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Tcr Properties Limited

00095350

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Westside 1 London Road, Hemel Hempstead, HP3 9TD
Incorporated 22/10/1907

Previously known as

Heal & Son Holdings Limited · until 20/09/1984

Compliance

Last accounts

29/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

74990
Non-trading company

Officers

Lynne Samantha Medini

secretary · Since 30/06/2000

British

Andrew Cook

director · Since 29/05/2020

British · United Kingdom · Age 63

Lynne Samantha Medini

director · Since 19/03/2021

British · England · Age 58

Former

Peter Adams

director · Resigned 16/11/1992

Guy Antony Johnson

director · Resigned 22/12/1998

Anita Diana Applebee

secretary · Resigned 30/06/2000

Rosalyn Margaret Ball

director · Resigned 31/12/2001

Martyn John Osborne

director · Resigned 25/02/2005

Michael James Rainer

director · Resigned 19/06/2009

Clive Edward Revett

director · Resigned 30/08/2010

Joanna Boydell

director · Resigned 04/02/2011

Caroline Davies

director · Resigned 29/08/2014

Timothy John Ashby

director · Resigned 24/07/2015

Richard Smothers

director · Resigned 14/01/2016

Claire Louise Wain

director · Resigned 02/06/2017

Daniel Talisman

director · Resigned 04/08/2017

Kirsty Rowena Homer

director · Resigned 29/05/2020

Taimoor Anwar

director · Resigned 19/03/2021

Persons with Significant Control

Mothercare Plc

75–100% shares
75–100% votes
Appoint directors

Westside 1, London Road, Hemel Hempstead, HP3 9TD

Reg: 1950509 · England And Wales · Public Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/1980Registered 02/05/1980Satisfied 01/10/1990

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Westside 1 London Road
2026-06-09

WESTSIDE 1

post townHemel Hempstead
2026-06-09

HEMEL HEMPSTEAD

officer appointedMEDINI, Lynne Samantha
2026-06-09
officer appointedCOOK, Andrew
2026-06-09
officer appointedMEDINI, Lynne Samantha
2026-06-09