEY WM. LOW SUPERMARKETS LIMITED Director 2015-03-20 CURRENT 1989-08-15 Active
JOHN GIBNEY TESCO SERVICES LIMITED Director 2015-03-20 CURRENT 2011-04-12 Active
JOHN GIBNEY TESCO PROPERTY PARTNER (NO.2) LIMITED Director 2015-03-20 CURRENT 2004-07-14 Active
JOHN GIBNEY BEEHYTHE ESTATES LIMITED Director 2015-03-20 CURRENT 1993-03-05 Active
JOHN GIBNEY BROUGHTON RETAIL PARK NOMINEE 1 LIMITED Director 2015-03-20 CURRENT 2001-11-08 Active
JOHN GIBNEY BROUGHTON RETAIL PARK NOMINEE 3 LIMITED Director 2015-03-20 CURRENT 2001-11-08 Active
JOHN GIBNEY BROUGHTON RETAIL PARK NOMINEE 4 LIMITED Director 2015-03-20 CURRENT 2001-11-08 Active
JOHN GIBNEY BROUGHTON RETAIL PARK NOMINEE 2 LIMITED Director 2015-03-20 CURRENT 2001-11-08 Active
JOHN GIBNEY SPEN HILL DEVELOPMENTS (HOLDINGS) LTD Director 2015-03-20 CURRENT 2004-04-29 Liquidation
JOHN GIBNEY T & S MANAGEMENT SERVICES LIMITED Director 2015-03-20 CURRENT 1989-08-16 Liquidation
JOHN GIBNEY HALESWORTH SPV LIMITED Director 2015-03-12 CURRENT 2008-01-22 Active
JOHN GIBNEY TESCO SARUM (NOMINEE 1) LIMITED Director 2015-01-19 CURRENT 2011-11-17 Active
JOHN GIBNEY TESCO NAVONA (1LP) LIMITED Director 2015-01-19 CURRENT 2010-12-03 Active
JOHN GIBNEY SPEN HILL REGENERATION LIMITED Director 2015-01-19 CURRENT 2007-11-05 Active
JOHN GIBNEY TESCO SARUM (GP) LIMITED Director 2015-01-19 CURRENT 2011-11-16 Active
JOHN GIBNEY TESCO SARUM (NOMINEE HOLDCO) LIMITED Director 2015-01-19 CURRENT 2011-11-17 Active
JOHN GIBNEY TESCO DORNEY (NOMINEE 2) LIMITED Director 2015-01-19 CURRENT 2012-10-16 Active
JOHN GIBNEY TESCO ATRATO (NOMINEE 1) LIMITED Director 2015-01-19 CURRENT 2009-07-22 Active
JOHN GIBNEY TESCO PROPERTY HOLDINGS (NO.2) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active
JOHN GIBNEY TESCO BLUE (NOMINEE 2) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active
JOHN GIBNEY TESCO PASSAIC (NOMINEE 1) LIMITED Director 2015-01-19 CURRENT 2010-01-11 Active
JOHN GIBNEY TESCO CORAL (GP) LIMITED Director 2015-01-19 CURRENT 2008-07-08 Active
JOHN GIBNEY TESCO BLUE (FINCO2) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active
JOHN GIBNEY TESCO PROPERTY PARTNER (GP) LIMITED Director 2015-01-19 CURRENT 2003-10-28 Active
JOHN GIBNEY TESCO DORNEY (NOMINEE HOLDCO) LIMITED Director 2015-01-19 CURRENT 2012-10-16 Active
JOHN GIBNEY TESCO NAVONA PL PROPCO LIMITED Director 2015-01-19 CURRENT 2010-12-02 Active
JOHN GIBNEY TESCO ATRATO (NOMINEE HOLDCO) LIMITED Director 2015-01-19 CURRENT 2009-07-22 Active
JOHN GIBNEY TESCO PROPERTY FINANCE 1 PLC Director 2015-01-19 CURRENT 2006-07-27 Active
JOHN GIBNEY TESCO RED (NOMINEE 1) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active
JOHN GIBNEY TESCO NAVONA (NOMINEE HOLDCO) LIMITED Director 2015-01-19 CURRENT 2010-12-03 Active
JOHN GIBNEY TESCO PROPERTY HOLDINGS LIMITED Director 2015-01-19 CURRENT 1989-02-28 Active
JOHN GIBNEY TESCO RED (NOMINEE HOLDCO) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active
JOHN GIBNEY TESCO SARUM (1LP) LIMITED Director 2015-01-19 CURRENT 2011-11-16 Active
JOHN GIBNEY SPEN HILL DEVELOPMENTS LIMITED Director 2015-01-19 CURRENT 2003-07-09 Active
JOHN GIBNEY TESCO BLUE (NOMINEE 1) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active
JOHN GIBNEY TESCO NAVONA (NOMINEE 2) LIMITED Director 2015-01-19 CURRENT 2010-12-03 Active
JOHN GIBNEY TESCO MAINTENANCE LIMITED Director 2015-01-19 CURRENT 2006-11-20 Active
JOHN GIBNEY TESCO PROPERTY PARTNER (GP NO.2) LIMITED Director 2015-01-19 CURRENT 2004-07-14 Active
JOHN GIBNEY TESCO DORNEY (GP) LIMITED Director 2015-01-19 CURRENT 2012-10-16 Active
