TCS (MILL HILL) LIMITED
Overview
| Company Name | TCS (MILL HILL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04413341 |
| 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 (MILL HILL) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TCS (MILL HILL) LIMITED located?
| Registered Office Address | Town Centre House Merrion Centre LS2 8LY Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TCS (MILL HILL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 2511 LIMITED | Apr 10, 2002 | Apr 10, 2002 |
What are the latest accounts for TCS (MILL HILL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TCS (MILL HILL) LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for TCS (MILL HILL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 4 pages | AA | ||
Satisfaction of charge 1 in full | 8 pages | MR04 | ||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 10 in full | 4 pages | MR04 | ||
Satisfaction of charge 044133410012 in full | 4 pages | MR04 | ||
Satisfaction of charge 044133410011 in full | 4 pages | MR04 | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||
Termination of appointment of Mark John Dilley as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Appointment of Mr Stewart Macneill as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 4 pages | AA | ||
Termination of appointment of Lynda Margaret Shillaw as a director on Aug 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 4 pages | AA | ||
Who are the officers of TCS (MILL HILL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACNEILL, Stewart | Director | Merrion Centre LS2 8LY Leeds Town Centre House | England | British | Group Finance Director | 160822470001 | ||||
| ZIFF, Edward Max | Director | Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire England | England | British | Company Director | 2002850001 | ||||
| KELLY, Christopher John | Secretary | Town Centre House Merrion Street LS2 8LY Leeds | 158226390001 | |||||||
| MCGOOKIN, Ann Elizabeth | Secretary | Town Centre House Merrion Street LS2 8LY Leeds | British | Company Secretar | 139073520001 | |||||
| PRIOR, Karen Lesley | Secretary | 16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire | British | Accountant | 45509020001 | |||||
| SUTCLIFFE, John Trevor | Secretary | 40 Bankfield Grange Greetland HX4 8LJ Halifax West Yorkshire | British | Accountant | 81186640001 | |||||
| SYERS, Duncan Sinclair | Secretary | Merrion Centre LS2 8LY Leeds Town Centre House England | 187143300001 | |||||||
| HSE SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900023720001 | |||||||
| BIGLEY, Robert Hilton | Director | The Old Rectory Great Langton DL7 0TA Northallerton North Yorkshire | Uk | British | Accountant | 110227670001 | ||||
| CRAWFORD, Timothy James | Director | Lilling YO60 6RW York East Lilling Grange Yorkshire | United Kingdom | British | Company Director | 139149740001 | ||||
| DILLEY, Mark John | Director | Merrion Centre LS2 8LY Leeds Town Centre House | England | British | Group Finance Director | 235466280001 | ||||
| KELY, Christopher John | Director | The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire | United Kingdom | British | Chartered Accountant | 150837280001 | ||||
| LEWIS, Richard Anthony | Director | Merrion Centre LS2 8LY Leeds Town Centre House England | England | British | Development Director | 34902060001 | ||||
| PRIOR, Karen Lesley | Director | 16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire | United Kingdom | British | Accountant | 45509020001 | ||||
| SHILLAW, Lynda Margaret | Director | The Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | United Kingdom | British | Group Property Director | 94296330002 | ||||
| SUTCLIFFE, John Trevor | Director | 40 Bankfield Grange Greetland HX4 8LJ Halifax West Yorkshire | British | Accountant | 81186640001 | |||||
| SYERS, Duncan Sinclair | Director | Merrion Centre LS2 8LY Leeds Town Centre House England | England | British | Company Director | 95929170001 | ||||
| HSE DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900023710001 |
Who are the persons with significant control of TCS (MILL HILL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tcs (Residential) Limited | 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