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Home > England & Wales Companies > TOWN CENTRE CAR PARKS LIMITED
Company Information for

TOWN CENTRE CAR PARKS LIMITED

TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, WEST YORKSHIRE, LS2 8LY,
Company Registration Number
05494592
Private Limited Company
Active

Company Overview

About Town Centre Car Parks Ltd
TOWN CENTRE CAR PARKS LIMITED was founded on 2005-06-29 and has its registered office in Leeds. The organisation's status is listed as "Active". Town Centre Car Parks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOWN CENTRE CAR PARKS LIMITED
 
Legal Registered Office
TOWN CENTRE HOUSE
THE MERRION CENTRE
LEEDS
WEST YORKSHIRE
LS2 8LY
Other companies in LS2
 
Previous Names
BROOMCO (3831) LIMITED15/09/2005
Filing Information
Company Number 05494592
Company ID Number 05494592
Date formed 2005-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 23:32:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWN CENTRE CAR PARKS LIMITED
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Company Officers of TOWN CENTRE CAR PARKS LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN DILLEY
 Director 2017-07-10
RICHARD ANTHONY LEWIS
 Director 2005-08-26
CHARLES BENJAMIN AARON ZIFF
 Director 2012-07-01
EDWARD MAX ZIFF
 Director 2005-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN SINCLAIR SYERS
 Company Secretary 2014-04-12 2017-09-05
DUNCAN SINCLAIR SYERS
 Director 2014-04-07 2017-09-05
CHRISTOPHER JAMES KELLY
 Company Secretary 2011-02-01 2014-04-11
CHRISTOPHER JOHN KELLY
 Director 2010-04-12 2014-04-11
ANN ELIZABETH MCGOOKIN
 Company Secretary 2009-06-22 2011-02-01
ROBERT HILTON BIGLEY
 Director 2005-12-01 2009-11-30
KAREN LESLEY PRIOR
 Company Secretary 2006-10-01 2009-04-30
KAREN LESLEY PRIOR
 Director 2006-10-01 2009-04-09
TIMOTHY JAMES CRAWFORD
 Director 2005-08-26 2008-07-24
JOHN TREVOR SUTCLIFFE
 Company Secretary 2005-08-26 2006-09-29
JOHN TREVOR SUTCLIFFE
 Director 2005-08-26 2006-09-29
DLA PIPER UK SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-06-29 2005-08-26
DLA PIPER UK NOMINEES LIMITED
 Director 2005-06-29 2005-08-26
DLA PIPER UK SECRETARIAL SERVICES LIMITED
 Director 2005-06-29 2005-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN DILLEY BLG (BURLINGTON HOUSE) LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
MARK JOHN DILLEY MILNGAVIE EAST LIMITED Director 2017-07-10 CURRENT 2013-11-28 Active
MARK JOHN DILLEY EMETT EXHIBITIONS LIMITED Director 2017-07-10 CURRENT 1981-02-11 Active
MARK JOHN DILLEY DUNDONALD (CUMBERNAULD) LIMITED Director 2017-07-10 CURRENT 2006-10-31 Active
MARK JOHN DILLEY APPERLEY BRIDGE LIMITED Director 2017-07-10 CURRENT 2009-04-16 Active
MARK JOHN DILLEY CITIPARK MANAGEMENT LIMITED Director 2017-07-10 CURRENT 2014-01-08 Active
MARK JOHN DILLEY BELGRAVIA LIVING GROUP LIMITED Director 2017-07-10 CURRENT 2015-04-22 Active
MARK JOHN DILLEY TCS PROPERTIES LIMITED Director 2017-07-10 CURRENT 1993-06-23 Active
MARK JOHN DILLEY TCS TRADING LIMITED Director 2017-07-10 CURRENT 1995-05-24 Active
MARK JOHN DILLEY TCS FINANCE LIMITED Director 2017-07-10 CURRENT 1995-10-02 Active
MARK JOHN DILLEY TCS TRUSTEES LIMITED Director 2017-07-10 CURRENT 1995-10-12 Active
MARK JOHN DILLEY CITIFLEX PLC Director 2017-07-10 CURRENT 1997-06-11 Active
MARK JOHN DILLEY TCS FREEHOLD INVESTMENTS LIMITED Director 2017-07-10 CURRENT 1998-12-16 Active
MARK JOHN DILLEY TCS (RESIDENTIAL CONVERSIONS) LIMITED Director 2017-07-10 CURRENT 2000-03-13 Active
