Company NameTJPD Limited
DirectorsPaul Dean and Matthew Ian Naylor
Company StatusActive
Company Number11400997
CategoryPrivate Limited Company
Incorporation Date6 June 2018(5 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64922Activities of mortgage finance companies

Directors

Director NameMr Paul Dean
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2018(same day as company formation)
RoleMortgage Broker
Country of ResidenceEngland
Correspondence Address27 Kenyon Lane
Lowton
Warrington
WA3 1LG
Director NameMr Matthew Ian Naylor
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed26 August 2022(4 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Kenyon Lane
Lowton
Warrington
WA3 1LG
Director NameMr Matthew Ian Naylor
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2022(4 years, 2 months after company formation)
Appointment Duration2 weeks (resigned 08 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Kenyon Lane
Lowton
Warrington
WA3 1LG

Location

Registered AddressChapel House Barn Pillmoss Lane
Lower Whitley
Warrington
WA4 4DW
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWhitley
WardMarbury
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return2 June 2023 (11 months ago)
Next Return Due16 June 2024 (1 month, 2 weeks from now)

Filing History

25 July 2023Micro company accounts made up to 31 March 2023 (8 pages)
19 June 2023Confirmation statement made on 2 June 2023 with no updates (3 pages)
15 February 2023Registered office address changed from 27 Kenyon Lane Lowton Warrington WA3 1LG England to Chapel House Barn Pillmoss Lane Lower Whitley Warrington WA4 4DW on 15 February 2023 (1 page)
13 January 2023Second filing for the appointment of Mr Matthew Ian Naylor as a director (3 pages)
8 September 2022Termination of appointment of Matthew Ian Naylor as a director on 8 September 2022 (1 page)
8 September 2022Appointment of Mr Matthew Ian Naylor as a director on 26 August 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 13/01/2023.
(3 pages)
8 September 2022Cessation of Matthew Ian Naylor as a person with significant control on 8 September 2022 (1 page)
8 September 2022Notification of Matthew Ian Naylor as a person with significant control on 26 August 2022 (2 pages)
6 September 2022Appointment of Mr Matthew Ian Naylor as a director on 25 August 2022 (2 pages)
6 September 2022Notification of Matthew Ian Naylor as a person with significant control on 25 August 2022 (2 pages)
6 September 2022Change of details for Mr Paul Dean as a person with significant control on 26 August 2022 (2 pages)
6 September 2022Change of details for Mr Matthew Ian Naylor as a person with significant control on 25 August 2022 (2 pages)
14 June 2022Confirmation statement made on 2 June 2022 with no updates (3 pages)
27 May 2022Micro company accounts made up to 31 March 2022 (3 pages)
2 October 2021Micro company accounts made up to 31 March 2021 (9 pages)
11 June 2021Confirmation statement made on 2 June 2021 with no updates (3 pages)
2 June 2020Confirmation statement made on 2 June 2020 with no updates (3 pages)
27 May 2020Registered office address changed from 5a Church Road South Liverpool L25 7RJ England to 27 Kenyon Lane Lowton Warrington WA3 1LG on 27 May 2020 (1 page)
5 May 2020Total exemption full accounts made up to 31 March 2020 (4 pages)
2 August 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
17 June 2019Confirmation statement made on 5 June 2019 with no updates (3 pages)
18 January 2019Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
16 July 2018Registered office address changed from 27 Kenyon Lane Lowton Warrington WA3 1LG United Kingdom to 5a Church Road South Liverpool L25 7RJ on 16 July 2018 (1 page)
6 June 2018Incorporation
Statement of capital on 2018-06-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)