Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 28 March 2026
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
TCR Properties Limited
- Incorporated
- 22 October 1907 (119 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Westside 1London RoadHemel HempsteadHP3 9TD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2021
British
Born November 1967
Director · Appointed 29 May 2020
British
Born March 1963 (63)
Secretary · Appointed 30 June 2000
British
Officer history (15 former)
19 March 2021
19 March 2021
29 May 2020
29 May 2020
4 August 2017
4 August 2017
2 June 2017
2 June 2017
14 January 2016
14 January 2016
24 July 2015
24 July 2015
29 August 2014
29 August 2014
4 February 2011
4 February 2011
30 August 2010
30 August 2010
19 June 2009
19 June 2009
25 February 2005
25 February 2005
31 December 2001
28 December 2001
30 June 2000
30 June 2000
13 January 1999
22 December 1998
16 November 1992
Resigned Adams, Peter as Director
21 August 1992
Appointed Adams, Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 1950509
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Chelsea Stores Holdings Limited Owns 75–100% of shares
Chelsea Stores (Ebt Trustee) Limited Owns 75–100% of shares
Chelsea Stores Holdings 2 Limited Owns 75–100% of shares
Early Learning Centre Limited Owns 75–100% of shares
Mothercare Finance Limited Owns 75–100% of shares
Mothercare Global Brand Limited Owns 75–100% of shares
Gurgle Limited Owns 75–100% of shares
Jvco 2024 Limited Owns 25–50% of shares
Mothercare Finance (2) Limited Owns 75–100% of shares
Mothercare Group Limited(the) Owns 75–100% of shares
Mothercare (Holdings) Limited Owns 75–100% of shares
Mothercare Services Limited Owns 75–100% of shares
TCR Properties Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 7 April 2026 | Replacement filing for the appointment of a director | |||
| 28 October 2025 | Accounts for a dormant company | 29 March 2025 | ||
| 29 July 2025 | Confirmation statement with no updates | 24 July 2025 | ||
| 26 November 2024 | Accounts for a dormant company | 30 March 2024 |
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