Active
Company Information for BELGRAVIA LIVING GROUP LIMITED
TOWN CENTRE HOUSE, MERRION CENTRE, LEEDS, LS2 8LY,
|
Company Registration Number
09554878
Private Limited Company
Active |
Company Name | |
---|---|
BELGRAVIA LIVING GROUP LIMITED | |
Legal Registered Office | |
TOWN CENTRE HOUSE MERRION CENTRE LEEDS LS2 8LY | |
Company Number | 09554878 | |
---|---|---|
Company ID Number | 09554878 | |
Date formed | 2015-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB234233831 |
Last Datalog update: | 2024-04-06 20:48:20 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DOMINIC MICHAEL LUSH |
||
JARROD COLIN BEST |
||
MARK JOHN DILLEY |
||
RICHARD ANTHONY LEWIS |
||
WILLIAM MARCHANT |
||
DAVID JAMES SHANN |
||
PAUL WHITAKER |
||
CHARLES BENJAMIN AARON ZIFF |
||
EDWARD MAX ZIFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN SINCLAIR SYERS |
Director | ||
DAVID JAMES SHANN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLG (BURLINGTON HOUSE) LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
HIGHGROVE GROUP (JUNCTION 32) LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
MIDDCO 8 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
MIDDCO 9 LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
DUCHY HOMES (HOLDINGS) LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
GMI LAND LIMITED | Director | 2017-04-28 | CURRENT | 2014-04-10 | Dissolved 2018-04-24 | |
GMI ESTATES LIMITED | Director | 2017-04-28 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
GMI HERTEN DONCASTER LIMITED | Director | 2017-04-28 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
CLAYTON WEST DEVELOPMENT COMPANY LIMITED | Director | 2017-04-28 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
YARM ESTATES INFRASTRUCTURE COMPANY LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
AXIOM YORKSHIRE (CARLTON STREET) LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED | Director | 2016-06-30 | CURRENT | 2016-01-13 | Active | |
HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
MIDDCO 6 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
HIGHGROVE STRATEGIC LAND LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
CLAXTON ESTATES LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
MARTIN CORNEY LIMITED | Director | 2015-10-15 | CURRENT | 2010-08-24 | Active | |
FIVE TOWNS PARK LIMITED | Director | 2015-07-22 | CURRENT | 2014-03-19 | Active | |
AXIOM YORKSHIRE HOLDINGS LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
GLASSHOUGHTON FARMS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
LATERAL (SUTTON) LIMITED | Director | 2014-06-18 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
THEAKSTON ESTATES (MICKLE HILL) LIMITED | Director | 2014-06-12 | CURRENT | 2011-05-16 | Active | |
THEAKSTON ESTATES (LITTLETHORPE) LTD | Director | 2014-06-12 | CURRENT | 2013-01-16 | Active | |
SUTTON PROPERTY DEVELOPMENTS LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
FIVE TOWNS PARK (2) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
GLASSHOUGHTON PROPERTIES LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
WELLSPRINGS FARM LTD. | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
HIGHGROVE INVESTMENTS LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
BLG (BURLINGTON HOUSE) LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
MILNGAVIE EAST LIMITED | Director | 2017-07-10 | CURRENT | 2013-11-28 | Active | |
EMETT EXHIBITIONS LIMITED | Director | 2017-07-10 | CURRENT | 1981-02-11 | Active | |
DUNDONALD (CUMBERNAULD) LIMITED | Director | 2017-07-10 | CURRENT | 2006-10-31 | Active | |
APPERLEY BRIDGE LIMITED | Director | 2017-07-10 | CURRENT | 2009-04-16 | Active | |
CITIPARK MANAGEMENT LIMITED | Director | 2017-07-10 | CURRENT | 2014-01-08 | Active | |
TCS PROPERTIES LIMITED | Director | 2017-07-10 | CURRENT | 1993-06-23 | Active | |
TCS TRADING LIMITED | Director | 2017-07-10 | CURRENT | 1995-05-24 | Active | |
TCS FINANCE LIMITED | Director | 2017-07-10 | CURRENT | 1995-10-02 | Active | |
TCS TRUSTEES LIMITED | Director | 2017-07-10 | CURRENT | 1995-10-12 | Active | |
CITIFLEX PLC | Director | 2017-07-10 | CURRENT | 1997-06-11 | Active | |
TCS FREEHOLD INVESTMENTS LIMITED | Director | 2017-07-10 | CURRENT | 1998-12-16 | Active | |
TCS (RESIDENTIAL CONVERSIONS) LIMITED | Director | 2017-07-10 | CURRENT | 2000-03-13 | Active | |
TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED | Director | 2017-07-10 | CURRENT | 2000-03-13 | Active | |
TASSGANDER LIMITED | Director | 2017-07-10 | CURRENT | 2000-09-25 | Active | |
TCS (BOLTON) LIMITED | Director | 2017-07-10 | CURRENT | 2000-11-09 | Active | |
TCS (BOTHWELL STREET) LIMITED | Director | 2017-07-10 | CURRENT | 2001-06-25 | Active | |
TCS (RESIDENTIAL) LIMITED | Director | 2017-07-10 | CURRENT | 2001-07-10 | Active | |
TCS WHITEHALL RIVERSIDE LIMITED | Director | 2017-07-10 | CURRENT | 2001-11-27 | Active | |
TCS PLC | Director | 2017-07-10 | CURRENT | 2001-11-28 | Active | |
TCS (MILL HILL) LIMITED | Director | 2017-07-10 | CURRENT | 2002-04-10 | Active | |
TCS (GREENHITHE) LIMITED | Director | 2017-07-10 | CURRENT | 2002-04-10 | Active | |
TCS ENERGY LIMITED | Director | 2017-07-10 | CURRENT | 2002-04-11 | Active | |
RIVERSIDE (LEEDS) LIMITED | Director | 2017-07-10 | CURRENT | 2002-10-22 | Active | |
TCS (PARLIAMENT STREET 2) LIMITED | Director | 2017-07-10 | CURRENT | 2003-05-18 | Active | |
TCS CAR PARKS LIMITED | Director | 2017-07-10 | CURRENT | 2003-07-28 | Active | |
TCS SOLAR LIMITED | Director | 2017-07-10 | CURRENT | 2004-04-27 | Active | |
TCS PROPERTY MANAGEMENT LIMITED | Director | 2017-07-10 | CURRENT | 2004-11-09 | Active | |
TOWN CENTRE CAR PARKS LIMITED | Director | 2017-07-10 | CURRENT | 2005-06-29 | Active | |
TCCP (CLARENCE DOCK) LIMITED | Director | 2017-07-10 | CURRENT | 2007-04-19 | Active | |
TCS (MILNGAVIE) LIMITED | Director | 2017-07-10 | CURRENT | 2007-10-05 | Active | |
TCS EASTGATE LIMITED | Director | 2017-07-10 | CURRENT | 2008-04-03 | Active | |
TCS (ROCHDALE MANAGEMENT) LIMITED | Director | 2017-07-10 | CURRENT | 2011-07-20 | Active | |
TCS (ROCHDALE JV) LIMITED | Director | 2017-07-10 | CURRENT | 2011-07-20 | Active | |
TCS PARK ROW LIMITED | Director | 2017-07-10 | CURRENT | 2012-05-21 | Active | |
TCS (MERRION HOUSE JVCO1) LIMITED | Director | 2017-07-10 | CURRENT | 2013-06-07 | Active | |
TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED | Director | 2017-07-10 | CURRENT | 2013-09-18 | Active | |
MIDDCO 6 LIMITED | Director | 2017-07-10 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
TCS (WHITEHALL PLAZA) LIMITED | Director | 2017-07-10 | CURRENT | 2015-12-18 | Active | |
TCS (TARIFF STREET) LIMITED | Director | 2017-07-10 | CURRENT | 2015-12-24 | Active | |
TCS (9 CHEAPSIDE) LIMITED | Director | 2017-07-10 | CURRENT | 2016-04-21 | Active | |
TCS (BROWNSFIELD MILL) LIMITED | Director | 2017-07-10 | CURRENT | 2016-07-22 | Active | |
TCS (MERRION HOTEL) LIMITED | Director | 2017-07-10 | CURRENT | 2016-09-17 | Active | |
BLACKPOOL MARKETS LIMITED | Director | 2017-07-10 | CURRENT | 1992-08-17 | Active | |
DUNDONALD PROPERTY INVESTMENTS LIMITED | Director | 2017-07-10 | CURRENT | 1998-11-23 | Active | |
NO 29 MANAGEMENT CO (EASTGATE) LIMITED | Director | 2017-07-10 | CURRENT | 1999-11-09 | Active | |
CITIPARK PLC | Director | 2017-07-10 | CURRENT | 2014-01-08 | Active | |
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED | Director | 2017-07-10 | CURRENT | 2016-01-13 | Active | |
TOWN CENTRE SECURITIES PLC | Director | 2017-07-10 | CURRENT | 1959-03-17 | Active | |
T.HERBERT KAYE'S ESTATES LIMITED | Director | 2017-07-10 | CURRENT | 1927-12-17 | Active | |
TCS HOLDINGS LIMITED | Director | 2017-07-10 | CURRENT | 1988-06-27 | Active | |
TOWN CENTRE SERVICES LIMITED | Director | 2017-07-10 | CURRENT | 1988-08-10 | Active | |
TOWN CENTRE SECURITIES (MANCHESTER) LIMITED | Director | 2017-07-10 | CURRENT | 1913-06-10 | Active | |
TOWN CENTRE ENTERPRISES LIMITED | Director | 2017-07-10 | CURRENT | 1927-04-06 | Active | |
TOWN CENTRE SECURITIES (SCOTLAND) LIMITED | Director | 2017-07-10 | CURRENT | 1963-02-04 | Active | |
MERRION CENTRE LIMITED(THE) | Director | 2017-07-10 | CURRENT | 1964-08-07 | Active | |
BUCKLEY PROPERTIES (LEEDS) LIMITED | Director | 2017-07-10 | CURRENT | 1960-01-19 | Active | |
TCS LEASEHOLD INVESTMENTS LIMITED | Director | 2017-07-10 | CURRENT | 1998-12-16 | Active | |
TCS PICCADILLY LIMITED | Director | 2017-07-10 | CURRENT | 2001-11-06 | Active | |
TCS (ISLEWORTH) LIMITED | Director | 2017-07-10 | CURRENT | 2002-04-10 | Active | |
TCS (PARLIAMENT STREET 1) LIMITED | Director | 2017-07-10 | CURRENT | 2003-05-18 | Active | |
DUNDONALD PROPERTY DEVELOPMENTS LIMITED | Director | 2017-07-10 | CURRENT | 2007-11-19 | Active | |
TCS (MERRION HOUSE JVCO2) LIMITED | Director | 2017-07-10 | CURRENT | 2013-06-07 | Active | |
BLG (BURLINGTON HOUSE) LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
TCS (MERRION HOTEL) LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
CECIL COURT MANAGEMENT COMPANY (HARROGATE) LIMITED | Director | 2016-07-26 | CURRENT | 2004-02-19 | Active | |
TCS (BROWNSFIELD MILL) LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
TCS (9 CHEAPSIDE) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
MIDDCO 6 LIMITED | Director | 2016-02-12 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
TCS (TARIFF STREET) LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
TCS (WHITEHALL PLAZA) LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
CITIPARK MANAGEMENT LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-08 | Active | |
CITIPARK PLC | Director | 2014-01-29 | CURRENT | 2014-01-08 | Active | |
MILNGAVIE EAST LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED | Director | 2013-10-03 | CURRENT | 2013-09-18 | Active | |
TCS (MERRION HOUSE JVCO1) LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-07 | Active | |
TCS (MERRION HOUSE JVCO2) LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-07 | Active | |
TCS (GLASGOW) LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2014-03-18 | |
APPERLEY BRIDGE LIMITED | Director | 2012-08-10 | CURRENT | 2009-04-16 | Active | |
TCS PARK ROW LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Active | |
CITYCO (MANCHESTER) LIMITED | Director | 2012-03-01 | CURRENT | 2000-05-05 | Active | |
TCS (ROCHDALE MANAGEMENT) LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-20 | Active | |
TCS (ROCHDALE JV) LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-20 | Active | |
BUCKLEY PROPERTIES (LEEDS) LIMITED | Director | 2008-11-14 | CURRENT | 1960-01-19 | Active | |
TCS EASTGATE LIMITED | Director | 2008-04-03 | CURRENT | 2008-04-03 | Active | |
NO 29 MANAGEMENT CO (EASTGATE) LIMITED | Director | 2008-02-06 | CURRENT | 1999-11-09 | Active | |
DUNDONALD PROPERTY DEVELOPMENTS LIMITED | Director | 2007-12-07 | CURRENT | 2007-11-19 | Active | |
