Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
TCS Properties Limited
- Incorporated
- 23 June 1993 (33 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Town Centre HouseThe Merrion CentreLeedsLS2 8LY
Charges
- Total
- 11
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2023
British
Born May 1979 (47)
Director · Appointed 1 June 2021
British
Born April 1974 (52)
Director · Appointed 17 September 2015
British
Born December 1986 (39)
Director · Appointed 29 June 1993
British
Born April 1960 (66)
Officer history (20 former)
1 January 2023
1 June 2021
28 February 2021
7 August 2020
Resigned Shillan, Lynda Margaret as Director
20 November 2018
Appointed Shillan, Lynda Margaret as Director
20 November 2018
5 September 2017
5 September 2017
Resigned Syers, Duncan Sinclair as Secretary
10 July 2017
17 September 2015
12 April 2014
Appointed Syers, Duncan Sinclair as Secretary
11 April 2014
11 April 2014
Resigned Kelly, Christopher John as Secretary
7 April 2014
1 February 2011
Appointed Kelly, Christopher John as Secretary
1 February 2011
12 April 2010
30 November 2009
22 June 2009
30 April 2009
9 April 2009
24 July 2008
1 October 2006
1 October 2006
29 September 2006
29 September 2006
1 December 2005
15 July 2004
23 May 2002
28 March 2002
28 March 2002
28 January 2002
31 December 2001
24 March 1999
23 July 1996
23 July 1996
27 December 1993
29 June 1993
29 June 1993
29 June 1993
29 June 1993
23 June 1993
23 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 623364
Group structure 36 shown
Ownership group derived from the Companies House PSC register
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
TCS Properties Limited This company Owns 75–100% of shares
TCS (Bothwell Street) Limited Owns 75–100% of shares
TCS Freehold Investments Limited Owns 75–100% of shares
Riverside (Leeds) Limited Owns 75–100% of shares
TCS (Milngavie) Limited Owns 75–100% of shares
TCS Energy Limited Owns 75–100% of shares
TCS Solar Limited Owns 75–100% of shares
TCS Leasehold Investments Limited Owns 75–100% of shares
TCS (Parliament Street 1) Limited Owns 75–100% of shares
TCS (Parliament Street 2) Limited Owns 75–100% of shares
TCS (Residential) Limited Owns 75–100% of shares
TCS PLC Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Director's details changed | |||
| 16 April 2026 | Director's details changed | |||
| 20 January 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 20 December 2024 | Confirmation statement with no updates | 20 December 2024 |
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