MARK JOHN DILLEY TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED Director 2017-07-10 CURRENT 2000-03-13 Active
MARK JOHN DILLEY TASSGANDER LIMITED Director 2017-07-10 CURRENT 2000-09-25 Active
MARK JOHN DILLEY TCS (BOLTON) LIMITED Director 2017-07-10 CURRENT 2000-11-09 Active
MARK JOHN DILLEY TCS (BOTHWELL STREET) LIMITED Director 2017-07-10 CURRENT 2001-06-25 Active
MARK JOHN DILLEY TCS (RESIDENTIAL) LIMITED Director 2017-07-10 CURRENT 2001-07-10 Active
MARK JOHN DILLEY TCS WHITEHALL RIVERSIDE LIMITED Director 2017-07-10 CURRENT 2001-11-27 Active
MARK JOHN DILLEY TCS PLC Director 2017-07-10 CURRENT 2001-11-28 Active
MARK JOHN DILLEY TCS (MILL HILL) LIMITED Director 2017-07-10 CURRENT 2002-04-10 Active
MARK JOHN DILLEY TCS (GREENHITHE) LIMITED Director 2017-07-10 CURRENT 2002-04-10 Active
MARK JOHN DILLEY TCS ENERGY LIMITED Director 2017-07-10 CURRENT 2002-04-11 Active
MARK JOHN DILLEY RIVERSIDE (LEEDS) LIMITED Director 2017-07-10 CURRENT 2002-10-22 Active
MARK JOHN DILLEY TCS (PARLIAMENT STREET 2) LIMITED Director 2017-07-10 CURRENT 2003-05-18 Active
MARK JOHN DILLEY TCS CAR PARKS LIMITED Director 2017-07-10 CURRENT 2003-07-28 Active
MARK JOHN DILLEY TCS SOLAR LIMITED Director 2017-07-10 CURRENT 2004-04-27 Active
MARK JOHN DILLEY TCS PROPERTY MANAGEMENT LIMITED Director 2017-07-10 CURRENT 2004-11-09 Active
MARK JOHN DILLEY TCCP (CLARENCE DOCK) LIMITED Director 2017-07-10 CURRENT 2007-04-19 Active
MARK JOHN DILLEY TCS (MILNGAVIE) LIMITED Director 2017-07-10 CURRENT 2007-10-05 Active
MARK JOHN DILLEY TCS EASTGATE LIMITED Director 2017-07-10 CURRENT 2008-04-03 Active
MARK JOHN DILLEY TCS (ROCHDALE MANAGEMENT) LIMITED Director 2017-07-10 CURRENT 2011-07-20 Active
MARK JOHN DILLEY TCS (ROCHDALE JV) LIMITED Director 2017-07-10 CURRENT 2011-07-20 Active
MARK JOHN DILLEY TCS PARK ROW LIMITED Director 2017-07-10 CURRENT 2012-05-21 Active
MARK JOHN DILLEY TCS (MERRION HOUSE JVCO1) LIMITED Director 2017-07-10 CURRENT 2013-06-07 Active
MARK JOHN DILLEY TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED Director 2017-07-10 CURRENT 2013-09-18 Active
MARK JOHN DILLEY MIDDCO 6 LIMITED Director 2017-07-10 CURRENT 2015-12-08 Active - Proposal to Strike off
MARK JOHN DILLEY TCS (WHITEHALL PLAZA) LIMITED Director 2017-07-10 CURRENT 2015-12-18 Active
MARK JOHN DILLEY TCS (TARIFF STREET) LIMITED Director 2017-07-10 CURRENT 2015-12-24 Active
MARK JOHN DILLEY TCS (9 CHEAPSIDE) LIMITED Director 2017-07-10 CURRENT 2016-04-21 Active
MARK JOHN DILLEY TCS (BROWNSFIELD MILL) LIMITED Director 2017-07-10 CURRENT 2016-07-22 Active
MARK JOHN DILLEY TCS (MERRION HOTEL) LIMITED Director 2017-07-10 CURRENT 2016-09-17 Active
MARK JOHN DILLEY BLACKPOOL MARKETS LIMITED Director 2017-07-10 CURRENT 1992-08-17 Active
MARK JOHN DILLEY DUNDONALD PROPERTY INVESTMENTS LIMITED Director 2017-07-10 CURRENT 1998-11-23 Active
MARK JOHN DILLEY NO 29 MANAGEMENT CO (EASTGATE) LIMITED Director 2017-07-10 CURRENT 1999-11-09 Active
MARK JOHN DILLEY CITIPARK PLC Director 2017-07-10 CURRENT 2014-01-08 Active
MARK JOHN DILLEY BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED Director 2017-07-10 CURRENT 2016-01-13 Active
MARK JOHN DILLEY TOWN CENTRE SECURITIES PLC Director 2017-07-10 CURRENT 1959-03-17 Active
MARK JOHN DILLEY T.HERBERT KAYE'S ESTATES LIMITED Director 2017-07-10 CURRENT 1927-12-17 Active
MARK JOHN DILLEY TCS HOLDINGS LIMITED Director 2017-07-10 CURRENT 1988-06-27 Active
MARK JOHN DILLEY TOWN CENTRE SERVICES LIMITED Director 2017-07-10 CURRENT 1988-08-10 Active
MARK JOHN DILLEY TOWN CENTRE SECURITIES (MANCHESTER) LIMITED Director 2017-07-10 CURRENT 1913-06-10 Active
MARK JOHN DILLEY TOWN CENTRE ENTERPRISES LIMITED Director 2017-07-10 CURRENT 1927-04-06 Active
MARK JOHN DILLEY TOWN CENTRE SECURITIES (SCOTLAND) LIMITED Director 2017-07-10 CURRENT 1963-02-04 Active
MARK JOHN DILLEY MERRION CENTRE LIMITED(THE) Director 2017-07-10 CURRENT 1964-08-07 Active
MARK JOHN DILLEY BUCKLEY PROPERTIES (LEEDS) LIMITED Director 2017-07-10 CURRENT 1960-01-19 Active
MARK JOHN DILLEY TCS LEASEHOLD INVESTMENTS LIMITED Director 2017-07-10 CURRENT 1998-12-16 Active
MARK JOHN DILLEY TCS PICCADILLY LIMITED Director 2017-07-10 CURRENT 2001-11-06 Active
MARK JOHN DILLEY TCS (ISLEWORTH) LIMITED Director 2017-07-10 CURRENT 2002-04-10 Active
MARK JOHN DILLEY TCS (PARLIAMENT STREET 1) LIMITED Director 2017-07-10 CURRENT 2003-05-18 Active
MARK JOHN DILLEY DUNDONALD PROPERTY DEVELOPMENTS LIMITED Director 2017-07-10 CURRENT 2007-11-19 Active
MARK JOHN DILLEY TCS (MERRION HOUSE JVCO2) LIMITED Director 2017-07-10 CURRENT 2013-06-07 Active
RICHARD ANTHONY LEWIS BLG (BURLINGTON HOUSE) LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
RICHARD ANTHONY LEWIS TCS (MERRION HOTEL) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active
RICHARD ANTHONY LEWIS CECIL COURT MANAGEMENT COMPANY (HARROGATE) LIMITED Director 2016-07-26 CURRENT 2004-02-19 Active
RICHARD ANTHONY LEWIS TCS (BROWNSFIELD MILL) LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
RICHARD ANTHONY LEWIS TCS (9 CHEAPSIDE) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
RICHARD ANTHONY LEWIS BELGRAVIA LIVING GROUP LIMITED Director 2016-02-12 CURRENT 2015-04-22 Active
RICHARD ANTHONY LEWIS MIDDCO 6 LIMITED Director 2016-02-12 CURRENT 2015-12-08 Active - Proposal to Strike off
RICHARD ANTHONY LEWIS BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
RICHARD ANTHONY LEWIS TCS (TARIFF STREET) LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
RICHARD ANTHONY LEWIS TCS (WHITEHALL PLAZA) LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
RICHARD ANTHONY LEWIS CITIPARK MANAGEMENT LIMITED Director 2014-01-29 CURRENT 2014-01-08 Active
RICHARD ANTHONY LEWIS CITIPARK PLC Director 2014-01-29 CURRENT 2014-01-08 Active
RICHARD ANTHONY LEWIS MILNGAVIE EAST LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
RICHARD ANTHONY LEWIS TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED Director 2013-10-03 CURRENT 2013-09-18 Active
RICHARD ANTHONY LEWIS TCS (MERRION HOUSE JVCO1) LIMITED Director 2013-06-14 CURRENT 2013-06-07 Active
RICHARD ANTHONY LEWIS TCS (MERRION HOUSE JVCO2) LIMITED Director 2013-06-14 CURRENT 2013-06-07 Active
RICHARD ANTHONY LEWIS TCS (GLASGOW) LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2014-03-18
RICHARD ANTHONY LEWIS APPERLEY BRIDGE LIMITED Director 2012-08-10 CURRENT 2009-04-16 Active
RICHARD ANTHONY LEWIS TCS PARK ROW LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
RICHARD ANTHONY LEWIS CITYCO (MANCHESTER) LIMITED Director 2012-03-01 CURRENT 2000-05-05 Active
RICHARD ANTHONY LEWIS TCS (ROCHDALE MANAGEMENT) LIMITED Director 2011-07-21 CURRENT 2011-07-20 Active
RICHARD ANTHONY LEWIS TCS (ROCHDALE JV) LIMITED Director 2011-07-21 CURRENT 2011-07-20 Active
RICHARD ANTHONY LEWIS BUCKLEY PROPERTIES (LEEDS) LIMITED Director 2008-11-14 CURRENT 1960-01-19 Active
RICHARD ANTHONY LEWIS TCS EASTGATE LIMITED Director 2008-04-03 CURRENT 2008-04-03 Active
RICHARD ANTHONY LEWIS NO 29 MANAGEMENT CO (EASTGATE) LIMITED Director 2008-02-06 CURRENT 1999-11-09 Active
