Spen Hill Residential No 2 Limited

Active06184538 Private limited company

Incorporated: 26 March 2007 (19 years)
Previously known as: Boscombe Residential Management Company Limited (until 24 March 2011)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Simon Richard Williams
Alistair Ewan Clark
Tesco Services Limited
Owned by: Tesco Stores Limited
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: 26 November 2027
Last accounts: 28 February 2026
Conf. stmt due: 20 October 2027
Last conf. stmt: 6 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

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)

Clark, Alistair Ewan, Mr.

Director · Appointed 2 July 2020

Also at Tesco Atrato Depot Propco Limited, Tesco Atrato (1LP) Limited, Tesco Navona (Nominee Holdco) Limited · more companies

British

Born December 1971 (54)

Tesco Services Limited

Corporate Director · Appointed 2 July 2020

Also at Tesco Atrato Depot Propco Limited, Tesco Corporate Treasury Services PLC, Tesco Atrato (1LP) Limited · more companies

Tesco Secretaries Limited

Corporate Secretary · Appointed 15 October 2013

Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, One Stop Stores Limited · more companies

Officer history (9 former)

25 February 2022

Resigned Gibney, John as Director

25 February 2022

Appointed Williams, Simon Richard as Director

2 July 2020

Appointed Clark, Alistair Ewan, Mr. as Director

2 July 2020

Appointed Tesco Services Limited as Corporate Director

30 October 2015

Resigned Hunter, Niall as Director

23 January 2015

Resigned Lloyd, Jonathan Mark as Director

19 January 2015

Appointed Gibney, John as Director

24 October 2014

Resigned Lu, Hongyan Echo as Director

15 October 2013

Appointed Tesco Secretaries Limited as Corporate Secretary

15 October 2013

Resigned O'Keefe, Helen Jane as Secretary

25 February 2013

Appointed Hunter, Niall as Director

1 August 2012

Appointed Lu, Hongyan Echo as Director

1 August 2012

Resigned Rigby, Steven Andrew as Director

22 February 2008

Appointed Rigby, Steven Andrew as Director

22 February 2008

Resigned Earp, Neil Timothy as Director

26 March 2007

Appointed Pailex Nominees Limited as Corporate Director

26 March 2007

Resigned Pailex Nominees Limited as Corporate Director

26 March 2007

Appointed Earp, Neil Timothy as Director

26 March 2007

Appointed O'Keefe, Helen Jane as Secretary

26 March 2007

Resigned Pailex Secretaries Limited as Corporate Secretary

26 March 2007

Appointed Lloyd, Jonathan Mark as Director

26 March 2007

Appointed Pailex Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Tesco Stores Limited

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

Date	Description	Made Up To
17 August 2026	Other filing
17 August 2026	Other filing
17 August 2026	Accounts filing
10 October 2025	Confirmation statement with no updates	6 October 2025
9 October 2025	Accounts for a dormant company	22 February 2025