Tcs Whitehall Riverside Limited in The Merrion Centre LEEDS

Tcs Whitehall Riverside Limited LEEDS

Tcs Whitehall Riverside started in year 2001 as Private Limited Company with registration number 04329860. The Tcs Whitehall Riverside company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Leeds at Town Centre House. Postal code: LS2 8LY. Since December 17, 2001 Tcs Whitehall Riverside Limited is no longer carrying the name Broomco (2731).

The company has 2 directors, namely Stewart M., Edward Z.. Of them, Edward Z. has been with the company the longest, being appointed on 11 December 2001 and Stewart M. has been with the company for the least time - from 1 June 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tcs Whitehall Riverside Limited Address / Contact

Office Address	Town Centre House
Office Address2	The Merrion Centre
Town	Leeds
Post code	LS2 8LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04329860
Date of Incorporation	Tue, 27th Nov 2001
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Stewart M.

Position: Director

Appointed: 01 June 2021

Edward Z.

Position: Director

Appointed: 11 December 2001

Lynda S.

Position: Director

Appointed: 20 November 2018

Resigned: 07 August 2020

Mark D.

Position: Director

Appointed: 10 July 2017

Resigned: 28 February 2021

Duncan S.

Position: Secretary

Appointed: 12 April 2014

Resigned: 05 September 2017

Duncan S.

Position: Director

Appointed: 07 April 2014

Resigned: 05 September 2017

Christopher K.

Position: Secretary

Appointed: 01 February 2011

Resigned: 11 April 2014

Christopher K.

Position: Director

Appointed: 12 April 2010

Resigned: 11 April 2014

Ann M.

Position: Secretary

Appointed: 22 June 2009

Resigned: 01 February 2011

Karen P.

Position: Director

Appointed: 01 October 2006

Resigned: 09 April 2009

Karen P.

Position: Secretary

Appointed: 01 October 2006

Resigned: 30 April 2009

Robert B.

Position: Director

Appointed: 01 December 2005

Resigned: 30 November 2009

John S.

Position: Director

Appointed: 23 May 2002

Resigned: 29 September 2006

John S.

Position: Secretary

Appointed: 28 March 2002

Resigned: 29 September 2006

Timothy C.

Position: Secretary

Appointed: 11 December 2001

Resigned: 28 March 2002

Timothy C.

Position: Director

Appointed: 11 December 2001

Resigned: 24 July 2008

Richard L.

Position: Director

Appointed: 11 December 2001

Resigned: 20 November 2018

Dla Nominees Limited

Position: Nominee Director

Appointed: 27 November 2001

Resigned: 11 December 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 2001

Resigned: 11 December 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 27 November 2001

Resigned: 11 December 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Town Centre Securities Plc from Leeds, England. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Town Centre Securities Plc

Town Centre House Merrion Centre, Leeds, LS2 8LY, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	623364
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Broomco (2731)	December 17, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 15th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 15th, March 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 21st, November 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 4th, March 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 16th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 13th, March 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 13th, March 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 26th, February 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 22nd, February 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 15th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to November 27, 2015 with full list of members filed on: 1st, December 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 15th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to November 27, 2014 with full list of members filed on: 12th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 20th, March 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to November 27, 2013 with full list of members filed on: 5th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 5th, March 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to November 27, 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 29th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to November 27, 2011 with full list of members filed on: 28th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 30th, March 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to November 27, 2010 with full list of members filed on: 2nd, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 31st, March 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to November 27, 2009 with full list of members filed on: 8th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 8th, April 2009	accounts	Free Download (12 pages)
363a	Annual return made up to December 9, 2008 filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 1st, March 2008	accounts	Free Download (12 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 4, 2007 filed on: 4th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 4, 2007 filed on: 4th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 2nd, January 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 2nd, January 2007	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 23rd, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 23rd, January 2006	accounts	Free Download (5 pages)
363a	Annual return made up to November 30, 2005 filed on: 30th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to November 30, 2005 filed on: 30th, November 2005	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, July 2005	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, July 2005	incorporation	Free Download (12 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 4th, January 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 4th, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to December 9, 2004 filed on: 9th, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to December 9, 2004 filed on: 9th, December 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 29th, January 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 29th, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to December 6, 2003 filed on: 6th, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to December 6, 2003 filed on: 6th, December 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 18th, April 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 18th, April 2003	accounts	Free Download (9 pages)
363s	Annual return made up to December 10, 2002 filed on: 10th, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to December 10, 2002 (Secretary resigned)	annual return
363s	Annual return made up to December 10, 2002 filed on: 10th, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to December 10, 2002 (Secretary resigned)	annual return
225	Accounting reference date shortened from 30/11/02 to 30/06/02 filed on: 9th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 30/06/02 filed on: 9th, January 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, November 2001	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2001	incorporation	Free Download (19 pages)

Tcs Whitehall Riverside Limited LEEDS

Tcs Whitehall Riverside Limited Address / Contact

Company Information / Profile

Company staff

Stewart M.

Edward Z.

Lynda S.

Mark D.

Duncan S.

Duncan S.

Christopher K.

Christopher K.

Ann M.

Karen P.

Karen P.

Robert B.

John S.

John S.

Timothy C.

Timothy C.

Richard L.

Dla Nominees Limited

Dla Secretarial Services Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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