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Tesco Property Partner (No.1) Limited

Tesco Property Partner (No.1) Limited is an active company incorporated on 28 October 2003 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Property Partner (No.1) Limited was registered 22 years ago.
Status
Active
Active since 12 years ago
Company No
04945945
Private limited company
Age
22 years
Incorporated 28 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (2 months ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 25 Feb22 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 February 2026
Due by 26 November 2026 (11 months remaining)
Contact
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address for the past 10 years
Telephone
01992646427
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Acquisition Director • British • Lives in England • Born in Oct 1966
Tesco Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Property Holdings Limited
Tesco Secretaries Limited, Simon Richard Williams, and 1 more are mutual people.
Active
Spen Hill Management Limited
Tesco Secretaries Limited, Simon Richard Williams, and 1 more are mutual people.
Active
Tesco Bury Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Broughton Retail Park Nominee 1 Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Broughton Retail Park Nominee 2 Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Broughton Retail Park Nominee 3 Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Broughton Retail Park Nominee 4 Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Spen Hill Developments Limited
Tesco Services Limited, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
22 Feb 2025
For period 22 Feb22 Feb 2025
Traded for 12 months
Cash in Bank
£61K
Increased by £3K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.52M
Increased by £4.39M (+16%)
Total Liabilities
£0
Same as previous period
Net Assets
£32.52M
Increased by £4.39M (+16%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Nov 2025
Confirmation Submitted
2 Months Ago on 10 Oct 2025
Robert John Welch Resigned
1 Year Ago on 17 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 3 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Oct 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 17 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Oct 2023
Full Accounts Submitted
3 Years Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Simon Richard Williams Appointed
3 Years Ago on 25 Feb 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 22/02/25
Submitted on 10 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 22/02/25
Submitted on 10 Nov 2025
Audit exemption subsidiary accounts made up to 22 February 2025
Submitted on 10 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 22/02/25
Submitted on 10 Nov 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 10 Oct 2025
Termination of appointment of Robert John Welch as a director on 17 December 2024
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 24/02/24
Submitted on 3 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 24/02/24
Submitted on 3 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 24/02/24
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 24 February 2024
Submitted on 3 Nov 2024
Repayment History
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