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TESCO DORNEY (1LP) LIMITED (08255488)

TESCO DORNEY (1LP) LIMITED (08255488) is an active UK company. incorporated on 16 October 2012. with registered office in Welwyn Garden City. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. TESCO DORNEY (1LP) LIMITED has been registered for 13 years. Current directors include CLARK, Alistair Ewan, Mr., WILLIAMS, Simon Richard, TESCO SERVICES LIMITED.

Company Number
08255488
Status
active
Type
ltd
Incorporated
16 October 2012
Age
13 years
Address
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CLARK, Alistair Ewan, Mr., WILLIAMS, Simon Richard, TESCO SERVICES LIMITED
SIC Codes
82990

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TESCO DORNEY (1LP) LIMITED

TESCO DORNEY (1LP) LIMITED is an active company incorporated on 16 October 2012 with the registered office located in Welwyn Garden City. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TESCO DORNEY (1LP) LIMITED was registered 13 years ago.(SIC: 82990)

Status

active

Active since 13 years ago

Company No

08255488

LTD Company

Age

13 Years

Incorporated 16 October 2012

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 22 February 2025 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 25 February 2024 - 22 February 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 November 2026
Period: 23 February 2025 - 28 February 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 6 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026
Contact
Address

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

Previous Addresses

Tesco House Delamare Road Cheshunt Waltham Cross EN8 9SL
From: 16 October 2012To: 29 December 2015
Timeline

10 key events • 2012 - 2022

Funding Officers Ownership
Company Founded
Oct 12
Funding Round
Feb 13
Director Left
Sept 14
Director Left
Sept 14
Director Joined
Sept 14
Director Left
Dec 14
Director Joined
Jan 15
Director Left
Mar 22
Director Joined
Mar 22
Funding Round
Sept 22
2
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

TESCO SECRETARIES LIMITED

Active
Shire Park, Welwyn Garden CityAL7 1GA
Corporate secretary
Appointed 15 Oct 2013

CLARK, Alistair Ewan, Mr.

Active
Tesco House, Shire Park, Welwyn Garden CityAL7 1GA
Born December 1971
Director
Appointed 16 Oct 2012

WILLIAMS, Simon Richard

Active
Shire Park, Welwyn Garden CityAL7 1GA
Born October 1966
Director
Appointed 25 Feb 2022

TESCO SERVICES LIMITED

Active
Shire Park, Welwyn Garden CityAL7 1GA
Corporate director
Appointed 04 Aug 2014

O'CONNOR, Claudine

Resigned
Delamare Road, Waltham CrossEN8 9SL
Secretary
Appointed 16 Oct 2012
Resigned 15 Oct 2013

GIBNEY, John

Resigned
Shire Park, Welwyn Garden CityAL7 1GA
Born February 1967
Director
Appointed 19 Jan 2015
Resigned 25 Feb 2022

GRIMBLE, Scilla

Resigned
Delamare Road, Waltham CrossEN8 9SL
Born February 1973
Director
Appointed 16 Oct 2012
Resigned 21 May 2014

IDDON, Michael James

Resigned
Delamare Road, Waltham CrossEN8 9SL
Born January 1965
Director
Appointed 16 Oct 2012
Resigned 29 Aug 2014

LU, Echo

Resigned
Delamare Road, Waltham CrossEN8 9SL
Born August 1974
Director
Appointed 16 Oct 2012
Resigned 24 Oct 2014

Persons with significant control

1

Tesco Property Holdings Limited

Active
Shire Park, Welwyn Garden CityAL7 1GA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

58

Accounts With Accounts Type Audit Exemption Subsiduary
7 November 2025
AAAnnual Accounts
Legacy
7 November 2025
PARENT_ACCPARENT_ACC
Legacy
7 November 2025
GUARANTEE2GUARANTEE2
Legacy
7 November 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 November 2024
AAAnnual Accounts
Legacy
3 November 2024
PARENT_ACCPARENT_ACC
Legacy
3 November 2024
AGREEMENT2AGREEMENT2
Legacy
3 November 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
18 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 November 2023
AAAnnual Accounts
Legacy
4 November 2023
PARENT_ACCPARENT_ACC
Legacy
4 November 2023
AGREEMENT2AGREEMENT2
Legacy
4 November 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2022
CS01Confirmation Statement
Capital Allotment Shares
30 September 2022
SH01Allotment of Shares
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
Confirmation Statement With No Updates
22 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
19 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
3 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
2 April 2019
CH01Change of Director Details
Accounts With Accounts Type Full
30 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2018
CS01Confirmation Statement
Confirmation Statement With Updates
17 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2017
AAAnnual Accounts
Accounts With Accounts Type Full
13 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
28 April 2016
CH01Change of Director Details
Change Corporate Director Company With Change Date
31 December 2015
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
31 December 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 December 2015
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
29 December 2015
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
12 November 2015
CH01Change of Director Details
Auditors Resignation Company
21 October 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
19 October 2015
AR01AR01
Accounts With Accounts Type Full
17 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 October 2014
AR01AR01
Appoint Corporate Director Company With Name Date
9 September 2014
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
8 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2014
TM01Termination of Director
Change Person Director Company With Change Date
19 August 2014
CH01Change of Director Details
Accounts With Accounts Type Full
22 July 2014
AAAnnual Accounts
Change Account Reference Date Company Current Extended
31 October 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Termination Secretary Company With Name
21 October 2013
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
18 October 2013
AP04Appointment of Corporate Secretary
Capital Allotment Shares
15 February 2013
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
16 October 2012
AA01Change of Accounting Reference Date
Incorporation Company
16 October 2012
NEWINCIncorporation