TP

TESCO PROPERTY PARTNER (GP) LIMITED

Active

Company number 04945955

Welwyn Garden City, United Kingdom · Incorporated 28 October 2003

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

Last updated on 27 July 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
22 February 2025
Next due
26 November 2026
3 months left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
22 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tesco Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2025 View
Legacy
Accounts
10 November 2025 View
Legacy
Other
10 November 2025 View
Legacy
Other
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Appoint Corporate Director Company With Name Date
Officers
27 December 2024 View
Termination Director Company With Name Termination Date
Officers
24 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2024 View
Legacy
Accounts
3 November 2024 View
Legacy
Other
3 November 2024 View
Legacy
Other
3 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2023 View
Legacy
Accounts
6 November 2023 View
Legacy
Other
6 November 2023 View
Legacy
Other
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Group
Accounts
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Accounts With Accounts Type Group
Accounts
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Group
Accounts
20 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Group
Accounts
12 October 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Accounts With Accounts Type Group
Accounts
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Group
Accounts
13 September 2017 View
Accounts With Accounts Type Group
Accounts
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2016 View
Change Person Director Company With Change Date
Officers
31 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2015 View
Change Corporate Secretary Company With Change Date
Officers
29 December 2015 View
Accounts With Accounts Type Group
Accounts
27 November 2015 View
Change Person Director Company With Change Date
Officers
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Auditors Resignation Company
Auditors
21 October 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Accounts With Accounts Type Group
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Termination Secretary Company With Name
Officers
16 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
16 October 2013 View
Accounts With Accounts Type Group
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Accounts With Accounts Type Group
Accounts
29 August 2012 View
Resolution
Resolution
8 June 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Accounts With Accounts Type Group
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Group
Accounts
13 September 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Termination Director Company With Name
Officers
16 August 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Termination Director Company With Name
Officers
7 October 2009 View
Accounts With Accounts Type Group
Accounts
15 July 2009 View
Accounts With Accounts Type Group
Accounts
26 November 2008 View
Legacy
Annual Return
14 November 2008 View
Accounts With Accounts Type Group
Accounts
11 December 2007 View
Legacy
Annual Return
20 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Accounts With Accounts Type Group
Accounts
1 December 2006 View
Legacy
Annual Return
21 November 2006 View
Resolution
Resolution
12 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Mortgage
13 March 2006 View
Legacy
Officers
2 March 2006 View
Accounts With Accounts Type Group
Accounts
4 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Annual Return
13 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
7 December 2005 View
Accounts With Accounts Type Group
Accounts
22 September 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Accounts
9 February 2005 View
Legacy
Annual Return
4 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Accounts
11 January 2005 View
Legacy
Accounts
3 November 2004 View
Legacy
Mortgage
22 April 2004 View
Legacy
Officers
21 April 2004 View
Resolution
Resolution
19 April 2004 View
Resolution
Resolution
19 April 2004 View
Legacy
Capital
19 April 2004 View
Legacy
Officers
27 March 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Incorporation Company
Incorporation
28 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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