INTU PROPERTIES PLC

10 FLEET PLACE, LONDON, EC4M 7RB

Previous name: CAPITAL SHOPPING CENTRES GROUP PLC (changed on 15-Feb-2013)
Previous name: LIBERTY INTERNATIONAL PLC (changed on 07-May-2010)

Company Number: 03685527
Incorporation date: 14-Dec-1998
Status: In Administration
Company type: Public Limited Company

SIC codes:
64306 Activities of real estate investment trusts

SUMMARY

This company is 24.8 years old and is currently in administration. The company has positive equity (net assets) of GBP 1.8 billion which has decreased from the previous year's figure of GBP 3.8 billion. The company has 1 active officers (directors or partners) who are or were officers of 76 other companies, 7 (9.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2021
Accounts Filed: GROUP (31-Dec-2019)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2019	GBP						2,019,000,000
31-Dec-2018	GBP	581,100,000	-992,100,000	14,800,000	147,500,000	700,000	-1,173,700,000
31-Dec-2017	GBP	616,000,000	408,600,000	12,600,000	218,200,000	23,900,000	203,300,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP	203,500,000	497,200,000	368,700,000	71,100,000	677,500,000	1,327,400,000		1,846,000,000
31-Dec-2018	GBP	239,500,000	395,100,000		51,100,000	677,500,000	1,327,400,000	1,441,600,000	3,824,400,000
31-Dec-2017	GBP	2,100,000	679,000,000	489,500,000	2,400,000	3,000,000	3,000,000	2,748,100,000	5,129,200,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Susan FOLGER	07 Feb 2000	31 Dec 2020		British	0 - 186
Resigned	Jeremy Stephen BOTTLE	14 Dec 1998	07 Jan 2000			0 - 60

