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Company Information for

TESCO TLB PROPERTIES LIMITED

TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA,

Company Registration Number

03159425

Private Limited Company

Liquidation

Company Overview

About Tesco Tlb Properties Ltd

TESCO TLB PROPERTIES LIMITED was founded on 1996-02-15 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Liquidation". Tesco Tlb Properties 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

TESCO TLB PROPERTIES LIMITED

Legal Registered Office

TESCO HOUSE SHIRE PARK
KESTREL WAY
WELWYN GARDEN CITY
AL7 1GA
Other companies in W1H

Previous Names

BLT PROPERTIES LIMITED

10/04/2017

Filing Information

Company Number		03159425
Company ID Number		03159425
Date formed		1996-02-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		26/02/2022
Account next due		25/11/2023
Latest return		07/06/2016
Return next due		05/07/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2023-12-06 17:20:58
Primary Source:	Companies House

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

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Company Officers of TESCO TLB PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
TESCO SECRETARIES LIMITED	Company Secretary	2017-04-06
ALISTAIR EWAN CLARK	Director	2004-06-11
JOHN GIBNEY	Director	2015-01-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRITISH LAND COMPANY SECRETARIAL LIMITED	Company Secretary	2016-12-06	2017-04-06
SARAH MORRELL BARZYCKI	Director	2006-06-08	2017-04-06
BRYAN LEWIS	Director	2010-01-15	2017-04-06
NDIANA EKPO	Company Secretary	2009-04-30	2016-12-06
CHARLES SHERIDAN ALEXANDER MAUDSLEY	Director	2010-04-22	2015-08-21
HONGYAN ECHO LU	Director	2012-08-01	2014-10-24
JOHANNA RUTH HARTLEY	Director	2012-03-02	2014-08-29
JOHANNA RUTH HARTLEY	Director	2012-03-02	2014-08-29
IAN MAIR	Director	2010-11-18	2012-03-02
IAN MAIR	Director	2010-11-18	2012-03-02
GRAHAM PETER EADE	Director	2010-07-15	2010-11-12
ELMA MORRIS	Director	2010-01-15	2010-01-15
ANDREW MARC JONES	Director	2006-06-08	2009-11-06
NICHOLAS CLAUD MOURANT	Director	2004-06-11	2009-09-28
REBECCA JANE SCUDAMORE	Company Secretary	2008-06-13	2009-04-30
CLIVE JAMES PHILP	Company Secretary	2004-06-11	2008-06-13
NEIL TIMOTHY EARP	Director	2002-06-19	2008-02-22
ROBERT EDWARD BOWDEN	Director	1996-11-26	2007-12-31
SARAH MORRELL BARZYCKI	Director	1999-12-02	2006-06-08
CYRIL METLISS	Director	1996-11-26	2006-06-08
PETER COURTENAY CLARKE	Director	2002-10-08	2005-09-12
REBECCA JANE SCUDAMORE	Company Secretary	2001-11-15	2004-06-11
ROBERT HOWELL	Director	1996-11-26	2004-04-30
NICHOLAS CLAUD MOURANT	Director	1996-11-26	2004-04-30
ANTHONY BRAINE	Company Secretary	2000-09-05	2001-11-15
PETER COURTENAY CLARKE	Company Secretary	1998-10-27	2000-09-05
LUCINDA MARGARET BELL	Director	1996-11-26	1999-12-02
MICHAEL IAN GUNSTON	Director	1998-02-24	1999-12-02
PAUL VINCENT MERCER	Director	1996-11-26	1999-12-02
MARTIN JOHN FIELD	Company Secretary	1996-11-26	1998-10-27
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-02-15	1996-11-26
INSTANT COMPANIES LIMITED	Nominated Director	1996-02-15	1996-11-26

