Tcs (Residential Conversions) Limited

03946495

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

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

Incorporated 13/03/2000

Previously known as

Tcs (Vassalli) Limited · until 14/10/2003

Clansheer Limited · until 05/01/2001

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Edward Max Ziff

director · Since 29/03/2000

British · United Kingdom · Age 66

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 Shillaw

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

Charges17 outstanding

Charge

outstanding

LLOYDS BANK PLC

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

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/06/2018Registered 09/07/2018

Charge

outstanding

LLOYDS BANK PLC

Created 29/06/2018Registered 05/07/2018

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

SVENSKA HANDELSBANKEN AB (PUBL) ACTING THROUGH LEEDS WELLINGTON STREET BRANCH

Created 15/08/2016Registered 23/08/2016

charge

outstanding

LLOYDS TSB BANK PLC

Created 04/08/2009Registered 06/08/2009

charge

outstanding

CAPITA IRG TRUSTEES LIMITED

Created 18/12/2008Registered 24/12/2008

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

CAPITA IRG TRUSTEES LIMITED

Created 20/11/2006Registered 01/12/2006

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

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Town Centre House

2026-06-05

TOWN CENTRE HOUSE

post town → Leeds

2026-06-05

LEEDS