TCS PROPERTY MANAGEMENT LIMITED
LEEDS BROOMCO (3618) LIMITED

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Company number 05281225
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, WEST YORKSHIRE, LS2 8LY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 9 November 2016 with updates; Audit exemption subsidiary accounts made up to 30 June 2015. The most likely internet sites of TCS PROPERTY MANAGEMENT LIMITED are www.tcspropertymanagement.co.uk, and www.tcs-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Tcs Property Management Limited is a Private Limited Company. The company registration number is 05281225. Tcs Property Management Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Tcs Property Management Limited is Town Centre House The Merrion Centre Leeds West Yorkshire Ls2 8ly. . SYERS, Duncans Sinclair is a Secretary of the company. LEWIS, Richard Anthony is a Director of the company. SYERS, Duncan Sinclair is a Director of the company. ZIFF, Edward Max is a Director of the company. Secretary KELLY, Christopher James has been resigned. Secretary MCGOOKIN, Ann Elizabeth has been resigned. Secretary PRIOR, Karen Lesley has been resigned. Secretary SUTCLIFFE, John Trevor has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BIGLEY, Robert Hilton has been resigned. Director CRAWFORD, Timothy James has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director KELLY, Christopher John has been resigned. Director PRIOR, Karen Lesley has been resigned. Director SUTCLIFFE, John Trevor has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SYERS, Duncans Sinclair
Appointed Date: 12 April 2014
Director
LEWIS, Richard Anthony
Appointed Date: 10 December 2004
70 years old
Director
SYERS, Duncan Sinclair
Appointed Date: 07 April 2014
70 years old
Director
ZIFF, Edward Max
Appointed Date: 10 December 2004
65 years old

Resigned Directors

Secretary
KELLY, Christopher James
Resigned: 11 April 2014
Appointed Date: 01 February 2011
Secretary
MCGOOKIN, Ann Elizabeth
Resigned: 01 February 2011
Appointed Date: 22 June 2009
Secretary
PRIOR, Karen Lesley
Resigned: 30 April 2009
Appointed Date: 01 October 2006
Secretary
SUTCLIFFE, John Trevor
Resigned: 29 September 2006
Appointed Date: 10 December 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 10 December 2004
Appointed Date: 09 November 2004
Director
BIGLEY, Robert Hilton
Resigned: 30 November 2009
Appointed Date: 01 December 2005
66 years old
Director
CRAWFORD, Timothy James
Resigned: 24 July 2008
Appointed Date: 10 December 2004
63 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 10 December 2004
Appointed Date: 09 November 2004
Director
KELLY, Christopher John
Resigned: 11 April 2014
Appointed Date: 12 April 2010
63 years old
Director
PRIOR, Karen Lesley
Resigned: 09 April 2009
Appointed Date: 01 October 2006
65 years old
Director
SUTCLIFFE, John Trevor
Resigned: 29 September 2006
Appointed Date: 10 December 2004
66 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 10 December 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Town Centre Securities Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TCS PROPERTY MANAGEMENT LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
14 Mar 2016
Audit exemption subsidiary accounts made up to 30 June 2015
14 Mar 2016
Consolidated accounts of parent company for subsidiary company period ending 30/06/15
14 Mar 2016
Audit exemption statement of guarantee by parent company for period ending 30/06/15
...
... and 48 more events
30 Dec 2004
Director resigned
16 Dec 2004
Registered office changed on 16/12/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
16 Dec 2004
Accounting reference date shortened from 30/11/05 to 30/06/05
14 Dec 2004
Company name changed broomco (3618) LIMITED\certificate issued on 14/12/04
09 Nov 2004
Incorporation

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