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Tesco Property Nominees (No.5) Limited

Tesco Property Nominees (No.5) Limited is a dormant company incorporated on 27 July 2006 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Property Nominees (No.5) Limited was registered 19 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
05888952
Private limited company
Age
19 years
Incorporated 27 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 25 Feb22 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address for the past 9 years
Telephone
01992632222
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Acquisition Director • British • Lives in England • Born in Oct 1966
Director • Corporate Treasurer • British • Lives in UK • Born in Dec 1971
Director • Group Treasury Director • British • Lives in UK • Born in Jan 1984
Tesco Stores Limited
PSC
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Mutual Companies
Tesco Property Nominees (No.6) Limited
Andrew Henley, Mr Alistair Ewan Clark, and 2 more are mutual people.
Active
Tapesilver Limited
Andrew Henley, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Tesco Blue (Nominee 1) Limited
Mr Alistair Ewan Clark, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Tesco Blue (Nominee 2) Limited
Mr Alistair Ewan Clark, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Tesco Property Finance 1 Plc
Andrew Henley, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Tesco Blue (Nominee Holdco) Limited
Mr Alistair Ewan Clark, Simon Richard Williams, and 1 more are mutual people.
Active
Spen Hill Residential No 2 Limited
Tesco Secretaries Limited, Mr Alistair Ewan Clark, and 1 more are mutual people.
Active
Tesco Coral (Nominee) Limited
Tesco Secretaries Limited, Mr Alistair Ewan Clark, 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
£671
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£671
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£671
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
14 Days Ago on 9 Oct 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Andrew Henley Appointed
2 Years 5 Months Ago on 26 May 2023
Lynda Jane Heywood Resigned
2 Years 5 Months Ago on 26 May 2023
Dormant Accounts Submitted
3 Years Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
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Documents
Accounts for a dormant company made up to 22 February 2025
Submitted on 9 Oct 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 19 Jun 2025
Accounts for a dormant company made up to 24 February 2024
Submitted on 15 Oct 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 14 Jun 2024
Accounts for a dormant company made up to 25 February 2023
Submitted on 8 Nov 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 19 Jul 2023
Termination of appointment of Lynda Jane Heywood as a director on 26 May 2023
Submitted on 17 Jul 2023
Appointment of Andrew Henley as a director on 26 May 2023
Submitted on 17 Jul 2023
Accounts for a dormant company made up to 26 February 2022
Submitted on 13 Oct 2022
Confirmation statement made on 8 June 2022 with no updates
Submitted on 22 Jun 2022
Repayment History
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