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	David HARGRAVE	01 May 2020	02 Dec 2020	Accountant	British	0 - 1	1 (100.0%)
Resigned	Stephen David BARBER	09 Sep 2019	26 Jun 2020	Company Director	British	7 - 108	10 (8.7%)
Active	Robert Lee ALLEN	10 Jun 2019		Accountant	British	25 - 54	8 (10.1%)
Resigned	Cheryl Joanne MILLINGTON	03 May 2019	26 Jun 2020	Company Director	British	6 - 13	3 (15.8%)
Resigned	Michael Ian BURKE	01 Oct 2018	26 Jun 2020	Company Director	British	2 - 42	16 (36.4%)
Resigned	John STRACHAN	07 Oct 2015	26 Jun 2020	Company Director	British	0 - 1	1 (100.0%)
Resigned	Rakhi Kishor GOSS-CUSTARD	07 Oct 2015	03 May 2019	Company Director	American	4 - 5	1 (11.1%)
Resigned	Adele Helen ANDERSON	22 Feb 2013	25 Oct 2019	Company Director	British	0 - 1	1 (100.0%)
Resigned	Louise Alexandra Virginia Charlotte PATTEN	22 Sep 2011	18 Feb 2019	Company Director	British	0 - 1	1 (100.0%)
Resigned	Steven Keith UNDERWOOD	22 Feb 2011	26 Jun 2020	Director	British	342 - 177	28 (5.4%)
Resigned	John WHITTAKER	28 Jan 2011	26 Jun 2020	Director	British	207 - 174	32 (8.4%)
Resigned	Edward Matthew Giles, Dr ROBERTS	03 Jun 2010	01 Jul 2020	Company Director	British	0 - 137	38 (27.7%)
Resigned	John George ABEL	02 Jun 2010	08 May 2013	Chartered Surveyor	British	0 - 72	30 (41.7%)
Resigned	George Raymond FINE	07 May 2010	31 Dec 2018	Director	British	0 - 6	2 (33.3%)
Resigned	Richard Michael GORDON	07 May 2010	18 Feb 2019	Company Director	British	2 - 2	2 (50.0%)
Resigned	Andrew John Mack HUNTLEY	08 Jul 2009	03 May 2017	Chartered Surveyor	British	0 - 21	7 (33.3%)
Resigned	Andrew David STRANG	08 Jul 2009	30 Sep 2018	Chartered Surveyor	British	2 - 101	33 (32.0%)
Resigned	George Raymond FINE	08 Jul 2009	07 May 2010	Director	British	0 - 1	1 (100.0%)
Resigned	Ian Charles DURANT	21 Apr 2008	17 May 2010	Chartered Accountant	British	3 - 58	25 (41.0%)
Resigned	Nilesh SACHDEV	01 Nov 2006	04 May 2016	Company Director	British	0 - 75	16 (21.3%)
Resigned	Ian David HAWKSWORTH	15 Sep 2006	07 May 2010	Chartered Surveyor	British	70 - 100	52 (30.6%)
Resigned	Kay Elizabeth CHALDECOTT	07 Feb 2005	30 Sep 2011	Chartered Surveyor	British	1 - 93	31 (33.0%)
Resigned	Ian James HENDERSON	07 Feb 2005	25 Apr 2012	Director	British	5 - 36	9 (22.0%)
Resigned	Robert Gerard, Sir FINCH	07 Feb 2005	31 Jul 2008	Solicitor	British	1 - 23	8 (33.3%)
Resigned	Richard Malcolm CABLE	07 Feb 2005	18 Apr 2008	Chartered Surveyor	British	2 - 84	22 (25.6%)
Resigned	Robert Oscar ROWLEY	17 May 2004	18 Oct 2013	Non Executive Director	British	0 - 35	7 (20.0%)
Resigned	Lesley JAMES	17 May 2004	18 Apr 2008	Director	British	0 - 16	4 (25.0%)
Resigned	Richard Michael GORDON	09 Jan 2001	07 May 2010	Company Director	British	2 - 2	2 (50.0%)
Resigned	David Patrick Henry BURGESS	01 Jan 2001	03 May 2017	Solicitor	British	6 - 30	10 (27.8%)
Resigned	David BRAMSON	01 Jan 2001	31 Mar 2006	Solicitor	English	6 - 13	3 (15.8%)
Resigned	John George ABEL	11 Dec 2000	31 Dec 2008	Chartered Surveyor	British	0 - 72	30 (41.7%)
Resigned	Douglas Ross LESLIE	11 Dec 2000	31 Mar 2004	Chartered Surveyor	British	0 - 23	12 (52.2%)
Resigned	Peter Colin BADCOCK	11 Dec 2000	31 Mar 2004	Finance And Operations Directo	British	0 - 84	49 (58.3%)
Resigned	John Ian SAGGERS	13 Dec 1999	26 Oct 2006	Chartered Surveyor	British	0 - 34	18 (52.9%)
Resigned	Farrell Barry SHER	26 Mar 1999	26 Mar 2003	Company Director	British	0 - 28	12 (42.9%)
Resigned	Conrad Barend STRAUSS	26 Mar 1999	14 Aug 2000	Director	South African	1 - 8	3 (33.3%)
Resigned	James Harry SUTCLIFFE	26 Mar 1999	08 Nov 1999	Actuary	British	5 - 43	14 (29.2%)
Resigned	Phillip SOBER	26 Mar 1999	26 Mar 2002	Chartered Accountant Fca	British	1 - 30	13 (41.9%)
Resigned	Francis Storer Eaton NEWALL	26 Mar 1999	27 Mar 2001	Peer Of The Realm	British	1 - 7	6 (75.0%)
Resigned	Robin William Turnbull BUCHANAN	26 Mar 1999	31 Dec 2008	Management Consultant	British	3 - 7	5 (50.0%)
Resigned	Robin, Lord RENWICK OF CLIFTON	26 Mar 1999	06 Jul 2000	Merchant Banker	British	0 - 14	4 (28.6%)
Resigned	Robin Alexander Macdonald BAILLIE	26 Mar 1999	31 Mar 2004	Banker And Director Of Compani	British	0 - 49	22 (44.9%)
Resigned	Graeme John GORDON	26 Mar 1999	07 May 2010	Director	British,South African	2 - 12	8 (57.1%)
Resigned	Roy Cecil ANDERSEN	26 Mar 1999	27 Jul 2000	Chartered Account	South African	0 - 7	5 (71.4%)
Resigned	Donald GORDON	26 Mar 1999	30 Jun 2005	Company Director	South African	0 - 20	9 (45.0%)
Resigned	Michael RAPP	26 Mar 1999	02 Jun 2010	Director	British	0 - 40	21 (52.5%)
Resigned	Aidan Christopher SMITH	14 Dec 1998	31 Mar 2008	Chartered Accountant	British	2 - 136	66 (47.8%)
Resigned	David Andrew FISCHEL	14 Dec 1998	26 Apr 2019	Chartered Accountant	British	2 - 234	75 (31.8%)

