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Tesco Navona PL Propco Limited

Tesco Navona PL Propco Limited is a dormant company incorporated on 2 December 2010 with the registered office located in Welwyn Garden City, Hertfordshire. Tesco Navona PL Propco Limited was registered 14 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
07458609
Private limited company
Age
14 years
Incorporated 2 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 26 Feb24 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Associate Director • British • Lives in UK • Born in Jun 1979
Director • Acquisition Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Tesco Passaic PL Propco Limited
Victoria Harvey, Neil David Townson, and 3 more are mutual people.
Active
Tesco Property Finance 1 Holdco Limited
Victoria Harvey, Neil David Townson, and 2 more are mutual people.
Active
Tesco Blue (Nominee 1) Limited
Victoria Harvey, Neil David Townson, and 2 more are mutual people.
Active
Tesco Blue (Nominee 2) Limited
Victoria Harvey, Neil David Townson, and 2 more are mutual people.
Active
Tesco Property Finance 1 Plc
Victoria Harvey, Neil David Townson, and 2 more are mutual people.
Active
Tesco Blue (Nominee Holdco) Limited
Victoria Harvey, Neil David Townson, and 2 more are mutual people.
Active
Tesco Depot Propco Limited
Victoria Harvey, Neil David Townson, and 2 more are mutual people.
Active
Tesco Atrato (Nominee Holdco) Limited
Victoria Harvey, Neil David Townson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Feb 2024
For period 24 Feb24 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.48K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£482
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 16 Oct 2024
Crestbridge Property Partnerships Limited Details Changed
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Victoria Harvey Appointed
1 Year 11 Months Ago on 6 Oct 2023
Simon Derwood Auston Drewett Resigned
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Tesco Navona (Gp) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 2 December 2024 with no updates
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 24 February 2024
Submitted on 16 Oct 2024
Secretary's details changed for Crestbridge Property Partnerships Limited on 9 May 2024
Submitted on 2 Aug 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 13 Dec 2023
Accounts for a dormant company made up to 25 February 2023
Submitted on 8 Nov 2023
Appointment of Victoria Harvey as a director on 6 October 2023
Submitted on 12 Oct 2023
Termination of appointment of Simon Derwood Auston Drewett as a director on 30 September 2023
Submitted on 3 Oct 2023
Change of details for Tesco Navona (Gp) Limited as a person with significant control on 6 April 2016
Submitted on 16 Dec 2022
Confirmation statement made on 2 December 2022 with no updates
Submitted on 12 Dec 2022
Accounts for a dormant company made up to 26 February 2022
Submitted on 13 Oct 2022
Repayment History
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