TCS PROPERTIES LIMITED
Overview
| Company Name | TCS PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02831154 |
| 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 TCS PROPERTIES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TCS PROPERTIES LIMITED located?
| Registered Office Address | Town Centre House The Merrion Centre LS2 8LY Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TCS PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TCS FINANCE LIMITED | Jun 23, 1993 | Jun 23, 1993 |
What are the latest accounts for TCS PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TCS PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for TCS PROPERTIES LIMITED?
| 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 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 028311540013, created on Jul 04, 2023 | 10 pages | MR01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||
Appointment of Mr Craig Stephen Burrow as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark John Dilley as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2021 | 15 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stewart Macneill as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2020 | 14 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lynda Margaret Shillan as a director on Aug 07, 2020 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2019 | 14 pages | AA | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 13 pages | AA | ||
Appointment of Ms Lynda Margaret Shillan as a director on Nov 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of Richard Anthony Lewis as a director on Nov 20, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of TCS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROW, Craig Stephen | Director | Town Centre House The Merrion Centre LS2 8LY Leeds | England | British | 255995850001 | |||||
| MACNEILL, Stewart | Director | Town Centre House The Merrion Centre LS2 8LY Leeds | England | British | 160822470001 | |||||
| ZIFF, Benjamin | Director | Town Centre House The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire United Kingdom | England | British | 205429220002 | |||||
| ZIFF, Edward Max | Director | The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire United Kingdom | England | British | 325175190001 | |||||
| BELL, Norman William | Secretary | 20 Moorland Drive LS17 6JP Leeds West Yorkshire | British | 35754800001 | ||||||
| KELLY, Christopher John | Secretary | Town Centre House The Merrion Centre LS2 8LY Leeds | 158226310001 | |||||||
| 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 | Town Centre House The Merrion Centre LS2 8LY Leeds | 187222700001 | |||||||
| SOVSHELFCO (SECRETARIAL) LIMITED | Nominee Secretary | PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire | 900003500001 | |||||||
| BIGLEY, Robert Hilton | Director | The Old Rectory Great Langton DL7 0TA Northallerton North Yorkshire | Uk | British | 110227670001 | |||||
| CRAWFORD, Timothy James | Director | Lilling YO60 6RW York East Lilling Grange Yorkshire | United Kingdom | British | 139149740001 | |||||
| DILLEY, Mark John | Director | Town Centre House The Merrion Centre LS2 8LY Leeds | England | British | 235466280001 | |||||
| KELLY, Christopher John | Director | The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire | United Kingdom | British | 150833130001 | |||||
| LEWIS, Richard Anthony | Director | The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire United Kingdom | England | British | 34902060001 | |||||
| PRIOR, Karen Lesley | Director | 16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire | United Kingdom | British | 45509020001 | |||||
| SHILLAN, Lynda Margaret | Director | The Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | United Kingdom | British | 253975530001 | |||||
| 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 LS2 8LY Leeds | England | British | 95929170001 | |||||
| SYERS, Duncan Sinclair | Director | Paddocks Harewood Road Collingham LS22 5BY Wetherby West Yorkshire | England | British | 95929170001 | |||||
| ZIFF, Israel Arnold | Director | 626 Harogate Road LS17 8EW Leeds West Yorkshire | British | 1982400003 | ||||||
| SOVSHELFCO (FORMATIONS) LIMITED | Nominee Director | PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire | 900003490001 |
Who are the persons with significant control of TCS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Town Centre Securities Plc | Apr 06, 2016 | Merrion Centre LS2 8LY Leeds Town Centre House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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