This company is commonly known as Spen Hill Developments Limited. The company was founded 20 years ago and was given the registration number 04827219. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SPEN HILL DEVELOPMENTS LIMITED |
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Company Number | : | 04827219 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 July 2003 |
End of financial year | : | 25 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Secretary | 15 October 2013 | Active |
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 22 April 2021 | Active |
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 25 February 2022 | Active |
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Director | 24 October 2014 | Active |
New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Secretary | 31 August 2004 | Active |
90 Ebury Road, Watford, WD17 2SB | Secretary | 09 July 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 July 2003 | Active |
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 21 September 2020 | Active |
Tesco Plc, Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 09 July 2003 | Active |
42 Lygean Avenue, Ware, SG12 7AR | Director | 24 October 2003 | Active |
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 19 January 2015 | Active |
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 30 March 2015 | Active |
New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 31 May 2005 | Active |
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 01 August 2012 | Active |
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 23 January 2015 | Active |
Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 22 February 2008 | Active |
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 11 April 2016 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 July 2003 | Active |
Tesco Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Tesco House, Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA |
Nature of control | : |
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Date | Category | Description | |
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2023-11-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-11-04 | Accounts | Legacy. | Download |
2023-11-04 | Other | Legacy. | Download |
2023-11-04 | Other | Legacy. | Download |
2023-11-04 | Other | Legacy. | Download |
2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-10-13 | Accounts | Legacy. | Download |
2022-10-13 | Other | Legacy. | Download |
2022-10-13 | Other | Legacy. | Download |
2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-09 | Officers | Appoint person director company with name date. | Download |
2022-03-08 | Officers | Termination director company with name termination date. | Download |
2021-10-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-10-13 | Accounts | Legacy. | Download |
2021-10-13 | Other | Legacy. | Download |
2021-10-13 | Other | Legacy. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-02 | Officers | Change person director company with change date. | Download |
2021-04-27 | Officers | Appoint person director company with name date. | Download |
2021-04-15 | Officers | Termination director company with name termination date. | Download |
2020-10-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2020-10-07 | Accounts | Legacy. | Download |
2020-10-07 | Other | Legacy. | Download |
2020-10-07 | Other | Legacy. | Download |
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