Town Centre Securities PLC

Active00623364 Public limited company
Incorporated
17 March 1959 (67 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Group
Region
Yorkshire
Address
Town Centre House
The Merrion Centre
Leeds
LS2 8LY

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
171
Outstanding
45
Part satisfied
0
Satisfied
126

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
Also at Buckley Properties (Leeds) Limited, BLG (Burlington House) Limited, Belgravia Living Group Limited · more companies
British
Born May 1979 (47)
Evans, Thomas Charles
Secretary · Appointed 1 September 2021
Director · Appointed 1 June 2021
Also at Buckley Properties (Leeds) Limited, TCS Development Management (Merrion) Limited, Tassgander Limited · more companies
British
Born April 1974 (52)
Director · Appointed 17 September 2015
Also at TCS (Milngavie) Limited, TCS Properties Limited, TCS Leasehold Investments Limited · more companies
British
Born December 1986 (39)
Director · Appointed 1 January 2015
Also at Life at Limited, Getbusy PLC, Galliard Group Limited · more companies
British
Born June 1961 (65)
Director · Appointed 1 January 2015
Also at Bentley Priory Residents Association Limited, The Prince's Regeneration Trust, Saracens Education · more companies
British
Born January 1959 (67)
Director · Appointed 15 July 2004
Also at 2 Maida Avenue Limited, LBFB Limited, Family Company Investments Limited · more companies
British
Born June 1953 (73)
Director
Also at Arnold Securities Limited, BLG (Burlington House) Limited, United Hebrew Congregation Leeds · more companies
British
Born April 1960 (66)
Officer history (30 former)
30 June 2024
Resigned Collins, Jeremy David Marven as Director
1 January 2023
Appointed Burrow, Craig Stephen as Director
1 September 2021
Appointed Evans, Thomas Charles as Secretary
31 August 2021
Resigned Link Company Matters Limited as Corporate Secretary
1 June 2021
Appointed Macneill, Stewart as Director
28 February 2021
Resigned Dilley, Mark John as Director
7 August 2020
Resigned Shillaw, Lynda Margaret as Director
20 November 2018
Resigned Lewis, Richard Anthony as Director
20 November 2018
Appointed Shillaw, Lynda Margaret as Director
1 February 2018
Appointed Collins, Jeremy David Marven as Director
1 January 2018
Appointed Link Company Matters Limited as Corporate Secretary
28 November 2017
Resigned Nettleton, John Andrew as Director
13 September 2017
Resigned Syers, Duncan Sinclair as Secretary
5 September 2017
Resigned Syers, Duncan Sinclair as Director
10 July 2017
Appointed Dilley, Mark John as Director
17 September 2015
Appointed Ziff, Benjamin as Director
30 April 2015
Resigned Stanton, Howard Terence as Director
1 January 2015
Appointed Huberman, Paul Laurence as Director
1 January 2015
Appointed Marcus, Ian as Director
11 April 2014
Resigned Kelly, Christopher John as Director
11 April 2014
Resigned Kelly, Christopher John as Secretary
11 April 2014
Appointed Syers, Duncan Sinclair as Secretary
7 April 2014
Appointed Syers, Duncan Sinclair as Director
1 February 2011
Appointed Kelly, Christopher John as Secretary
1 February 2011
Resigned Mcgookin, Ann Elizabeth as Secretary
12 April 2010
Appointed Kelly, Christopher John as Director
30 November 2009
Resigned Bigley, Robert Hilton as Director
30 June 2009
Resigned Lewis, Clive Hewitt as Director
22 June 2009
Appointed Mcgookin, Ann Elizabeth as Secretary
30 April 2009
Resigned Prior, Karen Lesley as Secretary
23 April 2009
Resigned Smith, Robin Anthony as Director
23 April 2009
Appointed Stanton, Howard Terence as Director
1 October 2008
Resigned Prior, Karen Lesley as Director
24 July 2008
Resigned Crawford, Timothy James as Director
1 October 2006
Appointed Prior, Karen Lesley as Secretary
1 October 2006
Appointed Prior, Karen Lesley as Director
29 September 2006
Resigned Sutcliffe, John Trevor as Director
29 September 2006
Resigned Sutcliffe, John Trevor as Secretary
5 December 2005
Appointed Bigley, Robert Hilton as Director
15 July 2004
Appointed Ziff, Michael Anthony as Director
15 July 2004
Resigned Ziff, Israel Arnold as Director
1 July 2004
Appointed Nettleton, John Andrew as Director
11 December 2002
Resigned Blackburn, Jeffrey Michael as Director
20 May 2002
Appointed Sutcliffe, John Trevor as Director
28 March 2002
Resigned Prior, Karen Lesley as Secretary
28 March 2002
Appointed Sutcliffe, John Trevor as Secretary
6 March 2002
Resigned Syers, Duncan Sinclair as Director
1 February 2001
Appointed Lewis, Richard Anthony as Director
1 February 2001
Resigned Leadbeater, John Kenneth as Director
6 July 1999
Appointed Smith, Robin Anthony as Director
15 January 1999
Appointed Blackburn, Jeffrey Michael as Director
18 September 1998
Resigned Cox, George Harrison as Director
17 December 1997
Resigned Whitehead, David Cecil as Director
23 July 1996
Appointed Prior, Karen Lesley as Secretary
23 July 1996
Resigned Bell, Norman William as Secretary
1 May 1996
Appointed Crawford, Timothy James as Director
3 April 1995
Resigned Attrill, Kenneth William as Director
1 July 1994
Appointed Lewis, Clive Hewitt as Director
1 July 1993
Appointed Syers, Duncan Sinclair as Director
31 December 1991
Resigned Warrington, Peter Edward as Director

