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

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

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Westside 1 London Road

2026-06-09

WESTSIDE 1

post town → Hemel Hempstead

2026-06-09

HEMEL HEMPSTEAD