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TCS (RESIDENTIAL CONVERSIONS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tcs (residential Conversions) Limited. The company was founded 24 years ago and was given the registration number 03946495. The firm's registered office is in LEEDS. You can find them at Town Centre House, Merrion Centre, Leeds, West Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TCS (RESIDENTIAL CONVERSIONS) LIMITED
Company Number:03946495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Town Centre House, Merrion Centre, Leeds, West Yorkshire, LS2 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director01 January 2023Active
Town Centre House, Merrion Centre, Leeds, LS2 8LY

Director01 June 2021Active
Town Centre House, Merrion Centre, Leeds, LS2 8LY

Director17 September 2015Active
Town Centre House, The Merrion Centre, Leeds, LS2 8LY

Director29 March 2000Active
Town Centre House, Merrion Centre, Leeds, LS2 8LY

Secretary01 February 2011Active
18, Boothstown Drive, Worsley, Manchester, M28 1UF

Secretary22 June 2009Active
16 Silcoates Avenue, Wrenthorpe, Wakefield, WF2 0UP

Secretary01 October 2006Active
16 Silcoates Avenue, Wrenthorpe, Wakefield, WF2 0UP

Secretary29 March 2000Active
40 Bankfield Grange, Greetland, Halifax, HX4 8LJ

Secretary28 March 2002Active
Town Centre House, Merrion Centre, Leeds, LS2 8LY

Secretary12 April 2014Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary13 March 2000Active
The Old Rectory, Great Langton, Northallerton, DL7 0TA

Director01 December 2005Active
East Lilling Grange, Lilling, York, YO60 6RW

Director26 February 2001Active
Town Centre House, Merrion Centre, Leeds, LS2 8LY

Director10 July 2017Active
Town Centre House, The Merrion Centre, Leeds, LS2 8LY

Director12 April 2010Active
Town Centre House, The Merrion Centre, Leeds, LS2 8LY

Director26 February 2001Active
16 Silcoates Avenue, Wrenthorpe, Wakefield, WF2 0UP

Director01 October 2006Active
Town Centre House, Merrion Centre, Leeds, LS2 8LY

Director20 November 2018Active
40 Bankfield Grange, Greetland, Halifax, HX4 8LJ

Director23 May 2002Active
Town Centre House, Merrion Centre, Leeds, LS2 8LY

Director07 April 2014Active
Paddocks, Harewood Road Collingham, Wetherby, LS22 5BY

Director29 March 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director13 March 2000Active

People with Significant Control

Town Centre Securities Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Town Centre House, Merrion Centre, Leeds, England, LS2 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2024-03-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-03-09Accounts

Legacy.

Download
2024-03-09Other

Legacy.

Download
2024-03-09Other

Legacy.

Download
2023-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-28Accounts

Legacy.

Download
2023-02-17Other

Legacy.

Download
2023-02-17Other

Legacy.

Download
2023-01-12Officers

Appoint person director company with name date.

Download
2022-06-17Accounts

Accounts with accounts type full.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Officers

Appoint person director company with name date.

Download
2021-08-20Officers

Termination director company with name termination date.

Download
2021-04-17Accounts

Accounts with accounts type full.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Officers

Termination director company with name termination date.

Download
2020-07-06Accounts

Accounts with accounts type full.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Officers

Appoint person director company with name date.

Download
2019-04-01Accounts

Accounts with accounts type full.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-01-05Officers

Termination director company with name termination date.

Download

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