TCS (MILNGAVIE) LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-05 | Active | |
DUNDONALD (CUMBERNAULD) LIMITED | Director | 2007-05-09 | CURRENT | 2006-10-31 | Active | |
TCCP (CLARENCE DOCK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-04-19 | Active | |
TOWN CENTRE CAR PARKS LIMITED | Director | 2005-08-26 | CURRENT | 2005-06-29 | Active | |
TCS PROPERTY MANAGEMENT LIMITED | Director | 2004-12-10 | CURRENT | 2004-11-09 | Active | |
TCS SOLAR LIMITED | Director | 2004-07-05 | CURRENT | 2004-04-27 | Active | |
TCS CAR PARKS LIMITED | Director | 2003-10-07 | CURRENT | 2003-07-28 | Active | |
TCS (PARLIAMENT STREET 2) LIMITED | Director | 2003-06-06 | CURRENT | 2003-05-18 | Active | |
TCS (PARLIAMENT STREET 1) LIMITED | Director | 2003-06-06 | CURRENT | 2003-05-18 | Active | |
RIVERSIDE (LEEDS) LIMITED | Director | 2002-11-21 | CURRENT | 2002-10-22 | Active | |
EMETT EXHIBITIONS LIMITED | Director | 2002-05-23 | CURRENT | 1981-02-11 | Active | |
TCS TRADING LIMITED | Director | 2002-05-23 | CURRENT | 1995-05-24 | Active | |
TCS FINANCE LIMITED | Director | 2002-05-23 | CURRENT | 1995-10-02 | Active | |
TCS TRUSTEES LIMITED | Director | 2002-05-23 | CURRENT | 1995-10-12 | Active | |
CITIFLEX PLC | Director | 2002-05-23 | CURRENT | 1997-06-11 | Active | |
BLACKPOOL MARKETS LIMITED | Director | 2002-05-23 | CURRENT | 1992-08-17 | Active | |
DUNDONALD PROPERTY INVESTMENTS LIMITED | Director | 2002-05-23 | CURRENT | 1998-11-23 | Active | |
T.HERBERT KAYE'S ESTATES LIMITED | Director | 2002-05-23 | CURRENT | 1927-12-17 | Active | |
TOWN CENTRE SERVICES LIMITED | Director | 2002-05-23 | CURRENT | 1988-08-10 | Active | |
TOWN CENTRE SECURITIES (MANCHESTER) LIMITED | Director | 2002-05-23 | CURRENT | 1913-06-10 | Active | |
TOWN CENTRE SECURITIES (SCOTLAND) LIMITED | Director | 2002-05-23 | CURRENT | 1963-02-04 | Active | |
MERRION CENTRE LIMITED(THE) | Director | 2002-05-23 | CURRENT | 1964-08-07 | Active | |
TCS (MILL HILL) LIMITED | Director | 2002-05-21 | CURRENT | 2002-04-10 | Active | |
TCS (GREENHITHE) LIMITED | Director | 2002-05-21 | CURRENT | 2002-04-10 | Active | |
TCS ENERGY LIMITED | Director | 2002-05-21 | CURRENT | 2002-04-11 | Active | |
TCS (ISLEWORTH) LIMITED | Director | 2002-05-21 | CURRENT | 2002-04-10 | Active | |
TCS PLC | Director | 2002-02-15 | CURRENT | 2001-11-28 | Active | |
TCS PROPERTIES LIMITED | Director | 2002-01-28 | CURRENT | 1993-06-23 | Active | |
TCS FREEHOLD INVESTMENTS LIMITED | Director | 2002-01-28 | CURRENT | 1998-12-16 | Active | |
TCS HOLDINGS LIMITED | Director | 2002-01-28 | CURRENT | 1988-06-27 | Active | |
TOWN CENTRE ENTERPRISES LIMITED | Director | 2002-01-28 | CURRENT | 1927-04-06 | Active | |
TCS LEASEHOLD INVESTMENTS LIMITED | Director | 2002-01-28 | CURRENT | 1998-12-16 | Active | |
TCS WHITEHALL RIVERSIDE LIMITED | Director | 2001-12-11 | CURRENT | 2001-11-27 | Active | |
TCS PICCADILLY LIMITED | Director | 2001-12-11 | CURRENT | 2001-11-06 | Active | |
TCS (RESIDENTIAL) LIMITED | Director | 2001-09-27 | CURRENT | 2001-07-10 | Active | |
TCS (BOTHWELL STREET) LIMITED | Director | 2001-08-06 | CURRENT | 2001-06-25 | Active | |
TCS (RESIDENTIAL CONVERSIONS) LIMITED | Director | 2001-02-26 | CURRENT | 2000-03-13 | Active | |
TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED | Director | 2001-02-26 | CURRENT | 2000-03-13 | Active | |
TOWN CENTRE SECURITIES PLC | Director | 2001-02-01 | CURRENT | 1959-03-17 | Active | |
TCS (BOLTON) LIMITED | Director | 2001-01-08 | CURRENT | 2000-11-09 | Active | |
TASSGANDER LIMITED | Director | 2000-12-13 | CURRENT | 2000-09-25 | Active | |
