TJMN Investments Limited

Company Name	TJMN Investments Limited
Director	Simon John Cornforth
Company Status	Active - Proposal to Strike off
Company Number	02402140
Category	Private Limited Company
Incorporation Date	7 July 1989(34 years, 9 months ago)
Previous Name	ANNE Shaw Consultants Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon John Cornforth
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 January 2023(33 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 11, Courthill House Water Lane Wilmslow SK9 5AJ

Director Name	Dr Arthur Brearley
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Sheringham House Ladybrook Road Bramhall Stockport Cheshire SK7 3NB

Director Name	Dr Terence David Hennessey
Date of Birth	December 1934 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	07 July 1991(2 years after company formation)
Appointment Duration	7 years, 10 months (resigned 21 May 1999)
Role	Medical Research Manager
Correspondence Address	Ravens Oak Davey Lane Alderley Edge Cheshire SK9 7NZ

Director Name	Mrs Janet Hennessey
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(2 years after company formation)
Appointment Duration	31 years, 4 months (resigned 23 November 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Ravens Oak Davey Lane Alderley Edge Cheshire SK9 7NZ

Secretary Name	Mr Christopher John Godfrey
Nationality	British
Status	Resigned
Appointed	07 July 1991(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	Meadowside Hall Lane Mobberley Knutsford Cheshire WA16 7AE

Director Name	Mr Francis Adrian Harvey Yates
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(6 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 16 July 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Wood Codsall Wood Wolverhampton West Midlands WV8 1QY

Secretary Name	Mr Alan Cornforth
Nationality	English
Status	Resigned
Appointed	01 May 1996(6 years, 10 months after company formation)
Appointment Duration	24 years, 2 months (resigned 09 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Mayfair Crescent Failsworth Manchester Lancashire M35 9HY

Director Name	Mr David Michael Regester
Date of Birth	October 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	07 November 2003(14 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 July 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Carrwood Road Bramhall Stockport Cheshire SK7 3EL

Director Name	Mr Alan Cornforth
Date of Birth	December 1934 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	21 March 2011(21 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 July 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Mayfair Crescent Failsworth Manchester M35 9HY

Location

Registered Address	Suite 11, Courthill House Water Lane Wilmslow SK9 5AJ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£231,675
Cash	£132,035
Current Liabilities	£360

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Charges

23 March 1990	Delivered on: 3 April 1990 Satisfied on: 8 January 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot of land containing 6,641 square yards or thereabouts together with office buildings and other structures erectred thereon and k/a sunning hey brook lane alderley edge macclesfield cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

23 March 1990

Delivered on: 3 April 1990
Satisfied on: 8 January 1993
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H plot of land containing 6,641 square yards or thereabouts together with office buildings and other structures erectred thereon and k/a sunning hey brook lane alderley edge macclesfield cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