Other holdings 27

Companies where Town Centre Securities PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Town Centre Securities PLC This company
Apperley Bridge Limited Owns 75–100% of shares
Bay Sentry Limited Owns 25–50% of shares
Baysentry Solutions Limited Owns 75–100% of shares
Devere Parking Services Limited Owns 75–100% of shares
KBT Cornwall Limited Owns 75–100% of shares
Belgravia Living Group Limited Owns 75–100% of shares
Belgravia Living (Burlington House) Limited Owns 75–100% of shares
BLG (Burlington House) Limited Owns 75–100% of shares
Blackpool Markets Limited Owns 75–100% of shares
Buckley Properties (Leeds) Limited Owns 25–50% of shares
Citicharge Limited Owns 75–100% of shares
Citiflex PLC Owns 75–100% of shares
Citipadel Limited Owns 75–100% of shares
Citipark Management Limited Owns 75–100% of shares
Citipark PLC Owns 75–100% of shares
Town Centre Car Parks Limited Owns 75–100% of shares
TCCP (Clarence Dock) Limited Owns 75–100% of shares
Citiplay Limited Owns 75–100% of shares
Dundonald Property Investments Limited Owns 75–100% of shares
Dundonald (Cumbernauld) Limited Owns 75–100% of shares
Dundonald Property Developments Limited Owns 75–100% of shares
Emett Exhibitions Limited Owns 75–100% of shares
Merrion Centre Limited(the) Owns 75–100% of shares
And 27 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates1 April 2026
19 March 2026Director's details changed
19 March 2026Director's details changed
29 January 2026Registration of a charge
29 December 2025Auditor's resignation
Show all recent filings

Some other companies at this address

Apperley Bridge Limited
Arnold Securities Limited
Bay Sentry Limited
Belgravia Living (Burlington House) Limited
Belgravia Living Group Limited
Blackpool Markets Limited

Other companies in this industry

Milton Keynes
London
Northampton
24 Southwark Street
Middlesex

By trade and location

New Property Companies →New companies in Leeds →New Property Companies in Leeds →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?