Tesco Property Nominees (No.5) Limited

Active05888952 Private limited company
Incorporated
27 July 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2023
Also at Tesco Corporate Treasury Services PLC, Tpi Fund Managers Limited, Launchgrain Limited · more companies
British
Born January 1984 (42)
Director · Appointed 25 February 2022
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, Tesco Passaic PL Propco Limited · more companies
British
Born October 1966 (60)
Corporate Secretary · Appointed 29 July 2014
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, One Stop Stores Limited · more companies
Director · Appointed 27 July 2006
Also at Tesco Atrato Depot Propco Limited, Tesco Atrato (1LP) Limited, Tesco Navona (Nominee Holdco) Limited · more companies
British
Born December 1971 (54)
Officer history (15 former)
26 May 2023
Appointed Henley, Andrew as Director
26 May 2023
Resigned Heywood, Lynda Jane as Director
25 February 2022
Resigned Gibney, John as Director
25 February 2022
Appointed Williams, Simon Richard as Director
11 August 2016
Appointed Heywood, Lynda Jane as Director
8 April 2016
Resigned Rao, Shubhi Suryaji as Director
30 October 2015
Resigned Hunter, Niall as Director
30 October 2015
Resigned Surdeau, David Wayne as Director
30 March 2015
Appointed Rao, Shubhi Suryaji as Director
19 January 2015
Appointed Gibney, John as Director
29 August 2014
Resigned Iddon, Michael James as Director
4 August 2014
Appointed Surdeau, David Wayne as Director
29 July 2014
Appointed Tesco Secretaries Limited as Corporate Secretary
24 July 2014
Resigned Robinson, Timothy George as Director
21 May 2014
Resigned Grimble, Scilla as Director
3 October 2013
Appointed Robinson, Timothy George as Director
3 October 2013
Appointed Hunter, Niall as Director
29 July 2013
Resigned O'Connor, Claudine Elaine as Secretary
15 March 2012
Resigned Brasher, Richard William Peter as Director
2 March 2011
Appointed Grimble, Scilla as Director
2 March 2011
Resigned Potts, David Thomas as Director
30 October 2009
Appointed Iddon, Michael James as Director
30 October 2009
Resigned O'Hare, Eamonn as Director
7 April 2008
Resigned Risk, Michael Robert as Director
27 July 2006
Resigned Pailex Nominees Limited as Corporate Director
27 July 2006
Appointed Risk, Michael Robert as Director
27 July 2006
Appointed O'Hare, Eamonn as Director
27 July 2006
Appointed Pailex Secretaries Limited as Corporate Secretary
27 July 2006
Appointed Potts, David Thomas as Director
27 July 2006
Appointed Pailex Nominees Limited as Corporate Director
27 July 2006
Appointed Brasher, Richard William Peter as Director
27 July 2006
Resigned Pailex Secretaries Limited as Corporate Secretary
27 July 2006
Appointed O'Connor, Claudine Elaine as Secretary
27 July 2006
Appointed Clark, Alistair Ewan, Mr. as 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
6 November 2026Accounts for a dormant company28 February 2026
21 June 2026Confirmation statement with no updates8 June 2026
9 October 2025Accounts for a dormant company22 February 2025
19 June 2025Confirmation statement with no updates8 June 2025
15 October 2024Accounts for a dormant company24 February 2024
Show all recent filings

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Broughton Retail Park Nominee 1 Limited
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