What is TOWN CENTRE SECURITIES PLC's company number?

TOWN CENTRE SECURITIES PLC's company number is 00623364. This is the unique identifier assigned by Companies House.

When was TOWN CENTRE SECURITIES PLC incorporated?

TOWN CENTRE SECURITIES PLC was incorporated on 17 March 1959.

What is the current status of TOWN CENTRE SECURITIES PLC?

TOWN CENTRE SECURITIES PLC is currently an active company.

Where is TOWN CENTRE SECURITIES PLC registered?

TOWN CENTRE SECURITIES PLC has its registered office in Leeds, LS2 8LY, United Kingdom.

Who are the directors of TOWN CENTRE SECURITIES PLC?

The current directors of TOWN CENTRE SECURITIES PLC include MACNEILL, Stewart, ZIFF, Edward Max, ZIFF, Benjamin, BURROW, Craig Stephen, ZIFF, Michael Anthony and 2 others.

What industry does TOWN CENTRE SECURITIES PLC operate in?

TOWN CENTRE SECURITIES PLC operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate.

TOWN CENTRE SECURITIES PLC (00623364) – Company profile

Introduction

Watch Company

Updated On: 25/08/2026

TOWN CENTRE SECURITIES PLC

TOWN CENTRE SECURITIES PLC is an active public limited company incorporated on 17 March 1959 and registered in England and Wales. Its registered office is at Town Centre House, The Merrion Centre, Leeds, LS2 8LY. The company’s principal activity is property letting and management (SIC 68209).

It has no charges and no history of insolvency. The most recent group accounts, made up to 30 June 2025, are not yet overdue, with the next accounts due by 31 December 2026. The confirmation statement was last filed on 1 April 2026 and the next is due by 15 April 2027.

Current officers comprise Company Secretary Thomas Charles Evans (appointed 1 September 2021) and directors Craig Stephen Burrow (appointed 1 January 2023) and Paul Laurence Huberman (appointed 1 January 2015), both British and resident in England. There are no persons with significant control on the register. The most recent filing was a confirmation statement with no updates on 2 April 2026, followed by an officer change notification on 19 March 2026.

Status

active

Active since 67 years ago

Company No

00623364

PLC Company

Age

67 Years

Incorporated 17 March 1959

Size

N/A

Accounts

ARD: 30/6

Up to Date

4 months left

Last Filed

Made up to 30 June 2025 (1 year ago)

Submitted on 4 December 2025 (8 months ago)

Period: 1 July 2024 - 30 June 2025(13 months)

Type: Group Accounts

Next Due

Due by 31 December 2026

Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 April 2026 (5 months ago)

Submitted on 2 April 2026 (4 months ago)

Next Due

Due by 15 April 2027

For period ending 1 April 2027

Contact

Address

Town Centre House The Merrion Centre Leeds, LS2 8LY,

Timeline

113 key events • 1959 - 2026

Funding Officers Ownership

Company Founded

Mar 59

Director Left

Dec 09

Director Joined

Apr 10

Funding Round

Jan 12

Loan Secured

Jun 13

Director Joined

Apr 14

Director Left

Apr 14

Loan Secured

Oct 14

Loan Secured

Oct 14

Loan Secured

Dec 14

Director Joined

Jan 15

Director Joined

Jan 15

Director Left

Dec 15

Loan Cleared

Feb 16

Director Joined

Feb 16

Loan Cleared

Apr 16

Loan Secured

May 16

Loan Secured

May 16

Loan Cleared

May 16

Loan Secured

Aug 16

Loan Secured

Aug 16

Loan Secured

Dec 16

Loan Secured

Dec 16

Loan Cleared

Jun 17

Loan Cleared

Jun 17

Director Joined

Jul 17

Director Left

Sept 17

Loan Secured

Dec 17

Director Left

Feb 18

Director Joined

Mar 18

Loan Secured

May 18

Loan Cleared

Jun 18

Loan Secured

Jul 18

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Jul 18

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Jul 18

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Jul 18

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Jul 18

Loan Cleared

Aug 18

Loan Cleared

Aug 18

Loan Secured

Aug 18

Director Joined

Dec 18

Director Left

Jan 19

Loan Secured

Apr 19

Director Left

Aug 20

Director Joined

Jun 21

Director Left

Jun 21

Loan Cleared

Feb 22

Loan Cleared

Feb 22

Loan Secured

Mar 22

Loan Secured

Jul 22

Director Joined

Jan 23

Loan Secured

Jul 23

Loan Secured

Jul 23

Loan Cleared

Jul 23

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Jul 23

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Jul 23

Loan Secured

Oct 24

Director Left

Jan 25

Loan Secured

Jan 26

Funding

Officers

Ownership

Accounts

Capital Table

People

Officers

8 Active

23 Resigned

Name

Role

Appointed

Status

LINK COMPANY MATTERS LIMITED

Resigned

65 Gresham Street, LondonEC2V 7NQ

Corporate secretary

Appointed 01 Jan 2018

Resigned 31 Aug 2021

LINK COMPANY MATTERS LIMITED

65 Gresham Street, LondonEC2V 7NQ

Corporate secretary

01 Jan 2018

Resigned 31 Aug 2021

Resigned

BIGLEY, Robert Hilton

Resigned

The Old Rectory, NorthallertonDL7 0TA

Born April 1959

Director

Appointed 05 Dec 2005

Resigned 30 Nov 2009

BIGLEY, Robert Hilton

The Old Rectory, NorthallertonDL7 0TA

Born April 1959

Director

05 Dec 2005

Resigned 30 Nov 2009

Resigned

Town Centre House, Leeds

Secretary

Appointed 01 Feb 2011

Resigned 11 Apr 2014

KELLY, Christopher John

Town Centre House, Leeds

Secretary

01 Feb 2011

Resigned 11 Apr 2014

Resigned

MACNEILL, Stewart

Active

The Merrion Centre, LeedsLS2 8LY

Born April 1974

Director

Appointed 01 Jun 2021

MACNEILL, Stewart

The Merrion Centre, LeedsLS2 8LY

Born April 1974

Director

01 Jun 2021

Active

SYERS, Duncan Sinclair

Resigned

The Merrion Centre, LeedsLS2 8LY

Secretary

Appointed 11 Apr 2014

Resigned 13 Sept 2017

SYERS, Duncan Sinclair

The Merrion Centre, LeedsLS2 8LY

Secretary

11 Apr 2014

Resigned 13 Sept 2017

Resigned

ATTRILL, Kenneth William

Resigned

Greyfriars 393 Cockfosters Road, BarnetEN4 0JS

Born June 1917

Director

Appointed N/A

Resigned 03 Apr 1995

ATTRILL, Kenneth William

Greyfriars 393 Cockfosters Road, BarnetEN4 0JS

Born June 1917

Director

N/A

Resigned 03 Apr 1995

Resigned

BELL, Norman William

Resigned

20 Moorland Drive, LeedsLS17 6JP

Secretary

Appointed N/A

Resigned 23 Jul 1996

BELL, Norman William

20 Moorland Drive, LeedsLS17 6JP

Secretary

N/A

Resigned 23 Jul 1996

Resigned

ZIFF, Edward Max

Active

The Merrion Centre, LeedsLS2 8LY

Born April 1960

Director

Appointed N/A

ZIFF, Edward Max

The Merrion Centre, LeedsLS2 8LY

Born April 1960

Director

N/A

Active

ZIFF, Benjamin

Active

The Merrion Centre, LeedsLS2 8LY

Born December 1986

Director

Appointed 17 Sept 2015

ZIFF, Benjamin

The Merrion Centre, LeedsLS2 8LY

Born December 1986

Director

17 Sept 2015

Active

DILLEY, Mark John

Resigned

The Merrion Centre, LeedsLS2 8LY

Born January 1972

Director

Appointed 10 Jul 2017

Resigned 28 Feb 2021

DILLEY, Mark John

The Merrion Centre, LeedsLS2 8LY

Born January 1972

Director

10 Jul 2017

Resigned 28 Feb 2021

Resigned

BURROW, Craig Stephen

Active

The Merrion Centre, LeedsLS2 8LY

Born May 1979

Director

Appointed 01 Jan 2023

BURROW, Craig Stephen

The Merrion Centre, LeedsLS2 8LY

Born May 1979

Director

01 Jan 2023

Active

ZIFF, Michael Anthony

Active

The Merrion Centre, LeedsLS2 8LY

Born June 1953

Director

Appointed 15 Jul 2004

ZIFF, Michael Anthony

The Merrion Centre, LeedsLS2 8LY

Born June 1953

Director

15 Jul 2004

Active

EVANS, Thomas Charles

Active

The Merrion Centre, LeedsLS2 8LY

Secretary

Appointed 01 Sept 2021

EVANS, Thomas Charles

The Merrion Centre, LeedsLS2 8LY

Secretary

01 Sept 2021

Active

SMITH, Robin Anthony

Resigned

15 Gateland Drive, LeedsLS17 8HU

Born February 1943

Director

Appointed 06 Jul 1999

Resigned 23 Apr 2009

SMITH, Robin Anthony

15 Gateland Drive, LeedsLS17 8HU

Born February 1943

Director

06 Jul 1999

Resigned 23 Apr 2009

Active

Priory Drive, StanmoreHA7 3HJ

Born January 1959

Director

Appointed 01 Jan 2015

MARCUS, Ian

Priory Drive, StanmoreHA7 3HJ

Born January 1959

Director

01 Jan 2015

Active

LEADBEATER, John Kenneth

Resigned

The Old Dairy, TadcasterLS24 9LS

Born March 1948

Director

Appointed N/A

Resigned 01 Feb 2001

LEADBEATER, John Kenneth

The Old Dairy, TadcasterLS24 9LS

Born March 1948

Director

N/A

Resigned 01 Feb 2001

Resigned

SHILLAW, Lynda Margaret

Resigned

The Merrion Centre, LeedsLS2 8LY

Born March 1965

Director

Appointed 20 Nov 2018

Resigned 07 Aug 2020

SHILLAW, Lynda Margaret

The Merrion Centre, LeedsLS2 8LY

Born March 1965

Director

20 Nov 2018

Resigned 07 Aug 2020

Resigned

SYERS, Duncan Sinclair

Resigned

Paddocks, WetherbyLS22 5BY

Born October 1955

Director

Appointed 01 Jul 1993

Resigned 06 Mar 2002

SYERS, Duncan Sinclair

Paddocks, WetherbyLS22 5BY

Born October 1955

Director

01 Jul 1993

Resigned 06 Mar 2002

Resigned

Fundings

Financials

Latest Activities

Filing History

760

Description

Type

Date Filed

Document

Confirmation Statement With No Updates

2 April 2026

CS01Confirmation Statement

Confirmation Statement With No Updates

CS01Confirmation Statement

2 April 2026

TOWN CENTRE SECURITIES PLC (00623364)

Meet the innovation, Meet the Corpium Corpium Corpium App. App. App.

Introduction

TOWN CENTRE SECURITIES PLC

Accounts

Confirmation Statement

Contact

Timeline

Capital Table

People

Officers

LINK COMPANY MATTERS LIMITED

BIGLEY, Robert Hilton

MCGOOKIN, Ann Elizabeth

CRAWFORD, Timothy James

COX, George Harrison

KELLY, Christopher John

KELLY, Christopher John

MACNEILL, Stewart

SYERS, Duncan Sinclair

ATTRILL, Kenneth William

BELL, Norman William

ZIFF, Edward Max

ZIFF, Benjamin

DILLEY, Mark John

BURROW, Craig Stephen

ZIFF, Michael Anthony

EVANS, Thomas Charles

SMITH, Robin Anthony

HUBERMAN, Paul Laurence

LEWIS, Richard Anthony

PRIOR, Karen Lesley

STANTON, Howard Terence

NETTLETON, John Andrew

BLACKBURN, Jeffrey Michael

LEWIS, Clive Hewitt

SUTCLIFFE, John Trevor

COLLINS, Jeremy David Marven

MARCUS, Ian

LEADBEATER, John Kenneth

SHILLAW, Lynda Margaret

SYERS, Duncan Sinclair

Fundings

Financials

Related Companies

Latest Activities

Filing History

Meet the innovation, Meet the Corpium App.