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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

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

York Place Company Nominees Limited

corporate nominee director · Resigned 29/03/2000

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 29/03/2000

Duncan Sinclair Syers

director · Resigned 06/03/2002

Karen Lesley Prior

secretary · Resigned 28/03/2002

John Trevor Sutcliffe

secretary · Resigned 29/09/2006

John Trevor Sutcliffe

director · Resigned 29/09/2006

Timothy James Crawford

director · Resigned 24/07/2008

Karen Lesley Prior

director · Resigned 09/04/2009

Karen Lesley Prior

secretary · Resigned 30/04/2009

Robert Hilton Bigley

director · Resigned 30/11/2009

Ann Elizabeth Mcgookin

secretary · Resigned 01/02/2011

Christopher John Kelly

director · Resigned 11/04/2014

Christopher John Kelly

secretary · Resigned 11/04/2014

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

officer appointed → BURROW, Craig Stephen
2026-06-05
officer appointed → MACNEILL, Stewart
2026-06-05
officer appointed → ZIFF, Benjamin
2026-06-05
officer appointed → ZIFF, Edward Max
2026-06-05