TCS Freehold Investments Limited

Active03684812 Private limited company
Incorporated
16 December 1998 (27 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Town Centre House
The Merrion Centre
Leeds
LS2 8LY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
76
Outstanding
15
Part satisfied
0
Satisfied
61

Officers 4 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)
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 15 January 1999
Also at TCS (Merrion House Jvco2) Limited, TCS Development Management (Merrion) Limited, TCS (Merrion House Jvco1) Limited · more companies
British
Born April 1960 (66)
Officer history (19 former)
1 January 2023
Appointed Burrow, Craig Stephen as Director
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
Appointed Shillaw, Lynda Margaret as Director
20 November 2018
Resigned Lewis, Richard Anthony as Director
6 September 2017
Resigned Syers, Duncan Sinclair as Director
5 September 2017
Resigned Syers, Duncan Sinclair as Secretary
10 July 2017
Appointed Dilley, Mark John as Director
17 September 2015
Appointed Ziff, Benjamin 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
22 June 2009
Appointed Mcgookin, Ann Elizabeth as Secretary
30 April 2009
Resigned Prior, Karen Lesley as Secretary
9 April 2009
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
1 December 2005
Appointed Bigley, Robert Hilton as Director
23 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
28 January 2002
Appointed Lewis, Richard Anthony as Director
31 December 2001
Resigned Syers, Duncan Sinclair as Director
1 February 2001
Resigned Leadbeater, John Kenneth as Director
24 March 1999
Appointed Leadbeater, John Kenneth as Director
15 January 1999
Appointed Syers, Duncan Sinclair as Director
15 January 1999
Appointed Prior, Karen Lesley as Secretary
15 January 1999
Appointed Crawford, Timothy James as Director
15 January 1999
Appointed Ziff, Edward Max as Director
15 January 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
15 January 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
16 December 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
16 December 1998
Appointed York Place Company Nominees Limited as Corporate Nominee 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 Company
Reg. no. 2831154

Holdings 4

Companies where TCS Freehold Investments Limited 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

Filings 266

DateDescriptionMade Up ToPagesPDF
16 April 2026Director's details changed
16 April 2026Director's details changed
10 March 2026Confirmation statement with no updates9 March 2026
28 November 2025Full accounts30 June 2025
17 March 2025Confirmation statement with no updates16 March 2025
Show all 266 filings

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