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Home > England & Wales Companies > T & S PROPERTIES LIMITED
Company Information for

T & S PROPERTIES LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
00009850
Private Limited Company
Liquidation

Company Overview

About T & S Properties Ltd
T & S PROPERTIES LIMITED was founded on 1875-09-15 and has its registered office in London. The organisation's status is listed as "Liquidation". T & S Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
T & S PROPERTIES LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in WS8
 
Filing Information
Company Number 00009850
Company ID Number 00009850
Date formed 1875-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 24/02/2018
Account next due 30/11/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-04-06 08:05:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T & S PROPERTIES LIMITED
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Companies with same name T & S PROPERTIES LIMITED
The following companies were found which have the same name as T & S PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
T & S PROPERTIES (EVESHAM) LIMITED 900, CORNWALLIS HOUSE HOWARD CHASE BASILDON ESSEX SS14 3BB Active Company formed on the 2012-10-09
T & S PROPERTIES (NI) LTD 74 Cornakinnegar Road Lurgan Craigavon COUNTY ARMAGH BT67 9JN Active Company formed on the 2011-09-08
T & S PROPERTIES (DERBY) LTD 154 MANOR ROAD DERBY DE23 6BT Active - Proposal to Strike off Company formed on the 2013-09-23
T & S PROPERTIES HOLDING INC 16 LONG BEACH ROAD Nassau ISLAND PARK NY 11558 Active Company formed on the 2013-03-26
T & S PROPERTIES, LLC ATTN THOMAS GLEASON 70-25 YELLOWSTONE BLVD APT 22F FOREST HILLS NY 11375 Active Company formed on the 2001-07-10
T & S PROPERTIES MANAGEMENT, LLC 4127 DEENA DR CEDAR FALLS IA 50613 Active Company formed on the 2005-10-28
T & S PROPERTIES MANAGEMENT II, L.L.C. 4127 DEENA DR CEDAR FALLS IA 50613 Active Company formed on the 2007-07-16
T & S PROPERTIES L.L.C. 909 A ST STE 600 TACOMA WA 984025114 Active Company formed on the 1995-08-28
t & s properties 2734 W. 35th ave Denver CO 80211 Delinquent Company formed on the 2005-01-23
T & S PROPERTIES, LLC 1007 LONGFELLOW DR HIAWATHA IA 52233 Active Company formed on the 2015-03-09
T & S PROPERTIES, LLC 2225 LANCASTER DRIVE SALEM OR 97317 Active Company formed on the 2015-10-14
T & S Properties, Inc. 30 TAYLOR ST STAUNTON VA 24401 Active Company formed on the 1990-10-15
T & S PROPERTIES OF OHIO LLC 2363 FOREST HILL CIRCLE - MANSFIELD OH 44903 Active Company formed on the 2002-09-25
T & S PROPERTIES AND INSURANCE, LLC 7514 INDIANA AVE. - CLEVELAND OH 44105 Active Company formed on the 2007-05-18
T & S PROPERTIES OF MANSFIELD, LLC 76 NORTH MULBERRY STREET - MANSFIELD OH 44902 Active Company formed on the 2005-02-25
T & S PROPERTIES UNLIMITED, LLC NV Permanently Revoked Company formed on the 2008-04-02
T & S PROPERTIES 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2011-03-24
T & S PROPERTIES PTY LTD SA 5606 Active Company formed on the 1981-06-17
T & S PROPERTIES, LLC 2110 ROYAL FERN CT. LONGWOOD FL 32779 Inactive Company formed on the 2005-06-27
T & S PROPERTIES, L.L.C. 10131 NORIEGA DR PENSACOLA FL 32514 Inactive Company formed on the 2005-12-30

Company Officers of T & S PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARK EDWARD EVERITT
 Company Secretary 2005-02-21
MARK EDWARD EVERITT
 Director 2005-02-21
JOHN GIBNEY
 Director 2015-03-20
ROBERT JOHN WELCH
 Director 2018-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN BLAIR
 Director 2017-10-17 2018-01-09
TRACEY CLEMENTS
 Director 2016-04-11 2018-01-09
JONNY MCQUARRIE
 Director 2017-10-17 2018-01-09
TESCO SERVICES LIMITED
 Director 2013-01-24 2018-01-09
ANDREW PAUL KING
 Director 2015-08-10 2017-07-26
MARK BENJAMIN WILLIAMS
 Director 2016-05-11 2017-07-23
ANTHONY WILLIAM REED
 Director 2011-04-04 2016-03-08
JONATHAN MARK LLOYD
 Director 2005-12-13 2015-01-23
NEIL TREVOR BYTHEWAY
 Director 2005-06-20 2013-08-28
LUCY JEANNE NEVILLE-ROLFE
 Director 2004-03-15 2013-01-02
ANDREW THOMAS HIGGINSON
 Director 2003-01-06 2012-02-29
DAVID TURNER
 Director 2005-12-13 2011-04-04
WILLIAM PATRICK O'NEILL
 Director 2005-06-20 2005-12-28
STEVEN GEOFFREY MURRELLS
 Director 2004-05-10 2005-06-15
PATRICK JAMES BURROWS
 Company Secretary 2003-11-14 2005-02-21
PATRICK JAMES BURROWS
 Director 2003-01-06 2005-02-21
JULIA PENFOLD
 Director 2003-01-06 2004-11-15
COLIN PETER HOLMES
 Director 2003-01-06 2004-05-10
ROWLEY STUART AGER
 Director 2003-01-06 2004-03-15
MALCOLM GEORGE DOLAN
 Company Secretary 2003-02-12 2003-11-14
NADINE AMANDA SANKAR
 Company Secretary 2003-01-06 2003-02-12
MALCOLM GEORGE DOLAN
 Company Secretary 2000-11-15 2003-01-06
DEAN MOORE
 Director 1999-11-01 2003-01-06
KEVIN PATRICK THRELFALL
 Director 1991-10-26 2003-01-06
DAVID RICHMOND TURNER
 Director 1991-10-26 2003-01-06
TIMOTHY LEIGH GORDON
 Director 1997-10-28 2001-05-31
MARTIN WILLIAM COWELL
 Company Secretary 1991-10-26 2000-11-15
DAVID CRELLIN
 Director 1995-01-01 1999-11-01
STEPHEN BODDICE
 Director 1991-10-26 1994-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EDWARD EVERITT DAY AND NITE STORES LIMITED Company Secretary 2005-02-21 CURRENT 1983-08-15 Active
MARK EDWARD EVERITT ONE STOP CONVENIENCE STORES LIMITED Company Secretary 2005-02-21 CURRENT 1990-02-05 Active
MARK EDWARD EVERITT T & S MANAGEMENT SERVICES LIMITED Company Secretary 2005-02-21 CURRENT 1989-08-16 Dissolved 2018-04-04
MARK EDWARD EVERITT DILLONS NEWSAGENTS LIMITED Company Secretary 2005-02-21 CURRENT 1915-06-11 Active
MARK EDWARD EVERITT LEE (SOUTHERN) LIMITED Company Secretary 2005-02-21 CURRENT 1936-04-25 Dissolved 2018-06-09
MARK EDWARD EVERITT ONE STOP STORES LIMITED Company Secretary 2005-02-21 CURRENT 1990-01-24 Active
MARK EDWARD EVERITT ANTHONY HEAGNEY LIMITED Company Secretary 2005-02-21 CURRENT 1963-04-22 Liquidation
MARK EDWARD EVERITT ALFRED PREEDY & SONS (TRUSTEES) LIMITED Company Secretary 2005-02-21 CURRENT 1980-02-08 Liquidation
MARK EDWARD EVERITT ALFRED PREEDY & SONS LIMITED Company Secretary 2005-02-21 CURRENT 1947-02-12 Liquidation
MARK EDWARD EVERITT GIBBS NEWS LIMITED Company Secretary 2005-02-21 CURRENT 1962-12-19 Liquidation
MARK EDWARD EVERITT GIBBS NEWSAGENTS LIMITED Company Secretary 2005-02-21 CURRENT 1987-08-31 Liquidation
MARK EDWARD EVERITT M & W LIMITED Company Secretary 2005-02-21 CURRENT 1990-03-26 Liquidation
MARK EDWARD EVERITT PAPER CHAIN (EAST ANGLIA) LIMITED Company Secretary 2005-02-21 CURRENT 1931-05-20 Liquidation
MARK EDWARD EVERITT T&S STORES LIMITED Company Secretary 2005-02-21 CURRENT 1975-10-07 Active
MARK EDWARD EVERITT ONE STOP COMMUNITY STORES LIMITED Company Secretary 2005-02-21 CURRENT 1924-07-01 Active
MARK EDWARD EVERITT T & S MANAGEMENT SERVICES LIMITED Director 2016-05-11 CURRENT 1989-08-16 Dissolved 2018-04-04
MARK EDWARD EVERITT ANTHONY HEAGNEY LIMITED Director 2016-05-11 CURRENT 1963-04-22 Liquidation
MARK EDWARD EVERITT ALFRED PREEDY & SONS (TRUSTEES) LIMITED Director 2016-05-11 CURRENT 1980-02-08 Liquidation
MARK EDWARD EVERITT LEE (SOUTHERN) LIMITED Director 2015-01-23 CURRENT 1936-04-25 Dissolved 2018-06-09
MARK EDWARD EVERITT SNOWMAN RETAIL 2 LIMITED Director 2013-10-31 CURRENT 2013-05-29 Liquidation
MARK EDWARD EVERITT SNOWMAN RETAIL 1 LIMITED Director 2013-10-31 CURRENT 2013-05-29 Liquidation
MARK EDWARD EVERITT MILLS GROUP HOLDINGS LIMITED Director 2011-03-19 CURRENT 2002-10-22 Dissolved 2018-04-05
MARK EDWARD EVERITT LINEBUSH III HOLDINGS LIMITED Director 2011-03-19 CURRENT 2004-05-27 Dissolved 2018-04-05
MARK EDWARD EVERITT MILLS GROUP LIMITED Director 2011-03-19 CURRENT 1985-09-20 Liquidation
MARK EDWARD EVERITT MILLS (EAST MIDLANDS) LIMITED Director 2011-03-19 CURRENT 1988-06-07 Liquidation
MARK EDWARD EVERITT LINEBUSH LIMITED Director 2011-03-19 CURRENT 1995-05-03 Liquidation
MARK EDWARD EVERITT LINEBUSH III LIMITED Director 2011-03-19 CURRENT 1997-05-16 Liquidation
MARK EDWARD EVERITT CARENEED NEWS LIMITED Director 2011-03-19 CURRENT 1997-05-30 Liquidation
MARK EDWARD EVERITT LINEBUSH IV LIMITED Director 2011-03-19 CURRENT 2000-06-08 Liquidation
MARK EDWARD EVERITT LINEBUSH V LIMITED Director 2011-03-19 CURRENT 2002-01-16 Liquidation
MARK EDWARD EVERITT MILLS (WEST MIDLANDS) LIMITED Director 2011-03-19 CURRENT 2003-07-23 Liquidation
MARK EDWARD EVERITT MORGAM NEWS LIMITED Director 2011-03-19 CURRENT 1972-04-07 Liquidation
MARK EDWARD EVERITT MORGAM HOLDINGS LIMITED Director 2011-03-19 CURRENT 1980-12-31 Liquidation
MARK EDWARD EVERITT ONE STOP STORES LIMITED Director 2005-06-20 CURRENT 1990-01-24 Active
MARK EDWARD EVERITT T&S STORES LIMITED Director 2005-06-20 CURRENT 1975-10-07 Active
