TESCO PROPERTY FINANCE 1 PLC
- Company statusactive
- Company No05888925
- Age19 years Incorporated 27 July 2006
- Officers6
Address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
TESCO PROPERTY FINANCE 1 PLC is an active company incorporated on 27 July 2006 and based in Welwyn Garden City, United Kingdom. The company was registered 19 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 28 February 2025. Next accounts due by 31 August 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 19 Jun 2025
Accounts With Accounts Type Full
11 Months Ago on 20 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2023
Accounts With Accounts Type Full
1 Year Ago on 25 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 20 Jun 2019
Change Person Director Company With Change Date
6 Years Ago on 02 Apr 2019
Appoint Person Director Company With Name Date
6 Years Ago on 13 Mar 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 Mar 2019
Accounts With Accounts Type Full
6 Years Ago on 28 Aug 2018
Confirmation Statement With Updates
7 Years Ago on 18 Jun 2018
Change Person Director Company With Change Date
7 Years Ago on 09 Apr 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TESCO SECRETARIES LIMITED | corporate secretary | 23 Jan 2015 | |
| HARVEY, Victoria | director | Jun 1979 | 25 Sept 2023 |
| HENLEY, Andrew | director | Jan 1984 | 26 May 2023 |
| TOWNSON, Neil David | director | Aug 1960 | 04 Mar 2019 |
| WILLIAMS, Simon Richard | director | Oct 1966 | 25 Feb 2022 |
| TESCO SERVICES LIMITED | corporate director | 24 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tesco Property Finance 1 Holdco Limited | 06 Apr 2016 |
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O'CONNOR, Claudine Elaine, O'HARE, Eamonn, RISK, Michael Robert are mutual persons.
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O'CONNOR, Claudine Elaine, O'HARE, Eamonn are mutual persons.
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PAILEX SECRETARIES LIMITED, RAO, Shubhi Suryaji, PAILEX NOMINEES LIMITED are mutual persons.
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PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
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PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
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PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
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BINGHAM, Jason Christopher are mutual persons.
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BINGHAM, Jason Christopher are mutual persons.
BINGHAM, Jason Christopher, IQBAL, Ahsan Zafar are mutual persons.
BRASHER, Richard William Peter, CLARK, Alistair Ewan, Mr., GRIMBLE, Scilla, IDDON, Michael James are mutual persons.
BRASHER, Richard William Peter, CLARK, Alistair Ewan, Mr., IDDON, Michael James, POTTS, David Thomas are mutual persons.
BRASHER, Richard William Peter, CLARK, Alistair Ewan, Mr., GIBNEY, John, POTTS, David Thomas are mutual persons.
BRASHER, Richard William Peter, CLARK, Alistair Ewan, Mr., POTTS, David Thomas, RAO, Shubhi Suryaji, SURDEAU, David Wayne are mutual persons.
BRASHER, Richard William Peter, CLARK, Alistair Ewan, Mr., O'HARE, Eamonn, POTTS, David Thomas are mutual persons.
BRASHER, Richard William Peter, CLARK, Alistair Ewan, Mr., O'HARE, Eamonn, POTTS, David Thomas are mutual persons.
CLARK, Alistair Ewan, Mr., GIBNEY, John, HEYWOOD, Lynda Jane are mutual persons.
CLARK, Alistair Ewan, Mr., GIBNEY, John, HEYWOOD, Lynda Jane are mutual persons.
CLARK, Alistair Ewan, Mr., GIBNEY, John, HEYWOOD, Lynda Jane are mutual persons.
CLARK, Alistair Ewan, Mr. are mutual persons.
CLARK, Alistair Ewan, Mr. are mutual persons.
CLARK, Alistair Ewan, Mr. are mutual persons.
CLARK, Alistair Ewan, Mr. are mutual persons.
CLARK, Alistair Ewan, Mr. are mutual persons.
CLARK, Alistair Ewan, Mr., GRIMBLE, Scilla, IDDON, Michael James are mutual persons.
CLARK, Alistair Ewan, Mr., GRIMBLE, Scilla, IDDON, Michael James are mutual persons.
CLARK, Alistair Ewan, Mr. are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
GIBNEY, John are mutual persons.
GIBNEY, John are mutual persons.
GIBNEY, John are mutual persons.
GIBNEY, John are mutual persons.
GIBNEY, John are mutual persons.
GIBNEY, John, RISK, Michael Robert are mutual persons.
GIBNEY, John are mutual persons.
GIBNEY, John are mutual persons.
GIBNEY, John are mutual persons.
GIBNEY, John are mutual persons.
GIBNEY, John are mutual persons.
GRIMBLE, Scilla are mutual persons.
GRIMBLE, Scilla are mutual persons.
GRIMBLE, Scilla, RISK, Michael Robert are mutual persons.
GRIMBLE, Scilla are mutual persons.
GRIMBLE, Scilla, HEYWOOD, Lynda Jane are mutual persons.