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 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	WHITECASTLE PROPERTIES LIMITED	Company Secretary	2013-10-15	CURRENT	2003-02-20	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
ALISTAIR EWAN CLARK	TESCO DORNEY (NOMINEE HOLDCO) LIMITED	Director	2012-10-16	CURRENT	2012-10-16	Active
ALISTAIR EWAN CLARK	TESCO DORNEY (NOMINEE 1) LIMITED	Director	2012-10-16	CURRENT	2012-10-16	Active
ALISTAIR EWAN CLARK	TESCO DORNEY (NOMINEE 2) LIMITED	Director	2012-10-16	CURRENT	2012-10-16	Active
ALISTAIR EWAN CLARK	TESCO DORNEY (1LP) LIMITED	Director	2012-10-16	CURRENT	2012-10-16	Active
ALISTAIR EWAN CLARK	TESCO SARUM (NOMINEE 2) LIMITED	Director	2011-11-17	CURRENT	2011-11-17	Active
ALISTAIR EWAN CLARK	TESCO SARUM (NOMINEE 1) LIMITED	Director	2011-11-17	CURRENT	2011-11-17	Active
ALISTAIR EWAN CLARK	TESCO SARUM (NOMINEE HOLDCO) LIMITED	Director	2011-11-17	CURRENT	2011-11-17	Active
ALISTAIR EWAN CLARK	TESCO SARUM (1LP) LIMITED	Director	2011-11-16	CURRENT	2011-11-16	Active
ALISTAIR EWAN CLARK	TESCO NAVONA (NOMINEE HOLDCO) LIMITED	Director	2010-12-03	CURRENT	2010-12-03	Active
ALISTAIR EWAN CLARK	TESCO NAVONA (1LP) LIMITED	Director	2010-12-03	CURRENT	2010-12-03	Active
ALISTAIR EWAN CLARK	TESCO NAVONA (NOMINEE 2) LIMITED	Director	2010-12-03	CURRENT	2010-12-03	Active
ALISTAIR EWAN CLARK	TESCO NAVONA (NOMINEE 1) LIMITED	Director	2010-12-03	CURRENT	2010-12-03	Active
ALISTAIR EWAN CLARK	TESCO HIGH BEECH LIMITED	Director	2010-01-27	CURRENT	2010-01-27	Dissolved 2017-05-30
ALISTAIR EWAN CLARK	TESCO AQUA (GP) LIMITED	Director	2010-01-15	CURRENT	2006-02-24	Liquidation
ALISTAIR EWAN CLARK	TESCO PASSAIC (NOMINEE 2) LIMITED	Director	2010-01-11	CURRENT	2010-01-11	Active
ALISTAIR EWAN CLARK	TESCO PASSAIC (NOMINEE HOLDCO) LIMITED	Director	2010-01-11	CURRENT	2010-01-11	Active
ALISTAIR EWAN CLARK	TESCO PASSAIC (1LP) LIMITED	Director	2010-01-11	CURRENT	2010-01-11	Active
ALISTAIR EWAN CLARK	TESCO PASSAIC (NOMINEE 1) LIMITED	Director	2010-01-11	CURRENT	2010-01-11	Active
ALISTAIR EWAN CLARK	TESCO ATRATO (NOMINEE 1) LIMITED	Director	2009-07-22	CURRENT	2009-07-22	Active
ALISTAIR EWAN CLARK	TESCO ATRATO (NOMINEE HOLDCO) LIMITED	Director	2009-07-22	CURRENT	2009-07-22	Active
ALISTAIR EWAN CLARK	TESCO ATRATO (1LP) LIMITED	Director	2009-07-22	CURRENT	2009-07-22	Active
ALISTAIR EWAN CLARK	TESCO ATRATO (NOMINEE 2) LIMITED	Director	2009-07-22	CURRENT	2009-07-22	Active
ALISTAIR EWAN CLARK	TESCO ATRATO DEPOT PROPCO LIMITED	Director	2009-07-22	CURRENT	2009-07-22	Active
ALISTAIR EWAN CLARK	TESCO DEPOT PROPCO LIMITED	Director	2008-12-09	CURRENT	2008-12-09	Active
ALISTAIR EWAN CLARK	TESCO CORAL (NOMINEE) LIMITED	Director	2008-07-08	CURRENT	2008-07-08	Active
ALISTAIR EWAN CLARK	TESCO CORAL (GP) LIMITED	Director	2008-07-08	CURRENT	2008-07-08	Active
ALISTAIR EWAN CLARK	SPEN HILL RESIDENTIAL NO 1 LIMITED	Director	2008-07-08	CURRENT	2008-07-08	Active
ALISTAIR EWAN CLARK	TESCO PROPERTY NOMINEES (NO.6) LIMITED	Director	2006-08-10	CURRENT	2006-08-10	Active
ALISTAIR EWAN CLARK	TESCO AQUA (FINCO2) LIMITED	Director	2006-07-27	CURRENT	2006-07-27	Active
ALISTAIR EWAN CLARK	TESCO AQUA (FINCO1) LIMITED	Director	2006-07-27	CURRENT	2006-07-27	Liquidation