JOHN GIBNEY TESCO PROPERTY NOMINEES (NO.5) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active
JOHN GIBNEY TESCO ATRATO (GP) LIMITED Director 2015-01-19 CURRENT 2009-07-22 Active
JOHN GIBNEY TESCO CORAL (NOMINEE) LIMITED Director 2015-01-19 CURRENT 2008-07-08 Active
JOHN GIBNEY TESCO ATRATO (1LP) LIMITED Director 2015-01-19 CURRENT 2009-07-22 Active
JOHN GIBNEY TESCO DORNEY (1LP) LIMITED Director 2015-01-19 CURRENT 2012-10-16 Active
JOHN GIBNEY SPEN HILL MANAGEMENT LIMITED Director 2015-01-19 CURRENT 1990-01-17 Active
JOHN GIBNEY TESCO ATRATO (NOMINEE 2) LIMITED Director 2015-01-19 CURRENT 2009-07-22 Active
JOHN GIBNEY TESCO DORNEY (NOMINEE 1) LIMITED Director 2015-01-19 CURRENT 2012-10-16 Active
JOHN GIBNEY SPEN HILL RESIDENTIAL NO 1 LIMITED Director 2015-01-19 CURRENT 2008-07-08 Active
JOHN GIBNEY TEESPORT (GP) LIMITED Director 2015-01-19 CURRENT 2008-07-02 Active
JOHN GIBNEY TESCO PROPERTY NOMINEES (NO.6) LIMITED Director 2015-01-19 CURRENT 2006-08-10 Active
JOHN GIBNEY TESCO RED (NOMINEE 2) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active
JOHN GIBNEY TESCO AQUA (FINCO2) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active
JOHN GIBNEY TESCO NAVONA (GP) LIMITED Director 2015-01-19 CURRENT 2010-12-02 Active
JOHN GIBNEY TESCO SARUM (NOMINEE 2) LIMITED Director 2015-01-19 CURRENT 2011-11-17 Active
JOHN GIBNEY ORPINGTON (STATION ROAD) LIMITED Director 2015-01-19 CURRENT 2006-10-27 Active
JOHN GIBNEY VERULAM PROPERTIES LIMITED Director 2015-01-19 CURRENT 1962-06-07 Active
JOHN GIBNEY TESCO PASSAIC PL PROPCO LIMITED Director 2015-01-19 CURRENT 2010-01-11 Active
JOHN GIBNEY TESCO GATESHEAD PROPERTY LIMITED Director 2015-01-19 CURRENT 2012-11-29 Active
JOHN GIBNEY TESCO PASSAIC (NOMINEE 2) LIMITED Director 2015-01-19 CURRENT 2010-01-11 Active
JOHN GIBNEY TESCO KIRKBY (UNITHOLDER1) LIMITED Director 2015-01-19 CURRENT 2007-02-12 Active
JOHN GIBNEY SPEN HILL RESIDENTIAL NO 2 LIMITED Director 2015-01-19 CURRENT 2007-03-26 Active
JOHN GIBNEY HIGHAMS GREEN MANAGEMENT COMPANY LIMITED Director 2015-01-19 CURRENT 2012-06-21 Active
JOHN GIBNEY TESCO NAVONA (NOMINEE 1) LIMITED Director 2015-01-19 CURRENT 2010-12-03 Active
JOHN GIBNEY MOTORCAUSE LIMITED Director 2015-01-19 CURRENT 1996-04-17 Active
JOHN GIBNEY TESCO KIRKBY (UNITHOLDER2) LIMITED Director 2015-01-19 CURRENT 2007-02-12 Active
JOHN GIBNEY CANTERBURY ROAD MANAGEMENT LIMITED Director 2015-01-19 CURRENT 2012-05-08 Active
JOHN GIBNEY TESCO TLB PROPERTIES LIMITED Director 2015-01-19 CURRENT 1996-02-15 Active
JOHN GIBNEY TESCO TLB PONTYPRIDD LIMITED Director 2015-01-19 CURRENT 2003-11-18 Active
JOHN GIBNEY TESCO TLB BARNSTAPLE LIMITED Director 2015-01-19 CURRENT 2003-11-18 Active
JOHN GIBNEY TESCO AQUA (NOMINEE 2) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active
JOHN GIBNEY TESCO AQUA (NOMINEE 1) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active
JOHN GIBNEY TESCO TLB FINANCE LIMITED Director 2015-01-19 CURRENT 2003-11-18 Active
JOHN GIBNEY TESCO TLB NOTTINGHAM LIMITED Director 2015-01-19 CURRENT 2003-11-18 Active
JOHN GIBNEY TESCO AQUA (NOMINEE HOLDCO) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active
JOHN GIBNEY TESCO AQUA (GP) LIMITED Director 2015-01-19 CURRENT 2006-02-24 Active
JOHN GIBNEY TESCO AQUA (FINCO1) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active
JOHN GIBNEY TEESPORT (NOMINEE) LIMITED Director 2015-01-19 CURRENT 2008-07-02 Liquidation
JOHN GIBNEY ACKLAM MANAGEMENT COMPANY LIMITED Director 2015-01-19 CURRENT 2011-03-11 Active