Number of active directors: 1
Average tenure of active directors: 4.3 years
Average tenure of resigned directors: 6.0 years
Average active director Dissolution Rate: 10.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Robert Lee ALLEN
BATIF DOLLAR LIMITED (00194278) - Active	✔
B.A.T (U.K. AND EXPORT) LIMITED (00239762) - Active	✔
CREST NICHOLSON RESIDENTIAL LIMITED (00714425) - Active	✔
CREST NICHOLSON (SOUTH WEST) LIMITED (00786819) - Active	✔
CREST NICHOLSON (SOUTH EAST) LIMITED (00918067) - Active	✔
CREST NICHOLSON REGENERATION LIMITED (00966061) - Active	✔
CREST NICHOLSON PLC (01040616) - Active	✔
B.A.T. INTERNATIONAL FINANCE P.L.C. (01060930) - Active	✔
CREST NICHOLSON (LONDINIUM) LIMITED (01099697) - Active	✔
CREST NICHOLSON OPERATIONS LIMITED (01168311) - Active	✔
CREST NICHOLSON (MIDLANDS) LIMITED (01383825) - Active	✔
CREST NICHOLSON (CHILTERN) LIMITED (01406599) - Active	✔
CREST HOMES (NOMINEES) LIMITED (01715768) - Active	✔
CREST NICHOLSON (SOUTH) LIMITED (01896948) - Active	✔
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED (01951790) - In Administration	✔
CREST NICHOLSON (EASTERN) LIMITED (01955005) - Active	✔
BRAEHEAD PARK INVESTMENTS LIMITED (02722888) - Active	✔
BRAEHEAD GLASGOW LIMITED (02725146) - Active	✔
INTU SHOPPING CENTRES PLC (02893329) - In Administration	✔
THE TRAFFORD CENTRE LIMITED (03080975) - Active	✔
VICTORIA CENTRE NOTTINGHAM LIMITED (03229523) - Active	✔
INTU PROPERTIES PLC (03685527) - In Administration	✔
CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED (03828831) - Active	✔
WILMSLOW (NO.3) GENERAL PARTNER LIMITED (03974021) - Active	✔
CREST STRATEGIC PROJECTS LIMITED (04059192) - Active	✔
WRP MANAGEMENT LIMITED (04104513) - Active	✔
INTU PAYMENTS LIMITED (04143665) - Liquidation	✔
LAKESIDE CENTRE LIMITED (04144192) - Active	✔
VCP (GP) LIMITED (04531121) - Active	✔
VCP NOMINEES NO.2 LIMITED (04707160) - Active	✔
VCP NOMINEES NO.1 LIMITED (04707162) - Active	✔
ST. DAVID'S (NO. 2) LIMITED (04765789) - Active	✔
ST. DAVID'S (NO. 1) LIMITED (04765790) - Active	✔
ST.DAVID'S (GENERAL PARTNER) LIMITED (04765791) - Active	✔
WILMSLOW (NO.3) (NOMINEE A) LIMITED (04936137) - Active	✔
WILMSLOW (NO.3) (NOMINEE B) LIMITED (04936419) - Active	✔
TRAFFORD CENTRE GROUP (UK) LIMITED (05148403) - Active	✔
BRITISH AMERICAN TOBACCO (AME) LIMITED (05209455) - Dissolved	✔
WATFORD CENTRE LIMITED (05389482) - Active	✔
INTU DEBENTURE PLC (05890611) - Active	✔
CN FINANCE PLC (05988526) - Active	✔
GIBRALTAR NOMINEES LIMITED (06022983) - Active	✔
GIBRALTAR GENERAL PARTNER LIMITED (06023395) - Active	✔
CREST NICHOLSON (EPSOM) LIMITED (06121539) - Active	✔
DERBY INVESTMENTS GENERAL PARTNER LIMITED (06236774) - Active	✔
DERBY BUSINESS MANAGEMENT LIMITED (06238206) - Active	✔
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED (06531995) - Active	✔
CREST NICHOLSON HOLDINGS PLC (06800600) - Active	✔
INTUDIGITAL LIMITED (07085128) - Liquidation	✔
WESTGATE OXFORD ALLIANCE GP LIMITED (07110327) - Active	✔
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED (07111345) - Active	✔
WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED (07111348) - Active	✔
PURPLE HOLDCO LIMITED (07427296) - Active	✔
MAPLE INVESTMENT GP LIMITED (07428466) - Active	✔
INTU IP LIMITED (08133364) - Liquidation	✔
INTU (SGS) TOPCO LIMITED (08353904) - Active - Proposal to Strike off	✔
SGS HOLDCO LIMITED (08354703) - Active	✔
SGS 2020 LIMITED (08355675) - Active	✔
SGS FINCO LIMITED (08355746) - Active	✔
INTU METROCENTRE TOPCO LIMITED (08363564) - Active	✔
INTU FINANCE MH LIMITED (08363572) - Active	✔
ST JAMES'S MARKET HAYMARKET GP LIMITED (08479173) - Active	✔
ST JAMES'S MARKET REGENT STREET GP LIMITED (08479176) - Active	✔
ST JAMES'S MARKET DEVELOPMENT LIMITED (08479179) - Active	✔
MAPLE NOMINEE LIMITED (08621372) - Active	✔
CREST NICHOLSON (STOTFOLD) LIMITED (08774274) - Active	✔
WEXFORD RETAIL GP LIMITED (09114953) - Active	✔
WEXFORD RETAIL NOMINEE LIMITED (09138080) - Active	✔
ANTHER GP LIMITED (09164146) - Active	✔
SHOEMAKER GP LIMITED (09437208) - Active	✔
SHOEMAKER NOMINEE LIMITED (09458950) - Active	✔
FOSSE PARK WEST GP LIMITED (09458951) - Active	✔
SJM FOUR (SOUTH BLOCK) GP LIMITED (09512536) - Active	✔
ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED (09512549) - Active	✔
FOSSE PARK WEST NOMINEE LIMITED (10940661) - Active	✔
TCE QUADRANT 4 GP LIMITED (11417003) - Active	✔
TCE MORLEY HOUSE GP LIMITED (13029433) - Active	✔

