Intu Property Management Limited

In liquidationAccounts overdue Confirmation statement overdue 04104680 Private limited company
Incorporated
9 November 2000 (26 years)
Previously known as
CSC Property Management Limited (until 15 February 2013)
Hackremco (No.1748) Limited (until 6 December 2000)
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
10 December 2023 (overdue)
Last conf. stmt
26 November 2022

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

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 4 September 2018
Also at Palma Cribbs Bidco Limited, Palma Topco 1 Limited · more companies
British
Born June 1969 (57)
Officer history (37 former)
31 March 2022
Appointed Townson, Neil David as Director
31 March 2022
Appointed Hindmarch, Barry Edward as Director
31 March 2022
Resigned Windsor, Paul Justin as Director
19 July 2021
Resigned Intu Secretariat Limited as Corporate Secretary
19 July 2021
Appointed Crestbridge UK Limited as Corporate Secretary
19 July 2021
Appointed Rotsey, Carol Ann as Director
19 July 2021
Appointed Windsor, Paul Justin as Director
20 May 2021
Resigned Grant, Kathryn Anne as Director
31 December 2020
Resigned Marsden, Susan as Secretary
19 November 2020
19 November 2020
Resigned Breeden, Martin Richard as Director
15 April 2020
Resigned Crosby, Sean as Director
15 April 2020
15 April 2020
Resigned Round, Nick as Director
15 April 2020
Resigned Kidia, Minakshi as Director
15 April 2020
Resigned Ford, Hugh Michael as Director
31 January 2020
Resigned Pereira, Trevor as Director
31 January 2020
Resigned Wilkinson, Julian Nicholas as Director
20 December 2019
Resigned Mckinnon, Gordon James as Director
16 August 2019
Appointed Kidia, Minakshi as Director
16 August 2019
Appointed Crosby, Sean as Director
16 August 2019
Appointed Intu Secretariat Limited as Corporate Secretary
16 August 2019
Resigned Gibbes, Barbara as Director
26 April 2019
Resigned Fischel, David Andrew as Director
4 September 2018
Appointed Grant, Kathryn Anne as Director
4 September 2018
Appointed Flinn, Colin as Director
4 September 2018
Appointed Round, Nick as Director
4 September 2018
Appointed Breeden, Martin Richard as Director
4 September 2018
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
25 September 2014
Resigned Shepherd, Daniel Ian as Director
17 September 2014
Appointed Bowyer, Katharine Ann as Director
17 September 2014
Resigned Weir, Peter as Director
1 September 2014
Appointed Wilkinson, Julian Nicholas as Director
1 September 2014
Appointed Mckinnon, Gordon James as Director
12 March 2013
Appointed Shepherd, Daniel Ian 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 Breeden, Martin Richard as Director
31 March 2009
Resigned Pereira, Trevor as Director
31 March 2009
Resigned Ainsley, Jonathan Mark as Director
31 March 2009
Resigned Ellis, Martin David as Director
31 March 2009
Resigned Grant, Kathryn Anne as Director
3 November 2008
Appointed Woodhouse, Loraine as Director
31 October 2008
Resigned Cable, Richard Malcolm as Director
9 June 2008
Resigned Wardle, Philip Duncan as Director
31 March 2008
Resigned Smith, Aidan Christopher as Director
13 November 2007
Appointed Pereira, Trevor as Director
1 March 2007
Appointed Wardle, Philip Duncan as Director
1 March 2007
Appointed Grant, Kathryn Anne as Director
1 March 2007
Appointed Ainsley, Jonathan Mark as Director
1 March 2007
Appointed Breeden, Martin Richard 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
6 December 2000
Appointed Chaldecott, Kay Elizabeth as Director
6 December 2000
Appointed Leslie, Douglas Ross as Director
6 December 2000
Appointed Cable, Richard Malcolm as Director
6 December 2000
Appointed Fischel, David Andrew as Director
6 December 2000
Appointed Abel, John George as Director
6 December 2000
Appointed Marsden, Susan as Secretary
6 December 2000
Appointed Badcock, Peter Colin as Director
6 December 2000
Resigned Hackwood Directors Limited as Corporate Nominee Director
6 December 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
9 November 2000
Appointed Hackwood Directors Limited as Corporate Nominee Director
9 November 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

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 25–50% of voting rights
Right to appoint and remove directors
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 In liquidationOwns 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 In liquidationOwns 75–100% of shares
Intu Nottingham Investments Limited In liquidationOwns 75–100% of shares
Intu Property Management Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Appointment of a voluntary liquidator
9 September 2026Removal of liquidator by court order
14 August 2026Liquidators' statement of receipts and payments

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