TOYS "R" US PROPERTIES (UK) LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Toys "r" Us Properties (uk) Ltd

TOYS "R" US PROPERTIES (UK) LIMITED was founded on 2005-04-01 and has its registered office in Chorley. The organisation's status is listed as "Active". Toys "r" Us Properties (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TOYS "R" US PROPERTIES (UK) LIMITED

Legal Registered Office

CANAL MILL
BOTANY BROW
CHORLEY
LANCASHIRE
PR6 9AF
Other companies in EC1A

Previous Names

INTERCEDE 2035 LIMITED

13/06/2005

Filing Information

Company Number		05410177
Company ID Number		05410177
Date formed		2005-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB319786066

Last Datalog update:	2023-12-06 15:25:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOYS "R" US PROPERTIES (UK) LIMITED

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Company Officers of TOYS "R" US PROPERTIES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS DUNCAN HOPKINSON	Director	2018-04-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MITRE SECRETARIES LIMITED	Nominated Secretary	2005-04-01	2018-04-18
JEREMY MICHAEL JORGEN MALHERBE JENSEN	Director	2017-12-18	2018-04-18
STEPHEN WILLIAM KNIGHTS	Director	2017-07-31	2018-04-18
FRANCIS CHARLES MUZIKA	Director	2005-06-14	2018-04-18
ROBERT S ZARRA	Director	2005-07-05	2017-09-27
GRAHAM JOHN BARKER	Director	2015-09-28	2017-09-13
ROGER MCLAUGHLAN	Director	2012-01-16	2015-09-23
PHILLIP JOHN SHAYER	Director	2005-06-14	2012-08-24
DAVID RURKA	Director	2005-06-14	2011-03-08
MITRE DIRECTORS LIMITED	Nominated Director	2005-04-01	2005-06-14
MITRE SECRETARIES LIMITED	Nominated Director	2005-04-01	2005-06-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-04-11		CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-03-28		Notice of ceasing to act as receiver or manager
2023-03-28		Notice of ceasing to act as receiver or manager
2023-01-30		CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-10-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-01-31		SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2022-01-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-08	CS01	CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-05-17	RM01	Liquidation appointment of receiver
2021-02-09	AA	FULL ACCOUNTS MADE UP TO 31/01/20
2020-12-30	CS01	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-07-02	RM01	Liquidation appointment of receiver
2020-07-02	RM02	Notice of ceasing to act as receiver or manager
2020-06-23	RM01	Liquidation appointment of receiver
2019-10-29	AA	FULL ACCOUNTS MADE UP TO 03/02/19
2019-08-29	RM01	Liquidation appointment of receiver
2019-08-29	RM02	Notice of ceasing to act as receiver or manager
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-05-15	RM01	Liquidation appointment of receiver
2019-05-15	RM02	Notice of ceasing to act as receiver or manager
2018-10-31	AA	FULL ACCOUNTS MADE UP TO 03/02/18
2018-09-14	RM01	Liquidation appointment of receiver
2018-04-23	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACEPARK LTD
2018-04-23	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACEPARK LTD
2018-04-23	PSC07	CESSATION OF TRU (UK) H5 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY JENSEN
2018-04-20	AP01	DIRECTOR APPOINTED MR THOMAS DUNCAN HOPKINSON
2018-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS MUZIKA
2018-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNIGHTS
2018-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/18 FROM Cannon Place, 78 Cannon Street London EC4N 6AF England
2018-04-19	TM02	Termination of appointment of Mitre Secretaries Limited on 2018-04-18
2018-04-10	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100418
2018-04-10	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100418
2018-04-06	RM01	Liquidation appointment of receiver
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES
2018-03-22	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100418
2018-01-04	AP01	DIRECTOR APPOINTED JEREMY MICHAEL JORGEN MALHERBE JENSEN
2017-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ZARRA
2017-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARKER
2017-08-09	AA	FULL ACCOUNTS MADE UP TO 28/01/17
2017-07-31	AP01	DIRECTOR APPOINTED MR STEPHEN WILLIAM KNIGHTS
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 167393998
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-10-20	AA	FULL ACCOUNTS MADE UP TO 30/01/16
2016-04-01	AR01	01/04/16 FULL LIST
2015-10-15	AA	FULL ACCOUNTS MADE UP TO 31/01/15
2015-09-29	AP01	DIRECTOR APPOINTED MR GRAHAM JOHN BARKER
2015-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER MCLAUGHLAN
2015-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER MCLAUGHLAN / 01/07/2015
2015-08-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015
2015-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 167393998
2015-04-01	AR01	01/04/15 FULL LIST
2014-08-13	AA	FULL ACCOUNTS MADE UP TO 01/02/14
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 167393998
2014-04-03	AR01	01/04/14 FULL LIST
2013-07-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054101770008
2013-07-24	AA	FULL ACCOUNTS MADE UP TO 02/02/13
2013-05-29	MG01	DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:5
2013-04-16	AR01	01/04/13 FULL LIST
2013-04-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7
2013-04-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-11	RES01	ALTER ARTICLES 28/03/2013
2013-04-11	SH01	28/03/13 STATEMENT OF CAPITAL GBP 167393998.00
2013-04-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4
2013-04-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2
2013-04-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1
2013-04-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3
2013-04-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-04-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-11-05	AA	FULL ACCOUNTS MADE UP TO 28/01/12
2012-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHAYER
2012-04-02	AR01	01/04/12 FULL LIST
2012-03-05	AP01	DIRECTOR APPOINTED ROGER MCLAUGHLAN
2011-11-01	AA	FULL ACCOUNTS MADE UP TO 29/01/11
2011-04-06	AR01	01/04/11 FULL LIST
2011-04-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/04/2011
2011-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT S ZARRA / 01/04/2011
2011-04-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/04/2011
2011-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RURKA
2010-09-30	AA	FULL ACCOUNTS MADE UP TO 30/01/10
2010-04-13	AR01	01/04/10 FULL LIST
2010-04-12	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/04/2010
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SHAYER / 20/01/2010
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RURKA / 20/01/2010
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHARLES MUZIKA / 20/01/2010
2009-11-25	AA	FULL ACCOUNTS MADE UP TO 31/01/09
2009-04-15	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-07-11	AA	FULL ACCOUNTS MADE UP TO 02/02/08
2008-04-23	363s	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-08-07	AA	FULL ACCOUNTS MADE UP TO 03/02/07
2007-04-30	363s	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-02-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-01	AA	FULL ACCOUNTS MADE UP TO 28/01/06
2006-06-22	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06
2006-04-20	363s	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-03-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2005-07-14	288a	NEW DIRECTOR APPOINTED
2005-06-22	288a	NEW DIRECTOR APPOINTED
2005-06-22	288b	DIRECTOR RESIGNED
2005-06-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-22	288a	NEW DIRECTOR APPOINTED
2005-06-22	288a	NEW DIRECTOR APPOINTED
2005-06-22	288b	DIRECTOR RESIGNED
2005-06-13	CERTNM	COMPANY NAME CHANGED INTERCEDE 2035 LIMITED CERTIFICATE ISSUED ON 13/06/05
2005-04-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to TOYS "R" US PROPERTIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TOYS "R" US PROPERTIES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-30	Outstanding	U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)
STANDARD SECURITY EXECUTED ON 27 MARCH 2013	2013-04-12	Outstanding	U.S.BANK TRUSTEES LIMITED AS SECURITY AGENT
SECURITY DEED	2013-04-05	Outstanding	U.S. BANK TRUSTEES LIMITED
ASSIGNATION OF RENTS DATED 27 MARCH AND INTIMATION	2013-04-04	Outstanding	U.S. BANK TRUSTEES LIMITED, AS SECURITY AGENT
A SUPPLEMENTAL SECURITY AGREEMENT	2007-02-08	Satisfied	DEUTSCHE BANK AG (THE SECURITY AGENT)
SECURITY AGREEMENT	2006-02-09	Satisfied	DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)
ASSIGNATION OF RENTS	2006-02-08	Satisfied	DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14 MARCH 2006 AND	2006-02-08	Satisfied	DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT AND TRUSTEE

