Active
Company Information for BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED
Town Centre House, Merrion Centre, Leeds, LS2 8LY,
|
Company Registration Number
09948722
Private Limited Company
Active |
Company Name | |
---|---|
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED | |
Legal Registered Office | |
Town Centre House Merrion Centre Leeds LS2 8LY | |
Company Number | 09948722 | |
---|---|---|
Company ID Number | 09948722 | |
Date formed | 2016-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-01-12 | |
Return next due | 2025-01-26 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-09 16:48:54 |
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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 | ||
DUNCAN SINCLAIR SYERS |
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 | |
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 | |
BELGRAVIA LIVING GROUP LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | 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 | |
BELGRAVIA LIVING GROUP LIMITED | Director | 2017-07-10 | CURRENT | 2015-04-22 | 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 | |
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 | |
BELGRAVIA LIVING GROUP LIMITED | Director | 2016-02-12 | CURRENT | 2015-04-22 | Active | |
MIDDCO 6 LIMITED | Director | 2016-02-12 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
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 GROUP LIMITED | Director | 2016-01-19 | CURRENT | 2015-04-22 | Active | |
MIDDCO 6 LIMITED | Director | 2016-01-19 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
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 | |
BELGRAVIA LIVING GROUP LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | 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 | |
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 | |
BELGRAVIA LIVING GROUP LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | 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 GROUP LIMITED | Director | 2016-02-12 | CURRENT | 2015-04-22 | 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 | |
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 | |
BELGRAVIA LIVING GROUP LIMITED | Director | 2016-02-12 | CURRENT | 2015-04-22 | 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 | ||
DIRECTOR APPOINTED MR CRAIG STEPHEN BURROW | ||
REGISTERED OFFICE CHANGED ON 14/04/23 FROM Middleton House Westland Road Leeds West Yorkshire LS11 5UH England | ||
Termination of appointment of Dominic Michael Lush on 2023-04-14 | ||
APPOINTMENT TERMINATED, DIRECTOR JARROD COLIN BEST | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES SHANN | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC MICHAEL LUSH | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL WHITAKER | ||
Change of details for Belgravia Living Group Limited as a person with significant control on 2023-04-14 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY 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 12/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MARGARET SHILLAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY 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 099487220002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099487220003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MRS LYNDA MARGARET SHILLAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY LEWIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099487220002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099487220001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SINCLAIR SYERS | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN DILLEY | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 19/07/16 | |
AA01 | Current accounting period extended from 31/01/17 TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR CHARLES BENJAMIN AARON ZIFF | |
AP01 | DIRECTOR APPOINTED MR EDWARD MAX ZIFF | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MARCHANT | |
AP01 | DIRECTOR APPOINTED MR PAUL WHITAKER | |
AP01 | DIRECTOR APPOINTED MR JARROD COLIN BEST | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES SHANN | |
AP03 | Appointment of Mr Dominic Michael Lush as company secretary on 2016-06-30 | |
TM02 | Termination of appointment of Duncan Sinclair Syers on 2016-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/16 FROM C/O Town Centre Securities Plc Town Centre House Merrion Centre Leeds LS2 8LY United Kingdom | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 (BURLINGTON HOUSE) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED are:
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