MARK EDWARD EVERITT DAY AND NITE STORES LIMITED Director 2005-02-21 CURRENT 1983-08-15 Active
MARK EDWARD EVERITT ONE STOP CONVENIENCE STORES LIMITED Director 2005-02-21 CURRENT 1990-02-05 Active
MARK EDWARD EVERITT DILLONS NEWSAGENTS LIMITED Director 2005-02-21 CURRENT 1915-06-11 Active
MARK EDWARD EVERITT ALFRED PREEDY & SONS LIMITED Director 2005-02-21 CURRENT 1947-02-12 Liquidation
MARK EDWARD EVERITT GIBBS NEWS LIMITED Director 2005-02-21 CURRENT 1962-12-19 Liquidation
MARK EDWARD EVERITT GIBBS NEWSAGENTS LIMITED Director 2005-02-21 CURRENT 1987-08-31 Liquidation
MARK EDWARD EVERITT ONE STOP STORES TRUSTEE SERVICES LIMITED Director 2005-02-21 CURRENT 1990-03-05 Active
MARK EDWARD EVERITT M & W LIMITED Director 2005-02-21 CURRENT 1990-03-26 Liquidation
MARK EDWARD EVERITT PAPER CHAIN (EAST ANGLIA) LIMITED Director 2005-02-21 CURRENT 1931-05-20 Liquidation
MARK EDWARD EVERITT ONE STOP COMMUNITY STORES LIMITED Director 2005-02-21 CURRENT 1924-07-01 Active
JOHN GIBNEY TAPESILVER LIMITED Director 2016-05-03 CURRENT 2004-08-13 Active
JOHN GIBNEY BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED Director 2015-10-30 CURRENT 2014-04-03 Active
JOHN GIBNEY CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED Director 2015-10-30 CURRENT 2014-04-03 Active
JOHN GIBNEY OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED Director 2015-10-30 CURRENT 2014-04-04 Active
JOHN GIBNEY SPEN HILL DEVELOPMENTS (HOLDINGS) LTD Director 2015-03-20 CURRENT 2004-04-29 Liquidation
JOHN GIBNEY BROUGHTON RETAIL PARK NOMINEE 2 LIMITED Director 2015-03-20 CURRENT 2001-11-08 Active
JOHN GIBNEY BROUGHTON RETAIL PARK NOMINEE 3 LIMITED Director 2015-03-20 CURRENT 2001-11-08 Active
JOHN GIBNEY BROUGHTON RETAIL PARK NOMINEE 4 LIMITED Director 2015-03-20 CURRENT 2001-11-08 Active
JOHN GIBNEY TESCO PROPERTY PARTNER (NO.1) LIMITED Director 2015-03-20 CURRENT 2003-10-28 Active
JOHN GIBNEY TESCO PROPERTY PARTNER (NO.2) LIMITED Director 2015-03-20 CURRENT 2004-07-14 Liquidation
JOHN GIBNEY TESCO PASSAIC (GP) LIMITED Director 2015-03-20 CURRENT 2010-01-08 Active
JOHN GIBNEY TESCO SERVICES LIMITED Director 2015-03-20 CURRENT 2011-04-12 Active
JOHN GIBNEY VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED Director 2015-03-20 CURRENT 2014-04-03 Active
JOHN GIBNEY WM. LOW SUPERMARKETS LIMITED Director 2015-03-20 CURRENT 1989-08-15 Liquidation
JOHN GIBNEY SPEN HILL PROPERTIES (HOLDINGS) PLC Director 2015-03-20 CURRENT 1989-08-10 Active
JOHN GIBNEY T&S STORES LIMITED Director 2015-03-20 CURRENT 1975-10-07 Active
JOHN GIBNEY BROUGHTON RETAIL PARK NOMINEE 1 LIMITED Director 2015-03-20 CURRENT 2001-11-08 Active
JOHN GIBNEY HALESWORTH SPV LIMITED Director 2015-03-12 CURRENT 2008-01-22 Liquidation
JOHN GIBNEY TESCO PROPERTY (SPARTA NOMINEES) LIMITED Director 2015-01-23 CURRENT 2005-02-01 Active - Proposal to Strike off
JOHN GIBNEY TESCO KIRKBY (GENERAL PARTNER) LIMITED Director 2015-01-23 CURRENT 2007-02-12 Liquidation
JOHN GIBNEY TESCO HIGH BEECH LIMITED Director 2015-01-19 CURRENT 2010-01-27 Dissolved 2017-05-30
JOHN GIBNEY TESCO LAGOON GP LIMITED Director 2015-01-19 CURRENT 2010-02-18 Active
JOHN GIBNEY TESCO AQUA (FINCO2) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active
JOHN GIBNEY TESCO AQUA (FINCO1) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Liquidation
JOHN GIBNEY TESCO RED (NOMINEE 1) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active - Proposal to Strike off
JOHN GIBNEY TESCO AQUA (NOMINEE 2) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active - Proposal to Strike off
JOHN GIBNEY TESCO RED (NOMINEE HOLDCO) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active - Proposal to Strike off
JOHN GIBNEY TESCO PROPERTY NOMINEES (NO.6) LIMITED Director 2015-01-19 CURRENT 2006-08-10 Active
JOHN GIBNEY TEESPORT (NOMINEE) LIMITED Director 2015-01-19 CURRENT 2008-07-02 Dissolved 2018-04-04
JOHN GIBNEY BERRY LANE MANAGEMENT COMPANY LIMITED Director 2015-01-19 CURRENT 2011-12-09 Active
JOHN GIBNEY CANTERBURY ROAD MANAGEMENT LIMITED Director 2015-01-19 CURRENT 2012-05-08 Active
JOHN GIBNEY HIGHAMS GREEN MANAGEMENT COMPANY LIMITED Director 2015-01-19 CURRENT 2012-06-21 Active
JOHN GIBNEY TESCO TLB PROPERTIES LIMITED Director 2015-01-19 CURRENT 1996-02-15 Liquidation
JOHN GIBNEY SPEN HILL DEVELOPMENTS LIMITED Director 2015-01-19 CURRENT 2003-07-09 Active
