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TESCO PROPERTY HOLDINGS LIMITED (02353133)

TESCO PROPERTY HOLDINGS LIMITED (02353133) is an active UK company. incorporated on 28 February 1989. with registered office in Welwyn Garden City. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. TESCO PROPERTY HOLDINGS LIMITED has been registered for 37 years.

Company Number
02353133
Status
active
Type
ltd
Incorporated
28 February 1989
Age
37 years
Address
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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TESCO PROPERTY HOLDINGS LIMITED

TESCO PROPERTY HOLDINGS LIMITED is an active company incorporated on 28 February 1989 with the registered office located in Welwyn Garden City. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TESCO PROPERTY HOLDINGS LIMITED was registered 37 years ago.(SIC: 70100)

Status

active

Active since 37 years ago

Company No

02353133

LTD Company

Age

37 Years

Incorporated 28 February 1989

Size

N/A

Accounts

ARD: 26/2

Up to Date

8 months left

Last Filed

Made up to 22 February 2025 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 25 February 2024 - 22 February 2025(13 months)
Type: Full Accounts

Next Due

Due by 26 November 2026
Period: 23 February 2025 - 26 February 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 18 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)

Next Due

Due by 2 July 2026
For period ending 18 June 2026

Previous Company Names

LISTCLOSE LIMITED
From: 28 February 1989To: 4 July 1990
Contact
Address

Tesco House, Shire Park Kestrel Way Welwyn Garden City, AL7 1GA,

Previous Addresses

Tesco House Delamare Road Cheshunt Herts EN8 9SL
From: 28 February 1989To: 29 December 2015
Timeline

44 key events • 1989 - 2026

Funding Officers Ownership
Company Founded
Feb 89
Director Left
Oct 09
Director Joined
Mar 11
Director Left
Jul 11
Director Left
Mar 12
Director Left
May 12
Director Joined
Aug 12
Director Left
Aug 12
Director Left
Jan 13
Loan Secured
Sept 13
Loan Secured
Sept 13
Director Left
Nov 13
Director Joined
Feb 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Loan Cleared
Sept 14
Loan Cleared
Oct 14
Director Left
Oct 14
Director Joined
Jan 15
Director Joined
Feb 15
Director Left
Feb 15
Capital Update
Feb 16
Funding Round
Feb 16
Director Joined
Apr 16
Director Left
Jul 16
Director Joined
Aug 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Secured
Mar 18
Funding Round
Jan 19
Funding Round
Feb 19
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
May 24
Director Left
May 24
Director Left
Dec 24
Funding Round
Feb 25
Funding Round
Mar 26
6
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