JOHN GIBNEY BERRY LANE MANAGEMENT COMPANY LIMITED Director 2015-01-19 CURRENT 2011-12-09 Active
JOHN GIBNEY SHIRE PARK LIMITED Director 2014-10-13 CURRENT 1986-05-12 Active
PAUL ANTHONY MOORE KINGFISHER HOLDINGS LIMITED Director 2016-07-04 CURRENT 2015-01-23 Active
PAUL ANTHONY MOORE MARTIN PECHEUR STERLING INVESTMENTS LIMITED Director 2016-07-04 CURRENT 2012-11-19 Active
PAUL ANTHONY MOORE NEW ENGLAND PAINT COMPANY LIMITED Director 2016-07-04 CURRENT 2000-08-22 Active
PAUL ANTHONY MOORE PORTSWOOD INVESTMENTS LIMITED Director 2016-07-04 CURRENT 2012-11-19 Active
PAUL ANTHONY MOORE HALCYON FINANCE LIMITED Director 2016-07-04 CURRENT 1984-04-13 Active
PAUL ANTHONY MOORE KINGFISHER (PADDINGTON) LIMITED Director 2016-07-04 CURRENT 2008-01-09 Active
PAUL ANTHONY MOORE KINGFISHER FRANCE LIMITED Director 2016-07-04 CURRENT 2001-05-09 Active
PAUL ANTHONY MOORE KINGFISHER GROUP LIMITED Director 2016-07-04 CURRENT 2001-05-03 Active
PAUL ANTHONY MOORE KINGFISHER UK INVESTMENTS LIMITED Director 2016-07-04 CURRENT 2009-02-17 Active
PAUL ANTHONY MOORE KINGFISHER INTERNATIONAL HOLDINGS LIMITED Director 2016-07-04 CURRENT 1990-11-15 Active
PAUL ANTHONY MOORE KINGFISHER NOMINEES LIMITED Director 2016-07-04 CURRENT 1980-06-13 Active
PAUL ANTHONY MOORE KINGFISHER PROPERTIES INVESTMENTS LIMITED Director 2016-07-04 CURRENT 2011-01-21 Active
PAUL ANTHONY MOORE KINGFISHER UK LIMITED Director 2016-07-04 CURRENT 2008-01-09 Active
PAUL ANTHONY MOORE SCREWFIX INVESTMENTS LIMITED Director 2016-07-04 CURRENT 2008-01-08 Active
PAUL ANTHONY MOORE SHELDON HOLDINGS LIMITED Director 2016-07-04 CURRENT 1993-02-22 Active
PAUL ANTHONY MOORE EIJSVOGEL FINANCE LIMITED Director 2016-07-04 CURRENT 1993-02-19 Active
PAUL ANTHONY MOORE ALCEDO FINANCE LIMITED Director 2016-07-04 CURRENT 1990-07-05 Active
PAUL ANTHONY MOORE BUDLE FINANCE LIMITED Director 2016-07-04 CURRENT 2003-12-04 Active
PAUL ANTHONY MOORE TESCO SEACROFT LTD Director 2015-01-23 CURRENT 2001-07-17 Active
PAUL ANTHONY MOORE SPEN HILL REGENERATION LIMITED Director 2015-01-23 CURRENT 2007-11-05 Active
PAUL ANTHONY MOORE TESCO PASSAIC (GP) LIMITED Director 2015-01-23 CURRENT 2010-01-08 Active
PAUL ANTHONY MOORE TESCO MOBILE SERVICES LIMITED Director 2015-01-23 CURRENT 2003-05-29 Active
PAUL ANTHONY MOORE TESCO SARUM (GP) LIMITED Director 2015-01-23 CURRENT 2011-11-16 Active
PAUL ANTHONY MOORE TESCO PROPERTY HOLDINGS (NO.2) LIMITED Director 2015-01-23 CURRENT 2006-07-27 Active
PAUL ANTHONY MOORE TESCO CORAL (GP) LIMITED Director 2015-01-23 CURRENT 2008-07-08 Active
PAUL ANTHONY MOORE TESCO PROPERTY PARTNER (GP) LIMITED Director 2015-01-23 CURRENT 2003-10-28 Active
PAUL ANTHONY MOORE WEYMOUTH AVENUE (DORCHESTER) LIMITED Director 2015-01-23 CURRENT 1991-05-24 Active
PAUL ANTHONY MOORE TESCO MOBILE COMMUNICATIONS LIMITED Director 2015-01-23 CURRENT 2003-05-29 Active
PAUL ANTHONY MOORE SEACROFT GREEN NOMINEE 1 LTD Director 2015-01-23 CURRENT 2001-07-17 Active
PAUL ANTHONY MOORE TESCO PROPERTY PARTNER (NO.1) LIMITED Director 2015-01-23 CURRENT 2003-10-28 Active
PAUL ANTHONY MOORE TESCO PROPERTY HOLDINGS LIMITED Director 2015-01-23 CURRENT 1989-02-28 Active
PAUL ANTHONY MOORE TESCO TREASURY SERVICES PLC Director 2015-01-23 CURRENT 2011-06-02 Active
PAUL ANTHONY MOORE TESCO DISTRIBUTION HOLDINGS LIMITED Director 2015-01-23 CURRENT 1996-05-02 Active
PAUL ANTHONY MOORE TESCO DORNEY (GP) LIMITED Director 2015-01-23 CURRENT 2012-10-16 Active
PAUL ANTHONY MOORE TESCO INTERNATIONAL SERVICES LIMITED Director 2015-01-23 CURRENT 1996-03-21 Active