GRIMBLE, Scilla, O'HARE, Eamonn, POTTS, David Thomas are mutual persons.
HEYWOOD, Lynda Jane are mutual persons.
HEYWOOD, Lynda Jane are mutual persons.
HEYWOOD, Lynda Jane, IDDON, Michael James are mutual persons.
HEYWOOD, Lynda Jane are mutual persons.
HEYWOOD, Lynda Jane, POTTS, David Thomas are mutual persons.
HEYWOOD, Lynda Jane are mutual persons.
HEYWOOD, Lynda Jane, RAO, Shubhi Suryaji are mutual persons.
HEYWOOD, Lynda Jane, IDDON, Michael James, NEVILLE-ROLFE, Lucy Jeanne, Ms., RAO, Shubhi Suryaji are mutual persons.
HEYWOOD, Lynda Jane are mutual persons.
HEYWOOD, Lynda Jane, RAO, Shubhi Suryaji are mutual persons.
HEYWOOD, Lynda Jane are mutual persons.
HEYWOOD, Lynda Jane, IDDON, Michael James, NEVILLE-ROLFE, Lucy Jeanne, Ms., RAO, Shubhi Suryaji, SURDEAU, David Wayne are mutual persons.
HEYWOOD, Lynda Jane, IDDON, Michael James, RAO, Shubhi Suryaji are mutual persons.
HEYWOOD, Lynda Jane, IDDON, Michael James, NEVILLE-ROLFE, Lucy Jeanne, Ms., RAO, Shubhi Suryaji are mutual persons.
HEYWOOD, Lynda Jane are mutual persons.
HEYWOOD, Lynda Jane are mutual persons.
HEYWOOD, Lynda Jane are mutual persons.
HEYWOOD, Lynda Jane are mutual persons.
HEYWOOD, Lynda Jane are mutual persons.
HEYWOOD, Lynda Jane are mutual persons.
HEYWOOD, Lynda Jane are mutual persons.
HEYWOOD, Lynda Jane are mutual persons.
HEYWOOD, Lynda Jane are mutual persons.
HEYWOOD, Lynda Jane are mutual persons.
HEYWOOD, Lynda Jane are mutual persons.
HEYWOOD, Lynda Jane are mutual persons.
HEYWOOD, Lynda Jane are mutual persons.
HEYWOOD, Lynda Jane are mutual persons.
HEYWOOD, Lynda Jane are mutual persons.
IDDON, Michael James, NEVILLE-ROLFE, Lucy Jeanne, Ms., RAO, Shubhi Suryaji are mutual persons.
IDDON, Michael James are mutual persons.
IDDON, Michael James are mutual persons.
IDDON, Michael James are mutual persons.
IDDON, Michael James are mutual persons.
IDDON, Michael James, RISK, Michael Robert, SURDEAU, David Wayne are mutual persons.
IDDON, Michael James are mutual persons.
IDDON, Michael James are mutual persons.
IDDON, Michael James are mutual persons.
IDDON, Michael James are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
IQBAL, Ahsan Zafar, RAPLEY, Vincent Michael are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
IQBAL, Ahsan Zafar, RAPLEY, Vincent Michael are mutual persons.
IQBAL, Ahsan Zafar, MARCOZ, Rinaldo are mutual persons.
IQBAL, Ahsan Zafar, RAPLEY, Vincent Michael are mutual persons.
IQBAL, Ahsan Zafar are mutual persons.
MARCOZ, Rinaldo, SCALLY, Steven Antony are mutual persons.
MARCOZ, Rinaldo are mutual persons.
MARCOZ, Rinaldo are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms., RAO, Shubhi Suryaji are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms., POTTS, David Thomas, RAO, Shubhi Suryaji are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms., RAO, Shubhi Suryaji are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
NEVILLE-ROLFE, Lucy Jeanne, Ms. are mutual persons.
O'HARE, Eamonn are mutual persons.
POTTS, David Thomas, RAO, Shubhi Suryaji are mutual persons.
POTTS, David Thomas are mutual persons.
POTTS, David Thomas are mutual persons.
POTTS, David Thomas are mutual persons.
POTTS, David Thomas, RAO, Shubhi Suryaji are mutual persons.
RAO, Shubhi Suryaji are mutual persons.
RAO, Shubhi Suryaji are mutual persons.
RAO, Shubhi Suryaji are mutual persons.
RAO, Shubhi Suryaji, SURDEAU, David Wayne are mutual persons.
RAO, Shubhi Suryaji are mutual persons.
RAO, Shubhi Suryaji, SURDEAU, David Wayne are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
RAPLEY, Vincent Michael, SCALLY, Steven Antony are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RAPLEY, Vincent Michael are mutual persons.
RISK, Michael Robert are mutual persons.
RISK, Michael Robert are mutual persons.
RISK, Michael Robert are mutual persons.
RISK, Michael Robert are mutual persons.
RISK, Michael Robert are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
SCALLY, Steven Antony are mutual persons.
TAYLOR, William Maunder are mutual persons.
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