13 July 2020	Micro company accounts made up to 31 January 2020 (3 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
13 July 2020	Registered office address changed from 60 Suite 11 60 Courthill House Wilmslow SK9 5AJ England to Suite 11, Courthill House Water Lane Wilmslow SK9 5AJ on 13 July 2020 (1 page)
9 July 2020	Registered office address changed from Apple Tree Cottage Chelford Lane over Peover Knutsford WA16 8UF England to 60 Suite 11 60 Courthill House Wilmslow SK9 5AJ on 9 July 2020 (1 page)
9 July 2020	Termination of appointment of Alan Cornforth as a secretary on 9 July 2020 (1 page)
9 July 2020	Termination of appointment of Alan Cornforth as a director on 9 July 2020 (1 page)
17 February 2020	Registered office address changed from City House 605 Oldham Road Failsworth Manchester M35 9AN to Apple Tree Cottage Chelford Lane over Peover Knutsford WA16 8UF on 17 February 2020 (1 page)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
27 April 2019	Micro company accounts made up to 31 January 2019 (2 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 31 January 2018 (2 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
28 April 2017	Micro company accounts made up to 31 January 2017 (2 pages)
28 April 2017	Micro company accounts made up to 31 January 2017 (2 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 April 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
11 April 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 3 (5 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 3 (5 pages)
7 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 3 (5 pages)
7 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 3 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
7 August 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
16 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
22 March 2011	Appointment of Mr Alan Cornforth as a director (2 pages)
22 March 2011	Appointment of Mr Alan Cornforth as a director (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
6 August 2010	Company name changed anne shaw consultants LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-08-02 (2 pages)
6 August 2010	Change of name notice (2 pages)
6 August 2010	Company name changed anne shaw consultants LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-08-02 (2 pages)
6 August 2010	Change of name notice (2 pages)
5 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for David Regester on 30 June 2010 (2 pages)
4 August 2010	Director's details changed for David Regester on 30 June 2010 (2 pages)
22 July 2010	Registered office address changed from Unit G5 2 Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB on 22 July 2010 (1 page)
22 July 2010	Registered office address changed from Unit G5 2 Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB on 22 July 2010 (1 page)
21 July 2010	Termination of appointment of David Regester as a director (1 page)
21 July 2010	Termination of appointment of Francis Yates as a director (1 page)
21 July 2010	Termination of appointment of David Regester as a director (1 page)
21 July 2010	Termination of appointment of Francis Yates as a director (1 page)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
22 July 2009	Return made up to 30/06/09; full list of members (4 pages)
22 July 2009	Return made up to 30/06/09; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
14 July 2008	Return made up to 30/06/08; full list of members (4 pages)
14 July 2008	Return made up to 30/06/08; full list of members (4 pages)
23 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
23 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
23 July 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/07/07 (7 pages)
23 July 2007	Return made up to 30/06/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/07/07 (7 pages)
13 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
7 July 2006	Return made up to 30/06/06; full list of members 363(287) ‐ Registered office changed on 07/07/06 (7 pages)
7 July 2006	Return made up to 30/06/06; full list of members 363(287) ‐ Registered office changed on 07/07/06 (7 pages)
26 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
26 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
12 July 2005	Return made up to 30/06/05; full list of members (7 pages)
12 July 2005	Return made up to 30/06/05; full list of members (7 pages)
19 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
19 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
7 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
27 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
27 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
27 July 2003	Return made up to 30/06/03; full list of members (7 pages)
27 July 2003	Return made up to 30/06/03; full list of members (7 pages)
20 November 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
20 November 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
9 August 2002	Return made up to 30/06/02; full list of members (7 pages)
9 August 2002	Return made up to 30/06/02; full list of members (7 pages)
22 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
22 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
4 July 2001	Return made up to 30/06/01; full list of members (6 pages)
4 July 2001	Return made up to 30/06/01; full list of members (6 pages)
22 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
22 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
5 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1999	Accounts made up to 31 January 1999 (15 pages)
25 November 1999	Accounts made up to 31 January 1999 (15 pages)
15 July 1999	Return made up to 30/06/99; full list of members (6 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Return made up to 30/06/99; full list of members (6 pages)
28 October 1998	Accounts made up to 31 January 1998 (15 pages)
28 October 1998	Accounts made up to 31 January 1998 (15 pages)
2 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/07/98 (4 pages)
2 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/07/98 (4 pages)
18 November 1997	Accounts made up to 31 January 1997 (15 pages)
18 November 1997	Accounts made up to 31 January 1997 (15 pages)
24 July 1997	Return made up to 30/06/97; no change of members (4 pages)
24 July 1997	Return made up to 30/06/97; no change of members (4 pages)
7 November 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
7 November 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
8 August 1996	Return made up to 30/06/96; full list of members (6 pages)
8 August 1996	Return made up to 30/06/96; full list of members (6 pages)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	Secretary resigned (1 page)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	Secretary resigned (1 page)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
4 October 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
4 October 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
12 July 1995	Return made up to 30/06/95; no change of members (4 pages)
12 July 1995	Return made up to 30/06/95; no change of members (4 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
20 July 1994	Return made up to 30/06/94; no change of members (4 pages)
20 July 1994	Return made up to 30/06/94; no change of members (4 pages)
5 August 1993	Return made up to 30/06/93; full list of members (6 pages)
5 August 1993	Return made up to 30/06/93; full list of members (6 pages)
21 August 1992	Return made up to 30/06/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 August 1992	Return made up to 30/06/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 July 1991	Return made up to 30/06/91; no change of members (6 pages)
1 July 1991	Return made up to 30/06/91; no change of members (6 pages)
9 May 1991	Return made up to 30/06/90; full list of members (7 pages)
9 May 1991	Return made up to 30/06/90; full list of members (7 pages)
26 February 1990	Company name changed\certificate issued on 26/02/90 (2 pages)
26 February 1990	Company name changed\certificate issued on 26/02/90 (2 pages)