STEVEN ANDREW RIGBY TESCO PROPERTY HOLDINGS (NO.2) LIMITED Director 2014-02-04 CURRENT 2006-07-27 Active
STEVEN ANDREW RIGBY TESCO PROPERTY HOLDINGS LIMITED Director 2014-02-04 CURRENT 1989-02-28 Active
STEVEN ANDREW RIGBY TESCO HOLDINGS LIMITED Director 2014-02-04 CURRENT 1929-10-16 Active
STEVEN ANDREW RIGBY TESCO STORES LIMITED Director 2014-02-04 CURRENT 1953-05-09 Active
TESCO SERVICES LIMITED LINEBUSH V LIMITED Director 2016-05-11 CURRENT 2002-01-16 Active
TESCO SERVICES LIMITED ONE STOP STORES LIMITED Director 2016-05-11 CURRENT 1990-01-24 Active
TESCO SERVICES LIMITED TRIGGER RETAIL LTD Director 2016-05-11 CURRENT 2015-12-10 Liquidation
TESCO SERVICES LIMITED TESCO FAMILY DINING LIMITED Director 2016-05-10 CURRENT 2013-05-02 Active
TESCO SERVICES LIMITED TESCO RED (3LP) LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
TESCO SERVICES LIMITED TESCO FUCHSIA (3LP) LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
TESCO SERVICES LIMITED TESCO BLUE (3LP) LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
TESCO SERVICES LIMITED TESCO AQUA (3LP) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
TESCO SERVICES LIMITED TESCO DISTRIBUTION LIMITED Director 2015-01-23 CURRENT 1994-09-30 Active
TESCO SERVICES LIMITED TESCO PROPERTY PARTNER (NO.1) LIMITED Director 2015-01-23 CURRENT 2003-10-28 Active
TESCO SERVICES LIMITED TESCO PROPERTY PARTNER (GP NO.2) LIMITED Director 2015-01-23 CURRENT 2004-07-14 Active
TESCO SERVICES LIMITED TEESPORT (GP) LIMITED Director 2015-01-23 CURRENT 2008-07-02 Active
TESCO SERVICES LIMITED TESCO PROPERTY PARTNER (NO.2) LIMITED Director 2015-01-23 CURRENT 2004-07-14 Active
TESCO SERVICES LIMITED DELAMARE ONE LIMITED Director 2015-01-23 CURRENT 2000-06-12 Active
TESCO SERVICES LIMITED TESCO AQUA (GP) LIMITED Director 2015-01-23 CURRENT 2006-02-24 Active
TESCO SERVICES LIMITED TEESPORT (NOMINEE) LIMITED Director 2015-01-23 CURRENT 2008-07-02 Liquidation
TESCO SERVICES LIMITED SPEN HILL DEVELOPMENTS LIMITED Director 2014-10-24 CURRENT 2003-07-09 Active
TESCO SERVICES LIMITED TESCO AQUA (1LP) LIMITED Director 2014-10-03 CURRENT 2006-08-09 Active
TESCO SERVICES LIMITED TESCO BLUE (1LP) LIMITED Director 2014-10-03 CURRENT 2006-08-09 Active
TESCO SERVICES LIMITED TESCO FUCHSIA (1LP) LIMITED Director 2014-10-03 CURRENT 2006-08-09 Active
TESCO SERVICES LIMITED TESCO RED (1LP) LIMITED Director 2014-10-03 CURRENT 2006-08-09 Active
TESCO SERVICES LIMITED TESCO PASSAIC (NOMINEE 1) LIMITED Director 2014-09-04 CURRENT 2010-01-11 Active
TESCO SERVICES LIMITED TESCO PASSAIC (NOMINEE HOLDCO) LIMITED Director 2014-08-04 CURRENT 2010-01-11 Active
TESCO SERVICES LIMITED TESCO SARUM (NOMINEE 1) LIMITED Director 2014-08-04 CURRENT 2011-11-17 Active
TESCO SERVICES LIMITED TESCO NAVONA (1LP) LIMITED Director 2014-08-04 CURRENT 2010-12-03 Active
TESCO SERVICES LIMITED TESCO SARUM (NOMINEE HOLDCO) LIMITED Director 2014-08-04 CURRENT 2011-11-17 Active
TESCO SERVICES LIMITED TESCO BLUE (NOMINEE HOLDCO) LIMITED Director 2014-08-04 CURRENT 2006-07-27 Active
TESCO SERVICES LIMITED TESCO DORNEY (NOMINEE 2) LIMITED Director 2014-08-04 CURRENT 2012-10-16 Active
TESCO SERVICES LIMITED TESCO ATRATO (NOMINEE 1) LIMITED Director 2014-08-04 CURRENT 2009-07-22 Active
TESCO SERVICES LIMITED TESCO BLUE (NOMINEE 2) LIMITED Director 2014-08-04 CURRENT 2006-07-27 Active
TESCO SERVICES LIMITED TESCO BLUE (FINCO2) LIMITED Director 2014-08-04 CURRENT 2006-07-27 Active
TESCO SERVICES LIMITED TESCO DORNEY (NOMINEE HOLDCO) LIMITED Director 2014-08-04 CURRENT 2012-10-16 Active