SHAREHOLDERS (BETA)

no shareholder data

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2017-01-16	2016-05-08	2016-05-07	2016-01-16	2015-07-28
INTU PROPERTIES PLC	ORDINARY	207,367,355 50%	325,434,874 50.4%	143,259,294 100%	182,696,067 50.0%	99,999,999 100%
INTU PROPERTIES PLC	ORDINARY	207,367,355 50%	312,806,000 48.4%	0 0%	182,696,067 50.0%	0 0%
INTU PROPERTIES PLC	B DEFERRED	0 0%	8,000,000 1.24%	0 0%	0 0%	0 0%
INTU PROPERTIES PLC	ORDINARY	0 0%	0 0%	0 0%	1 0.000%	0 0%
INTU PROPERTIES PLC	ORDINARY	0 0%	0 0%	0 0%	1 0.000%	0 0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

INTU PROPERTIES PLC

Controlled companies below

>75%:TAI INVESTMENTS LIMITED (02272431 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

Date	Title	Reference	Subject
2014-07-28	Intu Properties Plc v James O'Brien (Summary Decision _Transfer)	[2014] DRS 14403	Summary Decision Transfer

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64306 Activities of real estate investment trusts)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
.BIG YELLOW SELF STORAGE COMPANY LIMITED	2 THE DEANS BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT	05166173	2018-03-31	51,410,000	52,533,000
MANCO INVESTMENTS LTD	THE STABLES GOBLANDS FARM BUSINESS CTR, CEMETERY LANE, HADLOW, KENT, UNITED KINGDOM, TN11 0LT	01871574	2017-12-31	27,761	0
GILBERT COOPER LTD	59 UNION STREET, DUNSTABLE, ENGLAND, LU6 1EX	10691829	2018-03-31	3,540	0	68100-Buying and selling of own real estate 68209-Other letting and operating of own or leased real estate
AKROS INVESTMENTS LTD	UNITS 1 & 2 STATION CHAMBERS STATION CHAMBERS, HIGH STREET NORTH, LONDON, ENGLAND, E6 1JE	08777615	2018-11-30	0	0
BERKSHIRE INVESTORS CLUB LIMITED	OVERDENE HOUSE, 49 CHURCH STREET, THEALE, BERKSHIRE, RG7 5BX	08564215	2017-12-31	0	0
EWV PROPERTIES LIMITED	BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF	08730525	2018-10-31	0	0
NOTREYA LTD	28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, UNITED KINGDOM, TN40 1EZ	10683210	2019-03-31	0	0
PROSPECT INVESTORS CLUB LTD	24 KING STREET, READING, BERKSHIRE, RG1 2HE	08875515	2019-03-31	0	0
COLMORE INVESTMENTS LTD	97 PARK LANE, MAYFAIR, LONDON, LONDON, ENGLAND, W1K 7TG	09542639	0000-00-00	0	0
INTU PROPERTIES PLC	10 FLEET PLACE, LONDON, EC4M 7RB	03685527	0000-00-00	0	0
LAND SECURITIES GROUP PLC	100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL	04369054	0000-00-00	0	0
SEGRO PUBLIC LIMITED COMPANY	1 NEW BURLINGTON PLACE, LONDON, ENGLAND, W1S 2HR	00167591	0000-00-00	0	0	68100-Buying and selling of own real estate 70100-Activities of head offices

LIQUIDATION RISK (BETA)

This company is In Administration. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	99.8%	99.8%	99.4%	High
Other companies Active in the same sector	1.5%	3.8%	9.2%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	1.7%	4.0%	5.9%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium