TCN UK Limited

Active03592591 Private limited company
Incorporated
3 July 1998 (28 years)
Previously known as
Express Park Development Company Limited (until 31 July 2008)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
Doghouse
150 Friar Street
Reading
RG1 1HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2021
British
Born January 1969 (57)
Secretary · Appointed 7 July 2008
British
Director · Appointed 31 March 2008
British
Born May 1971 (55)
Director · Appointed 31 March 2008
English
Born June 1975 (51)
Officer history (14 former)
1 June 2021
Appointed Hoadley, Robert James as Director
15 July 2016
Resigned Leach, Stephen Edward as Director
24 May 2013
Resigned Express Park Holdings Bv as Corporate Director
24 May 2013
Resigned Van Bohemen, Saskia Cecilia Maria as Director
1 June 2009
Appointed Van Bohemen, Saskia Cecilia Maria as Director
8 December 2008
Resigned Revell, Geoffrey Charles as Director
29 August 2008
Resigned Knell, Paul Richard as Director
1 August 2008
Appointed Leach, Stephen Edward as Director
31 July 2008
Resigned Knell, Peter Gerard as Director
7 July 2008
Appointed Bidwell, Tobias Thomas as Secretary
3 July 2008
Resigned Williams, Natalie as Secretary
9 June 2008
Resigned French, Michael John as Director
19 May 2008
Resigned Hird, Suzanne Evelyn as Director
31 March 2008
Appointed Pearce, Richard Michael as Director
31 March 2008
Appointed Bidwell, Tobias Thomas as Director
30 August 2005
Resigned Bloomfield, Carla as Secretary
27 July 2005
Appointed Williams, Natalie as Secretary
3 May 2004
Appointed Knell, Peter Gerard as Director
1 April 2004
Appointed French, Michael John as Director
6 May 2003
Appointed Hird, Suzanne Evelyn as Director
1 February 2002
Appointed Revell, Geoffrey Charles as Director
19 July 2000
Appointed Express Park Holdings Bv as Corporate Director
2 June 1999
Appointed Bloomfield, Carla as Secretary
2 June 1999
Resigned L M Secretaries Limited as Corporate Secretary
11 September 1998
Appointed L M Secretaries Limited as Corporate Secretary
11 September 1998
Resigned Hs (Nominees) Limited as Corporate Secretary
3 July 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
3 July 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
3 July 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
3 July 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
3 July 1998
Appointed Hs (Nominees) Limited as Corporate Secretary
3 July 1998
Appointed Knell, Paul Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 07641793

Group structure 15 companies

Ownership group derived from the Companies House PSC register

RPTB Group Limited Owns 25–50% of shares
Express Park Holdings Limited Owns 75–100% of shares
Express Park Rotherham Limited Owns 75–100% of shares
TCN Renaissance Limited Owns 75–100% of shares
Newark Works LLP Holds 25–50% of voting rights
One Reading LLP Holds 25–50% of voting rights
PBN Properties LLP Holds 25–50% of voting rights
Pottergate Norwich Limited Owns 25–50% of shares
QC Street Limited Owns 25–50% of shares
TCN (Brixton) Limited Owns 50–75% of shares
TCN Property Management Limited Status not confirmedOwns 75–100% of shares
TCN Property Services Limited Owns 25–50% of shares
Brighton House Investments Limited DissolvedOwns 75–100% of shares
TCN UK Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates3 July 2026
15 May 2026Satisfaction of a charge in full
15 May 2026Satisfaction of a charge in full
27 December 2025Total exemption full accounts31 March 2025
11 July 2025Confirmation statement with no updates3 July 2025
Show all recent filings

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