TCN Property Services Limited

Active05856279 Private limited company
Incorporated
23 June 2006 (20 years)
Previously known as
TCN Property Projects UK Limited (until 21 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
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
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
15 July 2016
Resigned Leach, Stephen Edward as Director
7 September 2011
Appointed Leach, Stephen Edward as Director
25 November 2008
Resigned Manchester Square Registrars Limited as Corporate Secretary
25 November 2008
Appointed Bidwell, Tobias Thomas as Secretary
20 August 2008
Appointed Bidwell, Tobias Thomas as Director
5 December 2006
Resigned Hogewind, Ronald as Secretary
5 December 2006
Appointed Manchester Square Registrars Limited as Corporate Secretary
13 October 2006
Resigned Van Beurden, Clemens as Director
13 October 2006
Appointed Pearce, Richard Michael as Director
3 October 2006
Resigned Taylor, Hannah Kate as Director
3 October 2006
Resigned Forsters Secretaries Limited as Corporate Secretary
29 August 2006
Appointed Taylor, Hannah Kate as Director
29 August 2006
Appointed Van Beurden, Clemens as Director
29 August 2006
Appointed Hogewind, Ronald as Secretary
29 August 2006
Resigned Skinner, Anna Marie as Director
23 June 2006
Appointed Skinner, Anna Marie as Director
23 June 2006
Appointed Forsters Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 22 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07641793
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
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 This company Owns 25–50% of shares
Brighton House Investments Limited DissolvedOwns 75–100% of shares
TCN UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates23 June 2026
31 March 2026Insolvency filing
31 March 2026Share capital filing
31 March 2026Statement of capital
31 March 2026Resolutions
Show all recent filings

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