JOHN GIBNEY TESCO PROPERTY PARTNER (GP) LIMITED Director 2015-01-19 CURRENT 2003-10-28 Active
JOHN GIBNEY TESCO TLB FINANCE LIMITED Director 2015-01-19 CURRENT 2003-11-18 Liquidation
JOHN GIBNEY TESCO PROPERTY PARTNER (GP NO.2) LIMITED Director 2015-01-19 CURRENT 2004-07-14 Liquidation
JOHN GIBNEY TESCO PROPERTY (NOMINEES) (NO.3) LIMITED Director 2015-01-19 CURRENT 2005-02-01 Active - Proposal to Strike off
JOHN GIBNEY TESCO PROPERTY (NOMINEES) (NO.4) LIMITED Director 2015-01-19 CURRENT 2005-02-01 Active - Proposal to Strike off
JOHN GIBNEY TESCO RED (GP) LIMITED Director 2015-01-19 CURRENT 2006-02-24 Liquidation
JOHN GIBNEY TESCO BLUE (GP) LIMITED Director 2015-01-19 CURRENT 2006-02-24 Active
JOHN GIBNEY TESCO BLUE (NOMINEE 1) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active
JOHN GIBNEY TESCO PROPERTY NOMINEES (NO.5) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active
JOHN GIBNEY TESCO PROPERTY HOLDINGS (NO.2) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active
JOHN GIBNEY TESCO BLUE (FINCO2) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Liquidation
JOHN GIBNEY TESCO AQUA (NOMINEE 1) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active - Proposal to Strike off
JOHN GIBNEY TESCO BLUE (NOMINEE 2) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active
JOHN GIBNEY ORPINGTON (STATION ROAD) LIMITED Director 2015-01-19 CURRENT 2006-10-27 Active
JOHN GIBNEY TESCO MAINTENANCE LIMITED Director 2015-01-19 CURRENT 2006-11-20 Active
JOHN GIBNEY TESCO KIRKBY (UNITHOLDER2) LIMITED Director 2015-01-19 CURRENT 2007-02-12 Liquidation
JOHN GIBNEY TESCO KIRKBY (LP) LIMITED Director 2015-01-19 CURRENT 2007-02-12 Liquidation
JOHN GIBNEY SPEN HILL RESIDENTIAL NO 2 LIMITED Director 2015-01-19 CURRENT 2007-03-26 Active
JOHN GIBNEY SPEN HILL REGENERATION LIMITED Director 2015-01-19 CURRENT 2007-11-05 Active
JOHN GIBNEY TEESPORT (GP) LIMITED Director 2015-01-19 CURRENT 2008-07-02 Active
JOHN GIBNEY TESCO CORAL (NOMINEE) LIMITED Director 2015-01-19 CURRENT 2008-07-08 Active
JOHN GIBNEY TESCO CORAL (GP) LIMITED Director 2015-01-19 CURRENT 2008-07-08 Active
JOHN GIBNEY SPEN HILL RESIDENTIAL NO 1 LIMITED Director 2015-01-19 CURRENT 2008-07-08 Active
JOHN GIBNEY TESCO ATRATO (NOMINEE 1) LIMITED Director 2015-01-19 CURRENT 2009-07-22 Active
JOHN GIBNEY TESCO ATRATO (NOMINEE HOLDCO) LIMITED Director 2015-01-19 CURRENT 2009-07-22 Active
JOHN GIBNEY TESCO ATRATO (GP) LIMITED Director 2015-01-19 CURRENT 2009-07-22 Active
JOHN GIBNEY TESCO ATRATO (1LP) LIMITED Director 2015-01-19 CURRENT 2009-07-22 Active
JOHN GIBNEY TESCO ATRATO (NOMINEE 2) LIMITED Director 2015-01-19 CURRENT 2009-07-22 Active
JOHN GIBNEY TESCO PASSAIC (NOMINEE 2) LIMITED Director 2015-01-19 CURRENT 2010-01-11 Active
JOHN GIBNEY TESCO PASSAIC PL PROPCO LIMITED Director 2015-01-19 CURRENT 2010-01-11 Active
JOHN GIBNEY TESCO PASSAIC (NOMINEE 1) LIMITED Director 2015-01-19 CURRENT 2010-01-11 Active
JOHN GIBNEY TESCO NAVONA PL PROPCO LIMITED Director 2015-01-19 CURRENT 2010-12-02 Active
JOHN GIBNEY TESCO NAVONA (NOMINEE HOLDCO) LIMITED Director 2015-01-19 CURRENT 2010-12-03 Active
JOHN GIBNEY TESCO NAVONA (1LP) LIMITED Director 2015-01-19 CURRENT 2010-12-03 Active
JOHN GIBNEY TESCO NAVONA (NOMINEE 2) LIMITED Director 2015-01-19 CURRENT 2010-12-03 Active
JOHN GIBNEY TESCO SARUM (GP) LIMITED Director 2015-01-19 CURRENT 2011-11-16 Active
JOHN GIBNEY TESCO SARUM (NOMINEE 2) LIMITED Director 2015-01-19 CURRENT 2011-11-17 Active
JOHN GIBNEY TESCO SARUM (NOMINEE 1) LIMITED Director 2015-01-19 CURRENT 2011-11-17 Active
JOHN GIBNEY STATION HOUSE WELLING MANAGEMENT LIMITED Director 2015-01-19 CURRENT 2012-05-08 Active
JOHN GIBNEY TESCO DORNEY (NOMINEE HOLDCO) LIMITED Director 2015-01-19 CURRENT 2012-10-16 Active
JOHN GIBNEY TESCO DORNEY (NOMINEE 1) LIMITED Director 2015-01-19 CURRENT 2012-10-16 Active
JOHN GIBNEY TESCO DORNEY (NOMINEE 2) LIMITED Director 2015-01-19 CURRENT 2012-10-16 Active
JOHN GIBNEY TESCO DORNEY (1LP) LIMITED Director 2015-01-19 CURRENT 2012-10-16 Active
JOHN GIBNEY TESCO DORNEY (GP) LIMITED Director 2015-01-19 CURRENT 2012-10-16 Active
JOHN GIBNEY TESCO GATESHEAD PROPERTY LIMITED Director 2015-01-19 CURRENT 2012-11-29 Active
JOHN GIBNEY MOTORCAUSE LIMITED Director 2015-01-19 CURRENT 1996-04-17 Liquidation
JOHN GIBNEY ACKLAM MANAGEMENT COMPANY LIMITED Director 2015-01-19 CURRENT 2011-03-11 Active
