Town Centre Car Parks Limited

Company Name	Town Centre Car Parks Limited
Company Status	Active
Company Number	05494592
Category	Private Limited Company
Incorporation Date	29 June 2005(18 years, 10 months ago)
Previous Name	Broomco (3831) 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	26 August 2005(1 month, 4 weeks after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Mr Charles Benjamin Aaron Ziff
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(7 years after company formation)
Appointment Duration	11 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The 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(15 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Mr Timothy James Crawford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 11 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	Mr Richard Anthony Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(1 month, 4 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 20 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	John Trevor Sutcliffe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 2006)
Role	Accountant
Correspondence Address	40 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ

Secretary Name	John Trevor Sutcliffe
Nationality	British
Status	Resigned
Appointed	26 August 2005(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (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(5 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(1 year, 3 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(1 year, 3 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(3 years, 11 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 The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Christopher John Kelly
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(4 years, 9 months 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 James Kelly
Status	Resigned
Appointed	01 February 2011(5 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 April 2014)
Role	Company Director
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire 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(8 years, 9 months 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 The Merrion Centre Leeds West Yorkshire LS2 8LY

Secretary Name	Mr Duncan Sinclair Syers
Status	Resigned
Appointed	12 April 2014(8 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 September 2017)
Role	Company Director
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire 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(12 years after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2021)
Role	Group Property Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire 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(13 years, 4 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	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	https://towncentrecarparks.com
Telephone	0845 2221234
Telephone region	Unknown

Location

Registered Address	Town Centre House The Merrion Centre Leeds West Yorkshire 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

Financials

Year	2013
Turnover	£3,793,277
Net Worth	£6,039,325
Cash	£6,283,292
Current Liabilities	£4,240,370

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

4 July 2023	Delivered on: 7 July 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 December 2017	Delivered on: 2 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 June 2017	Delivered on: 12 June 2017 Persons entitled: Capita Irg Trustees Limited Classification: A registered charge Particulars: The leasehold land being the multi-story car park at clements road, ilford registered at the land registry under title number CGL463297. 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
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

