Seacroft Green Nominee 2 Ltd

Active04253572 Private limited company
Incorporated
17 July 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
East of England
Address
Tesco House
Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
Also at Tesco Newry Limited, Tesco Newmarket Limited, Seacroft Green Nominee 1 Ltd · more companies
British
Born October 1966 (60)
Corporate Secretary · Appointed 15 October 2013
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, One Stop Stores Limited · more companies
Corporate Director · Appointed 24 January 2013
Also at Tesco Atrato Depot Propco Limited, Tesco Corporate Treasury Services PLC, Tesco Atrato (1LP) Limited · more companies
Officer history (15 former)
28 March 2025
Appointed Williams, Simon Richard as Director
28 March 2025
Resigned Burston, Jas as Director
17 December 2024
Resigned Welch, Robert John as Director
10 June 2024
Appointed Burston, Jas as Director
7 June 2024
Resigned Cheung, Alison as Director
30 June 2021
Resigned Marsh, Bruce as Director
25 June 2021
Appointed Cheung, Alison as Director
10 August 2016
Appointed Welch, Robert John as Director
30 June 2016
Resigned Moore, Paul Anthony as Director
21 June 2016
Appointed Marsh, Bruce as Director
23 January 2015
Resigned Lloyd, Jonathan Mark as Director
23 January 2015
Appointed Moore, Paul Anthony as Director
15 October 2013
Resigned O'Keefe, Helen Jane as Secretary
15 October 2013
Appointed Tesco Secretaries Limited as Corporate Secretary
24 January 2013
Appointed Tesco Services Limited as Corporate Director
2 January 2013
Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director
31 May 2005
Resigned Field, Martin John as Director
31 May 2005
Appointed Lloyd, Jonathan Mark as Director
31 August 2004
Appointed O'Keefe, Helen Jane as Secretary
31 August 2004
Resigned Sankar, Nadine Amanda as Secretary
15 March 2004
Appointed Neville-Rolfe, Lucy Jeanne, Ms. as Director
15 March 2004
Resigned Ager, Rowley Stuart as Director
30 May 2003
Resigned Bailey, John Anthony as Director
6 January 2003
Resigned Penfold, Julia as Director
15 August 2001
Appointed Penfold, Julia as Director
2 August 2001
Appointed Sankar, Nadine Amanda as Secretary
2 August 2001
Appointed Ager, Rowley Stuart as Director
2 August 2001
Appointed Field, Martin John as Director
2 August 2001
Appointed Bailey, John Anthony as Director
2 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
17 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00519500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Other filing
18 August 2026Other filing
18 August 2026Accounts filing
21 June 2026Confirmation statement with no updates8 June 2026
9 October 2025Accounts for a dormant company22 February 2025
Show all recent filings

Some other companies at this address

Armitage Finance Unlimited
Broughton Retail Park Nominee 1 Limited
Broughton Retail Park Nominee 2 Limited
Broughton Retail Park Nominee 3 Limited
Broughton Retail Park Nominee 4 Limited
Buttoncase Limited

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