TESCO SERVICES LIMITED TESCO ATRATO (NOMINEE HOLDCO) LIMITED Director 2014-08-04 CURRENT 2009-07-22 Active
TESCO SERVICES LIMITED TESCO RED (NOMINEE 1) LIMITED Director 2014-08-04 CURRENT 2006-07-27 Active
TESCO SERVICES LIMITED TESCO NAVONA (NOMINEE HOLDCO) LIMITED Director 2014-08-04 CURRENT 2010-12-03 Active
TESCO SERVICES LIMITED TESCO PASSAIC (1LP) LIMITED Director 2014-08-04 CURRENT 2010-01-11 Active
TESCO SERVICES LIMITED TESCO RED (NOMINEE HOLDCO) LIMITED Director 2014-08-04 CURRENT 2006-07-27 Active
TESCO SERVICES LIMITED TESCO SARUM (1LP) LIMITED Director 2014-08-04 CURRENT 2011-11-16 Active
TESCO SERVICES LIMITED TESCO BLUE (NOMINEE 1) LIMITED Director 2014-08-04 CURRENT 2006-07-27 Active
TESCO SERVICES LIMITED TESCO NAVONA (NOMINEE 2) LIMITED Director 2014-08-04 CURRENT 2010-12-03 Active
TESCO SERVICES LIMITED TESCO CORAL (NOMINEE) LIMITED Director 2014-08-04 CURRENT 2008-07-08 Active
TESCO SERVICES LIMITED TESCO ATRATO (1LP) LIMITED Director 2014-08-04 CURRENT 2009-07-22 Active
TESCO SERVICES LIMITED TESCO DORNEY (1LP) LIMITED Director 2014-08-04 CURRENT 2012-10-16 Active
TESCO SERVICES LIMITED TESCO ATRATO (NOMINEE 2) LIMITED Director 2014-08-04 CURRENT 2009-07-22 Active
TESCO SERVICES LIMITED TESCO DORNEY (NOMINEE 1) LIMITED Director 2014-08-04 CURRENT 2012-10-16 Active
TESCO SERVICES LIMITED SPEN HILL RESIDENTIAL NO 1 LIMITED Director 2014-08-04 CURRENT 2008-07-08 Active
TESCO SERVICES LIMITED TESCO RED (NOMINEE 2) LIMITED Director 2014-08-04 CURRENT 2006-07-27 Active
TESCO SERVICES LIMITED TESCO AQUA (FINCO2) LIMITED Director 2014-08-04 CURRENT 2006-07-27 Active
TESCO SERVICES LIMITED TESCO SARUM (NOMINEE 2) LIMITED Director 2014-08-04 CURRENT 2011-11-17 Active
TESCO SERVICES LIMITED TESCO GATESHEAD PROPERTY LIMITED Director 2014-08-04 CURRENT 2012-11-29 Active
TESCO SERVICES LIMITED TESCO PASSAIC (NOMINEE 2) LIMITED Director 2014-08-04 CURRENT 2010-01-11 Active
TESCO SERVICES LIMITED TESCO KIRKBY (UNITHOLDER1) LIMITED Director 2014-08-04 CURRENT 2007-02-12 Active
TESCO SERVICES LIMITED TESCO NAVONA (NOMINEE 1) LIMITED Director 2014-08-04 CURRENT 2010-12-03 Active
TESCO SERVICES LIMITED TESCO KIRKBY (UNITHOLDER2) LIMITED Director 2014-08-04 CURRENT 2007-02-12 Active
TESCO SERVICES LIMITED ADMINSTORE LIMITED Director 2014-08-04 CURRENT 1985-02-05 Active
TESCO SERVICES LIMITED TESCO DORNEY (GP) LIMITED Director 2014-05-15 CURRENT 2012-10-16 Active
TESCO SERVICES LIMITED SNOWMAN RETAIL 1 LIMITED Director 2014-05-06 CURRENT 2013-05-29 Active
TESCO SERVICES LIMITED SNOWMAN RETAIL 2 LIMITED Director 2014-05-06 CURRENT 2013-05-29 Active
TESCO SERVICES LIMITED CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED Director 2014-04-04 CURRENT 2014-04-03 Active
TESCO SERVICES LIMITED PTLL LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
TESCO SERVICES LIMITED TESCO OPTICIANS LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
TESCO SERVICES LIMITED TESCO CORPORATE TREASURY SERVICES PLC Director 2013-07-30 CURRENT 2013-07-30 Active
TESCO SERVICES LIMITED TESCO SARUM (GP) LIMITED Director 2013-07-22 CURRENT 2011-11-16 Active
TESCO SERVICES LIMITED TESCO PASSAIC (GP) LIMITED Director 2013-07-03 CURRENT 2010-01-08 Active
TESCO SERVICES LIMITED TESCO NAVONA (GP) LIMITED Director 2013-07-03 CURRENT 2010-12-02 Active
TESCO SERVICES LIMITED TESCO CORAL (GP) LIMITED Director 2013-06-17 CURRENT 2008-07-08 Active
TESCO SERVICES LIMITED TESCO ATRATO (GP) LIMITED Director 2013-06-17 CURRENT 2009-07-22 Active
TESCO SERVICES LIMITED DAY AND NITE STORES LIMITED Director 2013-01-25 CURRENT 1983-08-15 Active