ALISTAIR EWAN CLARK	TESCO RED (NOMINEE 1) LIMITED	Director	2006-07-27	CURRENT	2006-07-27	Active - Proposal to Strike off
ALISTAIR EWAN CLARK	TESCO AQUA (NOMINEE 2) LIMITED	Director	2006-07-27	CURRENT	2006-07-27	Active - Proposal to Strike off
ALISTAIR EWAN CLARK	TESCO RED (NOMINEE HOLDCO) LIMITED	Director	2006-07-27	CURRENT	2006-07-27	Active - Proposal to Strike off
ALISTAIR EWAN CLARK	TESCO BLUE (NOMINEE 1) LIMITED	Director	2006-07-27	CURRENT	2006-07-27	Active
ALISTAIR EWAN CLARK	TESCO PROPERTY NOMINEES (NO.5) LIMITED	Director	2006-07-27	CURRENT	2006-07-27	Active
ALISTAIR EWAN CLARK	TESCO BLUE (FINCO2) LIMITED	Director	2006-07-27	CURRENT	2006-07-27	Liquidation
ALISTAIR EWAN CLARK	TESCO AQUA (NOMINEE 1) LIMITED	Director	2006-07-27	CURRENT	2006-07-27	Active - Proposal to Strike off
ALISTAIR EWAN CLARK	TESCO BLUE (NOMINEE HOLDCO) LIMITED	Director	2006-07-27	CURRENT	2006-07-27	Active
ALISTAIR EWAN CLARK	TESCO BLUE (NOMINEE 2) LIMITED	Director	2006-07-27	CURRENT	2006-07-27	Active
ALISTAIR EWAN CLARK	TESCO RED (NOMINEE 2) LIMITED	Director	2006-07-27	CURRENT	2006-07-27	Active - Proposal to Strike off
ALISTAIR EWAN CLARK	TESCO AQUA (NOMINEE HOLDCO) LIMITED	Director	2006-07-27	CURRENT	2006-07-27	Active - Proposal to Strike off
ALISTAIR EWAN CLARK	TESCO PROPERTY PARTNER (NO.2) LIMITED	Director	2004-07-14	CURRENT	2004-07-14	Liquidation
ALISTAIR EWAN CLARK	TESCO TLB FINANCE LIMITED	Director	2004-06-11	CURRENT	2003-11-18	Liquidation
JOHN GIBNEY	TAPESILVER LIMITED	Director	2016-05-03	CURRENT	2004-08-13	Active
JOHN GIBNEY	BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED	Director	2015-10-30	CURRENT	2014-04-03	Active
JOHN GIBNEY	CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED	Director	2015-10-30	CURRENT	2014-04-03	Active
JOHN GIBNEY	OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED	Director	2015-10-30	CURRENT	2014-04-04	Active
JOHN GIBNEY	SPEN HILL DEVELOPMENTS (HOLDINGS) LTD	Director	2015-03-20	CURRENT	2004-04-29	Liquidation
JOHN GIBNEY	BROUGHTON RETAIL PARK NOMINEE 2 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	TESCO PROPERTY PARTNER (NO.1) LIMITED	Director	2015-03-20	CURRENT	2003-10-28	Active
JOHN GIBNEY	TESCO PROPERTY PARTNER (NO.2) LIMITED	Director	2015-03-20	CURRENT	2004-07-14	Liquidation
JOHN GIBNEY	TESCO PASSAIC (GP) LIMITED	Director	2015-03-20	CURRENT	2010-01-08	Active
JOHN GIBNEY	TESCO SERVICES LIMITED	Director	2015-03-20	CURRENT	2011-04-12	Active
JOHN GIBNEY	VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED	Director	2015-03-20	CURRENT	2014-04-03	Active
JOHN GIBNEY	WM. LOW SUPERMARKETS LIMITED	Director	2015-03-20	CURRENT	1989-08-15	Liquidation
JOHN GIBNEY	SPEN HILL PROPERTIES (HOLDINGS) PLC	Director	2015-03-20	CURRENT	1989-08-10	Active
JOHN GIBNEY	T & S PROPERTIES LIMITED	Director	2015-03-20	CURRENT	1875-09-15	Liquidation
JOHN GIBNEY	T&S STORES LIMITED	Director	2015-03-20	CURRENT	1975-10-07	Active
JOHN GIBNEY	BROUGHTON RETAIL PARK NOMINEE 1 LIMITED	Director	2015-03-20	CURRENT	2001-11-08	Active
JOHN GIBNEY	HALESWORTH SPV LIMITED	Director	2015-03-12	CURRENT	2008-01-22	Liquidation
JOHN GIBNEY	TESCO PROPERTY (SPARTA NOMINEES) LIMITED	Director	2015-01-23	CURRENT	2005-02-01	Active - Proposal to Strike off
JOHN GIBNEY	TESCO KIRKBY (GENERAL PARTNER) LIMITED	Director	2015-01-23	CURRENT	2007-02-12	Liquidation
JOHN GIBNEY	TESCO HIGH BEECH LIMITED	Director	2015-01-19	CURRENT	2010-01-27	Dissolved 2017-05-30
JOHN GIBNEY	TESCO LAGOON GP LIMITED	Director	2015-01-19	CURRENT	2010-02-18	Active
JOHN GIBNEY	TESCO AQUA (FINCO2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	TESCO AQUA (FINCO1) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Liquidation
JOHN GIBNEY	TESCO RED (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO AQUA (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO RED (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO PROPERTY NOMINEES (NO.6) LIMITED	Director	2015-01-19	CURRENT	2006-08-10	Active
JOHN GIBNEY	TEESPORT (NOMINEE) LIMITED	Director	2015-01-19	CURRENT	2008-07-02	Dissolved 2018-04-04
JOHN GIBNEY	BERRY LANE MANAGEMENT COMPANY LIMITED	Director	2015-01-19	CURRENT	2011-12-09	Active
JOHN GIBNEY	CANTERBURY ROAD MANAGEMENT LIMITED	Director	2015-01-19	CURRENT	2012-05-08	Active
JOHN GIBNEY	HIGHAMS GREEN MANAGEMENT COMPANY LIMITED	Director	2015-01-19	CURRENT	2012-06-21	Active
JOHN GIBNEY	SPEN HILL DEVELOPMENTS LIMITED	Director	2015-01-19	CURRENT	2003-07-09	Active
JOHN GIBNEY	TESCO PROPERTY PARTNER (GP) LIMITED	Director	2015-01-19	CURRENT	2003-10-28	Active
JOHN GIBNEY	TESCO TLB FINANCE LIMITED	Director	2015-01-19	CURRENT	2003-11-18	Liquidation
JOHN GIBNEY	TESCO PROPERTY PARTNER (GP NO.2) LIMITED	Director	2015-01-19	CURRENT	2004-07-14	Liquidation
JOHN GIBNEY	TESCO PROPERTY (NOMINEES) (NO.3) LIMITED	Director	2015-01-19	CURRENT	2005-02-01	Active - Proposal to Strike off
JOHN GIBNEY	TESCO PROPERTY (NOMINEES) (NO.4) LIMITED	Director	2015-01-19	CURRENT	2005-02-01	Active - Proposal to Strike off
JOHN GIBNEY	TESCO RED (GP) LIMITED	Director	2015-01-19	CURRENT	2006-02-24	Liquidation
JOHN GIBNEY	TESCO BLUE (GP) LIMITED	Director	2015-01-19	CURRENT	2006-02-24	Active
JOHN GIBNEY	TESCO BLUE (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	TESCO PROPERTY NOMINEES (NO.5) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	TESCO PROPERTY HOLDINGS (NO.2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	TESCO BLUE (FINCO2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Liquidation
JOHN GIBNEY	TESCO AQUA (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO BLUE (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	ORPINGTON (STATION ROAD) LIMITED	Director	2015-01-19	CURRENT	2006-10-27	Active
JOHN GIBNEY	TESCO MAINTENANCE LIMITED	Director	2015-01-19	CURRENT	2006-11-20	Active
JOHN GIBNEY	TESCO KIRKBY (UNITHOLDER2) LIMITED	Director	2015-01-19	CURRENT	2007-02-12	Liquidation
JOHN GIBNEY	TESCO KIRKBY (LP) LIMITED	Director	2015-01-19	CURRENT	2007-02-12	Liquidation
JOHN GIBNEY	SPEN HILL RESIDENTIAL NO 2 LIMITED	Director	2015-01-19	CURRENT	2007-03-26	Active
JOHN GIBNEY	SPEN HILL REGENERATION LIMITED	Director	2015-01-19	CURRENT	2007-11-05	Active
JOHN GIBNEY	TEESPORT (GP) LIMITED	Director	2015-01-19	CURRENT	2008-07-02	Active
JOHN GIBNEY	TESCO CORAL (NOMINEE) LIMITED	Director	2015-01-19	CURRENT	2008-07-08	Active
JOHN GIBNEY	TESCO CORAL (GP) LIMITED	Director	2015-01-19	CURRENT	2008-07-08	Active
JOHN GIBNEY	SPEN HILL RESIDENTIAL NO 1 LIMITED	Director	2015-01-19	CURRENT	2008-07-08	Active
JOHN GIBNEY	TESCO ATRATO (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2009-07-22	Active
JOHN GIBNEY	TESCO ATRATO (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2009-07-22	Active
JOHN GIBNEY	TESCO ATRATO (GP) LIMITED	Director	2015-01-19	CURRENT	2009-07-22	Active
JOHN GIBNEY	TESCO ATRATO (1LP) LIMITED	Director	2015-01-19	CURRENT	2009-07-22	Active
JOHN GIBNEY	TESCO ATRATO (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2009-07-22	Active
JOHN GIBNEY	TESCO PASSAIC (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2010-01-11	Active
JOHN GIBNEY	TESCO PASSAIC PL PROPCO LIMITED	Director	2015-01-19	CURRENT	2010-01-11	Active
JOHN GIBNEY	TESCO PASSAIC (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2010-01-11	Active
JOHN GIBNEY	TESCO NAVONA PL PROPCO LIMITED	Director	2015-01-19	CURRENT	2010-12-02	Active
JOHN GIBNEY	TESCO NAVONA (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2010-12-03	Active
JOHN GIBNEY	TESCO NAVONA (1LP) LIMITED	Director	2015-01-19	CURRENT	2010-12-03	Active
JOHN GIBNEY	TESCO NAVONA (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2010-12-03	Active
JOHN GIBNEY	TESCO SARUM (GP) LIMITED	Director	2015-01-19	CURRENT	2011-11-16	Active
JOHN GIBNEY	TESCO SARUM (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2011-11-17	Active
JOHN GIBNEY	TESCO SARUM (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2011-11-17	Active
JOHN GIBNEY	STATION HOUSE WELLING MANAGEMENT LIMITED	Director	2015-01-19	CURRENT	2012-05-08	Active
JOHN GIBNEY	TESCO DORNEY (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2012-10-16	Active
JOHN GIBNEY	TESCO DORNEY (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2012-10-16	Active
JOHN GIBNEY	TESCO DORNEY (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2012-10-16	Active
JOHN GIBNEY	TESCO DORNEY (1LP) LIMITED	Director	2015-01-19	CURRENT	2012-10-16	Active
JOHN GIBNEY	TESCO DORNEY (GP) LIMITED	Director	2015-01-19	CURRENT	2012-10-16	Active
JOHN GIBNEY	TESCO GATESHEAD PROPERTY LIMITED	Director	2015-01-19	CURRENT	2012-11-29	Active
JOHN GIBNEY	MOTORCAUSE LIMITED	Director	2015-01-19	CURRENT	1996-04-17	Liquidation
JOHN GIBNEY	ACKLAM MANAGEMENT COMPANY LIMITED	Director	2015-01-19	CURRENT	2011-03-11	Active
JOHN GIBNEY	SPEN HILL MANAGEMENT LIMITED	Director	2015-01-19	CURRENT	1990-01-17	Active
JOHN GIBNEY	TESCO PROPERTY HOLDINGS LIMITED	Director	2015-01-19	CURRENT	1989-02-28	Active
JOHN GIBNEY	VERULAM PROPERTIES LIMITED	Director	2015-01-19	CURRENT	1962-06-07	Liquidation
JOHN GIBNEY	TESCO AQUA (GP) LIMITED	Director	2015-01-19	CURRENT	2006-02-24	Liquidation
JOHN GIBNEY	TESCO RED (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO PROPERTY FINANCE 1 PLC	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	TESCO AQUA (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO KIRKBY (UNITHOLDER1) LIMITED	Director	2015-01-19	CURRENT	2007-02-12	Liquidation
JOHN GIBNEY	TESCO NAVONA (GP) LIMITED	Director	2015-01-19	CURRENT	2010-12-02	Active
JOHN GIBNEY	TESCO NAVONA (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2010-12-03	Active
JOHN GIBNEY	TESCO SARUM (1LP) 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	SHIRE PARK LIMITED	Director	2014-10-13	CURRENT	1986-05-12	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.

Date	Document Type	Document Description
2023-11-24		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-11-24		Appointment of a voluntary liquidator
2023-11-24		Voluntary liquidation declaration of solvency
2023-10-25		APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD WILLIAMS
2023-10-25		APPOINTMENT TERMINATED, DIRECTOR ALISTAIR EWAN CLARK
2023-06-26		CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-03-03		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-12-09		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-12-09		Annotation
2022-10-12		Audit exemption statement of guarantee by parent company for period ending 26/02/22
2022-10-12		Notice of agreement to exemption from audit of accounts for period ending 26/02/22
2022-10-12		Consolidated accounts of parent company for subsidiary company period ending 26/02/22
2022-10-12		Audit exemption subsidiary accounts made up to 2022-02-26
2022-10-12	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/02/22
2022-10-12	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/02/22
2022-10-12	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/02/22
2022-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/22 FROM , Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, England
2022-07-08		REGISTERED OFFICE CHANGED ON 08/07/22 FROM , 1 More London Place, London, SE1 2AF, United Kingdom
2022-07-08		REGISTERED OFFICE CHANGED ON 08/07/22 FROM , Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, England
2022-06-22	CS01	CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-03-09	AP01	DIRECTOR APPOINTED SIMON RICHARD WILLIAMS
2022-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY
2021-10-04	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/02/21
2021-10-04	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/02/21
2021-10-04	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/02/21
2021-09-03	DISS40	Compulsory strike-off action has been discontinued
2021-09-02	CS01	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-08-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-02	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2020-11-02	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20
2020-10-07	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20
2020-10-07	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2020-10-07	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-10-12	AA	FULL ACCOUNTS MADE UP TO 23/02/19
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-04-02	CH01	Director's details changed for Mr. Alistair Ewan Clark on 2019-04-01
2018-11-14	AA	FULL ACCOUNTS MADE UP TO 24/02/18
2018-06-18	LATEST SOC	18/06/18 STATEMENT OF CAPITAL;GBP 17500000
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-01-29	AA01	Current accounting period extended from 31/12/17 TO 25/02/18
2017-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-11	PSC07	CESSATION OF BLT HOLDINGS 2010 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-10	PSC02	Notification of Blt Holdings 2010 Limited as a person with significant control on 2016-04-06
2017-08-10	PSC07	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2017-08-08	PSC02	Notification of Tesco Property Holdings Limited as a person with significant control on 2017-04-06
2017-08-08	PSC07	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2017-08-07	LATEST SOC	07/08/17 STATEMENT OF CAPITAL;GBP 17500000
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/17 FROM York House 45 Seymour Street London W1H 7LX
2017-04-10	AP04	Appointment of Tesco Secretaries Limited as company secretary on 2017-04-06
2017-04-10	TM02	Termination of appointment of British Land Company Secretarial Limited on 2017-04-06
2017-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN LEWIS
2017-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI
2017-04-10	RES15	CHANGE OF COMPANY NAME 10/04/17
2017-04-10	CERTNM	COMPANY NAME CHANGED BLT PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/04/17
2017-04-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-04-10		REGISTERED OFFICE CHANGED ON 10/04/17 FROM , York House, 45 Seymour Street, London, W1H 7LX
2016-12-16	TM02	Termination of appointment of Ndiana Ekpo on 2016-12-06
2016-12-14	AP04	Appointment of corporate company secretary British Land Company Secretarial Limited
2016-12-13	AP04	Appointment of British Land Company Secretarial Limited as company secretary on 2016-12-06
2016-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANNA RUTH HARTLEY
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 17500000
2016-07-14	AR01	07/06/16 FULL LIST
2016-07-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 13/07/2016
2016-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 13/07/2016
2016-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 13/07/2016
2016-06-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015
2016-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 30/12/2015
2016-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 30/12/2015
