TCS PROPERTY MANAGEMENT LIMITED

Overview

Company Name	TCS PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05281225
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2004

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 PROPERTY MANAGEMENT LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is TCS PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	Town Centre House The Merrion Centre LS2 8LY Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of TCS PROPERTY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3618) LIMITED	Nov 09, 2004	Nov 09, 2004

What are the latest accounts for TCS PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for TCS PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 11, 2026	Director's details changed for Mr Edward Max Ziff on Sep 28, 2022	2 pages	CH01

Dec 17, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2025	12 pages	AA

Dec 17, 2025	legacy	146 pages	PARENT_ACC

Dec 17, 2025	legacy	3 pages	GUARANTEE2

Dec 17, 2025	legacy	1 pages	AGREEMENT2

Nov 10, 2025	Confirmation statement made on Nov 09, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	12 pages	AA

Jan 13, 2025	legacy	152 pages	PARENT_ACC

Jan 13, 2025	legacy	3 pages	GUARANTEE2

Jan 13, 2025	legacy	1 pages	AGREEMENT2

Nov 11, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Mar 09, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	12 pages	AA

Mar 09, 2024	legacy	157 pages	PARENT_ACC

Mar 09, 2024	legacy	1 pages	AGREEMENT2

Mar 09, 2024	legacy	3 pages	GUARANTEE2

Nov 13, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

May 10, 2023	Full accounts made up to Jun 30, 2022	15 pages	AA

Feb 17, 2023	legacy	3 pages	GUARANTEE2

Feb 17, 2023	legacy	1 pages	AGREEMENT2

Nov 10, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Full accounts made up to Jun 30, 2021	15 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Aug 20, 2021	Appointment of Mr Stewart Macneill as a director on Jun 01, 2021	2 pages	AP01

May 17, 2021	Termination of appointment of Mark John Dilley as a director on Feb 28, 2021	1 pages	TM01

Apr 17, 2021	Full accounts made up to Jun 30, 2020	14 pages	AA

View All Filings

Who are the officers of TCS PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACNEILL, Stewart Town Centre House The Merrion Centre LS2 8LY Leeds West Yorkshire	Jun 01, 2021		Director	Town Centre House The Merrion Centre LS2 8LY Leeds West Yorkshire	England	British	1974-4	160822470001
ZIFF, Edward Max The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire	Dec 10, 2004		Director	The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire	United Kingdom	British	1960-4	2002850035
KELLY, Christopher James Town Centre House The Merrion Centre LS2 8LY Leeds West Yorkshire	Feb 01, 2011	Apr 11, 2014	Secretary	Town Centre House The Merrion Centre LS2 8LY Leeds West Yorkshire				158166910001
MCGOOKIN, Ann Elizabeth Boothstown Drive Worsley M28 1UF Manchester 18	Jun 22, 2009	Feb 01, 2011	Secretary	Boothstown Drive Worsley M28 1UF Manchester 18		British		139073520001
PRIOR, Karen Lesley 16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire	Oct 01, 2006	Apr 30, 2009	Secretary	16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire		British		45509020001
SUTCLIFFE, John Trevor 40 Bankfield Grange Greetland HX4 8LJ Halifax West Yorkshire	Dec 10, 2004	Sep 29, 2006	Secretary	40 Bankfield Grange Greetland HX4 8LJ Halifax West Yorkshire		British		81186640001
SYERS, Duncans Sinclair Town Centre House The Merrion Centre LS2 8LY Leeds West Yorkshire	Apr 12, 2014	Sep 05, 2017	Secretary	Town Centre House The Merrion Centre LS2 8LY Leeds West Yorkshire				187308100001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 09, 2004	Dec 10, 2004	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
BIGLEY, Robert Hilton The Old Rectory Great Langton DL7 0TA Northallerton North Yorkshire	Dec 01, 2005	Nov 30, 2009	Director	The Old Rectory Great Langton DL7 0TA Northallerton North Yorkshire	Uk	British	1959-4	110227670001
CRAWFORD, Timothy James Lilling YO60 6RW York East Lilling Grange Yorkshire	Dec 10, 2004	Jul 24, 2008	Director	Lilling YO60 6RW York East Lilling Grange Yorkshire	United Kingdom	British	1962-7	139149740001
DILLEY, Mark John Town Centre House The Merrion Centre LS2 8LY Leeds West Yorkshire	Jul 10, 2017	Feb 28, 2021	Director	Town Centre House The Merrion Centre LS2 8LY Leeds West Yorkshire	England	British	1972-1	235466280001
KELLY, Christopher John The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire	Apr 12, 2010	Apr 11, 2014	Director	The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire	United Kingdom	British	1962-8	150833130001
LEWIS, Richard Anthony The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire	Dec 10, 2004	Nov 20, 2018	Director	The Merrion Centre LS2 8LY Leeds Town Centre House West Yorkshire	England	British	1955-4	34902060001
PRIOR, Karen Lesley 16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire	Oct 01, 2006	Apr 09, 2009	Director	16 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire	United Kingdom	British	1960-5	45509020001
SHILLAW, Lynda Margaret The Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom	Nov 20, 2018	Aug 07, 2020	Director	The Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom	United Kingdom	British	1965-3	94296330002
SUTCLIFFE, John Trevor 40 Bankfield Grange Greetland HX4 8LJ Halifax West Yorkshire	Dec 10, 2004	Sep 29, 2006	Director	40 Bankfield Grange Greetland HX4 8LJ Halifax West Yorkshire		British	1959-5	81186640001
SYERS, Duncan Sinclair Town Centre House The Merrion Centre LS2 8LY Leeds West Yorkshire	Apr 07, 2014	Sep 05, 2017	Director	Town Centre House The Merrion Centre LS2 8LY Leeds West Yorkshire	England	British	1955-10	95929170001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 09, 2004	Dec 10, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 09, 2004	Dec 10, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TCS PROPERTY MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Town Centre Securities Plc

Apr 06, 2016

Merrion Centre

LS2 8LY Leeds

Town Centre House

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies Act
Registration Number	623364

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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