Filed Financial Reports

Annual Accounts
2018-02-03

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOYS "R" US PROPERTIES (UK) LIMITED

Intangible Assets

Patents

We have not found any records of TOYS "R" US PROPERTIES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOYS "R" US PROPERTIES (UK) LIMITED

Trademarks

We have not found any records of TOYS "R" US PROPERTIES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOYS "R" US PROPERTIES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TOYS "R" US PROPERTIES (UK) LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where TOYS "R" US PROPERTIES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOYS "R" US PROPERTIES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TOYS "R" US PROPERTIES (UK) LIMITED any grants or awards.

Ownership

TOYS R US INC : Ultimate parent company : US

Toys "R" Us Financial Services Limited
Toys R Us Financial Services Ltd
Toys "R" Us Holdings Limited
Toys R Us Holdings Ltd
Toys "R" Us Limited
Toys R Us Ltd
Toys "R" Us Properties Limited
Toys R Us Properties Ltd
Toys 'R' Us Holdings (UK) Limited
Toys R Us Holdings (UK) Ltd
Toys "R" Us (UK) Limited
Toys R Us (UK) Ltd
Toys "R" Us Properties (UK) Limited
Toys R Us Properties (UK) Ltd
TruToys (UK) Limited
TruToys (UK) Ltd
Kids "R" Us Limited
Kids R Us Ltd
Toys "R" Us (IFSC) Unlimited
Toys R Us (IFSC) Unlimited
Toys "R" Us Holdings PLC
Toys R Us Holdings PLC
Trusel Limited
Trusel Ltd
TRU (UK) Holdings Limited
TRU (UK) Holdings Ltd
TRU (France) Finance Ltd
TRU (France) Holdings Ltd
TRU (UK) Asia Limited
TRU (UK) Asia Ltd

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