TESCO SERVICES LIMITED DAY AND NITE STORES LIMITED Director 2013-01-25 CURRENT 1983-08-15 Active
TESCO SERVICES LIMITED TESCO MOBILE SERVICES LIMITED Director 2013-01-24 CURRENT 2003-05-29 Active
TESCO SERVICES LIMITED T & S PROPERTIES LIMITED Director 2013-01-24 CURRENT 1875-09-15 Active
TESCO SERVICES LIMITED TESCO PROPERTY HOLDINGS (NO.2) LIMITED Director 2013-01-24 CURRENT 2006-07-27 Active
TESCO SERVICES LIMITED WEYMOUTH AVENUE (DORCHESTER) LIMITED Director 2013-01-24 CURRENT 1991-05-24 Active
TESCO SERVICES LIMITED TESCO MOBILE COMMUNICATIONS LIMITED Director 2013-01-24 CURRENT 2003-05-29 Active
TESCO SERVICES LIMITED TESCO NAVONA PL PROPCO LIMITED Director 2013-01-24 CURRENT 2010-12-02 Active
TESCO SERVICES LIMITED SEACROFT GREEN NOMINEE 1 LTD Director 2013-01-24 CURRENT 2001-07-17 Active
TESCO SERVICES LIMITED TESCO PROPERTY FINANCE 1 PLC Director 2013-01-24 CURRENT 2006-07-27 Active
TESCO SERVICES LIMITED TESCO ATRATO DEPOT PROPCO LIMITED Director 2013-01-24 CURRENT 2009-07-22 Active
TESCO SERVICES LIMITED TESCO DISTRIBUTION HOLDINGS LIMITED Director 2013-01-24 CURRENT 1996-05-02 Active
TESCO SERVICES LIMITED T&S STORES LIMITED Director 2013-01-24 CURRENT 1975-10-07 Active
TESCO SERVICES LIMITED TESCO MAINTENANCE LIMITED Director 2013-01-24 CURRENT 2006-11-20 Active
TESCO SERVICES LIMITED TESCO INTERNATIONAL SERVICES LIMITED Director 2013-01-24 CURRENT 1996-03-21 Active
TESCO SERVICES LIMITED TESCO DEPOT PROPCO LIMITED Director 2013-01-24 CURRENT 2008-12-09 Active
TESCO SERVICES LIMITED SPEN HILL MANAGEMENT LIMITED Director 2013-01-24 CURRENT 1990-01-17 Active
TESCO SERVICES LIMITED TESCO (OVERSEAS) LIMITED Director 2013-01-24 CURRENT 1982-02-05 Active
TESCO SERVICES LIMITED TESCO ESTATES LIMITED Director 2013-01-24 CURRENT 1969-04-01 Active
TESCO SERVICES LIMITED SEACROFT GREEN NOMINEE 2 LTD Director 2013-01-24 CURRENT 2001-07-17 Active
TESCO SERVICES LIMITED MILLS (EAST MIDLANDS) LIMITED Director 2013-01-24 CURRENT 1988-06-07 Active
TESCO SERVICES LIMITED MORGAM HOLDINGS LIMITED Director 2013-01-24 CURRENT 1980-12-31 Active
TESCO SERVICES LIMITED MORGAM NEWS LIMITED Director 2013-01-24 CURRENT 1972-04-07 Active
TESCO SERVICES LIMITED OAKWOOD DISTRIBUTION LIMITED Director 2013-01-24 CURRENT 2006-02-24 Active
TESCO SERVICES LIMITED ONE STOP COMMUNITY STORES LIMITED Director 2013-01-24 CURRENT 1924-07-01 Active
TESCO SERVICES LIMITED ONE STOP CONVENIENCE STORES LIMITED Director 2013-01-24 CURRENT 1990-02-05 Active
TESCO SERVICES LIMITED PAPER CHAIN (EAST ANGLIA) LIMITED Director 2013-01-24 CURRENT 1931-05-20 Active
TESCO SERVICES LIMITED HARTS THE GROCERS (RUSSELL SQUARE) LIMITED Director 2013-01-24 CURRENT 1995-04-10 Active
TESCO SERVICES LIMITED HARTS THE GROCERS (TCR) LIMITED Director 2013-01-24 CURRENT 1996-09-23 Active
TESCO SERVICES LIMITED J.E. COHEN & COMPANY LIMITED Director 2013-01-24 CURRENT 1965-10-25 Active
TESCO SERVICES LIMITED LINEBUSH IV LIMITED Director 2013-01-24 CURRENT 2000-06-08 Active
TESCO SERVICES LIMITED LINEBUSH LIMITED Director 2013-01-24 CURRENT 1995-05-03 Active
TESCO SERVICES LIMITED LONDON AND HOME COUNTIES SUPERSTORES LIMITED Director 2013-01-24 CURRENT 1985-06-24 Active
TESCO SERVICES LIMITED M & W LIMITED Director 2013-01-24 CURRENT 1990-03-26 Active
TESCO SERVICES LIMITED ORPINGTON (STATION ROAD) LIMITED Director 2013-01-24 CURRENT 2006-10-27 Active
TESCO SERVICES LIMITED VERULAM PROPERTIES LIMITED Director 2013-01-24 CURRENT 1962-06-07 Active