291

Capital Allotment Shares
10 March 2026
SH01Allotment of Shares
Accounts With Accounts Type Full
13 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2025
CS01Confirmation Statement
Capital Allotment Shares
28 February 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
20 December 2024
TM01Termination of Director
Accounts With Accounts Type Full
3 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 May 2024
TM01Termination of Director
Accounts With Accounts Type Full
17 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
18 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
7 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
28 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
2 June 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2021
TM01Termination of Director
Accounts With Accounts Type Full
19 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Appoint Corporate Director Company With Name Date
1 October 2020
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
30 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
6 February 2020
CH01Change of Director Details
Accounts With Accounts Type Full
12 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
2 April 2019
CH01Change of Director Details
Resolution
21 March 2019
RESOLUTIONSResolutions
Capital Allotment Shares
20 February 2019
SH01Allotment of Shares
Resolution
12 February 2019
RESOLUTIONSResolutions
Capital Allotment Shares
24 January 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
29 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
13 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 November 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
12 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 July 2016
AR01AR01
Termination Director Company With Name Termination Date
6 July 2016
TM01Termination of Director
Change Person Director Company With Change Date
27 April 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 April 2016
AP01Appointment of Director
Legacy
17 February 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 February 2016
SH19Statement of Capital
Legacy
17 February 2016
CAP-SSCAP-SS
Resolution
17 February 2016
RESOLUTIONSResolutions
Capital Allotment Shares
17 February 2016
SH01Allotment of Shares
Change Person Director Company With Change Date
9 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
31 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2015
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
29 December 2015
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
29 December 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
13 November 2015
CH01Change of Director Details
Auditors Resignation Company
26 August 2015
AUDAUD
Accounts With Accounts Type Full
14 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date
13 July 2015
AR01AR01
Termination Director Company With Name Termination Date
9 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
6 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2015
AP01Appointment of Director
Accounts With Accounts Type Full
26 November 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 October 2014
TM01Termination of Director
Mortgage Satisfy Charge Full
3 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 September 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2014
MR01Registration of a Charge
Mortgage Charge Part Both With Charge Number
18 July 2014
MR05Certification of Charge
Annual Return Company With Made Up Date Full List Shareholders
27 June 2014
AR01AR01
Change Person Director Company With Change Date
8 May 2014
CH01Change of Director Details
Appoint Person Director Company With Name
14 February 2014
AP01Appointment of Director
Termination Director Company With Name
28 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
25 November 2013
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
16 October 2013
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
16 October 2013
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number
3 September 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
3 September 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
26 June 2013
AR01AR01
Termination Director Company With Name
17 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
15 January 2013
AAAnnual Accounts
Appoint Person Director Company With Name
8 August 2012
AP01Appointment of Director
Termination Director Company With Name
8 August 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 June 2012
AR01AR01
Resolution
8 June 2012
RESOLUTIONSResolutions
Termination Director Company With Name
15 May 2012
TM01Termination of Director
