Tcs Properties Limited

02831154

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

Town Centre House, The Merrion Centre, Leeds, LS2 8LY

Incorporated 23/06/1993

Previously known as

Tcs Finance Limited · until 01/04/1999

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

64209

Activities of other holding companies

64999

Other financial service activities

Officers

Edward Max Ziff

director · Since 29/06/1993

British · United Kingdom · Age 66

Benjamin Ziff

director · Since 17/09/2015

British · England · Age 39

Stewart Macneill

director · Since 01/06/2021

British · England · Age 52

Craig Stephen Burrow

director · Since 01/01/2023

British · England · Age 47

Former

Duncan Sinclair Syers

director · Resigned 05/09/2017

Duncan Sinclair Syers

secretary · Resigned 05/09/2017

Richard Anthony Lewis

director · Resigned 20/11/2018

Lynda Margaret Shillan

director · Resigned 07/08/2020

Mark John Dilley

director · Resigned 28/02/2021

Persons with Significant Control

Town Centre Securities Plc

75–100% shares

Town Centre House, Merrion Centre, Leeds, LS2 8LY

Reg: 623364 · Companies House · Public Limited Company

Notified 06/04/2016

Charges11 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 04/07/2023Registered 07/07/2023

Charge

outstanding

LLOYDS BANK PLC

Created 22/12/2017Registered 29/12/2017

Charge

outstanding

LLOYDS BANK PLC

Created 21/12/2016Registered 22/12/2016

charge

outstanding

LLOYDS TSB BANK PLC

Created 22/10/2007Registered 01/11/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 02/05/2007Registered 12/05/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 04/01/2007Registered 09/01/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 15/11/2005Registered 19/11/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 19/09/2005Registered 21/09/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 11/02/2004Registered 25/02/2004

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/05/2003Registered 07/05/2003

charge

outstanding

LLOYDS TSB BANK PLC

Created 10/07/2002Registered 12/07/2002

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Town Centre House

2026-06-06

TOWN CENTRE HOUSE

post town → Leeds

2026-06-06

LEEDS