JOHN GIBNEY SPEN HILL MANAGEMENT LIMITED Director 2015-01-19 CURRENT 1990-01-17 Active
JOHN GIBNEY TESCO PROPERTY HOLDINGS LIMITED Director 2015-01-19 CURRENT 1989-02-28 Active
JOHN GIBNEY VERULAM PROPERTIES LIMITED Director 2015-01-19 CURRENT 1962-06-07 Liquidation
JOHN GIBNEY TESCO AQUA (GP) LIMITED Director 2015-01-19 CURRENT 2006-02-24 Liquidation
JOHN GIBNEY TESCO RED (NOMINEE 2) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active - Proposal to Strike off
JOHN GIBNEY TESCO PROPERTY FINANCE 1 PLC Director 2015-01-19 CURRENT 2006-07-27 Active
JOHN GIBNEY TESCO AQUA (NOMINEE HOLDCO) LIMITED Director 2015-01-19 CURRENT 2006-07-27 Active - Proposal to Strike off
JOHN GIBNEY TESCO KIRKBY (UNITHOLDER1) LIMITED Director 2015-01-19 CURRENT 2007-02-12 Liquidation
JOHN GIBNEY TESCO NAVONA (GP) LIMITED Director 2015-01-19 CURRENT 2010-12-02 Active
JOHN GIBNEY TESCO NAVONA (NOMINEE 1) LIMITED Director 2015-01-19 CURRENT 2010-12-03 Active
JOHN GIBNEY TESCO SARUM (1LP) LIMITED Director 2015-01-19 CURRENT 2011-11-16 Active
JOHN GIBNEY TESCO SARUM (NOMINEE HOLDCO) LIMITED Director 2015-01-19 CURRENT 2011-11-17 Active
JOHN GIBNEY SHIRE PARK LIMITED Director 2014-10-13 CURRENT 1986-05-12 Active
ROBERT JOHN WELCH TESCO CAPITAL NO. 1 LIMITED Director 2018-02-16 CURRENT 1990-06-12 Active
ROBERT JOHN WELCH ANTHONY HEAGNEY LIMITED Director 2018-01-09 CURRENT 1963-04-22 Liquidation
ROBERT JOHN WELCH ALFRED PREEDY & SONS (TRUSTEES) LIMITED Director 2018-01-09 CURRENT 1980-02-08 Liquidation
ROBERT JOHN WELCH GIBBS NEWS LIMITED Director 2018-01-09 CURRENT 1962-12-19 Liquidation
ROBERT JOHN WELCH GIBBS NEWSAGENTS LIMITED Director 2018-01-09 CURRENT 1987-08-31 Liquidation
ROBERT JOHN WELCH TESCO TLB NOTTINGHAM LIMITED Director 2018-01-08 CURRENT 2003-11-18 Liquidation
ROBERT JOHN WELCH TESCO TLB PONTYPRIDD LIMITED Director 2018-01-08 CURRENT 2003-11-18 Liquidation
ROBERT JOHN WELCH TESCO TLB BARNSTAPLE LIMITED Director 2018-01-08 CURRENT 2003-11-18 Liquidation
ROBERT JOHN WELCH CARENEED NEWS LIMITED Director 2017-12-08 CURRENT 1997-05-30 Liquidation
ROBERT JOHN WELCH MILLS (WEST MIDLANDS) LIMITED Director 2017-12-08 CURRENT 2003-07-23 Liquidation
ROBERT JOHN WELCH MORGAM HOLDINGS LIMITED Director 2017-12-08 CURRENT 1980-12-31 Liquidation
ROBERT JOHN WELCH WORPLE ROAD LIMITED Director 2017-05-16 CURRENT 2003-12-18 Liquidation
ROBERT JOHN WELCH TESCO KIRKBY (NOMINEE1) LIMITED Director 2017-02-20 CURRENT 2007-02-12 Liquidation
ROBERT JOHN WELCH TESCO KIRKBY (NOMINEE HOLDCO) LIMITED Director 2017-02-20 CURRENT 2007-02-12 Liquidation
ROBERT JOHN WELCH TESCO KIRKBY (NOMINEE2) LIMITED Director 2017-02-20 CURRENT 2007-02-12 Liquidation
ROBERT JOHN WELCH TESCO PEIP LIMITED Director 2017-02-20 CURRENT 2008-03-13 Dissolved 2018-06-09
ROBERT JOHN WELCH TESCO PEL LIMITED Director 2017-02-20 CURRENT 2009-11-20 Dissolved 2018-06-09
ROBERT JOHN WELCH J E PROPERTIES HOLDINGS LIMITED Director 2017-02-20 CURRENT 1987-11-03 Liquidation
ROBERT JOHN WELCH VERULAM PROPERTIES (2001) LIMITED Director 2017-02-20 CURRENT 2001-02-06 Liquidation
ROBERT JOHN WELCH SPEN HILL DEVELOPMENTS (HOLDINGS) LTD Director 2016-08-10 CURRENT 2004-04-29 Liquidation
ROBERT JOHN WELCH TESCO BARBERS WOOD LIMITED Director 2016-08-10 CURRENT 2010-01-27 Dissolved 2017-05-30
ROBERT JOHN WELCH J.E. COHEN & COMPANY LIMITED Director 2016-08-10 CURRENT 1965-10-25 Liquidation
ROBERT JOHN WELCH BROUGHTON RETAIL PARK NOMINEE 2 LIMITED Director 2016-08-10 CURRENT 2001-11-08 Active
ROBERT JOHN WELCH S.BOTTOMLEY AND BROS.,LIMITED Director 2016-08-10 CURRENT 1890-07-04 Liquidation
ROBERT JOHN WELCH POWER SUPERMARKETS LIMITED Director 2016-08-10 CURRENT 1964-01-08 Liquidation
ROBERT JOHN WELCH SANDERS SUPERMARKETS LIMITED Director 2016-08-10 CURRENT 1965-11-12 Liquidation
ROBERT JOHN WELCH TESCO (YORKSHIRE) LIMITED Director 2016-08-10 CURRENT 1975-07-09 Liquidation
ROBERT JOHN WELCH CULLEN'S HOLDINGS LIMITED Director 2016-08-10 CURRENT 1984-02-09 Liquidation
ROBERT JOHN WELCH FLITWICK PHARMACIES LIMITED Director 2016-08-10 CURRENT 1986-10-30 Liquidation
ROBERT JOHN WELCH TESCO FUEL LIMITED Director 2016-08-10 CURRENT 1992-11-17 Liquidation
ROBERT JOHN WELCH TESCO OVERSEAS (HOLDINGS) LIMITED Director 2016-08-10 CURRENT 1992-12-02 Liquidation
ROBERT JOHN WELCH SPEN HILL PROPERTIES (SOUTHEND) LIMITED Director 2016-08-10 CURRENT 1997-01-14 Liquidation