Filing History

7 July 2023	Registration of charge 054945920008, created on 4 July 2023 (10 pages)
29 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
7 March 2023	Full accounts made up to 30 June 2022 (20 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
17 June 2022	Full accounts made up to 30 June 2021 (20 pages)
1 September 2021	Appointment of Mr Stewart Macneill as a director on 1 June 2021 (2 pages)
30 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
17 June 2021	Termination of appointment of Mark John Dilley as a director on 28 February 2021 (1 page)
17 April 2021	Full accounts made up to 30 June 2020 (20 pages)
25 August 2020	Termination of appointment of Lynda Margaret Shillaw as a director on 7 August 2020 (1 page)
6 July 2020	Full accounts made up to 30 June 2019 (20 pages)
30 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
29 March 2019	Full accounts made up to 30 June 2018 (18 pages)
7 January 2019	Appointment of Ms Lynda Margaret Shillaw as a director on 20 November 2018 (2 pages)
7 January 2019	Termination of appointment of Richard Anthony Lewis as a director on 20 November 2018 (1 page)
2 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
27 March 2018	Full accounts made up to 30 June 2017 (17 pages)
2 January 2018	Registration of charge 054945920007, created on 22 December 2017 (9 pages)
2 January 2018	Registration of charge 054945920007, created on 22 December 2017 (9 pages)
6 September 2017	Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017 (1 page)
6 September 2017	Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017 (1 page)
6 September 2017	Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017 (1 page)
6 September 2017	Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017 (1 page)
25 July 2017	Appointment of Mr Mark John Dilley as a director on 10 July 2017 (2 pages)
25 July 2017	Appointment of Mr Mark John Dilley as a director on 10 July 2017 (2 pages)
6 July 2017	Notification of Citipark Plc as a person with significant control on 6 July 2017 (1 page)
6 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
6 July 2017	Notification of Citipark Plc as a person with significant control on 6 April 2016 (1 page)
6 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
6 July 2017	Notification of Citipark Plc as a person with significant control on 6 April 2016 (1 page)
12 June 2017	Registration of charge 054945920006, created on 8 June 2017 (17 pages)
12 June 2017	Registration of charge 054945920006, created on 8 June 2017 (17 pages)
6 April 2017	Full accounts made up to 30 June 2016 (17 pages)
6 April 2017	Full accounts made up to 30 June 2016 (17 pages)
22 December 2016	Registration of charge 054945920005, created on 21 December 2016 (40 pages)
22 December 2016	Registration of charge 054945920005, created on 21 December 2016 (40 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (7 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1 (7 pages)
7 April 2016	Full accounts made up to 30 June 2015 (16 pages)
7 April 2016	Full accounts made up to 30 June 2015 (16 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (6 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (6 pages)
13 April 2015	Full accounts made up to 30 June 2014 (16 pages)
13 April 2015	Full accounts made up to 30 June 2014 (16 pages)
3 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (6 pages)
3 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (6 pages)
1 May 2014	Termination of appointment of Christopher Kelly as a director (1 page)
1 May 2014	Termination of appointment of Christopher Kelly as a director (1 page)
1 May 2014	Appointment of Mr Duncan Sinclair Syers as a secretary (2 pages)
1 May 2014	Appointment of Mr Duncan Sinclair Syers as a secretary (2 pages)
30 April 2014	Termination of appointment of Christopher Kelly as a secretary (1 page)
30 April 2014	Termination of appointment of Christopher Kelly as a secretary (1 page)
14 April 2014	Appointment of Mr Duncan Sinclair Syers as a director (2 pages)
14 April 2014	Appointment of Mr Duncan Sinclair Syers as a director (2 pages)
20 March 2014	Full accounts made up to 30 June 2013 (16 pages)
20 March 2014	Full accounts made up to 30 June 2013 (16 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
5 March 2013	Full accounts made up to 30 June 2012 (15 pages)
5 March 2013	Full accounts made up to 30 June 2012 (15 pages)
13 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
6 August 2012	Appointment of Charles Benjamin Aaron Ziff as a director (3 pages)
6 August 2012	Appointment of Charles Benjamin Aaron Ziff as a director (3 pages)
29 March 2012	Full accounts made up to 30 June 2011 (15 pages)
29 March 2012	Full accounts made up to 30 June 2011 (15 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
30 March 2011	Full accounts made up to 30 June 2010 (15 pages)
30 March 2011	Full accounts made up to 30 June 2010 (15 pages)
1 March 2011	Appointment of Mr Christopher James Kelly as a secretary (1 page)
1 March 2011	Termination of appointment of Ann Mcgookin as a secretary (1 page)
1 March 2011	Termination of appointment of Ann Mcgookin as a secretary (1 page)
1 March 2011	Appointment of Mr Christopher James Kelly as a secretary (1 page)
29 June 2010	Director's details changed for Mr Richard Anthony Lewis on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Richard Anthony Lewis on 29 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Miss Ann Elizabeth Mcgookin on 29 June 2010 (1 page)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Mr Edward Max Ziff on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Edward Max Ziff on 29 June 2010 (2 pages)
29 June 2010	Secretary's details changed for Miss Ann Elizabeth Mcgookin on 29 June 2010 (1 page)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
27 April 2010	Appointment of Christopher John Kelly as a director (3 pages)
27 April 2010	Appointment of Christopher John Kelly as a director (3 pages)
31 March 2010	Full accounts made up to 30 June 2009 (15 pages)
31 March 2010	Full accounts made up to 30 June 2009 (15 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)
8 July 2009	Return made up to 29/06/09; full list of members (4 pages)
8 July 2009	Return made up to 29/06/09; full list of members (4 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 (2 pages)
30 April 2009	Appointment terminated director karen prior (2 pages)
8 April 2009	Full accounts made up to 30 June 2008 (16 pages)
8 April 2009	Full accounts made up to 30 June 2008 (16 pages)
1 August 2008	Appointment terminated director timothy crawford (1 page)
1 August 2008	Appointment terminated director timothy crawford (1 page)
4 July 2008	Return made up to 29/06/08; full list of members (4 pages)
4 July 2008	Return made up to 29/06/08; full list of members (4 pages)
1 March 2008	Full accounts made up to 30 June 2007 (14 pages)
1 March 2008	Full accounts made up to 30 June 2007 (14 pages)
1 November 2007	Particulars of mortgage/charge (6 pages)
1 November 2007	Particulars of mortgage/charge (6 pages)
12 July 2007	Return made up to 29/06/07; full list of members (3 pages)
12 July 2007	Return made up to 29/06/07; full list of members (3 pages)
12 May 2007	Particulars of mortgage/charge (5 pages)
12 May 2007	Particulars of mortgage/charge (5 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)
6 July 2006	Return made up to 29/06/06; full list of members (3 pages)
6 July 2006	Return made up to 29/06/06; full list of members (3 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
19 November 2005	Particulars of mortgage/charge (5 pages)
19 November 2005	Particulars of mortgage/charge (5 pages)
30 September 2005	New director appointed (4 pages)
30 September 2005	New director appointed (4 pages)
30 September 2005	New director appointed (4 pages)
30 September 2005	New director appointed (4 pages)
30 September 2005	New director appointed (4 pages)
30 September 2005	New director appointed (4 pages)
21 September 2005	Secretary resigned;director resigned (1 page)
21 September 2005	Secretary resigned;director resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Secretary resigned;director resigned (1 page)
20 September 2005	Registered office changed on 20/09/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	New secretary appointed;new director appointed (4 pages)
20 September 2005	Registered office changed on 20/09/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
20 September 2005	New secretary appointed;new director appointed (4 pages)
20 September 2005	Secretary resigned;director resigned (1 page)
15 September 2005	Company name changed broomco (3831) LIMITED\certificate issued on 15/09/05 (2 pages)
15 September 2005	Company name changed broomco (3831) LIMITED\certificate issued on 15/09/05 (2 pages)
29 June 2005	Incorporation (19 pages)
29 June 2005	Incorporation (19 pages)

Town Centre Car Parks Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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