TCS (Mill Hill) Limited

Company Name	TCS (Mill Hill) Limited
Directors	Edward Max Ziff and Stewart Macneill
Company Status	Active
Company Number	04413341
Category	Private Limited Company
Incorporation Date	10 April 2002(22 years ago)
Previous Name	Hamsard 2511 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Edward Max Ziff
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 May 2002(1 month, 1 week after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Town Centre House Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Mr Stewart Macneill
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Town Centre House Merrion Centre Leeds LS2 8LY

Director Name	Mr Timothy James Crawford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(1 month, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 24 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Lilling Grange Lilling York Yorkshire YO60 6RW

Director Name	John Trevor Sutcliffe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2006)
Role	Accountant
Correspondence Address	40 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ

Director Name	Mr Richard Anthony Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(1 month, 1 week after company formation)
Appointment Duration	16 years, 6 months (resigned 20 November 2018)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House Merrion Centre Leeds LS2 8LY

Secretary Name	John Trevor Sutcliffe
Nationality	British
Status	Resigned
Appointed	21 May 2002(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2006)
Role	Accountant
Correspondence Address	40 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ

Director Name	Robert Hilton Bigley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(3 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Great Langton Northallerton North Yorkshire DL7 0TA

Director Name	Mrs Karen Lesley Prior
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Secretary Name	Mrs Karen Lesley Prior
Nationality	British
Status	Resigned
Appointed	01 October 2006(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Secretary Name	Miss Ann Elizabeth McGookin
Nationality	British
Status	Resigned
Appointed	22 June 2009(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2011)
Role	Company Secretar
Country of Residence	United Kingdom
Correspondence Address	Town Centre House Merrion Street Leeds LS2 8LY

Director Name	Christopher John Kely
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(8 years after company formation)
Appointment Duration	4 years (resigned 11 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Secretary Name	Mr Christopher John Kelly
Status	Resigned
Appointed	01 February 2011(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 April 2014)
Role	Company Director
Correspondence Address	Town Centre House Merrion Street Leeds LS2 8LY

Director Name	Mr Duncan Sinclair Syers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(12 years after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Town Centre House Merrion Centre Leeds LS2 8LY

Secretary Name	Mr Duncan Sinclair Syers
Status	Resigned
Appointed	12 April 2014(12 years after company formation)
Appointment Duration	3 years, 4 months (resigned 05 September 2017)
Role	Company Director
Correspondence Address	Town Centre House Merrion Centre Leeds LS2 8LY

Director Name	Mr Mark John Dilley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(15 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2021)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House Merrion Centre Leeds LS2 8LY

Director Name	Ms Lynda Margaret Shillaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(16 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2020)
Role	Group Property Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Director Name	HSE Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	Town Centre House Merrion Centre Leeds LS2 8LY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	10 April 2024 (1 week, 1 day ago)
Next Return Due	24 April 2025 (1 year from now)

Charges

2 May 2007	Delivered on: 12 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 11 may 2001 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any one or more of any present or future accou. See the mortgage charge document for full details. Outstanding
4 January 2007	Delivered on: 9 January 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement 11 may 2001 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
15 November 2005	Delivered on: 19 November 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
19 September 2005	Delivered on: 21 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement dated 11/05/2001 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterlingthis is 11. Outstanding
11 February 2004	Delivered on: 25 February 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
1 May 2003	Delivered on: 7 May 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 11TH may 2001 and Secured details: All monies due or to become due from the company or any of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums or sums for the time being standing to the credit of any present or future account of the company. See the mortgage charge document for full details. Outstanding
22 December 2017	Delivered on: 2 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
21 December 2016	Delivered on: 22 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 October 2007	Delivered on: 1 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.. See the mortgage charge document for full details. Outstanding
10 July 2002	Delivered on: 12 July 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 11TH may 2001 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding

Filing History

21 August 2020	Termination of appointment of Lynda Margaret Shillaw as a director on 7 August 2020 (1 page)
16 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
13 March 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
13 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
2 January 2019	Appointment of Lynda Margaret Shillow as a director on 20 November 2018 (2 pages)
31 December 2018	Termination of appointment of Richard Anthony Lewis as a director on 20 November 2018 (1 page)
11 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
27 February 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
2 January 2018	Registration of charge 044133410012, created on 22 December 2017 (9 pages)
2 January 2018	Registration of charge 044133410012, created on 22 December 2017 (9 pages)
5 September 2017	Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017 (1 page)
18 July 2017	Appointment of Mr Mark John Dilley as a director on 10 July 2017 (2 pages)
18 July 2017	Appointment of Mr Mark John Dilley as a director on 10 July 2017 (2 pages)
18 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
23 February 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
23 February 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
22 December 2016	Registration of charge 044133410011, created on 21 December 2016 (40 pages)
22 December 2016	Registration of charge 044133410011, created on 21 December 2016 (40 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (5 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (5 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
15 April 2015	Amended accounts for a dormant company made up to 30 June 2014 (4 pages)
15 April 2015	Amended accounts for a dormant company made up to 30 June 2014 (4 pages)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (5 pages)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (5 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 May 2014	Registered office address changed from Town Centre House Merrion Street Leeds LS2 8LY on 22 May 2014 (1 page)
22 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (6 pages)
22 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (6 pages)
22 May 2014	Registered office address changed from Town Centre House Merrion Street Leeds LS2 8LY on 22 May 2014 (1 page)
24 April 2014	Termination of appointment of Christopher Kely as a director (1 page)
24 April 2014	Termination of appointment of Christopher Kelly as a secretary (1 page)
24 April 2014	Termination of appointment of Christopher Kelly as a secretary (1 page)
24 April 2014	Termination of appointment of Christopher Kely as a director (1 page)
24 April 2014	Appointment of Mr Duncan Sinclair Syers as a secretary (2 pages)
24 April 2014	Appointment of Mr Duncan Sinclair Syers as a secretary (2 pages)
8 April 2014	Appointment of Mr Duncan Sinclair Syers as a director (2 pages)
8 April 2014	Appointment of Mr Duncan Sinclair Syers as a director (2 pages)
8 April 2014	Appointment of Mr Duncan Sinclair Syers as a director (2 pages)
8 April 2014	Appointment of Mr Duncan Sinclair Syers as a director (2 pages)
16 December 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
16 December 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
13 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
13 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
13 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
3 March 2011	Appointment of Mr Christopher John Kelly as a secretary (1 page)
3 March 2011	Termination of appointment of Ann Mcgookin as a secretary (1 page)
3 March 2011	Termination of appointment of Ann Mcgookin as a secretary (1 page)
3 March 2011	Appointment of Mr Christopher John Kelly as a secretary (1 page)
27 April 2010	Appointment of Christopher John Kely as a director (3 pages)
27 April 2010	Appointment of Christopher John Kely as a director (3 pages)
15 April 2010	Secretary's details changed for Miss Ann Elizabeth Mcgookin on 10 April 2010 (1 page)
15 April 2010	Director's details changed for Mr Edward Max Ziff on 10 April 2010 (2 pages)
15 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Mr Edward Max Ziff on 10 April 2010 (2 pages)
15 April 2010	Secretary's details changed for Miss Ann Elizabeth Mcgookin on 10 April 2010 (1 page)
15 April 2010	Director's details changed for Mr Richard Anthony Lewis on 10 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr Richard Anthony Lewis on 10 April 2010 (2 pages)
31 March 2010	Full accounts made up to 30 June 2009 (11 pages)
31 March 2010	Full accounts made up to 30 June 2009 (11 pages)
3 December 2009	Termination of appointment of Robert Bigley as a director (2 pages)
3 December 2009	Termination of appointment of Robert Bigley as a director (2 pages)
7 July 2009	Secretary appointed ann elizabeth mcgookin (2 pages)
7 July 2009	Secretary appointed ann elizabeth mcgookin (2 pages)