TESCO SERVICES LIMITED TAPESILVER LIMITED Director 2013-01-24 CURRENT 2004-08-13 Active
TESCO SERVICES LIMITED TESCO OVERSEAS ULC Director 2013-01-24 CURRENT 1998-12-10 Active
TESCO SERVICES LIMITED MILLS GROUP LIMITED Director 2013-01-24 CURRENT 1985-09-20 Active
TESCO SERVICES LIMITED TESCO PASSAIC PL PROPCO LIMITED Director 2013-01-24 CURRENT 2010-01-11 Active
TESCO SERVICES LIMITED WM. LOW SUPERMARKETS LIMITED Director 2013-01-24 CURRENT 1989-08-15 Active
TESCO SERVICES LIMITED STEWARTS SUPERMARKETS LIMITED Director 2013-01-24 CURRENT 1935-04-06 Active
TESCO SERVICES LIMITED HIGHAMS GREEN MANAGEMENT COMPANY LIMITED Director 2013-01-24 CURRENT 2012-06-21 Active
TESCO SERVICES LIMITED MILLS (WEST MIDLANDS) LIMITED Director 2013-01-24 CURRENT 2003-07-23 Active
TESCO SERVICES LIMITED LAUNCHGRAIN LIMITED Director 2013-01-24 CURRENT 2004-10-15 Active
TESCO SERVICES LIMITED MOTORCAUSE LIMITED Director 2013-01-24 CURRENT 1996-04-17 Active
TESCO SERVICES LIMITED HALESWORTH SPV LIMITED Director 2013-01-24 CURRENT 2008-01-22 Active
TESCO SERVICES LIMITED COMAR LIMITED Director 2013-01-24 CURRENT 1962-02-19 Active
TESCO SERVICES LIMITED CULLEN'S HOLDINGS LIMITED Director 2013-01-24 CURRENT 1984-02-09 Active
TESCO SERVICES LIMITED CULLEN'S STORES LIMITED Director 2013-01-24 CURRENT 1933-08-31 Active
TESCO SERVICES LIMITED DILLONS NEWSAGENTS LIMITED Director 2013-01-24 CURRENT 1915-06-11 Active
TESCO SERVICES LIMITED DILLONS NEWSAGENTS LIMITED Director 2013-01-24 CURRENT 1915-06-11 Active
TESCO SERVICES LIMITED EUROPA FOODS LIMITED Director 2013-01-24 CURRENT 1960-05-10 Active
TESCO SERVICES LIMITED EUROPA FOODS LIMITED Director 2013-01-24 CURRENT 1960-05-10 Active
TESCO SERVICES LIMITED GIBBS NEWSAGENTS LIMITED Director 2013-01-24 CURRENT 1987-08-31 Active
TESCO SERVICES LIMITED CANTERBURY ROAD MANAGEMENT LIMITED Director 2013-01-24 CURRENT 2012-05-08 Active
TESCO SERVICES LIMITED ALFRED PREEDY & SONS (TRUSTEES) LIMITED Director 2013-01-24 CURRENT 1980-02-08 Active
TESCO SERVICES LIMITED BEEHYTHE ESTATES LIMITED Director 2013-01-24 CURRENT 1993-03-05 Active
TESCO SERVICES LIMITED ALFRED PREEDY & SONS LIMITED Director 2013-01-24 CURRENT 1947-02-12 Active
TESCO SERVICES LIMITED LINEBUSH III LIMITED Director 2013-01-24 CURRENT 1997-05-16 Active
TESCO SERVICES LIMITED BROUGHTON RETAIL PARK NOMINEE 1 LIMITED Director 2013-01-24 CURRENT 2001-11-08 Active
TESCO SERVICES LIMITED BROUGHTON RETAIL PARK NOMINEE 3 LIMITED Director 2013-01-24 CURRENT 2001-11-08 Active
TESCO SERVICES LIMITED BROUGHTON RETAIL PARK NOMINEE 4 LIMITED Director 2013-01-24 CURRENT 2001-11-08 Active
TESCO SERVICES LIMITED BROUGHTON RETAIL PARK NOMINEE 2 LIMITED Director 2013-01-24 CURRENT 2001-11-08 Active
TESCO SERVICES LIMITED BUTTONCABLE LIMITED Director 2013-01-24 CURRENT 2004-11-23 Active
TESCO SERVICES LIMITED BUTTONCASE LIMITED Director 2013-01-24 CURRENT 2004-11-29 Active
TESCO SERVICES LIMITED ARMITAGE FINANCE UNLIMITED Director 2013-01-24 CURRENT 2006-10-13 Active
TESCO SERVICES LIMITED CHESHUNT FINANCE UNLIMITED Director 2013-01-24 CURRENT 2009-02-02 Active
TESCO SERVICES LIMITED SPEN HILL DEVELOPMENTS (HOLDINGS) LTD Director 2013-01-24 CURRENT 2004-04-29 Liquidation
TESCO SERVICES LIMITED T & S MANAGEMENT SERVICES LIMITED Director 2013-01-24 CURRENT 1989-08-16 Liquidation
TESCO SERVICES LIMITED ACKLAM MANAGEMENT COMPANY LIMITED Director 2013-01-24 CURRENT 2011-03-11 Active
TESCO SERVICES LIMITED BERRY LANE MANAGEMENT COMPANY LIMITED Director 2013-01-24 CURRENT 2011-12-09 Active

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.

