TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED - LEEDS


Company Profile Company Filings

Overview

TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED is a Private Limited Company from LEEDS and has the status: Active.
TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED was incorporated 21 years ago on 13/03/2000 and has the registered number: 03946549. The accounts status is DORMANT and accounts are next due on 31/03/2022.

TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED - LEEDS

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

TOWN CENTRE HOUSE
LEEDS
WEST YORKSHIRE
LS2 8LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2021 27/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEWART MACNEILL Apr 1974 British Director 2021-06-01 CURRENT
MR EDWARD MAX ZIFF Apr 1960 British Director 2000-03-29 CURRENT
MR CHRISTOPHER JAMES KELLY Secretary 2011-02-01 UNTIL 2014-04-11 RESIGNED
MISS ANN ELIZABETH MCGOOKIN Jul 1959 Secretary 2009-06-22 UNTIL 2011-02-01 RESIGNED
MRS KAREN LESLEY PRIOR May 1960 Secretary 2006-10-01 UNTIL 2009-04-30 RESIGNED
MRS KAREN LESLEY PRIOR May 1960 Secretary 2000-03-29 UNTIL 2002-03-28 RESIGNED
JOHN TREVOR SUTCLIFFE May 1959 British Secretary 2002-03-28 UNTIL 2006-09-29 RESIGNED
MR DUNCAN SINCLAIR SYERS Secretary 2014-04-12 UNTIL 2017-09-05 RESIGNED
MRS KAREN LESLEY PRIOR May 1960 Director 2006-10-01 UNTIL 2009-04-09 RESIGNED
MR DUNCAN SINCLAIR SYERS Oct 1955 British Director 2000-03-29 UNTIL 2002-03-06 RESIGNED
MR DUNCAN SINCLAIR SYERS Oct 1955 British Director 2014-04-07 UNTIL 2017-09-05 RESIGNED
JOHN TREVOR SUTCLIFFE May 1959 British Director 2002-05-23 UNTIL 2006-09-29 RESIGNED
MRS LYNDA MARGARET SHILLAW Mar 1965 British Director 2018-11-20 UNTIL 2020-08-07 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-13 UNTIL 2000-03-29 RESIGNED
ROBERT HILTON BIGLEY Apr 1959 British Director 2005-12-01 UNTIL 2009-11-30 RESIGNED
MR MARK JOHN DILLEY Jan 1972 British Director 2017-07-10 UNTIL 2021-02-28 RESIGNED
CHRISTOPHER JOHN KELLY Aug 1962 British Director 2010-04-12 UNTIL 2014-04-11 RESIGNED
MR RICHARD ANTHONY LEWIS Apr 1955 British Director 2001-02-26 UNTIL 2018-11-20 RESIGNED
MR TIMOTHY JAMES CRAWFORD Jul 1962 British Director 2001-02-26 UNTIL 2008-07-24 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-03-13 UNTIL 2000-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Town Centre Securities Plc 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWN CENTRE ENTERPRISES LIMITED LEEDS Active DORMANT 68100 - Buying and selling of own real estate
T.HERBERT KAYE'S ESTATES LIMITED LEEDS Active DORMANT 99999 - Dormant Company
BUCKLEY PROPERTIES (LEEDS) LIMITED LEEDS Active FULL 68100 - Buying and selling of own real estate
MERRION CENTRE LIMITED(THE) LEEDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
EMETT EXHIBITIONS LIMITED LEEDS Active DORMANT 99999 - Dormant Company
TCS HOLDINGS LIMITED LEEDS Active FULL 68100 - Buying and selling of own real estate
BLACKPOOL MARKETS LIMITED LEEDS Active DORMANT 99999 - Dormant Company
TCS PROPERTIES LIMITED LEEDS Active FULL 64209 - Activities of other holding companies n.e.c.
TCS TRADING LIMITED LEEDS Active DORMANT 99999 - Dormant Company
TCS FINANCE LIMITED LEEDS Active DORMANT 68100 - Buying and selling of own real estate
TCS (EX TCCP) PLC LEEDS Active DORMANT 64209 - Activities of other holding companies n.e.c.
NO 29 MANAGEMENT CO (EASTGATE) LIMITED LEEDS Active DORMANT 68209 - Other letting and operating of own or leased real estate
TASSGANDER LIMITED LEEDS Active DORMANT 99999 - Dormant Company
TCS (RESIDENTIAL) LIMITED LEEDS Active DORMANT 68100 - Buying and selling of own real estate
DUNDONALD PROPERTY DEVELOPMENTS LIMITED WEST YORKSHIRE Active DORMANT 68100 - Buying and selling of own real estate
APPERLEY BRIDGE LIMITED LEEDS Active DORMANT 68100 - Buying and selling of own real estate
LXB ADVISER LLP YORK ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
LXB3 PARTNERS LLP SUTTON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
LXB ER LLP LONDON UNITED KINGDOM Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED 2015-03-17 30-06-2014 £-59,187 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZIFF PROPERTIES LIMITED LEEDS Active MICRO ENTITY 99999 - Dormant Company
EMETT EXHIBITIONS LIMITED LEEDS Active DORMANT 99999 - Dormant Company
DUNDONALD PROPERTY DEVELOPMENTS LIMITED WEST YORKSHIRE Active DORMANT 68100 - Buying and selling of own real estate
ZIBEE LIMITED LEEDS Active DORMANT 70100 - Activities of head offices
TCS (WHITEHALL PLAZA) LIMITED LEEDS UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
TCS (9 CHEAPSIDE) LIMITED LEEDS UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
TCS (BROWNSFIELD MILL) LIMITED LEEDS UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
TCS (MERRION HOTEL) LIMITED LEEDS UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
PINNACLE EUROPE HOLDINGS LIMITED LEEDS Active FULL 64209 - Activities of other holding companies n.e.c.
PURE GYM GROUP PLC WEST YORKSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.