TESCO PROPERTY NOMINEES (NO.6) LIMITED
Company details
- Registered name
- TESCO PROPERTY NOMINEES (NO.6) LIMITED
- Company number
- 05902418
- Registered office
- TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM · 109 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 August 2006
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 22 Feb 2025
- Confirmation statement — next due
- 22 Jun 2027
- Confirmation statement — last
- 08 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 89 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 27 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/05/2023 | Director resigned | HEYWOOD, Lynda Jane | — |
| 26/05/2023 | Director appointed | — | HENLEY, Andrew |
| 25/02/2022 | Director resigned | GIBNEY, John | — |
| 25/02/2022 | Director appointed | — | WILLIAMS, Simon Richard |
| 11/08/2016 | Director appointed | — | HEYWOOD, Lynda Jane |
| 08/04/2016 | Director resigned | RAO, Shubhi Suryaji | — |
| 06/04/2016 | Person with significant control added | — | Tesco Stores Limited |
| 30/10/2015 | Director resigned | SURDEAU, David Wayne | — |
| 30/10/2015 | Director resigned | HUNTER, Niall | — |
| 30/03/2015 | Director appointed | — | RAO, Shubhi Suryaji |
| 19/01/2015 | Director appointed | — | GIBNEY, John |
| 29/08/2014 | Director resigned | IDDON, Michael James | — |
| 04/08/2014 | Director appointed | — | SURDEAU, David Wayne |
| 29/07/2014 | Corporate-secretary appointed | — | TESCO SECRETARIES LIMITED |
| 24/07/2014 | Director resigned | ROBINSON, Timothy George | — |
| 21/05/2014 | Director resigned | GRIMBLE, Scilla | — |
| 03/10/2013 | Director appointed | — | ROBINSON, Timothy George |
| 03/10/2013 | Director appointed | — | HUNTER, Niall |
| 29/07/2013 | Secretary resigned | O'CONNOR, Claudine Elaine | — |
| 15/03/2012 | Director resigned | BRASHER, Richard William Peter | — |
Financial highlights
No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TESCO PROPERTY NOMINEES (NO.6) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About TESCO PROPERTY NOMINEES (NO.6) LIMITED (05902418)
TESCO PROPERTY NOMINEES (NO.6) LIMITED is a private limited company incorporated on 10 August 2006 and registered in the United Kingdom under company number 05902418. Its registered office is at TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 22 February 2025. 19 active officers are on record , and the person with significant control is Tesco Stores Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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Development of building projects across UK registers
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