Register entry · No. 04945945
TESCO PROPERTY PARTNER (NO.1) LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 26 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 28 Oct 2003 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 26 Nov 2026
- Last made up to
- 22 Feb 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 20 Oct 2027
- Last made up to
- 6 Oct 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- TESCO PROPERTY PARTNER (NO.1) LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 15, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Corporate secretary | 15 Oct 2013 | — | — | |
| TESCO SERVICES LIMITED | Corporate director | 23 Jan 2015 | — | — | |
| Simon Richard Williams Acquisition Director | Director | 25 Feb 2022 | — | October 1966 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tesco Plc company · 00445790 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TESCO PROPERTY PARTNER (NO.1) LIMITED still trading?
The register shows TESCO PROPERTY PARTNER (NO.1) LIMITED as active.
What does TESCO PROPERTY PARTNER (NO.1) LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was TESCO PROPERTY PARTNER (NO.1) LIMITED set up?
It was incorporated on 28 October 2003.
When are TESCO PROPERTY PARTNER (NO.1) LIMITED's accounts due?
Next accounts are due by 26 November 2026. The last accounts were made up to 22 February 2025.
When is TESCO PROPERTY PARTNER (NO.1) LIMITED's next confirmation statement due?
By 20 October 2027.
Who runs TESCO PROPERTY PARTNER (NO.1) LIMITED?
TESCO PROPERTY PARTNER (NO.1) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House