OpenCompanies

T J Properties Limited

Company number
02661280
Status
Liquidation
Type
Private Limited Company
Incorporated
7 Nov 1991
Nature of business
Activities of investment trusts

Registered office

79 Caroline Street
Birmingham
B3 1UP

Previous names

  • Midland Shopfitters Holdings Limited (until 7 Feb 1996)

Officers

NameRoleAppointedResigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 7 Nov 1991 7 Nov 1991
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 7 Nov 1991 7 Nov 1991
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 7 Nov 1991 7 Nov 1991
LEETE, Julia Director 7 Nov 1991 17 Oct 2024
LEETE, Julia Secretary 7 Nov 1991 17 Oct 2024
LEETE, Anthony Robert Director 7 Nov 1991 17 Oct 2024
BARDEN, Suzanne Director 17 Oct 2024

Control

NameNature of controlNotifiedCeased
Mrs Julia Leete Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 Oct 2024
Mr Anthony Robert Leete Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 Oct 2024
Mr Matthew Leete Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Oct 2024
Mr Robert Leete Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Oct 2024
Mrs Suzanne Barden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Oct 2024

Accounts

Year ended Net assets Cash Employees
21 Oct 2024 - £940,591 3
30 Apr 2023 - £441 0
30 Apr 2022 - £3,221 0
30 Apr 2021 - £1,295,371 0
30 Apr 2020 - £41,087 0
30 Apr 2019 £1,308,684 £117,586 -
30 Apr 2018 £1,520,563 £798,854 -
30 Apr 2017 £1,217,538 £70,706 -
30 Apr 2016 - £52,599 -
30 Apr 2015 - £162,841 -
30 Apr 2014 - £106,672 -
30 Apr 2013 - £102,050 -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -

Connections

Registered address

299 companies are registered at this address - likely a registration agent.

Data