TCS (BROWNSFIELD MILL) LIMITED
Overview
| Company Name | TCS (BROWNSFIELD MILL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10291290 |
| 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 (BROWNSFIELD MILL) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TCS (BROWNSFIELD MILL) LIMITED located?
| Registered Office Address | Town Centre House Merrion Centre LS2 8LY Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TCS (BROWNSFIELD MILL) 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 (BROWNSFIELD MILL) LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2024 |
| Overdue | No |
What are the latest filings for TCS (BROWNSFIELD MILL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 12 pages | AA | ||
legacy | 152 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 12 pages | AA | ||
legacy | 157 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 12 pages | AA | ||
legacy | 147 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 15 pages | AA | ||
Appointment of Mr Stewart Macneill as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 21, 2021 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, 2020 | 14 pages | AA | ||
Termination of appointment of Lynda Margaret Shillaw as a director on Aug 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 14 pages | AA | ||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 13 pages | AA | ||
Who are the officers of TCS (BROWNSFIELD MILL) 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 United Kingdom | England | British | Group Finance Director | 160822470001 | ||||
| ZIFF, Charles Benjamin Aaron | Director | Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | United Kingdom | British | Company Director | 121172450001 | ||||
| ZIFF, Edward Max | Director | Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | England | British | Company Director | 2002850001 | ||||
| SYERS, Duncan Sinclair | Secretary | Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | 210729980001 | |||||||
| DILLEY, Mark John | Director | Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | England | British | Group Finance Director | 235466280001 | ||||
| LEWIS, Richard Anthony | Director | Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | England | British | Company Director | 34902060001 | ||||
| SHILLAW, Lynda Margaret | Director | The Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | United Kingdom | British | Group Property Director | 94296330002 | ||||
| SYERS, Duncan Sinclair | Director | Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | England | British | Company Director | 95929170001 |
Who are the persons with significant control of TCS (BROWNSFIELD MILL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Town Centre Securities Plc | Jul 22, 2016 | Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0