Active
Company Information for DUNDONALD PROPERTY INVESTMENTS LIMITED
TOWN CENTRE HOUSE, MERRION CENTRE, LEEDS, LS2 8LY,
|
Company Registration Number
03672365
Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
DUNDONALD PROPERTY INVESTMENTS LIMITED | ||||||||
Legal Registered Office | ||||||||
TOWN CENTRE HOUSE MERRION CENTRE LEEDS LS2 8LY Other companies in LS2 | ||||||||
Previous Names | ||||||||
|
Company Number | 03672365 | |
---|---|---|
Company ID Number | 03672365 | |
Date formed | 1998-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 18:01:45 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MARK JOHN DILLEY |
||
RICHARD ANTHONY LEWIS |
||
BENJAMIN ZIFF |
||
EDWARD MAX ZIFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN SINCLAIR SYERS |
Company Secretary | ||
DUNCAN SINCLAIR SYERS |
Director | ||
CHRISTOPHER JOHN KELLY |
Company Secretary | ||
CHRISTOPHER JOHN KELLY |
Director | ||
DUDLEY SPENCER GEE |
Director | ||
ANN ELIZABETH MCGOOKIN |
Company Secretary | ||
ROBERT HILTON BIGLEY |
Director | ||
KAREN LESLEY PRIOR |
Company Secretary | ||
KAREN LESLEY PRIOR |
Director | ||
TIMOTHY JAMES CRAWFORD |
Director | ||
JOHN TREVOR SUTCLIFFE |
Company Secretary | ||
JOHN TREVOR SUTCLIFFE |
Director | ||
KAREN LESLEY PRIOR |
Company Secretary | ||
DUNCAN SINCLAIR SYERS |
Director | ||
JOHN KENNETH LEADBEATER |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLG (BURLINGTON HOUSE) LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
MILNGAVIE EAST LIMITED | Director | 2017-07-10 | CURRENT | 2013-11-28 | Active | |
EMETT EXHIBITIONS LIMITED | Director | 2017-07-10 | CURRENT | 1981-02-11 | Active | |
DUNDONALD (CUMBERNAULD) LIMITED | Director | 2017-07-10 | CURRENT | 2006-10-31 | Active | |
APPERLEY BRIDGE LIMITED | Director | 2017-07-10 | CURRENT | 2009-04-16 | Active | |
CITIPARK MANAGEMENT LIMITED | Director | 2017-07-10 | CURRENT | 2014-01-08 | Active | |
BELGRAVIA LIVING GROUP LIMITED | Director | 2017-07-10 | CURRENT | 2015-04-22 | Active | |
TCS PROPERTIES LIMITED | Director | 2017-07-10 | CURRENT | 1993-06-23 | Active | |
TCS TRADING LIMITED | Director | 2017-07-10 | CURRENT | 1995-05-24 | Active | |
TCS FINANCE LIMITED | Director | 2017-07-10 | CURRENT | 1995-10-02 | Active | |
TCS TRUSTEES LIMITED | Director | 2017-07-10 | CURRENT | 1995-10-12 | Active | |
CITIFLEX PLC | Director | 2017-07-10 | CURRENT | 1997-06-11 | Active | |
TCS FREEHOLD INVESTMENTS LIMITED | Director | 2017-07-10 | CURRENT | 1998-12-16 | Active | |
TCS (RESIDENTIAL CONVERSIONS) LIMITED | Director | 2017-07-10 | CURRENT | 2000-03-13 | Active | |
TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED | Director | 2017-07-10 | CURRENT | 2000-03-13 | Active | |
TASSGANDER LIMITED | Director | 2017-07-10 | CURRENT | 2000-09-25 | Active | |
TCS (BOLTON) LIMITED | Director | 2017-07-10 | CURRENT | 2000-11-09 | Active | |
TCS (BOTHWELL STREET) LIMITED | Director | 2017-07-10 | CURRENT | 2001-06-25 | Active | |
TCS (RESIDENTIAL) LIMITED | Director | 2017-07-10 | CURRENT | 2001-07-10 | Active | |
TCS WHITEHALL RIVERSIDE LIMITED | Director | 2017-07-10 | CURRENT | 2001-11-27 | Active | |
TCS PLC | Director | 2017-07-10 | CURRENT | 2001-11-28 | Active | |
TCS (MILL HILL) LIMITED | Director | 2017-07-10 | CURRENT | 2002-04-10 | Active | |
TCS (GREENHITHE) LIMITED | Director | 2017-07-10 | CURRENT | 2002-04-10 | Active | |
TCS ENERGY LIMITED | Director | 2017-07-10 | CURRENT | 2002-04-11 | Active | |
RIVERSIDE (LEEDS) LIMITED | Director | 2017-07-10 | CURRENT | 2002-10-22 | Active | |
TCS (PARLIAMENT STREET 2) LIMITED | Director | 2017-07-10 | CURRENT | 2003-05-18 | Active | |
TCS CAR PARKS LIMITED | Director | 2017-07-10 | CURRENT | 2003-07-28 | Active | |
TCS SOLAR LIMITED | Director | 2017-07-10 | CURRENT | 2004-04-27 | Active | |
TCS PROPERTY MANAGEMENT LIMITED | Director | 2017-07-10 | CURRENT | 2004-11-09 | Active | |
TOWN CENTRE CAR PARKS LIMITED | Director | 2017-07-10 | CURRENT | 2005-06-29 | Active | |
TCCP (CLARENCE DOCK) LIMITED | Director | 2017-07-10 | CURRENT | 2007-04-19 | Active | |
TCS (MILNGAVIE) LIMITED | Director | 2017-07-10 | CURRENT | 2007-10-05 | Active | |
TCS EASTGATE LIMITED | Director | 2017-07-10 | CURRENT | 2008-04-03 | Active | |
TCS (ROCHDALE MANAGEMENT) LIMITED | Director | 2017-07-10 | CURRENT | 2011-07-20 | Active | |
TCS (ROCHDALE JV) LIMITED | Director | 2017-07-10 | CURRENT | 2011-07-20 | Active | |
TCS PARK ROW LIMITED | Director | 2017-07-10 | CURRENT | 2012-05-21 | Active | |
TCS (MERRION HOUSE JVCO1) LIMITED | Director | 2017-07-10 | CURRENT | 2013-06-07 | Active | |
TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED | Director | 2017-07-10 | CURRENT | 2013-09-18 | Active | |
MIDDCO 6 LIMITED | Director | 2017-07-10 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
TCS (WHITEHALL PLAZA) LIMITED | Director | 2017-07-10 | CURRENT | 2015-12-18 | Active | |
TCS (TARIFF STREET) LIMITED | Director | 2017-07-10 | CURRENT | 2015-12-24 | Active | |
TCS (9 CHEAPSIDE) LIMITED | Director | 2017-07-10 | CURRENT | 2016-04-21 | Active | |
TCS (BROWNSFIELD MILL) LIMITED | Director | 2017-07-10 | CURRENT | 2016-07-22 | Active | |
TCS (MERRION HOTEL) LIMITED | Director | 2017-07-10 | CURRENT | 2016-09-17 | Active | |
BLACKPOOL MARKETS LIMITED | Director | 2017-07-10 | CURRENT | 1992-08-17 | Active | |
NO 29 MANAGEMENT CO (EASTGATE) LIMITED | Director | 2017-07-10 | CURRENT | 1999-11-09 | Active | |
CITIPARK PLC | Director | 2017-07-10 | CURRENT | 2014-01-08 | Active | |
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED | Director | 2017-07-10 | CURRENT | 2016-01-13 | Active | |
TOWN CENTRE SECURITIES PLC | Director | 2017-07-10 | CURRENT | 1959-03-17 | Active | |
T.HERBERT KAYE'S ESTATES LIMITED | Director | 2017-07-10 | CURRENT | 1927-12-17 | Active | |
TCS HOLDINGS LIMITED | Director | 2017-07-10 | CURRENT | 1988-06-27 | Active | |
TOWN CENTRE SERVICES LIMITED | Director | 2017-07-10 | CURRENT | 1988-08-10 | Active | |
TOWN CENTRE SECURITIES (MANCHESTER) LIMITED | Director | 2017-07-10 | CURRENT | 1913-06-10 | Active | |
TOWN CENTRE ENTERPRISES LIMITED | Director | 2017-07-10 | CURRENT | 1927-04-06 | Active | |
TOWN CENTRE SECURITIES (SCOTLAND) LIMITED | Director | 2017-07-10 | CURRENT | 1963-02-04 | Active | |
MERRION CENTRE LIMITED(THE) | Director | 2017-07-10 | CURRENT | 1964-08-07 | Active | |
BUCKLEY PROPERTIES (LEEDS) LIMITED | Director | 2017-07-10 | CURRENT | 1960-01-19 | Active | |
TCS LEASEHOLD INVESTMENTS LIMITED | Director | 2017-07-10 | CURRENT | 1998-12-16 | Active | |
TCS PICCADILLY LIMITED | Director | 2017-07-10 | CURRENT | 2001-11-06 | Active | |
TCS (ISLEWORTH) LIMITED | Director | 2017-07-10 | CURRENT | 2002-04-10 | Active | |
TCS (PARLIAMENT STREET 1) LIMITED | Director | 2017-07-10 | CURRENT | 2003-05-18 | Active | |
DUNDONALD PROPERTY DEVELOPMENTS LIMITED | Director | 2017-07-10 | CURRENT | 2007-11-19 | Active | |
TCS (MERRION HOUSE JVCO2) LIMITED | Director | 2017-07-10 | CURRENT | 2013-06-07 | Active | |
BLG (BURLINGTON HOUSE) LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
TCS (MERRION HOTEL) LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
CECIL COURT MANAGEMENT COMPANY (HARROGATE) LIMITED | Director | 2016-07-26 | CURRENT | 2004-02-19 | Active | |
TCS (BROWNSFIELD MILL) LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
TCS (9 CHEAPSIDE) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
BELGRAVIA LIVING GROUP LIMITED | Director | 2016-02-12 | CURRENT | 2015-04-22 | Active | |
MIDDCO 6 LIMITED | Director | 2016-02-12 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
TCS (TARIFF STREET) LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
TCS (WHITEHALL PLAZA) LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
CITIPARK MANAGEMENT LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-08 | Active | |
CITIPARK PLC | Director | 2014-01-29 | CURRENT | 2014-01-08 | Active | |
MILNGAVIE EAST LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED | Director | 2013-10-03 | CURRENT | 2013-09-18 | Active | |
TCS (MERRION HOUSE JVCO1) LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-07 | Active | |
TCS (MERRION HOUSE JVCO2) LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-07 | Active | |
TCS (GLASGOW) LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2014-03-18 | |
APPERLEY BRIDGE LIMITED | Director | 2012-08-10 | CURRENT | 2009-04-16 | Active | |
TCS PARK ROW LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Active | |
CITYCO (MANCHESTER) LIMITED | Director | 2012-03-01 | CURRENT | 2000-05-05 | Active | |
TCS (ROCHDALE MANAGEMENT) LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-20 | Active | |
TCS (ROCHDALE JV) LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-20 | Active | |
BUCKLEY PROPERTIES (LEEDS) LIMITED | Director | 2008-11-14 | CURRENT | 1960-01-19 | Active | |
TCS EASTGATE LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Active | |
NO 29 MANAGEMENT CO (EASTGATE) LIMITED | Director | 2008-02-06 | CURRENT | 1999-11-09 | Active | |
DUNDONALD PROPERTY DEVELOPMENTS LIMITED | Director | 2007-12-07 | CURRENT | 2007-11-19 | Active | |
TCS (MILNGAVIE) LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-05 | Active | |
DUNDONALD (CUMBERNAULD) LIMITED | Director | 2007-05-09 | CURRENT | 2006-10-31 | Active | |
TCCP (CLARENCE DOCK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-04-19 | Active | |
TOWN CENTRE CAR PARKS LIMITED | Director | 2005-08-26 | CURRENT | 2005-06-29 | Active | |
TCS PROPERTY MANAGEMENT LIMITED | Director | 2004-12-10 | CURRENT | 2004-11-09 | Active | |
TCS SOLAR LIMITED | Director | 2004-07-05 | CURRENT | 2004-04-27 | Active | |
TCS CAR PARKS LIMITED | Director | 2003-10-07 | CURRENT | 2003-07-28 | Active | |
TCS (PARLIAMENT STREET 2) LIMITED | Director | 2003-06-06 | CURRENT | 2003-05-18 | Active | |
TCS (PARLIAMENT STREET 1) LIMITED | Director | 2003-06-06 | CURRENT | 2003-05-18 | Active | |
RIVERSIDE (LEEDS) LIMITED | Director | 2002-11-21 | CURRENT | 2002-10-22 | Active | |
EMETT EXHIBITIONS LIMITED | Director | 2002-05-23 | CURRENT | 1981-02-11 | Active | |
TCS TRADING LIMITED | Director | 2002-05-23 | CURRENT | 1995-05-24 | Active | |
TCS FINANCE LIMITED | Director | 2002-05-23 | CURRENT | 1995-10-02 | Active | |
TCS TRUSTEES LIMITED | Director | 2002-05-23 | CURRENT | 1995-10-12 | Active | |
CITIFLEX PLC | Director | 2002-05-23 | CURRENT | 1997-06-11 | Active | |
BLACKPOOL MARKETS LIMITED | Director | 2002-05-23 | CURRENT | 1992-08-17 | Active | |
T.HERBERT KAYE'S ESTATES LIMITED | Director | 2002-05-23 | CURRENT | 1927-12-17 | Active | |
TOWN CENTRE SERVICES LIMITED | Director | 2002-05-23 | CURRENT | 1988-08-10 | Active | |
TOWN CENTRE SECURITIES (MANCHESTER) LIMITED | Director | 2002-05-23 | CURRENT | 1913-06-10 | Active | |
TOWN CENTRE SECURITIES (SCOTLAND) LIMITED | Director | 2002-05-23 | CURRENT | 1963-02-04 | Active | |
MERRION CENTRE LIMITED(THE) | Director | 2002-05-23 | CURRENT | 1964-08-07 | Active | |
TCS (MILL HILL) LIMITED | Director | 2002-05-21 | CURRENT | 2002-04-10 | Active | |
TCS (GREENHITHE) LIMITED | Director | 2002-05-21 | CURRENT | 2002-04-10 | Active | |
TCS ENERGY LIMITED | Director | 2002-05-21 | CURRENT | 2002-04-11 | Active | |
TCS (ISLEWORTH) LIMITED | Director | 2002-05-21 | CURRENT | 2002-04-10 | Active | |
TCS PLC | Director | 2002-02-15 | CURRENT | 2001-11-28 | Active | |
TCS PROPERTIES LIMITED | Director | 2002-01-28 | CURRENT | 1993-06-23 | Active | |
TCS FREEHOLD INVESTMENTS LIMITED | Director | 2002-01-28 | CURRENT | 1998-12-16 | Active | |
TCS HOLDINGS LIMITED | Director | 2002-01-28 | CURRENT | 1988-06-27 | Active | |
TOWN CENTRE ENTERPRISES LIMITED | Director | 2002-01-28 | CURRENT | 1927-04-06 | Active | |
TCS LEASEHOLD INVESTMENTS LIMITED | Director | 2002-01-28 | CURRENT | 1998-12-16 | Active | |
TCS WHITEHALL RIVERSIDE LIMITED | Director | 2001-12-11 | CURRENT | 2001-11-27 | Active | |
TCS PICCADILLY LIMITED | Director | 2001-12-11 | CURRENT | 2001-11-06 | Active | |
TCS (RESIDENTIAL) LIMITED | Director | 2001-09-27 | CURRENT | 2001-07-10 | Active | |
TCS (BOTHWELL STREET) LIMITED | Director | 2001-08-06 | CURRENT | 2001-06-25 | Active | |
TCS (RESIDENTIAL CONVERSIONS) LIMITED | Director | 2001-02-26 | CURRENT | 2000-03-13 | Active | |
TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED | Director | 2001-02-26 | CURRENT | 2000-03-13 | Active | |
TOWN CENTRE SECURITIES PLC | Director | 2001-02-01 | CURRENT | 1959-03-17 | Active | |
TCS (BOLTON) LIMITED | Director | 2001-01-08 | CURRENT | 2000-11-09 | Active | |
TASSGANDER LIMITED | Director | 2000-12-13 | CURRENT | 2000-09-25 | Active | |
R L DEVELOPMENT CONSULTANTS LIMITED | Director | 1991-07-10 | CURRENT | 1987-11-17 | Active - Proposal to Strike off | |
DUNDONALD (CUMBERNAULD) LIMITED | Director | 2015-09-17 | CURRENT | 2006-10-31 | Active | |
TCS PROPERTIES LIMITED | Director | 2015-09-17 | CURRENT | 1993-06-23 | Active | |
TCS TRUSTEES LIMITED | Director | 2015-09-17 | CURRENT | 1995-10-12 | Active | |
TCS FREEHOLD INVESTMENTS LIMITED | Director | 2015-09-17 | CURRENT | 1998-12-16 | Active | |
TCS (RESIDENTIAL CONVERSIONS) LIMITED | Director | 2015-09-17 | CURRENT | 2000-03-13 | Active | |
TCS (MILNGAVIE) LIMITED | Director | 2015-09-17 | CURRENT | 2007-10-05 | Active | |
TOWN CENTRE SECURITIES PLC | Director | 2015-09-17 | CURRENT | 1959-03-17 | Active | |
TCS HOLDINGS LIMITED | Director | 2015-09-17 | CURRENT | 1988-06-27 | Active | |
TCS LEASEHOLD INVESTMENTS LIMITED | Director | 2015-09-17 | CURRENT | 1998-12-16 | Active | |
UNITED HEBREW CONGREGATION LEEDS | Director | 2018-06-13 | CURRENT | 1984-04-24 | Active | |
BLG (BURLINGTON HOUSE) LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
TCS (MERRION HOTEL) LIMITED | Director | 2017-10-06 | CURRENT | 2016-09-17 | Active | |
TCS (BROWNSFIELD MILL) LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED | Director | 2016-06-30 | CURRENT | 2016-01-13 | Active | |
TCS (9 CHEAPSIDE) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
TCS (WHITEHALL PLAZA) LIMITED | Director | 2016-04-04 | CURRENT | 2015-12-18 | Active | |
BELGRAVIA LIVING GROUP LIMITED | Director | 2016-02-12 | CURRENT | 2015-04-22 | Active | |
MIDDCO 6 LIMITED | Director | 2016-02-12 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
CITIPARK MANAGEMENT LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-08 | Active | |
CITIPARK PLC | Director | 2014-01-29 | CURRENT | 2014-01-08 | Active | |
MILNGAVIE EAST LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED | Director | 2013-10-03 | CURRENT | 2013-09-18 | Active | |
TCS (MERRION HOUSE JVCO1) LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-07 | Active | |
TCS (MERRION HOUSE JVCO2) LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-07 | Active | |
TCS (GLASGOW) LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2014-03-18 | |
TCS PARK ROW LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Active | |
TCS (ROCHDALE MANAGEMENT) LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-20 | Active | |
TCS (ROCHDALE JV) LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-20 | Active | |
DAPPER INVESTMENTS LIMITED | Director | 2010-09-27 | CURRENT | 2009-10-14 | Dissolved 2015-03-10 | |
APPERLEY BRIDGE LIMITED | Director | 2009-05-06 | CURRENT | 2009-04-16 | Active | |
TWO YEARS LIMITED | Director | 2009-02-13 | CURRENT | 2009-02-03 | Dissolved 2013-11-05 | |
THREE YEARS LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-03 | Dissolved 2013-08-20 | |
TCS EASTGATE LIMITED | Director | 2008-04-08 | CURRENT | 2008-04-03 | Active | |
NO 29 MANAGEMENT CO (EASTGATE) LIMITED | Director | 2008-02-06 | CURRENT | 1999-11-09 | Active | |
DUNDONALD PROPERTY DEVELOPMENTS LIMITED | Director | 2007-12-07 | CURRENT | 2007-11-19 | Active | |
TCS (MILNGAVIE) LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-05 | Active | |
DUNDONALD (CUMBERNAULD) LIMITED | Director | 2007-05-09 | CURRENT | 2006-10-31 | Active | |
TCCP (CLARENCE DOCK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-04-19 | Active | |
TOWN CENTRE CAR PARKS LIMITED | Director | 2005-08-26 | CURRENT | 2005-06-29 | Active | |
TCS PROPERTY MANAGEMENT LIMITED | Director | 2004-12-10 | CURRENT | 2004-11-09 | Active | |
LEEDS JEWISH CARE SERVICES | Director | 2004-09-09 | CURRENT | 2004-09-09 | Dissolved 2015-01-20 | |
TCS SOLAR LIMITED | Director | 2004-07-05 | CURRENT | 2004-04-27 | Active | |
TCS CAR PARKS LIMITED | Director | 2003-10-07 | CURRENT | 2003-07-28 | Active | |
TCS (PARLIAMENT STREET 2) LIMITED | Director | 2003-06-06 | CURRENT | 2003-05-18 | Active | |
TCS (PARLIAMENT STREET 1) LIMITED | Director | 2003-06-06 | CURRENT | 2003-05-18 | Active | |
ARNOLD SECURITIES LIMITED | Director | 2003-04-08 | CURRENT | 1969-12-01 | Active | |
RIVERSIDE (LEEDS) LIMITED | Director | 2002-11-21 | CURRENT | 2002-10-22 | Active | |
TCS TRUSTEES LIMITED | Director | 2002-05-23 | CURRENT | 1995-10-12 | Active | |
TCS (MILL HILL) LIMITED | Director | 2002-05-21 | CURRENT | 2002-04-10 | Active | |
TCS (GREENHITHE) LIMITED | Director | 2002-05-21 | CURRENT | 2002-04-10 | Active | |
TCS ENERGY LIMITED | Director | 2002-05-21 | CURRENT | 2002-04-11 | Active | |
TCS (ISLEWORTH) LIMITED | Director | 2002-05-21 | CURRENT | 2002-04-10 | Active | |
TCS PLC | Director | 2002-02-15 | CURRENT | 2001-11-28 | Active | |
TCS WHITEHALL RIVERSIDE LIMITED | Director | 2001-12-11 | CURRENT | 2001-11-27 | Active | |
TCS PICCADILLY LIMITED | Director | 2001-12-11 | CURRENT | 2001-11-06 | Active | |
TCS (RESIDENTIAL) LIMITED | Director | 2001-09-27 | CURRENT | 2001-07-10 | Active | |
TCS (BOTHWELL STREET) LIMITED | Director | 2001-08-06 | CURRENT | 2001-06-25 | Active | |
TCS (BOLTON) LIMITED | Director | 2000-12-11 | CURRENT | 2000-11-09 | Active | |
TASSGANDER LIMITED | Director | 2000-11-15 | CURRENT | 2000-09-25 | Active | |
TCS (RESIDENTIAL CONVERSIONS) LIMITED | Director | 2000-03-29 | CURRENT | 2000-03-13 | Active | |
TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED | Director | 2000-03-29 | CURRENT | 2000-03-13 | Active | |
TCS FREEHOLD INVESTMENTS LIMITED | Director | 1999-01-15 | CURRENT | 1998-12-16 | Active | |
TCS LEASEHOLD INVESTMENTS LIMITED | Director | 1999-01-15 | CURRENT | 1998-12-16 | Active | |
CITIFLEX PLC | Director | 1998-04-14 | CURRENT | 1997-06-11 | Active | |
BUCKLEY PROPERTIES (LEEDS) LIMITED | Director | 1996-09-02 | CURRENT | 1960-01-19 | Active | |
MERRION CENTRE LIMITED(THE) | Director | 1996-07-23 | CURRENT | 1964-08-07 | Active | |
TCS FINANCE LIMITED | Director | 1995-12-06 | CURRENT | 1995-10-02 | Active | |
TCS TRADING LIMITED | Director | 1995-06-21 | CURRENT | 1995-05-24 | Active | |
TCS PROPERTIES LIMITED | Director | 1993-06-29 | CURRENT | 1993-06-23 | Active | |
TCS HOLDINGS LIMITED | Director | 1993-03-30 | CURRENT | 1988-06-27 | Active | |
BLACKPOOL MARKETS LIMITED | Director | 1993-03-18 | CURRENT | 1992-08-17 | Active | |
EMETT EXHIBITIONS LIMITED | Director | 1992-12-27 | CURRENT | 1981-02-11 | Active | |
TOWN CENTRE SERVICES LIMITED | Director | 1991-12-27 | CURRENT | 1988-08-10 | Active | |
TOWN CENTRE SECURITIES (MANCHESTER) LIMITED | Director | 1991-12-27 | CURRENT | 1913-06-10 | Active | |
TOWN CENTRE ENTERPRISES LIMITED | Director | 1991-12-27 | CURRENT | 1927-04-06 | Active | |
TOWN CENTRE SECURITIES PLC | Director | 1991-12-26 | CURRENT | 1959-03-17 | Active | |
FAMILY COMPANY INVESTMENTS LIMITED | Director | 1991-12-17 | CURRENT | 1966-06-15 | Active | |
T.HERBERT KAYE'S ESTATES LIMITED | Director | 1991-12-17 | CURRENT | 1927-12-17 | Active | |
ZIFF PROPERTIES LIMITED | Director | 1991-12-17 | CURRENT | 1974-01-07 | Active | |
TOWN CENTRE SECURITIES (SCOTLAND) LIMITED | Director | 1991-12-17 | CURRENT | 1963-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEWART MACNEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN DILLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MARGARET SHILLAW | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SINCLAIR SYERS | |
TM02 | Termination of appointment of Duncan Sinclair Syers on 2017-09-05 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN DILLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1125100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ZIFF | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1125100 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1125100 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY | |
AP03 | Appointment of Mr Duncan Sinclair Syers as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER KELLY | |
AP01 | DIRECTOR APPOINTED MR DUNCAN SINCLAIR SYERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1125100 | |
AR01 | 23/11/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES KELLY / 12/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY GEE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 13/02/2013 | |
SH01 | 13/02/13 STATEMENT OF CAPITAL GBP 1126000 | |
AR01 | 23/11/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 23/11/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 23/11/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 23/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER JAMES KELLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN MCGOOKIN | |
AR01 | 23/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LEWIS / 13/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MAX ZIFF / 13/01/2011 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN KELLY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGLEY | |
AR01 | 23/11/09 FULL LIST | |
288a | SECRETARY APPOINTED ANN ELIZABETH MCGOOKIN | |
288b | APPOINTMENT TERMINATED SECRETARY KAREN PRIOR | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREN PRIOR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CRAWFORD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
CERTNM | COMPANY NAME CHANGED DUNDONALD PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/02/08 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DUNDONALD ESTATES (KILMARNOCK) L IMITED CERTIFICATE ISSUED ON 24/02/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED TCS (KILMARNOCK) LIMITED CERTIFICATE ISSUED ON 03/12/04 | |
CERTNM | COMPANY NAME CHANGED SEVENGOLD LIMITED CERTIFICATE ISSUED ON 30/11/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 20 JULY 2007 AND | Satisfied | TOWN CENTRE SECURITIES PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18 DECEMBER 2006 AND | Satisfied | TOWN CENTRE SECURITIES PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18 DECEMBER 2006 AND | Satisfied | TOWN CENTRE SECURITIES PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 3 FEBRUARY 2005 AND | Outstanding | TOWN CENTRE SECURITIES PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DUNDONALD PROPERTY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |