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Town Centre Securities (Developments) Limited

Town Centre Securities (Developments) Limited is a dormant company incorporated on 13 March 2000 with the registered office located in Leeds, West Yorkshire. Town Centre Securities (Developments) Limited was registered 25 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
03946549
Private limited company
Age
25 years
Incorporated 13 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 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 (5 months remaining)
Address
Town Centre House
The Merrion Centre
Leeds
West Yorkshire
LS2 8LY
Same address for the past 25 years
Telephone
01132221286
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Apr 1960
Town Centre Securities Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Town Centre Securities (Manchester) Limited
Stewart Macneill and Edward Max Ziff are mutual people.
Active
Town Centre Enterprises Limited
Edward Max Ziff and Stewart Macneill are mutual people.
Active
T.Herbert Kaye's Estates Limited
Stewart Macneill and Edward Max Ziff are mutual people.
Active
Town Centre Securities Plc
Edward Max Ziff and Stewart Macneill are mutual people.
Active
Buckley Properties (Leeds) Limited
Edward Max Ziff and Stewart Macneill are mutual people.
Active
Town Centre Securities (Scotland) Limited
Stewart Macneill and Edward Max Ziff are mutual people.
Active
Merrion Centre Limited(The)
Edward Max Ziff and Stewart Macneill are mutual people.
Active
Family Company Investments Limited
Edward Max Ziff is a mutual person.
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
£7.91K
Same as previous period
Total Liabilities
-£67.1K
Same as previous period
Net Assets
-£59.19K
Same as previous period
Debt Ratio (%)
848%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Charge Satisfied
2 Years 1 Month Ago on 9 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 23 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 23 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 23 Aug 2023
Charge Satisfied
2 Years 3 Months Ago on 14 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 4 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Dec 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 4 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 15 Mar 2024
Satisfaction of charge 4 in full
Submitted on 9 Sep 2023
Satisfaction of charge 1 in full
Submitted on 23 Aug 2023
Satisfaction of charge 3 in full
Submitted on 23 Aug 2023
Satisfaction of charge 2 in full
Submitted on 23 Aug 2023
Satisfaction of charge 039465490005 in full
Submitted on 14 Jul 2023
Satisfaction of charge 039465490006 in full
Submitted on 14 Jul 2023
Repayment History
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