Company NameTCR Properties Limited
DirectorsClaire Louise Wain and Daniel Talisman
Company StatusActive
Company Number00095350
CategoryPrivate Limited Company
Incorporation Date22 October 1907 (109 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMrs Lynne Samantha Medini
NationalityBritish
StatusCurrent
Appointed30 June 2000(92 years, 9 months after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMrs Claire Louise Wain
Date of BirthDecember 1977 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2014(106 years, 11 months after company formation)
Appointment Duration2 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Daniel Talisman
Date of BirthDecember 1973 (Born 43 years ago)
NationalityBritish/Irish
StatusCurrent
Appointed14 January 2016(108 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMiss Rosalyn Margaret Ball
Date of BirthApril 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1992(84 years, 9 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 December 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Sweetings Road
Godmanchester
Huntingdon
Cambridgeshire
PE29 2JS
Director NameMr Guy Antony Johnson
Date of BirthApril 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1992(84 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 22 December 1998)
RoleSolicitor
Correspondence AddressThe Little Dene
Broomfield Hill
Great Missenden
Buckinghamshire
HP16 9PD
Secretary NameAnita Diana Applebee
NationalityBritish
StatusResigned
Appointed24 July 1992(84 years, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 30 June 2000)
RoleCompany Director
Correspondence AddressBryntirion
18 Highfield Road
Malvern
Worcestershire
WR14 1SD
Director NamePeter Adams
Date of BirthDecember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1992(84 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 16 November 1992)
RoleProperty Director
Correspondence Address10 Larchwood Glade
Camberley
Surrey
GU15 3UW
Director NameMr Clive Edward Revett
Date of BirthOctober 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1999(91 years, 3 months after company formation)
Appointment Duration11 years, 7 months (resigned 30 August 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMartyn John Osborne
Date of BirthJuly 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2001(94 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 25 February 2005)
RoleAccountant
Correspondence AddressThe Spinney
Martinsend Lane
Great Missenden
Buckinghamshire
HP16 9HS
Director NameMichael James Rainer
Date of BirthApril 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2005(97 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 19 June 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address98 Castellain Mansions
Castellain Road
London
W9 1HB
Director NameMrs Joanna Boydell
Date of BirthMarch 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2009(101 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 February 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Timothy John Ashby
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2010(102 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 24 July 2015)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMrs Caroline Davies
Date of BirthJuly 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2011(103 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 29 August 2014)
RoleHead Of Financial Reporting And Control
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
Director NameMr Richard Smothers
Date of BirthJuly 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2015(107 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 14 January 2016)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH

Contact

Telephone01923 210210
Telephone regionWatford

Location

Registered AddressCherry Tree Road
Watford
Hertfordshire
WD24 6SH
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardLeggatts
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts28 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks, 3 days from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return24 July 2015 (1 year, 4 months ago)
Next Return Due21 August 2016 (overdue)

Charges

16 April 1980Delivered on: 2 May 1980
Satisfied on: 1 October 1990
Persons entitled: National Westminster Bank PLC

Classification: Confirmatory charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a debenture dated 8/5/37 a deed of further charge dated 29/7/47 and a legal charge dated 8/12/48.
Particulars: The property & assets of the company as charged by the said debenture deed of further charge & legal charge.
Fully Satisfied