DateDocument TypeDocument Description
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-17AR0108/06/16 FULL LIST
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015
2016-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016
2015-12-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015
2015-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015
2015-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW RIGBY / 29/12/2015
2015-12-30CH03SECRETARY'S CHANGE OF PARTICULARS / SARA THOMSON / 29/12/2015
2015-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE DELAMARE ROAD CHESUNT WALTHAM CROSS HERTS EN8 9SL
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 09/11/2015
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR NIALL HUNTER
2015-10-07TM02APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE
2015-10-07AP03SECRETARY APPOINTED SARA THOMSON
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1000000
2015-07-31AR0130/07/15 FULL LIST
2015-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-04-01AP01DIRECTOR APPOINTED NIALL HUNTER
2015-03-31AP01DIRECTOR APPOINTED MR STEVEN ANDREW RIGBY
2015-03-30AP01DIRECTOR APPOINTED MR JOHN GIBNEY
2015-02-07AP01DIRECTOR APPOINTED MR PAUL ANTHONY MOORE
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
2014-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1000000
2014-07-31AR0130/07/14 FULL LIST
2013-08-13AR0130/07/13 FULL LIST
2013-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
2013-01-31AP02CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
2012-08-21AR0130/07/12 FULL LIST
2012-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GRACE
2012-03-19RES01ADOPT ARTICLES 22/02/2012
2011-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
2011-08-04AR0130/07/11 FULL LIST
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY
2011-04-26ANNOTATIONPart Rectified
2011-03-18AP01DIRECTOR APPOINTED MR KEVIN PAUL GRACE
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY
2010-08-17AR0130/07/10 FULL LIST
2010-07-19AAFULL ACCOUNTS MADE UP TO 27/02/10
2009-08-25363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-06-22AAFULL ACCOUNTS MADE UP TO 28/02/09
2008-10-30AAFULL ACCOUNTS MADE UP TO 23/02/08
2008-07-31363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2007-09-23AAFULL ACCOUNTS MADE UP TO 24/02/07
2007-08-02363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 25/02/06
2006-08-15363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-03-30288cSECRETARY'S PARTICULARS CHANGED
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-09-28AAFULL ACCOUNTS MADE UP TO 26/02/05
2005-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-19363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-06-17288aNEW DIRECTOR APPOINTED
2005-06-17288bDIRECTOR RESIGNED
2004-09-30288aNEW SECRETARY APPOINTED
2004-09-30288bSECRETARY RESIGNED
2004-09-29AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-09-13363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-04-21288aNEW DIRECTOR APPOINTED
2004-03-27288bDIRECTOR RESIGNED
2003-10-01AAFULL ACCOUNTS MADE UP TO 22/02/03
2003-08-12363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-07-18288bDIRECTOR RESIGNED
2003-07-18288aNEW DIRECTOR APPOINTED
2003-03-28AUDAUDITOR'S RESIGNATION
2003-03-24288bDIRECTOR RESIGNED
2002-10-03288cDIRECTOR'S PARTICULARS CHANGED
2002-10-02AAFULL ACCOUNTS MADE UP TO 23/02/02
2002-09-12288cDIRECTOR'S PARTICULARS CHANGED
2002-07-31363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-07-03288aNEW DIRECTOR APPOINTED
2001-09-26AAFULL ACCOUNTS MADE UP TO 24/02/01
2001-09-11363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-09-11288aNEW DIRECTOR APPOINTED
2000-09-27AAFULL ACCOUNTS MADE UP TO 26/02/00
2000-07-21363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-09-27AAFULL ACCOUNTS MADE UP TO 27/02/99
1999-07-09288bDIRECTOR RESIGNED
1999-07-09363aRETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1999-05-04288aNEW SECRETARY APPOINTED
1999-05-04288bSECRETARY RESIGNED
1998-09-29AAFULL ACCOUNTS MADE UP TO 28/02/98
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SPEN HILL PROPERTIES (HOLDINGS) PLC or authorisation from an industry specific regulator to operate. These may not be required.
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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 PROPERTIES (HOLDINGS) PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-06-05 Outstanding THE WELSH DEVELOPMENT AGENCY
LEGAL CHARGE 1992-06-05 Outstanding THE WELSH DEVELOPMENT AGENCY
LEGAL CHARGE 1990-12-29 Outstanding THE SECRETARY OF STATE FOR HEALTH.
LEGAL CHARGE 1990-08-09 Outstanding THE WELSH DEVELOPMENT AGENCY
LEGAL CHARGE 1990-08-09 Outstanding JESUS COLLEGE OXFORD AND BRITISH COAL CORPORATION
ASSIGNMENT 1990-08-09 Outstanding THE WELSH DEVELOPMENT AGENCY
SUB-CHARGE 1990-04-30 Outstanding TESCO PLC
SUB-CHARGE 1990-04-12 Outstanding TESCO PLC
SUB-CHARGE 1990-04-12 Outstanding TESCO PLC
SUB CHARGE 1990-04-06 Outstanding TESCO PLC
Intangible Assets
Patents
We have not found any records of SPEN HILL PROPERTIES (HOLDINGS) PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SPEN HILL PROPERTIES (HOLDINGS) PLC
Trademarks
We have not found any records of SPEN HILL PROPERTIES (HOLDINGS) PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEN HILL PROPERTIES (HOLDINGS) PLC. 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 PROPERTIES (HOLDINGS) PLC are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where SPEN HILL PROPERTIES (HOLDINGS) PLC 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 PROPERTIES (HOLDINGS) PLC 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 PROPERTIES (HOLDINGS) PLC any grants or awards.
Ownership
    We could not find any group structure information
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