TCS LEASEHOLD INVESTMENTS LIMITED

Company summary

Company number: 03684827
Status: ACTIVE
Incorporated / age: 16 December 199827 years
Registered office: Town Centre House, Merrion Centre, Leeds, LS2 8LY
Accounts due: 31 March 2027
Confirmation statement due: 23 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 18:02 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, Merrion Centre, Leeds, LS2 8LY
Nature of business
Buying and selling of own real estate
Previous company names
AGENTSHOPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURROW, Craig Stephen ACTIVE	Director	01 Jan 2023		England	May 1979	Town Centre House, Merrion Centre, Leeds, LS2 8LY
MACNEILL, Stewart ACTIVE	Director	01 Jun 2021		England	April 1974	Town Centre House, Merrion Centre, Leeds, LS2 8LY
ZIFF, Benjamin ACTIVE	Director	17 Sep 2015		England	December 1986	Town Centre House, Town Centre House, Merrion Centre, Leeds, West Yorkshire, LS2 8LY, United Kingdom
ZIFF, Edward Max ACTIVE	Director	15 Jan 1999		England	April 1960	Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, United Kingdom
KELLY, Christopher John RESIGNED	Secretary	01 Feb 2011	11 Apr 2014			Town Centre House, Merrion Centre, Leeds, LS2 8LY
MCGOOKIN, Ann Elizabeth RESIGNED	Secretary	22 Jun 2009	01 Feb 2011			18, Boothstown Drive, Worsley, Manchester, M28 1UF
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	15 Jan 1999	28 Mar 2002			16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP
SUTCLIFFE, John Trevor RESIGNED	Secretary	28 Mar 2002	29 Sep 2006			40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ
SYERS, Duncan Sinclair RESIGNED	Secretary	11 Apr 2014	05 Sep 2017			Town Centre House, Merrion Centre, Leeds, LS2 8LY
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Dec 1998	15 Jan 1999			12 York Place, Leeds, West Yorkshire, LS1 2DS
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	15 Jan 1999	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, Merrion Centre, Leeds, 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
LEADBEATER, John Kenneth RESIGNED	Director	24 Mar 1999	01 Feb 2001	England	March 1948	The Old Dairy, Main Street, Newton Kyme, Tadcaster, North Yorkshire, LS24 9LS
LEWIS, Richard Anthony RESIGNED	Director	28 Jan 2002	20 Nov 2018	England	April 1955	Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
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, LS2 8LY, United Kingdom
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, Merrion Centre, Leeds, LS2 8LY
SYERS, Duncan Sinclair RESIGNED	Director	15 Jan 1999	31 Dec 2001	England	October 1955	Paddocks, Harewood Road Collingham, Wetherby, West Yorkshire, LS22 5BY
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	16 Dec 1998	15 Jan 1999			12 York Place, Leeds, West Yorkshire, LS1 2DS

BURROW, Craig Stephen ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: May 1979
Address: Town Centre House, Merrion Centre, Leeds, LS2 8LY

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

ZIFF, Benjamin ACTIVE
Role: Director
Appointed on: 17 Sep 2015
Country of Residence: England
Date of birth: December 1986
Address: Town Centre House, Town Centre House, Merrion Centre, Leeds, West Yorkshire, LS2 8LY, United Kingdom

ZIFF, Edward Max ACTIVE
Role: Director
Appointed on: 15 Jan 1999
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 John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2011
Resigned on: 11 Apr 2014
Address: Town Centre House, Merrion Centre, Leeds, 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

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: 15 Jan 1999
Resigned on: 28 Mar 2002
Address: 16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP

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

SYERS, Duncan Sinclair RESIGNED
Role: Secretary
Appointed on: 11 Apr 2014
Resigned on: 05 Sep 2017
Address: Town Centre House, Merrion Centre, Leeds, LS2 8LY

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Dec 1998
Resigned on: 15 Jan 1999
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

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: 15 Jan 1999
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, Merrion Centre, Leeds, 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

LEADBEATER, John Kenneth RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 01 Feb 2001
Country of Residence: England
Date of birth: March 1948
Address: The Old Dairy, Main Street, Newton Kyme, Tadcaster, North Yorkshire, LS24 9LS

LEWIS, Richard Anthony RESIGNED
Role: Director
Appointed on: 28 Jan 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

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, LS2 8LY, United Kingdom

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, Merrion Centre, Leeds, LS2 8LY

SYERS, Duncan Sinclair RESIGNED
Role: Director
Appointed on: 15 Jan 1999
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: October 1955
Address: Paddocks, Harewood Road Collingham, Wetherby, West Yorkshire, LS22 5BY

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Dec 1998
Resigned on: 15 Jan 1999
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
26 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
02 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
01 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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