Tmc Properties Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-12-15 · next due 2026-12-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Reid, Mark Dennison · Director appointed 2025-12-14
• Russell, Christine · Director appointed 2016-09-09
• Jackson, Anthony James · Director appointed 1999-12-15
• Reid, Mark Dennison · Director appointed 1999-12-15 resigned 2025-12-14
• Russell, Colin · Director appointed 1999-12-15 resigned 2014-11-20
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-12-15 resigned 1999-12-15

People with significant control (3)

• Mr Mark Dennison Reid Ceased 2016-12-15
  Individual Psc · British · resident in United Kingdom · born 10/1956 · notified 2016-12-15
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Anthony James Jackson Active
  Individual Psc · British · resident in England · born 3/1954 · notified 2016-12-15
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Mark Dennison Reid Active
  Individual Psc · British · resident in England · born 10/1955 · notified 2016-12-15
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (25)

1 outstanding · 24 satisfied

• A registered charge Outstanding 038949270025
  Held by Cambridge and Counties Bank Limited
  Created 2013-10-01
  L/H property k/a 9 twickenham court bradford t/no WYK787701. L/h property k/a 101 festival avenue shipley bradford t/no WYK473868. L/h property k/a 64 stubbing way shipley bradford t/no's WYK439105 and WYK439205 (for further details of properties charged please refer to form MR01) see image for full details. Notification of addition to or amendment of charge.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-10-31 · satisfied 2010-04-28
  Land and barn pullen lane esholt shipley t/no:WYK869067 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-07-22 · satisfied 2015-02-25
  F/H property k/a 28 danum drive shipley west yorkshire assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-07-22 · satisfied 2015-02-25
  5 daleside road shipley west yorkshire assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-04-25 · satisfied 2015-02-25
  56 tinkler stile thackley bradford; assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
• Legal mortgage (own account) Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-01-29 · satisfied 2015-02-25
  The gatehouse low moor business park low moor bradford west yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage (own account) Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-01-29 · satisfied 2015-02-25
  Unit 9 low moor business park low moor bradford west yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2007-10-16 · satisfied 2015-02-25
  5 airedale place baildon shipley west yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2007-03-12 · satisfied 2015-02-25
  The property k/a 15 stubbing way, shipley west yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2007-02-19 · satisfied 2015-02-25
  Second floor flat, 77 browgate, baildon, shipley, west yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2006-11-03 · satisfied 2015-02-25
  7 fairbank shipley west yorkshire t/no WYK10386. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2006-06-19 · satisfied 2015-02-25
  64 west royd drive, shipley, west yorkshire t/n WYK710138. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2006-05-04 · satisfied 2015-02-25
  28 wanstead crescent allerton bradford west yorkshire t/n wyk 593645. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2006-03-08 · satisfied 2015-02-25
  64 stubbing way windhill shipley west yorkshire t/no WYK439105. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2006-03-03 · satisfied 2015-02-25
  101 festival avenue shipley west yorkshire t/no wyk 473868. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2006-03-03 · satisfied 2015-02-25
  96 leytop lane allerton bradford west yorkshire t/no wyk 603211. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2005-10-11 · satisfied 2015-02-25
  21 welham walk otley road bradford west yorkshire t/no WYK577611. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2005-09-02 · satisfied 2015-02-25
  9 twickenham court bradford west yorkshire t/no wyk 787701. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-01-03 · satisfied 2014-12-20
  9 heaton grove bradford BD9 4DX. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2002-09-27 · satisfied 2015-02-25
  The embankment ripley road bradford t/no: WYK616927. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2002-09-27 · satisfied 2015-02-25
  Industrial unit moody street bradford t/nos: WYK619232 and WYK639241. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2002-09-27 · satisfied 2015-02-25
  Units 7, 8, 8A usher street and unit 1 barnard road usher street business park bowling bradford t/no: WYK443309. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Satisfied
  Held by Yorkshire Bank PLC
  Created 2002-09-18 · satisfied 2015-02-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2000-11-28 · satisfied 2015-02-25
  Land and buildings on the south east side of usher st bowling bradford west yorkshire BD4 7DS. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage made between colin russell anthony james jackson, mark dennison reid and hamilton property developments limited and the yorkshire bank PLC Satisfied
  Held by Yorkshire Bank PLC
  Created 1999-03-01 · satisfied 2015-02-25
  The property known as low moor business park low moor bradford west yorkshire BD12 osp.

Recent filings (15)

• 2026-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-05 Appointment of director AP01 Officers
• 2026-03-05 Notification of a person with significant control PSC01 PSC
• 2026-03-05 Termination director company with name termination date TM01 Officers
• 2026-03-05 Cessation of a person with significant control PSC07 PSC
• 2025-09-24 Total-exemption-full accounts AA Accounts
• 2024-12-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-26 Total-exemption-full accounts AA Accounts
• 2023-12-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-28 Total-exemption-full accounts AA Accounts
• 2022-12-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-27 Total-exemption-full accounts AA Accounts
• 2021-12-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-30 Total-exemption-full accounts AA Accounts
• 2020-12-16 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.