RICHARD ANTHONY LEWIS DUNDONALD PROPERTY DEVELOPMENTS LIMITED Director 2007-12-07 CURRENT 2007-11-19 Active
RICHARD ANTHONY LEWIS TCS (MILNGAVIE) LIMITED Director 2007-10-09 CURRENT 2007-10-05 Active
RICHARD ANTHONY LEWIS DUNDONALD (CUMBERNAULD) LIMITED Director 2007-05-09 CURRENT 2006-10-31 Active
RICHARD ANTHONY LEWIS TCCP (CLARENCE DOCK) LIMITED Director 2007-05-09 CURRENT 2007-04-19 Active
RICHARD ANTHONY LEWIS TCS PROPERTY MANAGEMENT LIMITED Director 2004-12-10 CURRENT 2004-11-09 Active
RICHARD ANTHONY LEWIS TCS SOLAR LIMITED Director 2004-07-05 CURRENT 2004-04-27 Active
RICHARD ANTHONY LEWIS TCS CAR PARKS LIMITED Director 2003-10-07 CURRENT 2003-07-28 Active
RICHARD ANTHONY LEWIS TCS (PARLIAMENT STREET 2) LIMITED Director 2003-06-06 CURRENT 2003-05-18 Active
RICHARD ANTHONY LEWIS TCS (PARLIAMENT STREET 1) LIMITED Director 2003-06-06 CURRENT 2003-05-18 Active
RICHARD ANTHONY LEWIS RIVERSIDE (LEEDS) LIMITED Director 2002-11-21 CURRENT 2002-10-22 Active
RICHARD ANTHONY LEWIS EMETT EXHIBITIONS LIMITED Director 2002-05-23 CURRENT 1981-02-11 Active
RICHARD ANTHONY LEWIS TCS TRADING LIMITED Director 2002-05-23 CURRENT 1995-05-24 Active
RICHARD ANTHONY LEWIS TCS FINANCE LIMITED Director 2002-05-23 CURRENT 1995-10-02 Active
RICHARD ANTHONY LEWIS TCS TRUSTEES LIMITED Director 2002-05-23 CURRENT 1995-10-12 Active
RICHARD ANTHONY LEWIS CITIFLEX PLC Director 2002-05-23 CURRENT 1997-06-11 Active
RICHARD ANTHONY LEWIS BLACKPOOL MARKETS LIMITED Director 2002-05-23 CURRENT 1992-08-17 Active
RICHARD ANTHONY LEWIS DUNDONALD PROPERTY INVESTMENTS LIMITED Director 2002-05-23 CURRENT 1998-11-23 Active
RICHARD ANTHONY LEWIS T.HERBERT KAYE'S ESTATES LIMITED Director 2002-05-23 CURRENT 1927-12-17 Active
RICHARD ANTHONY LEWIS TOWN CENTRE SERVICES LIMITED Director 2002-05-23 CURRENT 1988-08-10 Active
RICHARD ANTHONY LEWIS TOWN CENTRE SECURITIES (MANCHESTER) LIMITED Director 2002-05-23 CURRENT 1913-06-10 Active
RICHARD ANTHONY LEWIS TOWN CENTRE SECURITIES (SCOTLAND) LIMITED Director 2002-05-23 CURRENT 1963-02-04 Active
RICHARD ANTHONY LEWIS MERRION CENTRE LIMITED(THE) Director 2002-05-23 CURRENT 1964-08-07 Active
RICHARD ANTHONY LEWIS TCS (MILL HILL) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
RICHARD ANTHONY LEWIS TCS (GREENHITHE) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
RICHARD ANTHONY LEWIS TCS ENERGY LIMITED Director 2002-05-21 CURRENT 2002-04-11 Active
RICHARD ANTHONY LEWIS TCS (ISLEWORTH) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
RICHARD ANTHONY LEWIS TCS PLC Director 2002-02-15 CURRENT 2001-11-28 Active
RICHARD ANTHONY LEWIS TCS PROPERTIES LIMITED Director 2002-01-28 CURRENT 1993-06-23 Active
RICHARD ANTHONY LEWIS TCS FREEHOLD INVESTMENTS LIMITED Director 2002-01-28 CURRENT 1998-12-16 Active
RICHARD ANTHONY LEWIS TCS HOLDINGS LIMITED Director 2002-01-28 CURRENT 1988-06-27 Active
RICHARD ANTHONY LEWIS TOWN CENTRE ENTERPRISES LIMITED Director 2002-01-28 CURRENT 1927-04-06 Active
RICHARD ANTHONY LEWIS TCS LEASEHOLD INVESTMENTS LIMITED Director 2002-01-28 CURRENT 1998-12-16 Active
RICHARD ANTHONY LEWIS TCS WHITEHALL RIVERSIDE LIMITED Director 2001-12-11 CURRENT 2001-11-27 Active
RICHARD ANTHONY LEWIS TCS PICCADILLY LIMITED Director 2001-12-11 CURRENT 2001-11-06 Active
RICHARD ANTHONY LEWIS TCS (RESIDENTIAL) LIMITED Director 2001-09-27 CURRENT 2001-07-10 Active
RICHARD ANTHONY LEWIS TCS (BOTHWELL STREET) LIMITED Director 2001-08-06 CURRENT 2001-06-25 Active
RICHARD ANTHONY LEWIS TCS (RESIDENTIAL CONVERSIONS) LIMITED Director 2001-02-26 CURRENT 2000-03-13 Active