ROBERT JOHN WELCH TESCO.COM LIMITED Director 2016-08-10 CURRENT 2000-03-08 Liquidation
ROBERT JOHN WELCH SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD Director 2016-08-10 CURRENT 2004-04-29 Liquidation
ROBERT JOHN WELCH LAUNCHTABLE LIMITED Director 2016-08-10 CURRENT 2004-11-29 Liquidation
ROBERT JOHN WELCH KINGSWAY FRESH FOODS LIMITED Director 2016-08-10 CURRENT 1979-06-22 Dissolved 2018-03-15
ROBERT JOHN WELCH TESCO FTO LIMITED Director 2016-08-10 CURRENT 2014-02-20 Liquidation
ROBERT JOHN WELCH PTLL LIMITED Director 2016-08-10 CURRENT 2014-03-06 Active
ROBERT JOHN WELCH LAWS STORES LIMITED Director 2016-08-10 CURRENT 1933-06-12 Dissolved 2018-04-04
ROBERT JOHN WELCH BUGDEN LIMITED Director 2016-08-10 CURRENT 1970-04-29 Dissolved 2018-04-04
ROBERT JOHN WELCH CULLEN'S STORES LIMITED Director 2016-08-10 CURRENT 1933-08-31 Liquidation
ROBERT JOHN WELCH COUNTRY MARKET LIMITED(THE) Director 2016-08-10 CURRENT 1982-03-10 Dissolved 2018-06-09
ROBERT JOHN WELCH EUROPA FOODS LIMITED Director 2016-08-10 CURRENT 1960-05-10 Liquidation
ROBERT JOHN WELCH FOOD & WINE LOVERS LIMITED Director 2016-08-10 CURRENT 1971-10-25 Liquidation
ROBERT JOHN WELCH HARTS THE GROCERS (RUSSELL SQUARE) LIMITED Director 2016-08-10 CURRENT 1995-04-10 Liquidation
ROBERT JOHN WELCH TESCO HOME SHOPPING LIMITED Director 2016-08-10 CURRENT 1998-09-29 Dissolved 2018-06-09
ROBERT JOHN WELCH TESCO WORLDWIDE LIMITED Director 2016-08-10 CURRENT 1999-11-02 Dissolved 2018-04-05
ROBERT JOHN WELCH BROUGHTON RETAIL PARK NOMINEE 3 LIMITED Director 2016-08-10 CURRENT 2001-11-08 Active
ROBERT JOHN WELCH BROUGHTON RETAIL PARK NOMINEE 4 LIMITED Director 2016-08-10 CURRENT 2001-11-08 Active
ROBERT JOHN WELCH SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD Director 2016-08-10 CURRENT 2004-04-29 Dissolved 2018-06-09
ROBERT JOHN WELCH TESCO (FOXTROT 1) LIMITED Director 2016-08-10 CURRENT 2004-09-08 Dissolved 2018-06-09
ROBERT JOHN WELCH TESCO (FOXTROT 2) LIMITED Director 2016-08-10 CURRENT 2004-09-08 Dissolved 2018-06-09
ROBERT JOHN WELCH BUTTONCABLE LIMITED Director 2016-08-10 CURRENT 2004-11-23 Liquidation
ROBERT JOHN WELCH ARMITAGE FINANCE UNLIMITED Director 2016-08-10 CURRENT 2006-10-13 Active
ROBERT JOHN WELCH HALESWORTH SPV LIMITED Director 2016-08-10 CURRENT 2008-01-22 Liquidation
ROBERT JOHN WELCH WEYMOUTH AVENUE (DORCHESTER) LIMITED Director 2016-08-10 CURRENT 1991-05-24 Active
ROBERT JOHN WELCH TESCO HUNGARY ( HOLDINGS) LIMITED Director 2016-08-10 CURRENT 1994-04-29 Liquidation
ROBERT JOHN WELCH TESCO INTERNATIONAL SERVICES LIMITED Director 2016-08-10 CURRENT 1996-03-21 Active
ROBERT JOHN WELCH TESCO DISTRIBUTION HOLDINGS LIMITED Director 2016-08-10 CURRENT 1996-05-02 Active
ROBERT JOHN WELCH TESCO OVERSEAS INVESTMENTS LIMITED Director 2016-08-10 CURRENT 1996-05-02 Active
ROBERT JOHN WELCH TESCO OVERSEAS ULC Director 2016-08-10 CURRENT 1998-12-10 Liquidation
ROBERT JOHN WELCH TESCO CARD SERVICES LIMITED Director 2016-08-10 CURRENT 2000-06-12 Liquidation
ROBERT JOHN WELCH SEACROFT GREEN NOMINEE 1 LTD Director 2016-08-10 CURRENT 2001-07-17 Active
ROBERT JOHN WELCH TESCO SEACROFT LTD Director 2016-08-10 CURRENT 2001-07-17 Active
ROBERT JOHN WELCH SEACROFT GREEN NOMINEE 2 LTD Director 2016-08-10 CURRENT 2001-07-17 Active
ROBERT JOHN WELCH STATUSFLOAT LIMITED Director 2016-08-10 CURRENT 2003-02-11 Active
ROBERT JOHN WELCH TESCO MOBILE SERVICES LIMITED Director 2016-08-10 CURRENT 2003-05-29 Active
ROBERT JOHN WELCH TESCO MOBILE COMMUNICATIONS LIMITED Director 2016-08-10 CURRENT 2003-05-29 Active
ROBERT JOHN WELCH TESCO PROPERTY PARTNER (NO.1) LIMITED Director 2016-08-10 CURRENT 2003-10-28 Active
ROBERT JOHN WELCH TESCO PROPERTY PARTNER (GP) LIMITED Director 2016-08-10 CURRENT 2003-10-28 Active
ROBERT JOHN WELCH TAPESILVER LIMITED Director 2016-08-10 CURRENT 2004-08-13 Active
ROBERT JOHN WELCH TESCO RED (GP) LIMITED Director 2016-08-10 CURRENT 2006-02-24 Liquidation
ROBERT JOHN WELCH TESCO PROPERTY FINANCE 1 HOLDCO LIMITED Director 2016-08-10 CURRENT 2006-02-24 Active
ROBERT JOHN WELCH TESCO PROPERTY HOLDINGS (NO.2) LIMITED Director 2016-08-10 CURRENT 2006-07-27 Active
ROBERT JOHN WELCH SPEN HILL REGENERATION LIMITED Director 2016-08-10 CURRENT 2007-11-05 Active
ROBERT JOHN WELCH TESCO PASSAIC PL PROPCO LIMITED Director 2016-08-10 CURRENT 2010-01-11 Active
ROBERT JOHN WELCH TESCO SERVICES LIMITED Director 2016-08-10 CURRENT 2011-04-12 Active
ROBERT JOHN WELCH TESCO GATESHEAD PROPERTY LIMITED Director 2016-08-10 CURRENT 2012-11-29 Active
ROBERT JOHN WELCH TESCO SECRETARIES LIMITED Director 2016-08-10 CURRENT 2013-10-14 Active
ROBERT JOHN WELCH WM. LOW SUPERMARKETS LIMITED Director 2016-08-10 CURRENT 1989-08-15 Liquidation
ROBERT JOHN WELCH ADSEGA LIMITED Director 2016-08-10 CURRENT 1959-11-18 Liquidation
ROBERT JOHN WELCH COMAR LIMITED Director 2016-08-10 CURRENT 1962-02-19 Liquidation
ROBERT JOHN WELCH ADMINSTORE LIMITED Director 2016-08-10 CURRENT 1985-02-05 Liquidation
ROBERT JOHN WELCH BEEHYTHE ESTATES LIMITED Director 2016-08-10 CURRENT 1993-03-05 Liquidation
ROBERT JOHN WELCH HARTS THE GROCERS (TCR) LIMITED Director 2016-08-10 CURRENT 1996-09-23 Liquidation
ROBERT JOHN WELCH DELAMARE ONE LIMITED Director 2016-08-10 CURRENT 2000-06-12 Liquidation
ROBERT JOHN WELCH CHESHUNT FINANCE UNLIMITED Director 2016-08-10 CURRENT 2009-02-02 Liquidation
ROBERT JOHN WELCH DAILY WRAP PRODUCE LIMITED Director 2016-08-10 CURRENT 1977-03-08 Liquidation
ROBERT JOHN WELCH CRAZY PRICES Director 2016-08-10 CURRENT 1982-03-19 Liquidation
ROBERT JOHN WELCH LOWFOODS LIMITED Director 2016-08-10 CURRENT 1974-01-23 Liquidation
ROBERT JOHN WELCH FARADAY PROPERTIES LIMITED Director 2016-08-10 CURRENT 1989-08-15 Liquidation
ROBERT JOHN WELCH TESCO HOLDINGS LIMITED Director 2016-08-10 CURRENT 1929-10-16 Active
ROBERT JOHN WELCH STEWARTS SUPERMARKETS LIMITED Director 2016-08-10 CURRENT 1935-04-06 Liquidation
ROBERT JOHN WELCH SPEN HILL PROPERTIES (HOLDINGS) PLC Director 2016-08-10 CURRENT 1989-08-10 Active
ROBERT JOHN WELCH LONDON AND HOME COUNTIES SUPERSTORES LIMITED Director 2016-08-10 CURRENT 1985-06-24 Liquidation
ROBERT JOHN WELCH TESCO PROPERTY HOLDINGS LIMITED Director 2016-08-10 CURRENT 1989-02-28 Active
ROBERT JOHN WELCH TESCO ESTATES LIMITED Director 2016-08-10 CURRENT 1969-04-01 Liquidation
ROBERT JOHN WELCH TESCO (OVERSEAS) LIMITED Director 2016-08-10 CURRENT 1982-02-05 Active
ROBERT JOHN WELCH BROUGHTON RETAIL PARK NOMINEE 1 LIMITED Director 2016-08-10 CURRENT 2001-11-08 Active
ROBERT JOHN WELCH LAUNCHGRAIN LIMITED Director 2016-08-10 CURRENT 2004-10-15 Active
ROBERT JOHN WELCH BUTTONCASE LIMITED Director 2016-08-10 CURRENT 2004-11-29 Active
ROBERT JOHN WELCH TESCO TREASURY SERVICES LIMITED Director 2016-08-10 CURRENT 2011-06-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-13600Appointment of a voluntary liquidator
2019-02-22AD03Registers moved to registered inspection location of Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
2019-02-22AD02Register inspection address changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
2019-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/19 FROM Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom
2019-02-20LIQ01Voluntary liquidation declaration of solvency
2019-01-22SH20Statement by Directors
2019-01-22SH19Statement of capital on 2019-01-22 GBP 1
2019-01-22CAP-SSSolvency Statement dated 21/01/19
2019-01-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD EVERITT
2019-01-18TM02Termination of appointment of Mark Edward Everitt on 2019-01-18
2019-01-17AP01DIRECTOR APPOINTED MS JAMILA CLARE DABBAGH SYTHES
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JONNY MCQUARRIE
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY CLEMENTS
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BLAIR
2018-01-10AP01DIRECTOR APPOINTED MR ROBERT JOHN WELCH
2017-10-19AP01DIRECTOR APPOINTED JONNY MCQUARRIE
2017-10-19AP01DIRECTOR APPOINTED STEVEN BLAIR
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 11000000
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/17
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KING
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM APEX ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 7TS
2016-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 11000000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-08-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC
2016-07-25AD02SAIL ADDRESS CHANGED FROM: TESCO HOUSE DELAMARE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9SL UNITED KINGDOM
2016-05-18AP01DIRECTOR APPOINTED MR MARK BENJAMIN WILLIAMS
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015
2016-04-15AP01DIRECTOR APPOINTED MRS TRACEY CLEMENTS