7 June 2009	Appointment terminated secretary karen prior (1 page)
7 June 2009	Appointment terminated secretary karen prior (1 page)
30 April 2009	Appointment terminated director karen prior (1 page)
30 April 2009	Appointment terminated director karen prior (1 page)
29 April 2009	Return made up to 10/04/09; full list of members (4 pages)
29 April 2009	Return made up to 10/04/09; full list of members (4 pages)
8 April 2009	Full accounts made up to 30 June 2008 (12 pages)
8 April 2009	Full accounts made up to 30 June 2008 (12 pages)
1 August 2008	Appointment terminated director timothy crawford (1 page)
1 August 2008	Appointment terminated director timothy crawford (1 page)
28 April 2008	Return made up to 10/04/08; full list of members (4 pages)
28 April 2008	Return made up to 10/04/08; full list of members (4 pages)
1 March 2008	Full accounts made up to 30 June 2007 (12 pages)
1 March 2008	Full accounts made up to 30 June 2007 (12 pages)
1 November 2007	Particulars of mortgage/charge (6 pages)
1 November 2007	Particulars of mortgage/charge (6 pages)
12 May 2007	Particulars of mortgage/charge (5 pages)
12 May 2007	Particulars of mortgage/charge (5 pages)
24 April 2007	Return made up to 10/04/07; full list of members (3 pages)
24 April 2007	Return made up to 10/04/07; full list of members (3 pages)
9 January 2007	Particulars of mortgage/charge (4 pages)
9 January 2007	Particulars of mortgage/charge (4 pages)
2 January 2007	Full accounts made up to 30 June 2006 (13 pages)
2 January 2007	Full accounts made up to 30 June 2006 (13 pages)
16 October 2006	New secretary appointed;new director appointed (3 pages)
16 October 2006	New secretary appointed;new director appointed (3 pages)
12 October 2006	Secretary resigned;director resigned (1 page)
12 October 2006	Secretary resigned;director resigned (1 page)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
5 May 2006	Return made up to 10/04/06; full list of members (3 pages)
5 May 2006	Return made up to 10/04/06; full list of members (3 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
22 December 2005	Full accounts made up to 30 June 2005 (13 pages)
22 December 2005	Full accounts made up to 30 June 2005 (13 pages)
19 November 2005	Particulars of mortgage/charge (5 pages)
19 November 2005	Particulars of mortgage/charge (5 pages)
21 September 2005	Particulars of mortgage/charge (5 pages)
21 September 2005	Particulars of mortgage/charge (5 pages)
27 April 2005	Return made up to 10/04/05; full list of members (3 pages)
27 April 2005	Return made up to 10/04/05; full list of members (3 pages)
4 January 2005	Full accounts made up to 30 June 2004 (13 pages)
4 January 2005	Full accounts made up to 30 June 2004 (13 pages)
27 April 2004	Return made up to 10/04/04; full list of members (8 pages)
27 April 2004	Return made up to 10/04/04; full list of members (8 pages)
25 February 2004	Particulars of mortgage/charge (4 pages)
25 February 2004	Particulars of mortgage/charge (4 pages)
29 January 2004	Full accounts made up to 30 June 2003 (12 pages)
29 January 2004	Full accounts made up to 30 June 2003 (12 pages)
7 May 2003	Particulars of mortgage/charge (4 pages)
7 May 2003	Particulars of mortgage/charge (4 pages)
23 April 2003	Return made up to 10/04/03; full list of members (8 pages)
23 April 2003	Return made up to 10/04/03; full list of members (8 pages)
22 April 2003	Full accounts made up to 30 June 2002 (12 pages)
22 April 2003	Full accounts made up to 30 June 2002 (12 pages)
13 March 2003	Accounting reference date shortened from 30/04/03 to 30/06/02 (1 page)
13 March 2003	Accounting reference date shortened from 30/04/03 to 30/06/02 (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
12 July 2002	Particulars of mortgage/charge (4 pages)
12 July 2002	Particulars of mortgage/charge (4 pages)
30 May 2002	New director appointed (3 pages)
30 May 2002	New secretary appointed;new director appointed (2 pages)
30 May 2002	Registered office changed on 30/05/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
30 May 2002	Secretary resigned (2 pages)
30 May 2002	New secretary appointed;new director appointed (2 pages)
30 May 2002	Director resigned (2 pages)
30 May 2002	Registered office changed on 30/05/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
30 May 2002	Secretary resigned (2 pages)
30 May 2002	New director appointed (3 pages)
30 May 2002	New director appointed (3 pages)
30 May 2002	New director appointed (3 pages)
30 May 2002	New director appointed (3 pages)
30 May 2002	Director resigned (2 pages)
30 May 2002	New director appointed (3 pages)
21 May 2002	Company name changed hamsard 2511 LIMITED\certificate issued on 21/05/02 (2 pages)
21 May 2002	Company name changed hamsard 2511 LIMITED\certificate issued on 21/05/02 (2 pages)
10 April 2002	Incorporation (18 pages)
10 April 2002	Incorporation (18 pages)

TCS (Mill Hill) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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