TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED

Company summary

Company number: 03946549
Status: ACTIVE
Incorporated / age: 13 March 200026 years
Registered office: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
Accounts due: 31 March 2027
Confirmation statement due: 10 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 03:13 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
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
CITYCLAN LIMITED

Officer details

Show 18 resigned officers

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	29 Mar 2000		England	April 1960	Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
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
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	29 Mar 2000	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	12 Apr 2014	05 Sep 2017			Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Mar 2000	29 Mar 2000			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	26 Feb 2001	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	26 Feb 2001	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, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
SYERS, Duncan Sinclair RESIGNED	Director	29 Mar 2000	06 Mar 2002	England	October 1955	Paddocks, Harewood Road Collingham, Wetherby, West Yorkshire, LS22 5BY
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	13 Mar 2000	29 Mar 2000			12 York Place, Leeds, West Yorkshire, LS1 2DS

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: 29 Mar 2000
Country of Residence: England
Date of birth: April 1960
Address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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