TOWN CENTRE SECURITIES PLC
Overview
| Company Name | TOWN CENTRE SECURITIES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00623364 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOWN CENTRE SECURITIES PLC?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TOWN CENTRE SECURITIES PLC located?
| Registered Office Address | Town Centre House The Merrion Centre LS2 8LY Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWN CENTRE SECURITIES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TOWN CENTRE SECURITIES PLC?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for TOWN CENTRE SECURITIES PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Benjamin Ziff on Mar 30, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Max Ziff on Sep 28, 2022 | 2 pages | CH01 | ||
Registration of charge 006233640173, created on Jan 29, 2026 | 7 pages | MR01 | ||
Auditor's resignation | 1 pages | AUD | ||
Group of companies' accounts made up to Jun 30, 2025 | 150 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeremy David Marven Collins as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 153 pages | AA | ||
Registration of charge 006233640172, created on Oct 02, 2024 | 9 pages | MR01 | ||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 156 pages | AA | ||
**Part of the property or undertaking has been released from charge ** 135 | 5 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 006233640161 | 5 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 139 | 5 pages | MR05 | ||
Satisfaction of charge 90 in full | 4 pages | MR04 | ||
Satisfaction of charge 99 in full | 4 pages | MR04 | ||
Satisfaction of charge 006233640154 in full | 4 pages | MR04 | ||
Satisfaction of charge 147 in full | 4 pages | MR04 | ||
Satisfaction of charge 006233640149 in full | 4 pages | MR04 | ||
Satisfaction of charge 006233640156 in full | 4 pages | MR04 | ||
Satisfaction of charge 006233640167 in full | 4 pages | MR04 | ||
Satisfaction of charge 006233640165 in full | 4 pages | MR04 | ||
Satisfaction of charge 96 in full | 4 pages | MR04 | ||
Satisfaction of charge 146 in full | 4 pages | MR04 | ||
Who are the officers of TOWN CENTRE SECURITIES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Thomas Charles | Secretary | The Merrion Centre LS2 8LY Leeds Town Centre House | 287948370001 | |||||||||||
| BURROW, Craig Stephen | Director | The Merrion Centre LS2 8LY Leeds Town Centre House | England | British | 255995850001 | |||||||||
| HUBERMAN, Paul Laurence | Director | Wildwood Road Hampstead Garden Suburb NW11 6UL London 15 England | England | British | 3470530003 | |||||||||
| MACNEILL, Stewart | Director | The Merrion Centre LS2 8LY Leeds Town Centre House | England | British | 160822470001 | |||||||||
| MARCUS, Ian | Director | Priory Drive HA7 3HJ Stanmore Harewood Middlesex England | England | British | 85847920002 | |||||||||
| ZIFF, Benjamin | Director | The Merrion Centre LS2 8LY Leeds Town Centre House | England | British | 205429220002 | |||||||||
| ZIFF, Edward Max | Director | The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire | England | British | 2002850002 | |||||||||
| ZIFF, Michael Anthony | Director | The Merrion Centre LS2 8LY Leeds Town Centre House | England | British | 259463160001 | |||||||||
| BELL, Norman William | Secretary | 20 Moorland Drive LS17 6JP Leeds West Yorkshire | British | 1982390001 | ||||||||||
| KELLY, Christopher John | Secretary | Town Centre House The Merrion Centre Leeds Ls2 8ly | 158226960001 | |||||||||||
| MCGOOKIN, Ann Elizabeth | Secretary | Boothstown Drive Worsley M28 1UF Manchester 18 | British | 139073520001 | ||||||||||
| PRIOR, Karen Lesley | Secretary | 16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire | British | 45509020001 | ||||||||||
| PRIOR, Karen Lesley | Secretary | 16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire | British | 45509020001 | ||||||||||
| SUTCLIFFE, John Trevor | Secretary | 40 Bankfield Grange Greetland HX4 8LJ Halifax West Yorkshire | British | 81186640001 | ||||||||||
| SYERS, Duncan Sinclair | Secretary | The Merrion Centre LS2 8LY Leeds Town Centre House | 186914440001 | |||||||||||
| LINK COMPANY MATTERS LIMITED | Secretary | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom |
| 102944500002 | ||||||||||
| ATTRILL, Kenneth William | Director | Greyfriars 393 Cockfosters Road Hadley Wood EN4 0JS Barnet Hertfordshire | British | 19372820001 | ||||||||||
| BIGLEY, Robert Hilton | Director | The Old Rectory Great Langton DL7 0TA Northallerton North Yorkshire | Uk | British | 110227670001 | |||||||||
| BLACKBURN, Jeffrey Michael | Director | Piccards Wood Sandy Lane GU3 1HF Guildford Surrey | United Kingdom | British | 63180150004 | |||||||||
| COLLINS, Jeremy David Marven | Director | The Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | United Kingdom | British | 85787750001 | |||||||||
| COX, George Harrison | Director | Field House Gallogate Lane Weeton LS17 0AZ Leeds West Yorkshire | British | 1488570001 | ||||||||||
| CRAWFORD, Timothy James | Director | Lilling YO60 6RW York East Lilling Grange Yorkshire | United Kingdom | British | 139149740001 | |||||||||
| DILLEY, Mark John | Director | The Merrion Centre LS2 8LY Leeds Town Centre House | England | British | 235466280001 | |||||||||
| KELLY, Christopher John | Director | The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire | United Kingdom | British | 150833130001 | |||||||||
| LEADBEATER, John Kenneth | Director | The Old Dairy Main Street, Newton Kyme LS24 9LS Tadcaster North Yorkshire | England | British | 86184100001 | |||||||||
| LEWIS, Clive Hewitt | Director | 8 The Pastures Totteridge N20 8AN London | United Kingdom | British | 7462450002 | |||||||||
| LEWIS, Richard Anthony | Director | The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire England | England | British | 34902060001 | |||||||||
| NETTLETON, John Andrew | Director | The Ox Barn Culkerton GL8 8SS Tetbury Gloucestershire | United Kingdom | British | 57330990001 | |||||||||
| PRIOR, Karen Lesley | Director | 16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire | United Kingdom | British | 45509020001 | |||||||||
| SHILLAW, Lynda Margaret | Director | The Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | United Kingdom | British | 94296330002 | |||||||||
| SMITH, Robin Anthony | Director | 15 Gateland Drive Shadwell LS17 8HU Leeds | England | British | 30772300002 | |||||||||
| STANTON, Howard Terence | Director | 96 Manor Road IG7 5PQ Chigwell Essex | United Kingdom | British | 52013920003 | |||||||||
| SUTCLIFFE, John Trevor | Director | 40 Bankfield Grange Greetland HX4 8LJ Halifax West Yorkshire | British | 81186640001 | ||||||||||
| SYERS, Duncan Sinclair | Director | Town Centre House The Merrion Centre Leeds Ls2 8ly | England | British | 95929170001 | |||||||||
| SYERS, Duncan Sinclair | Director | Paddocks Harewood Road Collingham LS22 5BY Wetherby West Yorkshire | England | British | 95929170001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0