RICHARD ANTHONY LEWIS TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED Director 2001-02-26 CURRENT 2000-03-13 Active
RICHARD ANTHONY LEWIS TOWN CENTRE SECURITIES PLC Director 2001-02-01 CURRENT 1959-03-17 Active
RICHARD ANTHONY LEWIS TCS (BOLTON) LIMITED Director 2001-01-08 CURRENT 2000-11-09 Active
RICHARD ANTHONY LEWIS TASSGANDER LIMITED Director 2000-12-13 CURRENT 2000-09-25 Active
RICHARD ANTHONY LEWIS R L DEVELOPMENT CONSULTANTS LIMITED Director 1991-07-10 CURRENT 1987-11-17 Active - Proposal to Strike off
CHARLES BENJAMIN AARON ZIFF TCS (BROWNSFIELD MILL) LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
CHARLES BENJAMIN AARON ZIFF TCS (9 CHEAPSIDE) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
CHARLES BENJAMIN AARON ZIFF CITIPARK MANAGEMENT LIMITED Director 2014-01-29 CURRENT 2014-01-08 Active
CHARLES BENJAMIN AARON ZIFF CITIPARK PLC Director 2014-01-29 CURRENT 2014-01-08 Active
CHARLES BENJAMIN AARON ZIFF TCS ENERGY LIMITED Director 2012-07-01 CURRENT 2002-04-11 Active
CHARLES BENJAMIN AARON ZIFF TCS SOLAR LIMITED Director 2012-07-01 CURRENT 2004-04-27 Active
CHARLES BENJAMIN AARON ZIFF TCCP (CLARENCE DOCK) LIMITED Director 2012-07-01 CURRENT 2007-04-19 Active
EDWARD MAX ZIFF UNITED HEBREW CONGREGATION LEEDS Director 2018-06-13 CURRENT 1984-04-24 Active
EDWARD MAX ZIFF BLG (BURLINGTON HOUSE) LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
EDWARD MAX ZIFF TCS (MERRION HOTEL) LIMITED Director 2017-10-06 CURRENT 2016-09-17 Active
EDWARD MAX ZIFF TCS (BROWNSFIELD MILL) LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
EDWARD MAX ZIFF BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED Director 2016-06-30 CURRENT 2016-01-13 Active
EDWARD MAX ZIFF TCS (9 CHEAPSIDE) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
EDWARD MAX ZIFF TCS (WHITEHALL PLAZA) LIMITED Director 2016-04-04 CURRENT 2015-12-18 Active
EDWARD MAX ZIFF BELGRAVIA LIVING GROUP LIMITED Director 2016-02-12 CURRENT 2015-04-22 Active
EDWARD MAX ZIFF MIDDCO 6 LIMITED Director 2016-02-12 CURRENT 2015-12-08 Active - Proposal to Strike off
EDWARD MAX ZIFF CITIPARK MANAGEMENT LIMITED Director 2014-01-29 CURRENT 2014-01-08 Active
EDWARD MAX ZIFF CITIPARK PLC Director 2014-01-29 CURRENT 2014-01-08 Active
EDWARD MAX ZIFF MILNGAVIE EAST LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
EDWARD MAX ZIFF TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED Director 2013-10-03 CURRENT 2013-09-18 Active
EDWARD MAX ZIFF TCS (MERRION HOUSE JVCO1) LIMITED Director 2013-06-14 CURRENT 2013-06-07 Active
EDWARD MAX ZIFF TCS (MERRION HOUSE JVCO2) LIMITED Director 2013-06-14 CURRENT 2013-06-07 Active
EDWARD MAX ZIFF TCS (GLASGOW) LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2014-03-18
EDWARD MAX ZIFF TCS PARK ROW LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
EDWARD MAX ZIFF TCS (ROCHDALE MANAGEMENT) LIMITED Director 2011-07-21 CURRENT 2011-07-20 Active
EDWARD MAX ZIFF TCS (ROCHDALE JV) LIMITED Director 2011-07-21 CURRENT 2011-07-20 Active
EDWARD MAX ZIFF DAPPER INVESTMENTS LIMITED Director 2010-09-27 CURRENT 2009-10-14 Dissolved 2015-03-10
EDWARD MAX ZIFF APPERLEY BRIDGE LIMITED Director 2009-05-06 CURRENT 2009-04-16 Active
EDWARD MAX ZIFF TWO YEARS LIMITED Director 2009-02-13 CURRENT 2009-02-03 Dissolved 2013-11-05
EDWARD MAX ZIFF THREE YEARS LIMITED Director 2009-02-11 CURRENT 2009-02-03 Dissolved 2013-08-20
EDWARD MAX ZIFF TCS EASTGATE LIMITED Director 2008-04-08 CURRENT 2008-04-03 Active
EDWARD MAX ZIFF NO 29 MANAGEMENT CO (EASTGATE) LIMITED Director 2008-02-06 CURRENT 1999-11-09 Active
EDWARD MAX ZIFF DUNDONALD PROPERTY DEVELOPMENTS LIMITED Director 2007-12-07 CURRENT 2007-11-19 Active
EDWARD MAX ZIFF TCS (MILNGAVIE) LIMITED Director 2007-10-09 CURRENT 2007-10-05 Active
EDWARD MAX ZIFF DUNDONALD (CUMBERNAULD) LIMITED Director 2007-05-09 CURRENT 2006-10-31 Active
EDWARD MAX ZIFF TCCP (CLARENCE DOCK) LIMITED Director 2007-05-09 CURRENT 2007-04-19 Active
EDWARD MAX ZIFF TCS PROPERTY MANAGEMENT LIMITED Director 2004-12-10 CURRENT 2004-11-09 Active
EDWARD MAX ZIFF LEEDS JEWISH CARE SERVICES Director 2004-09-09 CURRENT 2004-09-09 Dissolved 2015-01-20
EDWARD MAX ZIFF TCS SOLAR LIMITED Director 2004-07-05 CURRENT 2004-04-27 Active
EDWARD MAX ZIFF TCS CAR PARKS LIMITED Director 2003-10-07 CURRENT 2003-07-28 Active
EDWARD MAX ZIFF TCS (PARLIAMENT STREET 2) LIMITED Director 2003-06-06 CURRENT 2003-05-18 Active
EDWARD MAX ZIFF TCS (PARLIAMENT STREET 1) LIMITED Director 2003-06-06 CURRENT 2003-05-18 Active
EDWARD MAX ZIFF ARNOLD SECURITIES LIMITED Director 2003-04-08 CURRENT 1969-12-01 Active
EDWARD MAX ZIFF RIVERSIDE (LEEDS) LIMITED Director 2002-11-21 CURRENT 2002-10-22 Active
EDWARD MAX ZIFF TCS TRUSTEES LIMITED Director 2002-05-23 CURRENT 1995-10-12 Active
EDWARD MAX ZIFF TCS (MILL HILL) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
EDWARD MAX ZIFF TCS (GREENHITHE) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
EDWARD MAX ZIFF TCS ENERGY LIMITED Director 2002-05-21 CURRENT 2002-04-11 Active
EDWARD MAX ZIFF TCS (ISLEWORTH) LIMITED Director 2002-05-21 CURRENT 2002-04-10 Active
EDWARD MAX ZIFF TCS PLC Director 2002-02-15 CURRENT 2001-11-28 Active
EDWARD MAX ZIFF TCS WHITEHALL RIVERSIDE LIMITED Director 2001-12-11 CURRENT 2001-11-27 Active
EDWARD MAX ZIFF TCS PICCADILLY LIMITED Director 2001-12-11 CURRENT 2001-11-06 Active
EDWARD MAX ZIFF TCS (RESIDENTIAL) LIMITED Director 2001-09-27 CURRENT 2001-07-10 Active
EDWARD MAX ZIFF TCS (BOTHWELL STREET) LIMITED Director 2001-08-06 CURRENT 2001-06-25 Active
EDWARD MAX ZIFF TCS (BOLTON) LIMITED Director 2000-12-11 CURRENT 2000-11-09 Active
EDWARD MAX ZIFF TASSGANDER LIMITED Director 2000-11-15 CURRENT 2000-09-25 Active
EDWARD MAX ZIFF TCS (RESIDENTIAL CONVERSIONS) LIMITED Director 2000-03-29 CURRENT 2000-03-13 Active
EDWARD MAX ZIFF TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED Director 2000-03-29 CURRENT 2000-03-13 Active
EDWARD MAX ZIFF TCS FREEHOLD INVESTMENTS LIMITED Director 1999-01-15 CURRENT 1998-12-16 Active
EDWARD MAX ZIFF TCS LEASEHOLD INVESTMENTS LIMITED Director 1999-01-15 CURRENT 1998-12-16 Active
EDWARD MAX ZIFF DUNDONALD PROPERTY INVESTMENTS LIMITED Director 1998-12-07 CURRENT 1998-11-23 Active
EDWARD MAX ZIFF CITIFLEX PLC Director 1998-04-14 CURRENT 1997-06-11 Active
EDWARD MAX ZIFF BUCKLEY PROPERTIES (LEEDS) LIMITED Director 1996-09-02 CURRENT 1960-01-19 Active
EDWARD MAX ZIFF MERRION CENTRE LIMITED(THE) Director 1996-07-23 CURRENT 1964-08-07 Active
EDWARD MAX ZIFF TCS FINANCE LIMITED Director 1995-12-06 CURRENT 1995-10-02 Active
EDWARD MAX ZIFF TCS TRADING LIMITED Director 1995-06-21 CURRENT 1995-05-24 Active
EDWARD MAX ZIFF TCS PROPERTIES LIMITED Director 1993-06-29 CURRENT 1993-06-23 Active
EDWARD MAX ZIFF TCS HOLDINGS LIMITED Director 1993-03-30 CURRENT 1988-06-27 Active
EDWARD MAX ZIFF BLACKPOOL MARKETS LIMITED Director 1993-03-18 CURRENT 1992-08-17 Active
EDWARD MAX ZIFF EMETT EXHIBITIONS LIMITED Director 1992-12-27 CURRENT 1981-02-11 Active
EDWARD MAX ZIFF TOWN CENTRE SERVICES LIMITED Director 1991-12-27 CURRENT 1988-08-10 Active
EDWARD MAX ZIFF TOWN CENTRE SECURITIES (MANCHESTER) LIMITED Director 1991-12-27 CURRENT 1913-06-10 Active
EDWARD MAX ZIFF TOWN CENTRE ENTERPRISES LIMITED Director 1991-12-27 CURRENT 1927-04-06 Active
EDWARD MAX ZIFF TOWN CENTRE SECURITIES PLC Director 1991-12-26 CURRENT 1959-03-17 Active
EDWARD MAX ZIFF FAMILY COMPANY INVESTMENTS LIMITED Director 1991-12-17 CURRENT 1966-06-15 Active
EDWARD MAX ZIFF T.HERBERT KAYE'S ESTATES LIMITED Director 1991-12-17 CURRENT 1927-12-17 Active
EDWARD MAX ZIFF ZIFF PROPERTIES LIMITED Director 1991-12-17 CURRENT 1974-01-07 Active
EDWARD MAX ZIFF TOWN CENTRE SECURITIES (SCOTLAND) LIMITED Director 1991-12-17 CURRENT 1963-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07FULL ACCOUNTS MADE UP TO 30/06/23
2023-07-07REGISTRATION OF A CHARGE / CHARGE CODE 054945920008
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-03-07FULL ACCOUNTS MADE UP TO 30/06/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-06-17AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-01AP01DIRECTOR APPOINTED MR STEWART MACNEILL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN DILLEY
2021-04-17AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA MARGARET SHILLAW
2020-07-06AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-03-29AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY LEWIS
2019-01-07AP01DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAW
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-03-27AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 054945920007
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN SINCLAIR SYERS
2017-09-06TM02Termination of appointment of Duncan Sinclair Syers on 2017-09-05
2017-07-25AP01DIRECTOR APPOINTED MR MARK JOHN DILLEY
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-06PSC02Notification of Citipark Plc as a person with significant control on 2016-04-06
2017-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 054945920006
2017-04-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 054945920005
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01AR0129/06/15 ANNUAL RETURN FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0129/06/14 ANNUAL RETURN FULL LIST
2014-05-01AP03Appointment of Mr Duncan Sinclair Syers as company secretary
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY
2014-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER KELLY
2014-04-14AP01DIRECTOR APPOINTED MR DUNCAN SINCLAIR SYERS
2014-03-20AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-01AR0129/06/13 ANNUAL RETURN FULL LIST
2013-03-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-13AR0129/06/12 FULL LIST
2012-08-06AP01DIRECTOR APPOINTED CHARLES BENJAMIN AARON ZIFF
2012-03-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-04AR0129/06/11 FULL LIST
2011-03-30AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-01AP03SECRETARY APPOINTED MR CHRISTOPHER JAMES KELLY
2011-03-01TM02APPOINTMENT TERMINATED, SECRETARY ANN MCGOOKIN
2010-06-29AR0129/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MAX ZIFF / 29/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LEWIS / 29/06/2010
2010-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ANN ELIZABETH MCGOOKIN / 29/06/2010
2010-04-27AP01DIRECTOR APPOINTED CHRISTOPHER JOHN KELLY
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGLEY
2009-07-08363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-07-07288aSECRETARY APPOINTED ANN ELIZABETH MCGOOKIN
