TCS Development Management (Merrion) Limited

Active08696141 Private limited company
Incorporated
18 September 2013 (13 years)
Previously known as
Crossco (1340) Limited (until 3 October 2013)
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
Dormant
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
9 September 2027
Last conf. stmt
26 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2021
British
Born April 1974 (52)
Director · Appointed 3 October 2013
British
Born April 1960 (66)
Officer history (7 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 Secretary
5 September 2017
Resigned Syers, Duncan Sinclair as Director
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 Director
7 April 2014
Appointed Syers, Duncan Sinclair as Director
3 October 2013
Appointed Kelly, Christopher John as Director
3 October 2013
Appointed Lewis, Richard Anthony as Director
3 October 2013
Appointed Ziff, Edward Max as Director
3 October 2013
Resigned Nicolson, Sean Torquil as Director
18 September 2013
Appointed Nicolson, Sean Torquil 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
Public Limited Company
Reg. no. 623364

Group structure 25 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
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 (Cumbernauld) Limited Owns 75–100% of shares
Emett Exhibitions Limited Owns 75–100% of shares
Merrion Centre Limited(the) Owns 75–100% of shares
TCS Development Management (Merrion) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates26 August 2026
8 July 2026Director's details changed
20 January 2026Accounts for a dormant company30 June 2025
18 September 2025Confirmation statement with no updates18 September 2025
2 December 2024Accounts for a dormant company30 June 2024
Show all recent filings

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