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TCS Properties Limited

TCS Properties Limited is a dormant company incorporated on 23 June 1993 with the registered office located in Leeds, West Yorkshire. TCS Properties Limited was registered 32 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
02831154
Private limited company
Age
32 years
Incorporated 23 June 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Town Centre House
The Merrion Centre
Leeds
LS2 8LY
Same address for the past 32 years
Telephone
0113 2221234
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Property Director • British • Lives in England • Born in May 1979
Director • Group Finance Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Apr 1960
Director • Managing Director • British • Lives in England • Born in Dec 1986
Town Centre Securities Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Town Centre Securities Plc
Mr Benjamin Ziff, Mr Edward Max Ziff, and 2 more are mutual people.
Active
TCS Holdings Limited
Mr Benjamin Ziff, Mr Edward Max Ziff, and 2 more are mutual people.
Active
TCS Freehold Investments Limited
Mr Benjamin Ziff, Mr Edward Max Ziff, and 2 more are mutual people.
Active
TCS Leasehold Investments Limited
Mr Benjamin Ziff, Mr Edward Max Ziff, and 2 more are mutual people.
Active
TCS (Residential Conversions) Limited
Mr Benjamin Ziff, Mr Edward Max Ziff, and 2 more are mutual people.
Active
Buckley Properties (Leeds) Limited
Mr Edward Max Ziff, Mr Stewart Macneill, and 1 more are mutual people.
Active
TCS Trustees Limited
Mr Benjamin Ziff, Mr Edward Max Ziff, and 1 more are mutual people.
Active
Dundonald Property Investments Limited
Mr Benjamin Ziff, Mr Edward Max Ziff, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.43M
Same as previous period
Total Liabilities
-£37.08M
Same as previous period
Net Assets
£79.34M
Same as previous period
Debt Ratio (%)
32%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 4 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 8 Feb 2023
Mr Craig Stephen Burrow Appointed
2 Years 8 Months Ago on 1 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
Mark John Dilley Resigned
4 Years Ago on 28 Feb 2021
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Documents
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 15 Mar 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Registration of charge 028311540013, created on 4 July 2023
Submitted on 7 Jul 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 8 Feb 2023
Appointment of Mr Craig Stephen Burrow as a director on 1 January 2023
Submitted on 12 Jan 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 20 Dec 2022
Termination of appointment of Mark John Dilley as a director on 28 February 2021
Submitted on 6 Sep 2022
Full accounts made up to 30 June 2021
Submitted on 17 Jun 2022
Repayment History
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