Termination Director Company With Name
6 March 2012
TM01Termination of Director
Accounts With Accounts Type Full
25 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2011
AR01AR01
Termination Director Company With Name
13 July 2011
TM01Termination of Director
Legacy
29 March 2011
MG01MG01
Appoint Person Director Company With Name
18 March 2011
AP01Appointment of Director
Legacy
3 March 2011
MG01MG01
Legacy
3 March 2011
MG01MG01
Legacy
3 March 2011
MG01MG01
Legacy
3 March 2011
MG01MG01
Legacy
3 March 2011
MG01MG01
Legacy
2 March 2011
MG01MG01
Legacy
2 March 2011
MG01MG01
Legacy
2 March 2011
MG01MG01
Legacy
2 March 2011
MG01MG01
Legacy
2 March 2011
MG01MG01
Legacy
2 March 2011
MG01MG01
Legacy
1 December 2010
MG01MG01
Accounts With Accounts Type Full
26 November 2010
AAAnnual Accounts
Legacy
24 July 2010
MG01MG01
Legacy
24 July 2010
MG01MG01
Legacy
24 July 2010
MG01MG01
Legacy
24 July 2010
MG01MG01
Legacy
24 July 2010
MG01MG01
Legacy
24 July 2010
MG01MG01
Legacy
24 July 2010
MG01MG01
Legacy
24 July 2010
MG01MG01
Legacy
24 July 2010
MG01MG01
Legacy
24 July 2010
MG01MG01
Legacy
24 July 2010
MG01MG01
Legacy
24 July 2010
MG01MG01
Legacy
24 July 2010
MG01MG01
Legacy
24 July 2010
MG01MG01
Legacy
24 July 2010
MG01MG01
Legacy
24 July 2010
MG01MG01
Legacy
24 July 2010
MG01MG01
Legacy
24 July 2010
MG01MG01
Legacy
24 July 2010
MG01MG01
Legacy
24 July 2010
MG01MG01
Legacy
24 July 2010
MG01MG01
Legacy
24 July 2010
MG01MG01
Legacy
24 July 2010
MG01MG01
Legacy
24 July 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
23 July 2010
AR01AR01
Legacy
16 January 2010
MG01MG01
Legacy
31 December 2009
MG01MG01
Legacy
31 December 2009
MG01MG01
Accounts With Accounts Type Full
15 December 2009
AAAnnual Accounts
Legacy
20 October 2009
MG01MG01
Legacy
20 October 2009
MG01MG01
Legacy
20 October 2009
MG01MG01
Legacy
20 October 2009
MG01MG01
Termination Director Company With Name
7 October 2009
TM01Termination of Director
Legacy
16 July 2009
363aAnnual Return
Legacy
24 April 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
27 December 2008
AAAnnual Accounts
Legacy
23 December 2008
363aAnnual Return
Legacy
7 November 2008
123Notice of Increase in Nominal Capital
Legacy
18 June 2008
363aAnnual Return
Accounts With Accounts Type Full
22 December 2007
AAAnnual Accounts
Legacy
2 October 2007
395Particulars of Mortgage or Charge
Legacy
7 June 2007
363aAnnual Return
Legacy
5 June 2007
288bResignation of Director or Secretary
Legacy
4 April 2007
395Particulars of Mortgage or Charge
Legacy
7 March 2007
395Particulars of Mortgage or Charge
Legacy
30 January 2007
123Notice of Increase in Nominal Capital
Resolution
30 January 2007
RESOLUTIONSResolutions
Legacy
13 January 2007
395Particulars of Mortgage or Charge
Resolution
5 January 2007
RESOLUTIONSResolutions
Resolution
5 January 2007
RESOLUTIONSResolutions
Resolution
5 January 2007
RESOLUTIONSResolutions
Resolution
5 January 2007
RESOLUTIONSResolutions
Legacy
4 January 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 January 2007
AAAnnual Accounts
Legacy
18 July 2006
288cChange of Particulars
Legacy
12 July 2006
363sAnnual Return (shuttle)
Legacy
5 July 2006
288aAppointment of Director or Secretary
Legacy
26 June 2006
288aAppointment of Director or Secretary
Legacy
30 March 2006
288cChange of Particulars
Accounts With Accounts Type Full
5 January 2006
AAAnnual Accounts
Legacy
3 January 2006
288cChange of Particulars
Legacy
22 December 2005
288cChange of Particulars
Legacy
26 July 2005
363sAnnual Return (shuttle)
Legacy
17 June 2005
288bResignation of Director or Secretary
Legacy
17 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 January 2005
AAAnnual Accounts
Legacy
30 September 2004
288aAppointment of Director or Secretary
Legacy
30 September 2004
288bResignation of Director or Secretary
Legacy
16 July 2004
363sAnnual Return (shuttle)
Legacy
5 April 2004
288aAppointment of Director or Secretary
Legacy
27 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 December 2003
AAAnnual Accounts
Legacy
22 December 2003
288aAppointment of Director or Secretary
Legacy
11 September 2003
88(2)R88(2)R
Legacy
2 September 2003
288aAppointment of Director or Secretary
Memorandum Articles
18 August 2003
MEM/ARTSMEM/ARTS
Memorandum Articles
18 August 2003
MEM/ARTSMEM/ARTS
Legacy
10 July 2003
363sAnnual Return (shuttle)
Legacy
10 July 2003
288bResignation of Director or Secretary
Legacy
10 July 2003
288bResignation of Director or Secretary
Legacy
10 July 2003
288bResignation of Director or Secretary
Legacy
10 July 2003
288aAppointment of Director or Secretary
Legacy
10 July 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