2009-06-07288bAPPOINTMENT TERMINATED SECRETARY KAREN PRIOR
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR KAREN PRIOR
2009-04-08AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY CRAWFORD
2008-07-04363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-03-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-01395PARTICULARS OF MORTGAGE/CHARGE
2007-07-12363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-05-12395PARTICULARS OF MORTGAGE/CHARGE
2007-01-09395PARTICULARS OF MORTGAGE/CHARGE
2007-01-02AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-06363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-01-23288aNEW DIRECTOR APPOINTED
2005-11-19395PARTICULARS OF MORTGAGE/CHARGE
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2005-09-20288bDIRECTOR RESIGNED
2005-09-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-15CERTNMCOMPANY NAME CHANGED BROOMCO (3831) LIMITED CERTIFICATE ISSUED ON 15/09/05
2005-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TOWN CENTRE CAR PARKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOWN CENTRE CAR PARKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-22 Outstanding LLOYDS BANK PLC
2017-06-08 Outstanding CAPITA IRG TRUSTEES LIMITED
2016-12-21 Outstanding LLOYDS BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 11 MAY 2001 AND 2007-11-01 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 11 MAY 2001 2007-05-12 Outstanding LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 11 MAY 2001 AND 2007-01-09 Outstanding LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 11 MAY 2001 AND 2005-11-19 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of TOWN CENTRE CAR PARKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOWN CENTRE CAR PARKS LIMITED
Trademarks
We have not found any records of TOWN CENTRE CAR PARKS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TOWN CENTRE CAR PARKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-7 GBP £776 Car Parking Fees
Leeds City Council 2013-6 GBP £2,387 Car Parking Fees
Leeds City Council 2013-4 GBP £2,387 Car Parking Fees
Leeds City Council 2012-12 GBP £2,387 Car Parking Fees
Leeds City Council 2012-10 GBP £2,387
Leeds City Council 2012-7 GBP £2,715
Leeds City Council 2012-4 GBP £2,715
Leeds City Council 2012-1 GBP £1,783
Leeds City Council 2011-12 GBP £3,161
Leeds City Council 2011-9 GBP £5,342 Car Parking Fees
Leeds City Council 2011-7 GBP £5,342 Car Parking Fees
Manchester City Council 2011-7 GBP £6,672 Car Parking Permits
Leeds City Council 2011-6 GBP £1,667 Car Parking Fees
Leeds City Council 2011-5 GBP £2,328 Car Parking Fees
Leeds City Council 2011-4 GBP £2,238 Car Parking Fees
Education Leeds 2011-3 GBP £1,552 Car Parking Fees
Manchester City Council 2011-3 GBP £830 Car Parking Permits
Education Leeds 2011-1 GBP £4,433 Car Parking Fees
Education Leeds 2010-12 GBP £4,935 Car Parking Fees
Manchester City Council 2010-12 GBP £5,817 Car Parking Permits

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for TOWN CENTRE CAR PARKS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
CAR PARK AND PREMISES MULTI STOREY CAR PARK MERRION WAY LEEDS LS2 8XX 575,00008/06/2001
CAR PARK AND PREMISES CAR PARK ADJOINING RIVERSIDE WEST WHITEHALL ROAD LEEDS LS1 4AW 25,50001/04/2005

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWN CENTRE CAR PARKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOWN CENTRE CAR PARKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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