TOWN CENTRE CAR PARKS LIMITED

Company summary

Company number: 05494592
Status: ACTIVE
Incorporated / age: 29 June 200521 years
Registered office: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
Accounts due: 31 March 2027
Confirmation statement due: 13 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 02:39 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
BROOMCO (3831) LIMITED

Officer details

Show 17 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, Charles Benjamin Aaron ACTIVE	Director	01 Jul 2012		England	December 1986	Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, England
ZIFF, Edward Max ACTIVE	Director	26 Aug 2005		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			Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
PRIOR, Karen Lesley RESIGNED	Secretary	01 Oct 2006	30 Apr 2009			16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP
SUTCLIFFE, John Trevor RESIGNED	Secretary	26 Aug 2005	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
DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	29 Jun 2005	26 Aug 2005			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
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 Aug 2005	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 Aug 2005	20 Nov 2018	England	April 1955	Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, United Kingdom
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	26 Aug 2005	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
DLA PIPER UK NOMINEES LIMITED RESIGNED	Director	29 Jun 2005	26 Aug 2005			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED	Director	29 Jun 2005	26 Aug 2005			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

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, Charles Benjamin Aaron ACTIVE
Role: Director
Appointed on: 01 Jul 2012
Country of Residence: England
Date of birth: December 1986
Address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, England

ZIFF, Edward Max ACTIVE
Role: Director
Appointed on: 26 Aug 2005
Country of Residence: England
Date of birth: April 1960
Address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, United Kingdom

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)
08 Jun 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)
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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