TOWN CENTRE SECURITIES (MANCHESTER) LIMITED

Company summary

Company number: 00129485
Status: ACTIVE
Incorporated / age: 10 June 1913113 years
Registered office: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
Accounts due: 31 March 2027
Confirmation statement due: 26 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 15:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
Nature of business
Other letting and operating of own or leased real estate
Previous company names
ANDREW'S PICTURE HOUSES,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACNEILL, Stewart ACTIVE	Director	01 Jun 2021		England	April 1974	Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
ZIFF, Edward Max ACTIVE	Director			England	April 1960	Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, United Kingdom
KELLY, Christopher James RESIGNED	Secretary	01 Feb 2011	11 Apr 2014			Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
MCGOOKIN, Ann Elizabeth RESIGNED	Secretary	22 Jun 2009	01 Feb 2011			18, Boothstown Drive, Worsley, Manchester, M28 1UF
PERRY, David Neil RESIGNED	Secretary		28 Jul 2000			10 Ringley Close, Whitefield, Manchester, Lancashire, M45 7HR
PRIOR, Karen Lesley RESIGNED	Secretary	01 Oct 2006	30 Apr 2009			16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP
PRIOR, Karen Lesley RESIGNED	Secretary	28 Jul 2000	28 Mar 2002			16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP
SUTCLIFE, John Trevor RESIGNED	Secretary	28 Mar 2002	29 Sep 2006			40 Bankfield Grange, Greetland, Halihax, West Yorkshire, HX4 8LJ
SYERS, Duncan Sinclair RESIGNED	Secretary	12 Apr 2014	05 Sep 2017			Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
BELL, Norman William RESIGNED	Director		23 Jul 1996		July 1936	20 Moorland Drive, Leeds, West Yorkshire, LS17 6JP
BIGLEY, Robert Hilton RESIGNED	Director	01 Dec 2005	30 Nov 2009	Uk	April 1959	The Old Rectory, Great Langton, Northallerton, North Yorkshire, DL7 0TA
CRAWFORD, Timothy James RESIGNED	Director	23 May 2002	24 Jul 2008	United Kingdom	July 1962	East Lilling Grange, Lilling, York, Yorkshire, YO60 6RW
DILLEY, Mark John RESIGNED	Director	10 Jul 2017	28 Feb 2021	England	January 1972	Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
KELLY, Christopher John RESIGNED	Director	12 Apr 2010	11 Apr 2014	United Kingdom	August 1962	Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
LEWIS, Richard Anthony RESIGNED	Director	23 May 2002	20 Nov 2018	England	April 1955	Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, United Kingdom
PERRY, David Neil RESIGNED	Director		28 Jul 2000		May 1947	10 Ringley Close, Whitefield, Manchester, Lancashire, M45 7HR
PRIOR, Karen Lesley RESIGNED	Director	01 Oct 2006	09 Apr 2009	United Kingdom	May 1960	16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP
SHILLAW, Lynda Margaret RESIGNED	Director	20 Nov 2018	07 Aug 2020	United Kingdom	March 1965	Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
SUTCLIFFE, John Trevor RESIGNED	Director	23 May 2002	29 Sep 2006		May 1959	40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ
SYERS, Duncan Sinclair RESIGNED	Director	07 Apr 2014	05 Sep 2017	England	October 1955	Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
WARRINGTON, Peter Edward RESIGNED	Director		12 Dec 1995		September 1931	21 Kepston Road, Leeds, West Yorkshire, LS16 5HT
WHITEHEAD, David Cecil RESIGNED	Director		21 Jun 1997		June 1937	Bramham Croft Farm, Clifford, West Yorkshire, LS23 6JQ
ZIFF, Israel Arnold RESIGNED	Director		15 Jul 2004		January 1927	626 Harogate Road, Leeds, West Yorkshire, LS17 8EW

MACNEILL, Stewart ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: April 1974
Address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

ZIFF, Edward Max ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1960
Address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, United Kingdom

KELLY, Christopher James RESIGNED
Role: Secretary
Appointed on: 01 Feb 2011
Resigned on: 11 Apr 2014
Address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

MCGOOKIN, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 22 Jun 2009
Resigned on: 01 Feb 2011
Address: 18, Boothstown Drive, Worsley, Manchester, M28 1UF

PERRY, David Neil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jul 2000
Address: 10 Ringley Close, Whitefield, Manchester, Lancashire, M45 7HR

PRIOR, Karen Lesley RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 30 Apr 2009
Address: 16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP

PRIOR, Karen Lesley RESIGNED
Role: Secretary
Appointed on: 28 Jul 2000
Resigned on: 28 Mar 2002
Address: 16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP

SUTCLIFE, John Trevor RESIGNED
Role: Secretary
Appointed on: 28 Mar 2002
Resigned on: 29 Sep 2006
Address: 40 Bankfield Grange, Greetland, Halihax, West Yorkshire, HX4 8LJ

SYERS, Duncan Sinclair RESIGNED
Role: Secretary
Appointed on: 12 Apr 2014
Resigned on: 05 Sep 2017
Address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

BELL, Norman William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1996
Date of birth: July 1936
Address: 20 Moorland Drive, Leeds, West Yorkshire, LS17 6JP

BIGLEY, Robert Hilton RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 30 Nov 2009
Country of Residence: Uk
Date of birth: April 1959
Address: The Old Rectory, Great Langton, Northallerton, North Yorkshire, DL7 0TA

CRAWFORD, Timothy James RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 24 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1962
Address: East Lilling Grange, Lilling, York, Yorkshire, YO60 6RW

DILLEY, Mark John RESIGNED
Role: Director
Appointed on: 10 Jul 2017
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: January 1972
Address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

KELLY, Christopher John RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 11 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

LEWIS, Richard Anthony RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 20 Nov 2018
Country of Residence: England
Date of birth: April 1955
Address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, United Kingdom

PERRY, David Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 2000
Date of birth: May 1947
Address: 10 Ringley Close, Whitefield, Manchester, Lancashire, M45 7HR

PRIOR, Karen Lesley RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 09 Apr 2009
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP

SHILLAW, Lynda Margaret RESIGNED
Role: Director
Appointed on: 20 Nov 2018
Resigned on: 07 Aug 2020
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

SUTCLIFFE, John Trevor RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 29 Sep 2006
Date of birth: May 1959
Address: 40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ

SYERS, Duncan Sinclair RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 05 Sep 2017
Country of Residence: England
Date of birth: October 1955
Address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

WARRINGTON, Peter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1995
Date of birth: September 1931
Address: 21 Kepston Road, Leeds, West Yorkshire, LS16 5HT

WHITEHEAD, David Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1997
Date of birth: June 1937
Address: Bramham Croft Farm, Clifford, West Yorkshire, LS23 6JQ

ZIFF, Israel Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 2004
Date of birth: January 1927
Address: 626 Harogate Road, Leeds, West Yorkshire, LS17 8EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
06 May 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Mar 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1989	Outstanding
16 May 1988	Satisfied
28 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1987	Satisfied
23 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1985	Outstanding
25 Nov 1982	Satisfied
25 Nov 1982	Satisfied
25 Nov 1982	Satisfied
20 May 1981	Satisfied
02 Oct 1979	Outstanding
25 Jun 1913	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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