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY REED
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015
2016-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 29/12/2015
2015-12-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015
2015-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 11000000
2015-10-20AR0130/09/15 FULL LIST
2015-08-17AP01DIRECTOR APPOINTED ANDREW KING
2015-03-30AP01DIRECTOR APPOINTED MR JOHN GIBNEY
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 11000000
2014-10-10AR0130/09/14 FULL LIST
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD EVERITT / 01/09/2012
2014-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14
2013-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 11000000
2013-09-30AR0130/09/13 FULL LIST
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BYTHEWAY
2013-04-08AP02CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
2012-10-31RES13COMPANY BUSINESS 24/10/2012
2012-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
2012-10-02AR0130/09/12 FULL LIST
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON
2012-03-01RES01ADOPT MEM AND ARTS 22/02/2012
2011-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
2011-11-17AR0130/09/11 FULL LIST
2011-07-20AP01DIRECTOR APPOINTED ANTHONY WILLIAM REED
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2010-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
2010-10-26AR0130/09/10 FULL LIST
2010-10-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-10-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-10-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-10-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-10-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-10-25AD02SAIL ADDRESS CREATED
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2008-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08
2008-10-15363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-12-22AAFULL ACCOUNTS MADE UP TO 24/02/07
2007-10-24363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-02-02ELRESS386 DISP APP AUDS 20/12/06
2007-02-02ELRESS80A AUTH TO ALLOT SEC 20/12/06
2007-01-02AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-10-20363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-03-24288aNEW DIRECTOR APPOINTED
2006-01-26288bDIRECTOR RESIGNED
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-04288cDIRECTOR'S PARTICULARS CHANGED
2006-01-04AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-11-07363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-04288aNEW DIRECTOR APPOINTED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-07-27288bDIRECTOR RESIGNED
2005-05-24AAFULL ACCOUNTS MADE UP TO 28/02/04
2005-03-10288aNEW DIRECTOR APPOINTED
2005-03-10288bDIRECTOR RESIGNED
2005-03-10288bSECRETARY RESIGNED
2005-03-10288aNEW SECRETARY APPOINTED
2004-11-19288bDIRECTOR RESIGNED
2004-11-16363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-06-08288aNEW DIRECTOR APPOINTED
2004-06-07288bDIRECTOR RESIGNED
2004-04-05288aNEW DIRECTOR APPOINTED
2004-03-27288bDIRECTOR RESIGNED
2004-01-12225ACC. REF. DATE EXTENDED FROM 21/12/03 TO 28/02/04
2003-11-28288aNEW SECRETARY APPOINTED
2003-11-28288bSECRETARY RESIGNED
2003-10-24AAFULL ACCOUNTS MADE UP TO 21/12/02
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to T & S PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T & S PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIRST GUARANTEE AND DEBENTURE 1999-06-08 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
A GUARANTEE AND DEBENTURE 1997-11-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-22
Annual Accounts
2013-02-23
Annual Accounts
2012-02-25
Annual Accounts
2011-02-26
Annual Accounts
2010-02-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T & S PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of T & S PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T & S PROPERTIES LIMITED
Trademarks
We have not found any records of T & S PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T & S PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as T & S PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where T & S PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T & S PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T & S PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF