Tjk Developments Limited
- Active
- Incorporated on 23 Oct 1995
Reg Address: C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG, United Kingdom
Previous Names:
Simco 740 Limited - 23 Oct 1995
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Tjk Developments Limited" is a ltd and located in C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG. Tjk Developments Limited is currently in active status and it was incorporated on 23 Oct 1995 (28 years 11 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Tjk Developments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | TRICOR SECRETARIES LIMITED | Corporate Secretary | 22 Jun 2022 | - | Active |
| 2 | STELLAR COMPANY SECRETARY LIMITED | Corporate Secretary | 7 May 2017 | - | Resigned 22 Jun 2022 |
| 3 | STELLAR COMPANY SECRETARY LIMITED | Corporate Secretary | 7 May 2017 | - | Active |
| 4 | Jonathan Mark Gain | Director | 7 May 2017 | British | Active |
| 5 | Janet Caroline Reader | Secretary | 20 Jun 2012 | - | Active |
| 6 | Craig Vivian Reader | Director | 24 May 2012 | British | Active |
| 7 | CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 15 Feb 2012 | - | Resigned 24 May 2012 |
| 8 | Nigel Terry Fee | Director | 12 Sep 2011 | British | Resigned 15 Feb 2012 |
| 9 | Stephen Richards Daniels | Director | 2 Sep 2011 | British | Resigned 24 May 2012 |
| 10 | Oliver Bernard Ellingham | Director | 2 Nov 2009 | British | Resigned 25 Nov 2011 |
| 11 | Kieran Thomas Larkin | Director | 6 Jul 2008 | British | Resigned 12 Sep 2011 |
| 12 | Dean Matthew Brown | Director | 7 Feb 2008 | English | Resigned 15 Feb 2012 |
| 13 | Dean Matthew Brown | Director | 7 Feb 2008 | British | Resigned 15 Feb 2012 |
| 14 | Leonard Louis Yull | Director | 22 Aug 2007 | British | Resigned 6 Jul 2008 |
| 15 | Steven Edward Oliver | Director | 2 Jul 2007 | British | Resigned 15 Feb 2012 |
| 16 | Mark Nicholas Crowther | Director | 3 Apr 2007 | British | Resigned 15 Feb 2012 |
| 17 | Mark Nicholas Crowther | Director | 3 Apr 2007 | British | Resigned 15 Feb 2012 |
| 18 | Gwynne Patrick Furlong | Director | 1 Oct 2006 | British | Resigned 1 Oct 2006 |
| 19 | Gwynne Patrick Furlong | Director | 1 Oct 2006 | British | Resigned 1 Oct 2006 |
| 20 | Geoffrey Lewis | Director | 28 Sep 2006 | - | Resigned 22 Aug 2007 |
| 21 | David Richard Charles Agnew | Director | 28 Sep 2006 | - | Resigned 29 Nov 2011 |
| 22 | David Richard Charles Agnew | Director | 1 Apr 2006 | - | Resigned 1 Apr 2006 |
| 23 | CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 20 Mar 2006 | - | Resigned 15 Feb 2012 |
| 24 | Grant Edward Tewkesbury | Director | 13 Jul 2005 | British | Resigned 30 Sep 2011 |
| 25 | Grant Edward Tewkesbury | Director | 13 Jul 2005 | British | Resigned 30 Sep 2011 |
| 26 | William Oliver | Secretary | 26 Apr 2005 | - | Resigned 20 Mar 2006 |
| 27 | Bruce Mcglogan | Secretary | 16 Dec 2003 | - | Resigned 26 Apr 2005 |
| 28 | Peter Donald Roscrow | Director | 30 Jan 2003 | Australian | Resigned 3 Feb 2003 |
| 29 | Jonathan Mark Gain | Secretary | 30 Dec 2002 | - | Resigned 16 Dec 2003 |
| 30 | Stephen Michael Mckeever | Director | 14 Dec 2001 | Irish | Resigned 2 Jul 2007 |
| 31 | Martin Patrick Tuohy | Secretary | 29 Aug 2000 | - | Resigned 30 Dec 2002 |
| 32 | Alexander Mark Rummery | Secretary | 7 Sep 1998 | - | Resigned 15 Sep 2000 |
| 33 | Peter Donald Roscrow | Director | 12 Dec 1996 | Australian | Resigned 14 Dec 2001 |
| 34 | Timothy William Ashworth Jackson-Stops | Director | 29 Apr 1996 | British | Resigned 28 Sep 2006 |
| 35 | David Jones Watkins | Director | 29 Apr 1996 | American | Resigned 3 Apr 2007 |
| 36 | Craig Vivian Reader | Director | 25 Mar 1996 | British | Resigned 7 Oct 1997 |
| 37 | William Edward Davis | Secretary | 25 Mar 1996 | - | Resigned 12 May 2000 |
| 38 | SIMCO DIRECTOR A LIMITED | Nominee Director | 23 Oct 1995 | - | Resigned 25 Mar 1996 |
| 39 | SIMCO COMPANY SERVICES LIMITED | Nominee Secretary | 23 Oct 1995 | - | Resigned 25 Mar 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Craig Reader Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Mrs Janet Reader Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 3 | Mrs Janet Reader Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 4 | Mr Craig Reader Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 5 | Mrs Janet Reader Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 6 | Mr Craig Reader Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tjk Developments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 15 Mar 2024 | Download PDF |
| 2 | Capital - Allotment Shares | 15 Mar 2024 | Download PDF |
| 3 | Accounts - Micro Entity | 16 Feb 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 5 Oct 2023 | Download PDF |
| 5 | Accounts - Micro Entity | 28 Feb 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 3 Oct 2022 | Download PDF |
| 7 | Accounts - Micro Entity | 11 Jul 2022 | Download PDF |
| 8 | Address - Change Registered Office Company With Date Old New | 5 Jul 2022 | Download PDF |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 22 Jun 2022 | Download PDF |
| 10 | Officers - Appoint Corporate Secretary Company With Name Date | 22 Jun 2022 | Download PDF |
| 11 | Address - Change Registered Office Company With Date Old New | 7 Jul 2021 | Download PDF |
| 12 | Accounts - Micro Entity | 15 Jun 2021 | Download PDF |
| 13 | Confirmation Statement - Updates | 11 Nov 2020 | Download PDF 5 Pages |
| 14 | Accounts - Micro Entity | 23 Sep 2020 | Download PDF 4 Pages |
| 15 | Confirmation Statement - No Updates | 14 Oct 2019 | Download PDF 3 Pages |
| 16 | Accounts - Micro Entity | 30 Jun 2019 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 29 Oct 2018 | Download PDF 3 Pages |
| 18 | Accounts - Micro Entity | 28 Jun 2018 | Download PDF 4 Pages |
| 19 | Confirmation Statement - No Updates | 16 Oct 2017 | Download PDF 3 Pages |
| 20 | Accounts - Micro Entity | 30 Jun 2017 | Download PDF 2 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 27 Jun 2017 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 7 May 2017 | Download PDF 2 Pages |
| 23 | Officers - Appoint Corporate Secretary Company With Name Date | 7 May 2017 | Download PDF 2 Pages |
| 24 | Confirmation Statement - Updates | 25 Oct 2016 | Download PDF 6 Pages |
| 25 | Accounts - Micro Entity | 3 Jun 2016 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Oct 2015 | Download PDF 4 Pages |
| 27 | Accounts - Micro Entity | 17 Jun 2015 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2014 | Download PDF 4 Pages |
| 29 | Officers - Change Corporate Secretary Company | 5 Sep 2014 | Download PDF 1 Pages |
| 30 | Accounts - Micro Entity | 15 Jun 2014 | Download PDF 2 Pages |
| 31 | Officers - Change Corporate Secretary Company | 10 Apr 2014 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2013 | Download PDF 4 Pages |
| 33 | Accounts - Total Exemption Small | 21 Jun 2013 | Download PDF 3 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2012 | Download PDF 4 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name | 25 Jun 2012 | Download PDF 3 Pages |
| 36 | Address - Change Registered Office Company With Date Old | 25 Jun 2012 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 7 Jun 2012 | Download PDF 2 Pages |
| 38 | Officers - Termination Secretary Company With Name | 28 May 2012 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name | 25 May 2012 | Download PDF 1 Pages |
| 40 | Officers - Appoint Corporate Secretary Company With Name | 9 May 2012 | Download PDF 2 Pages |
| 41 | Accounts - Total Exemption Full | 8 May 2012 | Download PDF 9 Pages |
| 42 | Officers - Termination Director Company With Name | 15 Feb 2012 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name | 15 Feb 2012 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name | 15 Feb 2012 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name | 15 Feb 2012 | Download PDF 1 Pages |
| 46 | Officers - Termination Secretary Company With Name | 15 Feb 2012 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name | 30 Nov 2011 | Download PDF 1 Pages |
| 48 | Document Replacement - Second Filing Of Form With Form Type | 26 Nov 2011 | Download PDF 5 Pages |
| 49 | Officers - Termination Director Company With Name | 25 Nov 2011 | Download PDF 1 Pages |
| 50 | Officers - Change Corporate Secretary Company | 7 Nov 2011 | Download PDF 3 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2011 | Download PDF 10 Pages |
| 52 | Officers - Termination Director Company With Name | 30 Sep 2011 | Download PDF 1 Pages |
| 53 | Accounts - Change Account Reference Date Company Current Extended | 28 Sep 2011 | Download PDF 1 Pages |
| 54 | Officers - Termination Director Company With Name | 13 Sep 2011 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 13 Sep 2011 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 7 Sep 2011 | Download PDF 2 Pages |
| 57 | Officers - Change Corporate Secretary Company With Change Date | 26 Apr 2011 | Download PDF 1 Pages |
| 58 | Officers - Change Corporate Secretary Company | 4 Apr 2011 | Download PDF 1 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 1 Apr 2011 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 1 Apr 2011 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 1 Apr 2011 | Download PDF 2 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 1 Apr 2011 | Download PDF 2 Pages |
| 63 | Address - Change Registered Office Company With Date Old | 2 Mar 2011 | Download PDF 2 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2010 | Download PDF 10 Pages |
| 65 | Accounts - Total Exemption Full | 26 Oct 2010 | Download PDF 12 Pages |
| 66 | Accounts - Total Exemption Full | 11 Nov 2009 | Download PDF 12 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 2 Nov 2009 | Download PDF 2 Pages |
| 68 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2009 | Download PDF 8 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 15 May 2009 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 14 May 2009 | Download PDF 1 Pages |
| 74 | Accounts - Total Exemption Full | 1 Dec 2008 | Download PDF 13 Pages |
| 75 | Annual Return - Legacy | 23 Oct 2008 | Download PDF 5 Pages |
| 76 | Officers - Legacy | 11 Jul 2008 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 10 Jul 2008 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 7 Feb 2008 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 7 Jan 2008 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 4 Dec 2007 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 29 Nov 2007 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 20 Nov 2007 | Download PDF 1 Pages |
| 83 | Accounts - Total Exemption Full | 8 Nov 2007 | Download PDF 12 Pages |
| 84 | Annual Return - Legacy | 5 Nov 2007 | Download PDF 3 Pages |
| 85 | Officers - Legacy | 23 Aug 2007 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 23 Aug 2007 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 19 Jul 2007 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 19 Jul 2007 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 3 Apr 2007 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 3 Apr 2007 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 7 Feb 2007 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 6 Feb 2007 | Download PDF 1 Pages |
| 93 | Accounts - Total Exemption Full | 23 Jan 2007 | Download PDF 10 Pages |
| 94 | Officers - Legacy | 14 Nov 2006 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 3 Nov 2006 | Download PDF 3 Pages |
| 96 | Officers - Legacy | 31 Oct 2006 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 27 Oct 2006 | Download PDF 1 Pages |
| 98 | Mortgage - Legacy | 13 Oct 2006 | Download PDF 1 Pages |
| 99 | Mortgage - Legacy | 13 Oct 2006 | Download PDF 1 Pages |
| 100 | Mortgage - Legacy | 5 Oct 2006 | Download PDF 4 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Rita Sheard Trading Limited Mutual People: STELLAR COMPANY SECRETARY LIMITED | Active |
| 2 | Dhmj One Trading Limited Mutual People: STELLAR COMPANY SECRETARY LIMITED | Active |
| 3 | Valerie Adamson Trading Limited Mutual People: STELLAR COMPANY SECRETARY LIMITED | Active |
| 4 | Wbr Pension Administration Limited Mutual People: Jonathan Mark Gain | Active |
| 5 | Stellar Dundee Hotel General Partner Limited Mutual People: Jonathan Mark Gain | Active |
| 6 | B & D Partridge Trading Limited Mutual People: Jonathan Mark Gain | Active |