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TCR PROPERTIES LIMITED

Learn more about TCR PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHERRY TREE ROAD, WATFORD, HERTFORDSHIRE, WD24 6SH

TCR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00095350
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.10.22
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR DANIEL TALISMAN
Form type: AP01
Date: 2016.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS
Form type: TM01
Date: 2016.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15
Form type: AA
Date: 2015.12.02
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 3330334.5
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DIRECTOR APPOINTED MR RICHARD SMOTHERS
Form type: AP01
Date: 2015.07.28
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHBY
Form type: TM01
Date: 2015.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
Form type: AA
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE DAVIES
Form type: TM01
Date: 2014.08.29
£2.95
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DIRECTOR APPOINTED MRS CLAIRE LOUISE WAIN
Form type: AP01
Date: 2014.08.29
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
Form type: AA
Date: 2014.01.02
£2.95
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11
Form type: AA
Date: 2011.09.12
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNA BOYDELL
Form type: TM01
Date: 2011.02.16
£2.95
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DIRECTOR APPOINTED MRS CAROLINE DAVIES
Form type: AP01
Date: 2011.02.16
£2.95
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DIRECTOR APPOINTED MR TIMOTHY JOHN ASHBY
Form type: AP01
Date: 2010.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10
Form type: AA
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR CLIVE REVETT
Form type: TM01
Date: 2010.09.01
£2.95
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD REVETT / 11/08/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNNA BOYDELL / 11/08/2010
Form type: CH01
Date: 2010.08.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LYNNE SAMANTHA MEDINI / 11/08/2010
Form type: CH03
Date: 2010.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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DIRECTOR APPOINTED JOANNNA BOYDELL
Form type: 288a
Date: 2009.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL RAINER
Form type: 288b
Date: 2009.06.29
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/05
Form type: AA
Date: 2006.04.19
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£ NC 200000/3400000, 23/01/06
Form type: 123
Date: 2006.02.08
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NC INC ALREADY ADJUSTED 23/01/06
Form type: RES04
Date: 2006.02.08
Order cannot be placed (digitalisation not planned)
AD 23/01/06---------, £ SI 6335026@.5=3167513, £ IC 162821/3330334
Form type: 88(2)R
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/01
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.11.21
£2.95
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APPT OF ADITORS TO END 08/09/00
Form type: SRES13
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/00 FROM:, 129-137 MARYLEBONE ROAD, LONDON, NW1 5QD
Form type: 287
Date: 2000.06.14

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Company directors and board members:

LYNNE SAMANTHA MEDINI (current)
Secretary, 2000.06.30
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
DANIEL TALISMAN (current)
Director, LAWYER, 2016.01.14
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
CLAIRE LOUISE WAIN (current)
Director, ACCOUNTANT, 2014.08.29
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
ANITA DIANA APPLEBEE (resigned)
Secretary, 1992.07.24 - 2000.06.30
BRYNTIRION 18 HIGHFIELD ROAD , MALVERN
WR14 1SD, WORCESTERSHIRE
PETER ADAMS (resigned)
Director, PROPERTY DIRECTOR, 1992.08.21 - 1992.11.16
10 LARCHWOOD GLADE , CAMBERLEY
GU15 3UW, SURREY
TIMOTHY JOHN ASHBY (resigned)
Director, GENERAL COUNSEL, 2010.08.30 - 2015.07.24
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
ROSALYN MARGARET BALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.24 - 2001.12.31
3 SWEETINGS ROAD GODMANCHESTER , HUNTINGDON
PE29 2JS, CAMBRIDGESHIRE
JOANNA BOYDELL (resigned)
Director, CHARTERED ACCOUNTANT, 2009.06.19 - 2011.02.04
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
CAROLINE DAVIES (resigned)
Director, HEAD OF FINANCIAL REPORTING AND CONTROL, 2011.02.04 - 2014.08.29
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
GUY ANTONY JOHNSON (resigned)
Director, SOLICITOR, 1992.07.24 - 1998.12.22
THE LITTLE DENE BROOMFIELD HILL , GREAT MISSENDEN
HP16 9PD, BUCKINGHAMSHIRE
MARTYN JOHN OSBORNE (resigned)
Director, ACCOUNTANT, 2001.12.28 - 2005.02.25
THE SPINNEY MARTINSEND LANE , GREAT MISSENDEN
HP16 9HS, BUCKINGHAMSHIRE
MICHAEL JAMES RAINER (resigned)
Director, CHARTERED ACCOUNTANT, 2005.02.25 - 2009.06.19
98 CASTELLAIN MANSIONS CASTELLAIN ROAD , LONDON
W9 1HB
CLIVE EDWARD REVETT (resigned)
Director, CHARTERED SECRETARY, 1999.01.13 - 2010.08.30
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH
RICHARD SMOTHERS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2015.07.24 - 2016.01.14
CHERRY TREE ROAD WATFORD , HERTFORDSHIRE
WD24 6SH

Companies near to TCR PROPERTIES ltd.

Information about the Private Limited Company TCR PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data