R L DEVELOPMENT CONSULTANTS LIMITED | Director | 1991-07-10 | CURRENT | 1987-11-17 | Active - Proposal to Strike off | |
BLG (BURLINGTON HOUSE) LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED | Director | 2016-06-30 | CURRENT | 2016-01-13 | Active | |
MIDDCO 6 LIMITED | Director | 2016-01-19 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED | Director | 2016-06-30 | CURRENT | 2016-01-13 | Active | |
HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
MIDDCO 6 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
CLAXTON ESTATES LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
MARTIN CORNEY LIMITED | Director | 2015-10-15 | CURRENT | 2010-08-24 | Active | |
FIVE TOWNS PARK LIMITED | Director | 2015-07-22 | CURRENT | 2014-03-19 | Active | |
AXIOM YORKSHIRE HOLDINGS LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
GMI POWER SOLUTIONS LIMITED | Director | 2014-11-01 | CURRENT | 2014-09-29 | Active | |
GLASSHOUGHTON FARMS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
LATERAL (SUTTON) LIMITED | Director | 2014-06-18 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
THEAKSTON ESTATES (MICKLE HILL) LIMITED | Director | 2014-06-12 | CURRENT | 2011-05-16 | Active | |
THEAKSTON ESTATES (LITTLETHORPE) LTD | Director | 2014-06-12 | CURRENT | 2013-01-16 | Active | |
SUTTON PROPERTY DEVELOPMENTS LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
FIVE TOWNS PARK (2) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
GLASSHOUGHTON PROPERTIES LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
GMI LAND LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2018-04-24 | |
CLAYTON WEST DEVELOPMENT COMPANY LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
WELLSPRINGS FARM LTD. | Director | 2014-01-28 | CURRENT | 2013-11-14 | Active | |
AXIOM YORKSHIRE LIMITED | Director | 2013-07-31 | CURRENT | 2009-05-05 | Active | |
MIDDCO 2 LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2018-08-07 | |
HIGHGROVE GROUP (ABERDEEN) LIMITED | Director | 2013-03-04 | CURRENT | 2013-02-28 | Active | |
GMI ESTATES LIMITED | Director | 2012-11-30 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
MIDDCO 3 LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active - Proposal to Strike off | |
MIDDCO 5 LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active - Proposal to Strike off | |
LATERAL (READING) LIMITED | Director | 2012-10-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
GMI (BRISTOL) LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-21 | Dissolved 2016-09-20 | |
MIDDCO 4 LIMITED | Director | 2012-08-08 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
YARM ESTATES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-10 | Active | |
GMI SPECIAL PROJECTS LIMITED | Director | 2012-06-20 | CURRENT | 2011-04-08 | Active | |
HIGHGROVE GROUP (READING) LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
GMI HERTEN DONCASTER LIMITED | Director | 2012-02-15 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
GMI HOLBECK LAND (MALTON) LIMITED | Director | 2011-04-14 | CURRENT | 2011-03-30 | Active | |
MIDDCO 1 LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-05 | Dissolved 2018-08-07 | |
GMI CONSTRUCTION GROUP PLC | Director | 2005-02-07 | CURRENT | 1986-02-12 | Active | |
GMI CONSTRUCTION LIMITED | Director | 2005-02-07 | CURRENT | 1983-10-06 | Active | |
HIGHGROVE GROUP PLC | Director | 2004-11-30 | CURRENT | 2004-11-30 | Active | |
BLG (BURLINGTON HOUSE) LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
HIGHGROVE GROUP (JUNCTION 32) LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
MIDDCO 8 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
MIDDCO 9 LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
DUCHY HOMES (HOLDINGS) LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
AXIOM YORKSHIRE LIMITED | Director | 2017-05-24 | CURRENT | 2009-05-05 | Active | |
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED | Director | 2016-06-30 | CURRENT | 2016-01-13 | Active | |
HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
MIDDCO 6 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
HIGHGROVE STRATEGIC LAND LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
FIVE TOWNS PARK LIMITED | Director | 2015-07-22 | CURRENT | 2014-03-19 | Active | |
AXIOM YORKSHIRE HOLDINGS LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
SUTTON PROPERTY DEVELOPMENTS LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
FIVE TOWNS PARK (2) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
GLASSHOUGHTON PROPERTIES LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
HIGHGROVE GROUP (ABERDEEN) LIMITED | Director | 2013-08-22 | CURRENT | 2013-02-28 | Active | |
GMI (BRISTOL) LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-21 | Dissolved 2016-09-20 | |
GMI SPECIAL PROJECTS LIMITED | Director | 2012-06-20 | CURRENT | 2011-04-08 | Active | |
HIGHGROVE GROUP (READING) LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-14 | Active | |
MIDDCO 1 LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-05 | Dissolved 2018-08-07 | |
GMI CONSTRUCTION LIMITED | Director | 2006-02-07 | CURRENT | 1983-10-06 | Active | |
HIGHGROVE GROUP PLC | Director | 2004-11-30 | CURRENT | 2004-11-30 | Active | |
GMI CONSTRUCTION GROUP PLC | Director | 2000-10-25 | CURRENT | 1986-02-12 | Active | |
BLG (BURLINGTON HOUSE) LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
TCS (MERRION HOTEL) LIMITED | Director | 2017-10-06 | CURRENT | 2016-09-17 | Active | |
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED | Director | 2016-06-30 | CURRENT | 2016-01-13 | Active | |
MIDDCO 6 LIMITED | Director | 2016-02-12 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
UNITED HEBREW CONGREGATION LEEDS | Director | 2018-06-13 | CURRENT | 1984-04-24 | Active | |
BLG (BURLINGTON HOUSE) LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
TCS (MERRION HOTEL) LIMITED | Director | 2017-10-06 | CURRENT | 2016-09-17 | Active | |
TCS (BROWNSFIELD MILL) LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED | Director | 2016-06-30 | CURRENT | 2016-01-13 | Active | |
TCS (9 CHEAPSIDE) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
TCS (WHITEHALL PLAZA) LIMITED | Director | 2016-04-04 | CURRENT | 2015-12-18 | Active | |
MIDDCO 6 LIMITED | Director | 2016-02-12 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
CITIPARK MANAGEMENT LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-08 | Active | |
CITIPARK PLC | Director | 2014-01-29 | CURRENT | 2014-01-08 | Active | |
MILNGAVIE EAST LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED | Director | 2013-10-03 | CURRENT | 2013-09-18 | Active | |
TCS (MERRION HOUSE JVCO1) LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-07 | Active | |
TCS (MERRION HOUSE JVCO2) LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-07 | Active | |
TCS (GLASGOW) LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2014-03-18 | |
TCS PARK ROW LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Active | |
TCS (ROCHDALE MANAGEMENT) LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-20 | Active | |
TCS (ROCHDALE JV) LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-20 | Active | |
DAPPER INVESTMENTS LIMITED | Director | 2010-09-27 | CURRENT | 2009-10-14 | Dissolved 2015-03-10 | |
APPERLEY BRIDGE LIMITED | Director | 2009-05-06 | CURRENT | 2009-04-16 | Active | |
TWO YEARS LIMITED | Director | 2009-02-13 | CURRENT | 2009-02-03 | Dissolved 2013-11-05 | |
THREE YEARS LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-03 | Dissolved 2013-08-20 | |
TCS EASTGATE LIMITED | Director | 2008-04-08 | CURRENT | 2008-04-03 | Active | |
NO 29 MANAGEMENT CO (EASTGATE) LIMITED | Director | 2008-02-06 | CURRENT | 1999-11-09 | Active | |
DUNDONALD PROPERTY DEVELOPMENTS LIMITED | Director | 2007-12-07 | CURRENT | 2007-11-19 | Active | |
TCS (MILNGAVIE) LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-05 | Active | |
DUNDONALD (CUMBERNAULD) LIMITED | Director | 2007-05-09 | CURRENT | 2006-10-31 | Active | |
TCCP (CLARENCE DOCK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-04-19 | Active | |
TOWN CENTRE CAR PARKS LIMITED | Director | 2005-08-26 | CURRENT | 2005-06-29 | Active | |
TCS PROPERTY MANAGEMENT LIMITED | Director | 2004-12-10 | CURRENT | 2004-11-09 | Active | |
LEEDS JEWISH CARE SERVICES | Director | 2004-09-09 | CURRENT | 2004-09-09 | Dissolved 2015-01-20 | |
TCS SOLAR LIMITED | Director | 2004-07-05 | CURRENT | 2004-04-27 | Active | |
TCS CAR PARKS LIMITED | Director | 2003-10-07 | CURRENT | 2003-07-28 | Active | |
TCS (PARLIAMENT STREET 2) LIMITED | Director | 2003-06-06 | CURRENT | 2003-05-18 | Active | |
TCS (PARLIAMENT STREET 1) LIMITED | Director | 2003-06-06 | CURRENT | 2003-05-18 | Active | |
ARNOLD SECURITIES LIMITED | Director | 2003-04-08 | CURRENT | 1969-12-01 | Active | |
RIVERSIDE (LEEDS) LIMITED | Director | 2002-11-21 | CURRENT | 2002-10-22 | Active | |
TCS TRUSTEES LIMITED | Director | 2002-05-23 | CURRENT | 1995-10-12 | Active | |
TCS (MILL HILL) LIMITED | Director | 2002-05-21 | CURRENT | 2002-04-10 | Active | |
TCS (GREENHITHE) LIMITED | Director | 2002-05-21 | CURRENT | 2002-04-10 | Active | |
TCS ENERGY LIMITED | Director | 2002-05-21 | CURRENT | 2002-04-11 | Active | |
TCS (ISLEWORTH) LIMITED | Director | 2002-05-21 | CURRENT | 2002-04-10 | Active | |
TCS PLC | Director | 2002-02-15 | CURRENT | 2001-11-28 | Active | |
TCS WHITEHALL RIVERSIDE LIMITED | Director | 2001-12-11 | CURRENT | 2001-11-27 | Active | |
TCS PICCADILLY LIMITED | Director | 2001-12-11 | CURRENT | 2001-11-06 | Active | |
TCS (RESIDENTIAL) LIMITED | Director | 2001-09-27 | CURRENT | 2001-07-10 | Active | |
TCS (BOTHWELL STREET) LIMITED | Director | 2001-08-06 | CURRENT | 2001-06-25 | Active | |
TCS (BOLTON) LIMITED | Director | 2000-12-11 | CURRENT | 2000-11-09 | Active | |
TASSGANDER LIMITED | Director | 2000-11-15 | CURRENT | 2000-09-25 | Active | |
TCS (RESIDENTIAL CONVERSIONS) LIMITED | Director | 2000-03-29 | CURRENT | 2000-03-13 | Active | |
TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED | Director | 2000-03-29 | CURRENT | 2000-03-13 | Active | |
TCS FREEHOLD INVESTMENTS LIMITED | Director | 1999-01-15 | CURRENT | 1998-12-16 | Active | |
TCS LEASEHOLD INVESTMENTS LIMITED | Director | 1999-01-15 | CURRENT | 1998-12-16 | Active | |
DUNDONALD PROPERTY INVESTMENTS LIMITED | Director | 1998-12-07 | CURRENT | 1998-11-23 | Active | |
CITIFLEX PLC | Director | 1998-04-14 | CURRENT | 1997-06-11 | Active | |
BUCKLEY PROPERTIES (LEEDS) LIMITED | Director | 1996-09-02 | CURRENT | 1960-01-19 | Active | |
MERRION CENTRE LIMITED(THE) | Director | 1996-07-23 | CURRENT | 1964-08-07 | Active | |
TCS FINANCE LIMITED | Director | 1995-12-06 | CURRENT | 1995-10-02 | Active | |
TCS TRADING LIMITED | Director | 1995-06-21 | CURRENT | 1995-05-24 | Active | |
TCS PROPERTIES LIMITED | Director | 1993-06-29 | CURRENT | 1993-06-23 | Active | |
TCS HOLDINGS LIMITED | Director | 1993-03-30 | CURRENT | 1988-06-27 | Active | |
BLACKPOOL MARKETS LIMITED | Director | 1993-03-18 | CURRENT | 1992-08-17 | Active | |
EMETT EXHIBITIONS LIMITED | Director | 1992-12-27 | CURRENT | 1981-02-11 | Active | |
TOWN CENTRE SERVICES LIMITED | Director | 1991-12-27 | CURRENT | 1988-08-10 | Active | |
TOWN CENTRE SECURITIES (MANCHESTER) LIMITED | Director | 1991-12-27 | CURRENT | 1913-06-10 | Active | |
TOWN CENTRE ENTERPRISES LIMITED | Director | 1991-12-27 | CURRENT | 1927-04-06 | Active | |
TOWN CENTRE SECURITIES PLC | Director | 1991-12-26 | CURRENT | 1959-03-17 | Active | |
FAMILY COMPANY INVESTMENTS LIMITED | Director | 1991-12-17 | CURRENT | 1966-06-15 | Active | |
T.HERBERT KAYE'S ESTATES LIMITED | Director | 1991-12-17 | CURRENT | 1927-12-17 | Active | |
ZIFF PROPERTIES LIMITED | Director | 1991-12-17 | CURRENT | 1974-01-07 | Active | |
TOWN CENTRE SECURITIES (SCOTLAND) LIMITED | Director | 1991-12-17 | CURRENT | 1963-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR CRAIG STEPHEN BURROW | ||
Change of details for Town Centre Securities Plc as a person with significant control on 2023-04-14 | ||
CESSATION OF HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Dominic Michael Lush on 2023-04-14 | ||
APPOINTMENT TERMINATED, DIRECTOR JARROD COLIN BEST | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC MICHAEL LUSH | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL WHITAKER | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES SHANN | ||
REGISTERED OFFICE CHANGED ON 14/04/23 FROM Middleton House Westland Road Leeds West Yorkshire LS11 5UH | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR STEWART MACNEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN DILLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MARGARET SHILLAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC MICHAEL LUSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARCHANT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095548780002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095548780003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MRS LYNDA MARGARET SHILLAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY LEWIS | |
PSC05 | Change of details for Gmi (Belgravia Living) Limited as a person with significant control on 2018-02-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095548780002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095548780001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SYERS | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN DILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SYERS | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/04/16 TO 30/06/16 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 12/02/16 STATEMENT OF CAPITAL GBP 200 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/02/16 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR DUNCAN SINCLAIR SYERS | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY LEWIS | |
AP01 | DIRECTOR APPOINTED MR CHARLES BENJAMIN AARON ZIFF | |
AP01 | DIRECTOR APPOINTED MR EDWARD MAX ZIFF | |
TM02 | Termination of appointment of David James Shann on 2016-02-12 | |
AP03 | Appointment of Mr Dominic Michael Lush as company secretary on 2016-02-12 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MARCHANT | |
AP03 | SECRETARY APPOINTED MR DAVID JAMES SHANN | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELGRAVIA LIVING GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BELGRAVIA LIVING GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |