Intu Metrocentre Property Management Limited

In liquidationAccounts overdue Confirmation statement overdue 04061671 Private limited company
Incorporated
30 August 2000 (26 years)
Previously known as
CSC Metrocentre Property Management Limited (until 1 March 2013)
CSC Lakeside Finance Limited (until 14 January 2005)
CSC Lakeside Finance PLC (until 19 December 2002)
Earlier: Hackplimco (No.Ninety-Four) Public Limited Company
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
C/o Interpath Limited
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 September 2023 (overdue)
Last accounts
30 December 2021
Conf. stmt due
24 October 2023 (overdue)
Last conf. stmt
10 October 2022

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
Also at DV5 Last Mile Developments (UK) Limited, DV5 Opco Holdings Limited, Multi Industrial Stag 1 Limited · more companies
British
Born October 1968 (58)
Director · Appointed 31 March 2022
Also at Tesco Atrato Depot Propco Limited, DV5 Last Mile Developments (UK) Limited, Tesco Passaic PL Propco Limited · more companies
British
Born August 1960 (66)
Corporate Secretary · Appointed 19 July 2021
Also at Mfe London 1 Nominee Limited, Castlepoint General Partner Limited, Zug UK Investco Limited · more companies
Director · Appointed 19 July 2021
British
Born November 1979
Director · Appointed 20 May 2021
Also at Palma Cribbs Bidco Limited, Palma Topco 1 Limited · more companies
British
Born June 1969 (57)
Officer history (32 former)
31 March 2022
Resigned Windsor, Paul Justin as Director
31 March 2022
Appointed Townson, Neil David as Director
31 March 2022
Appointed Hindmarch, Barry Edward as Director
19 July 2021
Appointed Rotsey, Carol Ann as Director
19 July 2021
Appointed Windsor, Paul Justin as Director
19 July 2021
Appointed Crestbridge UK Limited as Corporate Secretary
19 July 2021
Resigned Intu Secretariat Limited as Corporate Secretary
20 May 2021
Appointed Flinn, Colin as Director
20 May 2021
Resigned Grant, Kathryn Anne as Director
31 March 2021
Resigned Breeden, Martin Richard as Director
31 December 2020
Resigned Marsden, Susan as Secretary
19 November 2020
Resigned Flinn, Colin as Director
19 November 2020
15 April 2020
Resigned Kidia, Minakshi as Director
15 April 2020
15 April 2020
Resigned Crosby, Sean as Director
15 April 2020
Resigned Ford, Hugh Michael as Director
15 April 2020
15 April 2020
Appointed Grant, Kathryn Anne as Director
15 April 2020
Appointed Breeden, Martin Richard as Director
15 April 2020
Appointed Flinn, Colin as Director
31 January 2020
Resigned Pereira, Trevor as Director
16 August 2019
Appointed Kidia, Minakshi as Director
16 August 2019
Resigned Gibbes, Barbara as Director
16 August 2019
Appointed Intu Secretariat Limited as Corporate Secretary
16 August 2019
Appointed Crosby, Sean as Director
26 April 2019
Resigned Fischel, David Andrew as Director
16 January 2017
Appointed Gibbes, Barbara as Director
30 September 2016
Resigned Bowyer, Katharine Ann as Director
31 December 2015
Resigned Ellis, Martin David as Director
17 September 2014
Resigned Weir, Peter as Director
17 September 2014
Appointed Bowyer, Katharine Ann as Director
30 May 2013
Resigned Grant, Kathryn Anne as Director
30 May 2013
Appointed Grant, Kathryn Anne as Director
3 November 2011
Appointed Ford, Hugh Michael as Director
3 November 2011
Appointed Weir, Peter as Director
17 October 2011
Resigned Kirby, Caroline as Director
30 September 2011
Resigned Chaldecott, Kay Elizabeth as Director
13 August 2010
Appointed Pereira, Trevor as Director
13 August 2010
Appointed Ellis, Martin David as Director
13 August 2010
Appointed Roberts, Edward Matthew Giles, Dr as Director
18 June 2010
Resigned Woodhouse, Loraine as Director
31 March 2009
Resigned Pereira, Trevor as Director
31 March 2009
Resigned Ellis, Martin David as Director
3 November 2008
Appointed Woodhouse, Loraine as Director
31 October 2008
Resigned Cable, Richard Malcolm as Director
31 March 2008
Resigned Smith, Aidan Christopher as Director
13 November 2007
Appointed Pereira, Trevor as Director
12 September 2006
Resigned Barton, Peter Charles as Director
11 October 2005
Appointed Ellis, Martin David as Director
11 October 2005
Appointed Kirby, Caroline as Director
30 September 2005
Resigned Abel, John George as Director
6 June 2005
Resigned Badcock, Peter Colin as Director
23 June 2004
Appointed Barton, Peter Charles as Director
3 May 2001
Appointed Smith, Aidan Christopher as Director
27 March 2001
Resigned Leslie, Douglas Ross as Director
26 March 2001
Appointed Fischel, David Andrew as Director
26 March 2001
Appointed Chaldecott, Kay Elizabeth as Director
26 March 2001
Appointed Cable, Richard Malcolm as Director
26 March 2001
Appointed Leslie, Douglas Ross as Director
26 March 2001
Appointed Abel, John George as Director
26 March 2001
Appointed Marsden, Susan as Secretary
26 March 2001
Appointed Badcock, Peter Colin as Director
26 March 2001
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
26 March 2001
Resigned Hackwood Directors Limited as Corporate Nominee Director
26 March 2001
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
30 August 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
30 August 2000
Appointed Hackwood Directors Limited as Corporate Nominee Director
30 August 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee 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
Has significant influence or control
Public Limited Company
Reg. no. 2893329

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Intu Properties PLC In administration
Intu India (Portfolio) Limited Owns 75–100% of shares
Intu Shopping Centres PLC In liquidationOwns 75–100% of shares
Braehead Park Estates Limited In liquidationOwns 75–100% of shares
Intu Braehead Property Management Limited In liquidationOwns 75–100% of shares
Intu Centaurus Retail Limited DissolvedOwns 75–100% of shares
Intu Experiences Limited DissolvedOwns 75–100% of shares
Intu Investments Limited DissolvedOwns 75–100% of shares
Intu Lakeside Property Management Limited In liquidationOwns 75–100% of shares
Intu Metrocentre Property Management Limited This company In liquidationOwns 75–100% of shares
Intu Nottingham Investments Limited In liquidationOwns 75–100% of shares
Intu Property Management Limited In liquidationOwns 75–100% of shares
Intu Retail Services Limited In administrationOwns 50–75% of shares
Intu RS Limited In administrationOwns 75–100% of shares
Intu Spain Limited Owns 75–100% of shares
Intu Watford Property Management Limited In liquidationOwns 75–100% of shares
Liberty International Holdings Limited In administrationOwns 25–50% of shares
Intu Payments Limited In liquidationOwns 75–100% of shares
Liberty International Group Treasury Limited In administrationOwns 75–100% of shares

Filings 161

DateDescriptionMade Up ToPagesPDF
9 October 2026Return of final meeting in a creditors' voluntary winding up
14 August 2026Liquidators' statement of receipts and payments
24 July 2025Liquidators' statement of receipts and payments
18 July 2024Liquidators' statement of receipts and payments
8 June 2023Appointment of a voluntary liquidator
Show all 161 filings

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