TCCP (Clarence Dock) Limited

Active06219875 Private limited company
Incorporated
19 April 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

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 1 July 2012
Also at TCS (Merrion Hotel) Limited, Town Centre Car Parks Limited, TCS Energy Limited · more companies
British
Born December 1986 (39)
Director · Appointed 9 May 2007
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 (12 former)
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
5 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
12 April 2014
Appointed Syers, Duncan Sinclair as Secretary
11 April 2014
Resigned Kelly, Christopher John as Secretary
11 April 2014
Resigned Kelly, Christopher John as Director
7 April 2014
Appointed Syers, Duncan Sinclair as Director
1 July 2012
Appointed Ziff, Charles Benjamin Aaron as Director
1 February 2011
Resigned Mcgookin, Ann Elizabeth as Secretary
1 February 2011
Appointed Kelly, Christopher John 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
14 May 2007
Appointed Bigley, Robert Hilton as Director
9 May 2007
Appointed Lewis, Richard Anthony as Director
9 May 2007
Appointed Ziff, Edward Max as Director
19 April 2007
Appointed Crawford, Timothy James as Director
19 April 2007
Appointed Prior, Karen Lesley as Director
19 April 2007
Appointed Prior, Karen Lesley as Secretary

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. 5494592

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Town Centre Securities PLC
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 This company 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
4 June 2026Director's details changed
4 June 2026Director's details changed
8 April 2026Confirmation statement with no updates7 April 2026
17 December 2025Other filing
17 December 2025Accounts filing
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

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