28 March 2003
AUDAUD
Accounts Amended With Accounts Type Full
17 January 2003
AAMDAAMD
Accounts With Accounts Type Full
24 December 2002
AAAnnual Accounts
Legacy
3 October 2002
288cChange of Particulars
Legacy
12 September 2002
288cChange of Particulars
Legacy
11 September 2002
288cChange of Particulars
Legacy
11 September 2002
288cChange of Particulars
Legacy
14 July 2002
363sAnnual Return (shuttle)
Accounts Amended With Accounts Type Full
12 March 2002
AAMDAAMD
Accounts With Accounts Type Full
24 December 2001
AAAnnual Accounts
Legacy
20 August 2001
288cChange of Particulars
Legacy
8 July 2001
363sAnnual Return (shuttle)
Legacy
14 June 2001
123Notice of Increase in Nominal Capital
Resolution
14 June 2001
RESOLUTIONSResolutions
Resolution
14 June 2001
RESOLUTIONSResolutions
Resolution
14 June 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 December 2000
AAAnnual Accounts
Legacy
6 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 December 1999
AAAnnual Accounts
Legacy
9 July 1999
363aAnnual Return
Legacy
9 July 1999
288bResignation of Director or Secretary
Legacy
15 February 1999
225Change of Accounting Reference Date
Legacy
5 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 December 1998
AAAnnual Accounts
Legacy
26 October 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
20 August 1998
AUDAUD
Legacy
3 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 December 1997
AAAnnual Accounts
Legacy
25 September 1997
288cChange of Particulars
Legacy
12 September 1997
288cChange of Particulars
Legacy
27 June 1997
363aAnnual Return
Legacy
13 May 1997
288cChange of Particulars
Legacy
17 March 1997
288bResignation of Director or Secretary
Legacy
17 March 1997
288bResignation of Director or Secretary
Legacy
25 February 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 December 1996
AAAnnual Accounts
Legacy
5 December 1996
288cChange of Particulars
Legacy
3 October 1996
288288
Legacy
24 September 1996
288288
Legacy
10 July 1996
363x363x
Legacy
15 November 1995
288288
Accounts With Accounts Type Full
13 July 1995
AAAnnual Accounts
Legacy
10 July 1995
363sAnnual Return (shuttle)
Legacy
1 March 1995
395Particulars of Mortgage or Charge
Legacy
1 March 1995
395Particulars of Mortgage or Charge
Legacy
1 March 1995
395Particulars of Mortgage or Charge
Legacy
1 March 1995
395Particulars of Mortgage or Charge
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
16 December 1994
395Particulars of Mortgage or Charge
Legacy
16 December 1994
395Particulars of Mortgage or Charge
Legacy
16 December 1994
395Particulars of Mortgage or Charge
Legacy
16 December 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 August 1994
AAAnnual Accounts
Legacy
8 July 1994
288288
Legacy
6 July 1994
363x363x
Legacy
5 June 1994
288288
Legacy
23 May 1994
288288
Legacy
20 December 1993
288288
Legacy
28 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 August 1993
AAAnnual Accounts
Legacy
4 May 1993
288288
Legacy
28 April 1993
288288
Legacy
31 March 1993
288288
Legacy
31 March 1993
288288
Legacy
31 March 1993
288288
Legacy
16 February 1993
288288
Resolution
4 December 1992
RESOLUTIONSResolutions
Resolution
4 December 1992
RESOLUTIONSResolutions
Resolution
4 December 1992
RESOLUTIONSResolutions
Legacy
4 December 1992
88(2)R88(2)R
Legacy
4 December 1992
123Notice of Increase in Nominal Capital
Legacy
8 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 October 1992
AAAnnual Accounts
Legacy
4 February 1992
288288
Resolution
6 January 1992
RESOLUTIONSResolutions
Resolution
6 January 1992
RESOLUTIONSResolutions
Resolution
6 January 1992
RESOLUTIONSResolutions
Legacy
6 January 1992
88(2)R88(2)R
Legacy
6 January 1992
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
27 November 1991
AAAnnual Accounts
Legacy
4 October 1991
363b363b
Legacy
4 October 1991
363(287)363(287)
Legacy
2 July 1991
288288
Accounts With Accounts Type Full
23 January 1991
AAAnnual Accounts
Legacy
17 October 1990
363aAnnual Return
Resolution
15 October 1990
RESOLUTIONSResolutions
Legacy
20 September 1990
88(2)R88(2)R
Resolution
13 September 1990
RESOLUTIONSResolutions
Resolution
13 September 1990
RESOLUTIONSResolutions
Resolution
13 September 1990
RESOLUTIONSResolutions
Legacy
8 August 1990
225(1)225(1)
Certificate Change Of Name Company
5 July 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 April 1990
288288
Legacy
9 March 1990
287Change of Registered Office
Legacy
9 March 1990
288288
Legacy
9 March 1990
288288
Legacy
9 March 1990
288288
Legacy
9 March 1990
288288
Memorandum Articles
5 March 1990
MEM/ARTSMEM/ARTS
Incorporation Company
28 February 1989
NEWINCIncorporation