Dundonald (Cumbernauld) Limited

Company Name	Dundonald (Cumbernauld) Limited
Company Status	Active
Company Number	05983938
Category	Private Limited Company
Incorporation Date	31 October 2006(17 years, 6 months ago)
Previous Name	Town Centre Securities (Dewsbury) 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	09 May 2007(6 months, 1 week after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Mr Benjamin Ziff
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 September 2015(8 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Managing Director
Country of Residence	England
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(14 years, 7 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	31 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Lilling Grange Lilling York Yorkshire YO60 6RW

Director Name	Mrs Karen Lesley Prior
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Role	Chartered 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	31 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Director Name	Mr Dudley Spencer Gee
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(6 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2013)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Rhuellen Killearn G63 9LF Scotland

Director Name	Mr Richard Anthony Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(6 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 20 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Robert Hilton Bigley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Great Langton Northallerton North Yorkshire DL7 0TA

Secretary Name	Miss Ann Elizabeth McGookin
Nationality	British
Status	Resigned
Appointed	22 June 2009(2 years, 7 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(3 years, 5 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(4 years, 3 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(7 years, 5 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(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 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(10 years, 8 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 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(12 years 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

Contact

Website	tcs-plc.co.uk
Email address	[email protected]

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

Shareholders

1.4m at £1	Dundonald Property Investments LTD 99.93% Deferred
1 at £1000	Dundonald Property Investments LTD 0.07% Ordinary

Financials

Year	2014
Turnover	£89,518
Net Worth	£948,788
Current Liabilities	£7,038

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

24 September 2008	Delivered on: 23 October 2008 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole subjects k/a and forming 8 south muirhead road, cumbernauld, glasgow t/no DMB74298 and 12 south muirhead road, cumbernauld, glasgow t/no DMB74297. Outstanding
18 April 2007	Delivered on: 29 June 2007 Satisfied on: 2 October 2008 Persons entitled: Town Centre Securities PLC Classification: Standard security which was presented for registration in scotland on 27 june 2007 and Secured details: All sums due or to become due. Particulars: Unit 1, 6 south muirhead road cumbernauld t/no dmb 74297. Fully Satisfied
18 April 2007	Delivered on: 29 June 2007 Satisfied on: 2 October 2008 Persons entitled: Town Centre Securities PLC Classification: Standard security which was presented for registration in scotland on 27 june 2007 and Secured details: All sums due or to become due. Particulars: Unit 2, 6 south muirhead road cumbernauld t/no dmb 74298. Fully Satisfied

Filing History

30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
25 August 2020	Termination of appointment of Lynda Margaret Shillaw as a director on 7 August 2020 (1 page)
13 March 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
1 November 2019	Confirmation statement made on 31 October 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 Ms Lynda Margaret Shillaw as a director on 20 November 2018 (2 pages)
2 January 2019	Termination of appointment of Richard Anthony Lewis as a director on 20 November 2018 (1 page)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
1 August 2018	Satisfaction of charge 3 in full (4 pages)
26 February 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
19 February 2018	Termination of appointment of Duncan Sinclair Syers as a secretary on 6 September 2017 (1 page)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
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 director on 5 September 2017 (1 page)
24 July 2017	Appointment of Mr Mark John Dilley as a director on 10 July 2017 (2 pages)
24 July 2017	Appointment of Mr Mark John Dilley as a director on 10 July 2017 (2 pages)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
7 April 2016	Full accounts made up to 30 June 2015 (14 pages)
7 April 2016	Full accounts made up to 30 June 2015 (14 pages)
23 February 2016	Appointment of Mr Benjamin Ziff as a director on 17 September 2015 (2 pages)
23 February 2016	Appointment of Mr Benjamin Ziff as a director on 17 September 2015 (2 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,401,000 (6 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,401,000 (6 pages)
26 June 2015	Full accounts made up to 30 June 2014 (14 pages)
26 June 2015	Full accounts made up to 30 June 2014 (14 pages)
1 May 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (1 page)
1 May 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (1 page)
14 April 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
14 April 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
11 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,401,000 (6 pages)
11 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,401,000 (6 pages)
30 April 2014	Appointment of Mr Duncan Sinclair Syers as a secretary (2 pages)
30 April 2014	Appointment of Mr Duncan Sinclair Syers as a secretary (2 pages)
30 April 2014	Termination of appointment of Christopher Kelly as a director (1 page)
30 April 2014	Termination of appointment of Christopher Kelly as a director (1 page)
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)
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)
20 March 2014	Full accounts made up to 30 June 2013 (15 pages)
20 March 2014	Full accounts made up to 30 June 2013 (15 pages)
11 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,401,000 (6 pages)
11 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,401,000 (6 pages)
5 March 2013	Full accounts made up to 30 June 2012 (14 pages)
5 March 2013	Full accounts made up to 30 June 2012 (14 pages)
1 March 2013	Termination of appointment of Dudley Gee as a director (2 pages)
1 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
1 March 2013	Statement of capital following an allotment of shares on 13 February 2013 GBP 1,401,000 (5 pages)
1 March 2013	Termination of appointment of Dudley Gee as a director (2 pages)
1 March 2013	Statement of capital following an allotment of shares on 13 February 2013 GBP 1,401,000 (5 pages)
1 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 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)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
30 March 2011	Full accounts made up to 30 June 2010 (14 pages)
30 March 2011	Full accounts made up to 30 June 2010 (14 pages)
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)
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)
3 November 2010	Director's details changed for Mr Edward Max Ziff on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Mr Edward Max Ziff on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Mr Richard Anthony Lewis on 3 November 2010 (2 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
3 November 2010	Director's details changed for Mr Richard Anthony Lewis on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Mr Richard Anthony Lewis on 3 November 2010 (2 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
3 November 2010	Director's details changed for Mr Edward Max Ziff on 3 November 2010 (2 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)
8 March 2010	Full accounts made up to 30 June 2009 (14 pages)
8 March 2010	Full accounts made up to 30 June 2009 (14 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)
2 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Dudley Spencer Gee on 31 October 2009 (2 pages)
2 November 2009	Director's details changed for Dudley Spencer Gee on 31 October 2009 (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)
31 March 2009	Full accounts made up to 30 June 2008 (15 pages)
31 March 2009	Full accounts made up to 30 June 2008 (15 pages)
14 November 2008	Return made up to 31/10/08; full list of members (4 pages)
14 November 2008	Return made up to 31/10/08; full list of members (4 pages)
23 October 2008	Particulars of a mortgage or charge/398 / charge no: 3 (4 pages)
23 October 2008	Particulars of a mortgage or charge/398 / charge no: 3 (4 pages)
8 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 September 2008	Return made up to 31/10/07; full list of members; amend 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
8 September 2008	Return made up to 31/10/07; full list of members; amend 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
1 August 2008	Appointment terminated director timothy crawford (1 page)
1 August 2008	Appointment terminated director timothy crawford (1 page)
18 March 2008	Full accounts made up to 30 June 2007 (13 pages)
18 March 2008	Full accounts made up to 30 June 2007 (13 pages)
15 November 2007	Return made up to 31/10/07; full list of members (3 pages)
15 November 2007	Registered office changed on 15/11/07 from: c/o tcs properties town centre house the merrion centre, leeds yorkshire LS2 8LY (1 page)
15 November 2007	Return made up to 31/10/07; full list of members (3 pages)
15 November 2007	Registered office changed on 15/11/07 from: c/o tcs properties town centre house the merrion centre, leeds yorkshire LS2 8LY (1 page)
29 June 2007	Particulars of mortgage/charge (4 pages)
29 June 2007	Particulars of mortgage/charge (4 pages)
29 June 2007	Particulars of mortgage/charge (4 pages)
29 June 2007	Particulars of mortgage/charge (4 pages)
28 June 2007	New director appointed (3 pages)
28 June 2007	New director appointed (3 pages)
13 June 2007	New director appointed (4 pages)
13 June 2007	New director appointed (4 pages)
13 June 2007	New director appointed (4 pages)
13 June 2007	New director appointed (4 pages)
13 June 2007	New director appointed (4 pages)
13 June 2007	New director appointed (4 pages)
23 April 2007	Company name changed town centre securities (dewsbury ) LIMITED\certificate issued on 23/04/07 (2 pages)
23 April 2007	Company name changed town centre securities (dewsbury ) LIMITED\certificate issued on 23/04/07 (2 pages)
22 January 2007	Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page)
22 January 2007	Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page)
31 October 2006	Incorporation (16 pages)
31 October 2006	Incorporation (16 pages)

Dundonald (Cumbernauld) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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