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TESCO DORNEY (GP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tesco Dorney (gp) Limited. The company was founded 11 years ago and was given the registration number 08255493. 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..

Company Information

Name:TESCO DORNEY (GP) LIMITED
Company Number:08255493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2012
End of financial year:25 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary15 October 2013Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director29 April 2021Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director25 February 2022Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Corporate Director15 May 2014Active
Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL

Secretary16 October 2012Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director21 September 2020Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director19 January 2015Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director21 May 2014Active
Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL

Director16 October 2012Active
Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL

Director16 October 2012Active
Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL

Director16 October 2012Active
Tesco House, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9SL

Director16 October 2012Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director23 January 2015Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director21 June 2016Active
Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH

Corporate Director13 February 2013Active
Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH

Corporate Director13 February 2013Active

People with Significant Control

Dorney (Cuef) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mills & Reeve Llp, Botanic House, Cambridge, England, CB2 1PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tesco Property Holdings (No. 2) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tesco House, Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-06Accounts

Legacy.

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2023-11-06Other

Legacy.

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2023-11-06Other

Legacy.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type group.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-10-07Persons with significant control

Change to a person with significant control.

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2022-10-07Persons with significant control

Cessation of a person with significant control.

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2022-10-07Officers

Termination director company with name termination date.

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2022-10-07Officers

Termination director company with name termination date.

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2022-03-08Officers

Termination director company with name termination date.

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2022-03-07Officers

Appoint person director company with name date.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type group.

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2021-06-02Officers

Change person director company with change date.

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2021-04-29Officers

Appoint person director company with name date.

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2021-04-15Officers

Termination director company with name termination date.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-21Officers

Second filing of director appointment with name.

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2020-10-20Accounts

Accounts with accounts type group.

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2020-10-06Officers

Appoint person director company with name date.

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2020-09-30Officers

Termination director company with name termination date.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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