2015-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 17500000
2015-06-23	AR01	07/06/15 FULL LIST
2015-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR HONGYAN LU
2015-06-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANNA HARTLEY
2015-04-24	AP01	DIRECTOR APPOINTED JOHN GIBNEY
2014-12-30	AUD	AUDITOR'S RESIGNATION
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 17500000
2014-06-11	AR01	07/06/14 FULL LIST
2014-06-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-07-12	AR01	07/06/13 FULL LIST
2013-06-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-08-31	AP01	DIRECTOR APPOINTED HONGYAN ECHO LU
2012-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY
2012-07-25	AP01	DIRECTOR APPOINTED JOHANNA RUTH HARTLEY
2012-06-27	AR01	07/06/12 FULL LIST
2012-05-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MAIR
2012-04-02	AP01	DIRECTOR APPOINTED JOHANNA RUTH HARTLEY
2012-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MAIR
2011-07-14	AR01	07/06/11 FULL LIST
2011-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR EMILY WHITE
2011-06-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-06	ANNOTATION	Part Rectified
2011-01-18	AP01	DIRECTOR APPOINTED IAN MAIR
2011-01-05	AP01	DIRECTOR APPOINTED IAN MAIR
2010-12-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER EADE
2010-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-26	RES01	ADOPT ARTICLES 19/11/2010
2010-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER EADE
2010-10-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-20	AP01	DIRECTOR APPOINTED GRAHAM PETER EADE
2010-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS
2010-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARDS
2010-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ELMA MORRIS
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
2010-08-11	AP01	DIRECTOR APPOINTED CHARLES SHERIDAN ALEXANDER MAUDSLEY
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010
2010-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-02	AR01	07/06/10 FULL LIST
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010
2010-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK PETER WITHAM
2010-03-12	AP01	DIRECTOR APPOINTED MS ELMA MORRIS
2010-03-12	AP01	DIRECTOR APPOINTED EMILY WHITE
2010-03-12	AP01	DIRECTOR APPOINTED DARREN WINDSOR RICHARDS
2010-03-12	AP01	DIRECTOR APPOINTED MR BRYAN LEWIS
2009-12-11	TM01	TERMINATE DIR APPOINTMENT
2009-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
2009-12-02	TM01	TERMINATE DIR APPOINTMENT
2009-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOURANT
2009-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
2009-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING
2009-06-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-16	363a	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-01	288a	SECRETARY APPOINTED NDIANA EKPO
2009-05-19	288b	APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE
2008-10-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-02	353	LOCATION OF REGISTER OF MEMBERS
2008-07-02	363a	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-06-13	288a	SECRETARY APPOINTED REBECCA JANE SCUDAMORE
2008-06-13	288b	APPOINTMENT TERMINATED SECRETARY CLIVE PHILP
2008-06-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-06-11	RES01	ALTER ARTICLES 09/06/2008
2008-03-27	288a	DIRECTOR APPOINTED MARK PETER WITHAM
2008-03-13	288a	DIRECTOR APPOINTED STEVEN ANDREW RIGBY
2008-03-12	288b	APPOINTMENT TERMINATED DIRECTOR MARK WITHAM
2008-03-12	288b	APPOINTMENT TERMINATED DIRECTOR NEIL EARP
2008-03-12	288a	DIRECTOR APPOINTED MARK PETER WITHAM
2007-03-16		Registered office changed on 16/03/07 from:\10 cornwall terrace, london, NW1 4QP
1998-11-06		Registered office changed on 06/11/98 from:\tesco house, delamare road cheshunt, waltham cross, hertfordshire EN8 9SL
1996-12-11		Registered office changed on 11/12/96 from:\1 mitchell lane, bristol, BS1 6BU

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to TESCO TLB PROPERTIES LIMITED 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 TESCO TLB PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY AGREEMENT	2010-12-01	Satisfied	BAYERISCHE LANDESBANK, LONDON BRANCH
FLOATING CHARGE	2003-11-27	Satisfied	DANSKE BANK A/S (THE AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES.
FLOATING CHARGE	1996-11-27	Satisfied	HSBC INVESTMENT BANK PLC (AS AGENT AND TRUSTEE FOR CERTAIN BANKS AS DEFINED IN THE CREDITAGREEMENT)

Intangible Assets

Patents

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

Domain Names

TESCO TLB PROPERTIES LIMITED owns 1 domain names.

bltproperties.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for TESCO TLB 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 (68320 - Management of real estate on a fee or contract basis) as TESCO TLB PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where TESCO TLB 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.

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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