Filing History

18 January 2016Appointment of Mr Daniel Talisman as a director on 14 January 2016 (2 pages)
15 January 2016Termination of appointment of Richard Smothers as a director on 14 January 2016 (1 page)
2 December 2015Accounts for a dormant company made up to 28 March 2015 (6 pages)
20 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 3,330,334.5
(4 pages)
28 July 2015Appointment of Mr Richard Smothers as a director on 24 July 2015 (2 pages)
27 July 2015Termination of appointment of Timothy John Ashby as a director on 24 July 2015 (1 page)
16 December 2014Accounts for a dormant company made up to 29 March 2014 (6 pages)
29 August 2014Termination of appointment of Caroline Davies as a director on 29 August 2014 (1 page)
29 August 2014Appointment of Mrs Claire Louise Wain as a director on 29 August 2014 (2 pages)
25 July 2014Annual return made up to 24 July 2014 with a full list of shareholders (4 pages)
2 January 2014Accounts for a dormant company made up to 30 March 2013 (6 pages)
27 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
(4 pages)
28 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
25 July 2012Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
12 September 2011Accounts for a dormant company made up to 26 March 2011 (6 pages)
26 July 2011Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
16 February 2011Termination of appointment of Joanna Boydell as a director (1 page)
16 February 2011Appointment of Mrs Caroline Davies as a director (2 pages)
5 November 2010Appointment of Mr Timothy John Ashby as a director (2 pages)
14 September 2010Accounts for a dormant company made up to 27 March 2010 (6 pages)
1 September 2010Termination of appointment of Clive Revett as a director (1 page)
13 August 2010Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
12 August 2010Director's details changed for Mr Clive Edward Revett on 11 August 2010 (2 pages)
12 August 2010Director's details changed for Joannna Boydell on 11 August 2010 (2 pages)
12 August 2010Secretary's details changed for Lynne Samantha Medini on 11 August 2010 (1 page)
10 September 2009Accounts for a dormant company made up to 28 March 2009 (4 pages)
24 July 2009Return made up to 24/07/09; full list of members (4 pages)
30 June 2009Director appointed joannna boydell (4 pages)
29 June 2009Appointment terminated director michael rainer (1 page)
20 August 2008Return made up to 24/07/08; full list of members (4 pages)
22 July 2008Accounts for a dormant company made up to 29 March 2008 (4 pages)
20 August 2007Return made up to 24/07/07; no change of members (7 pages)
2 August 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
27 January 2007Accounts for a dormant company made up to 1 April 2006 (5 pages)
27 January 2007Accounts for a dormant company made up to 1 April 2006 (5 pages)
16 August 2006Return made up to 24/07/06; full list of members (7 pages)
19 April 2006Accounts for a dormant company made up to 26 March 2005 (5 pages)
8 February 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 February 2006£ nc 200000/3400000 23/01/06 (1 page)
15 August 2005Return made up to 24/07/05; full list of members (7 pages)
13 April 2005New director appointed (2 pages)
16 March 2005Director resigned (1 page)
28 September 2004Accounts for a dormant company made up to 27 March 2004 (4 pages)
10 August 2004Return made up to 24/07/04; full list of members (7 pages)
19 September 2003Accounts for a dormant company made up to 29 March 2003 (5 pages)
8 August 2003Return made up to 24/07/03; full list of members (7 pages)
8 October 2002Accounts for a dormant company made up to 30 March 2002 (5 pages)
13 August 2002Return made up to 24/07/02; full list of members
  • 363(287) ‐ Registered office changed on 13/08/02
(7 pages)
30 May 2002Secretary's particulars changed (1 page)
7 January 2002Director resigned (1 page)
4 January 2002New director appointed (2 pages)
8 October 2001Secretary's particulars changed (1 page)
11 September 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 August 2001Return made up to 24/07/01; full list of members
  • 363(287) ‐ Registered office changed on 10/08/01
(6 pages)
21 November 2000Full accounts made up to 1 April 2000 (9 pages)
21 November 2000Full accounts made up to 1 April 2000 (9 pages)
25 September 2000Resolutions
  • SRES13 ‐ Special resolution
(1 page)
17 August 2000Return made up to 24/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 July 2000New secretary appointed (2 pages)
14 July 2000Secretary resigned (1 page)
14 June 2000Registered office changed on 14/06/00 from: 129-137 marylebone road london NW1 5QD (1 page)
1 November 1999Full accounts made up to 27 March 1999 (9 pages)
12 August 1999Return made up to 24/07/99; full list of members (9 pages)
11 February 1999New director appointed (2 pages)
7 January 1999Director resigned (1 page)
5 October 1998Full accounts made up to 28 March 1998 (9 pages)
21 August 1998Return made up to 24/07/98; no change of members (4 pages)
20 August 1997Return made up to 24/07/97; no change of members (4 pages)
21 July 1997Full accounts made up to 29 March 1997 (9 pages)
24 September 1996Full accounts made up to 30 March 1996 (10 pages)
22 August 1996Return made up to 24/07/96; full list of members (6 pages)
14 August 1995Return made up to 24/07/95; no change of members (6 pages)
7 August 1995Full accounts made up to 1 April 1995 (10 pages)
7 August 1995Full accounts made up to 1 April 1995 (10 pages)
11 November 1986Return made up to 05/08/86; full list of members (6 pages)
9 October 1985Annual return made up to 06/08/85 (5 pages)