Tesco Gateshead Property Limited

Active08312532 Private limited company
Incorporated
29 November 2012 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit 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
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 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)
Corporate Director · Appointed 4 August 2014
Also at Tesco Atrato Depot Propco Limited, Tesco Corporate Treasury Services PLC, Tesco Atrato (1LP) Limited · more companies
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)
17 December 2024
Resigned Welch, Robert John as Director
25 February 2022
Resigned Gibney, John as Director
25 February 2022
Appointed Williams, Simon Richard as Director
10 August 2016
Appointed Welch, Robert John as Director
30 June 2016
Resigned Moore, Paul Anthony as Director
23 January 2015
Resigned Lloyd, Jonathan Mark as Director
23 January 2015
Appointed Moore, Paul Anthony as Director
19 January 2015
Appointed Gibney, John as Director
29 August 2014
Resigned Iddon, Michael James as Director
29 August 2014
Resigned Hartley, Johanna Ruth as Director
4 August 2014
Appointed Tesco Services Limited as Corporate Director
21 May 2014
Resigned Grimble, Scilla as Director
5 February 2014
Appointed Iddon, Michael James as Director
15 October 2013
Appointed Tesco Secretaries Limited as Corporate Secretary
15 October 2013
Resigned O'Connor, Claudine as Secretary
23 September 2013
Resigned Marsh, Adrian Ross Thomas as Director
29 November 2012
Appointed Marsh, Adrian Ross Thomas as Director
29 November 2012
Appointed O'Connor, Claudine as Secretary
29 November 2012
Appointed Grimble, Scilla as Director
29 November 2012
Appointed Hartley, Johanna Ruth as Director
29 November 2012
Appointed Lloyd, Jonathan Mark 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. 05888922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
6 November 2026Other filing
6 November 2026Accounts filing
6 November 2026Audit exemption subsidiary accounts28 February 2026
6 November 2026Other filing—
Show all recent filings

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