JANE TOMLINSON APPEAL
Overview
| Company Name | JANE TOMLINSON APPEAL |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05789921 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JANE TOMLINSON APPEAL?
- Other service activities n.e.c. (96090) / Other service activities
Where is JANE TOMLINSON APPEAL located?
| Registered Office Address | Unit 5 Madison Court George Mann Road LS10 1DX Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JANE TOMLINSON APPEAL?
| Company Name | From | Until |
|---|---|---|
| JANE'S APPEAL | Apr 21, 2006 | Apr 21, 2006 |
What are the latest accounts for JANE TOMLINSON APPEAL?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JANE TOMLINSON APPEAL?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for JANE TOMLINSON APPEAL?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Suzanne Jane Tomlinson as a director on Nov 17, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Suzanne Jane Tomlinson as a secretary on Nov 17, 2025 | 1 pages | TM02 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||
Second filing for the appointment of Ms Margaret Stratton as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Mr Michael Tomlinson as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Michael Tomlinson as a director on Sep 09, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Ms Margaret Stratton as a director on Sep 09, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||
Director's details changed for Miss Suzanne Jane Tomlinson on Apr 22, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Stephen John Whiteside on Apr 22, 2024 | 2 pages | CH01 | ||||||
Secretary's details changed for Miss Suzanne Jane Tomlinson on Apr 22, 2024 | 1 pages | CH03 | ||||||
Director's details changed for Mr Craig Emerson Maher on Apr 22, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of Adrian John Fitzpatrick as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2019 | 44 pages | AA | ||||||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Rebecca Tomlinson as a director on Mar 26, 2020 | 1 pages | TM01 | ||||||
Director's details changed for Mr Robert Bernard Shaw on Jan 30, 2020 | 2 pages | CH01 | ||||||
Who are the officers of JANE TOMLINSON APPEAL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHER, Craig Emerson | Director | Madison Court George Mann Road LS10 1DX Leeds Unit 5 England | England | British | 40365580002 | |||||
| SHAW, Robert Bernard | Director | Madison Court George Mann Road LS10 1DX Leeds Unit 5 England | England | British | 200036410001 | |||||
| STRATTON, Margaret | Director | George Mann Road LS10 1DJ Leeds Unit 5, Madison Court England | England | British | 340075520001 | |||||
| TOMLINSON, Michael | Director | Madison Court George Mann Road LS10 1DX Leeds Unit 5 England | England | British | 340076090001 | |||||
| WHITESIDE, Stephen John | Director | Madison Court George Mann Road LS10 1DX Leeds Unit 5 England | England | British | 60243590001 | |||||
| TOMLINSON, Jane Emily | Secretary | 14 Arran Way Rothwell LS26 0WB Leeds West Yorkshire | British | 59317250002 | ||||||
| TOMLINSON, Michael | Secretary | 14 Arran Way Rothwell LS26 0WB Leeds West Yorkshire | British | 50451850002 | ||||||
| TOMLINSON, Suzanne Jane | Secretary | George Mann Road LS10 1DX Leeds 5 England | 197206040001 | |||||||
| BOWD, Ryan Matthew Lawrence | Director | 41 Drayton Grove W13 0LA West Ealing 41a United Kingdom | England | Canadian | 178050400001 | |||||
| DYSON, Ian Paul | Director | Caldy Chase Drive CH48 2LD Wirral 17 Merseyside United Kingdom | United Kingdom | British | 151029990001 | |||||
| FITZPATRICK, Adrian John | Director | Madison Court George Mann Road LS10 1DX Leeds Unit 5 England | United Kingdom | British | 39836330007 | |||||
| GREY-THOMPSON, Tanni Carys Davina, Baroness | Director | TS16 | England | British | 140019490001 | |||||
| MILLS, Mark Thomas | Director | Clifton Moor YO30 4UW York 11 Boltby Road Yorkshire England | England | British | 101446930001 | |||||
| SHANLEY, John Keith | Director | 6 Chestnut Place KT21 2DY Ashtead Surrey | England | British | 55184050002 | |||||
| SHAW, Nigel Paul | Director | Baildon BD17 5HE Shipley 2b Westminster Avenue West Yorkshire England | United Kingdom | British | 138588340001 | |||||
| STRATTON, Margaret Anne | Director | Kenilworth Drive Croxley Green WD3 3NW Rickmansworth 112 Hertfordshire England | England | British | 178050410001 | |||||
| TOMLINSON, Jane Emily | Director | 14 Arran Way Rothwell LS26 0WB Leeds West Yorkshire | British | 59317250002 | ||||||
| TOMLINSON, Michael | Director | 14 Arran Way Rothwell LS26 0WB Leeds West Yorkshire | United Kingdom | British | 50451850002 | |||||
| TOMLINSON, Rebecca | Director | Madison Court George Mann Road LS10 1DX Leeds Unit 5 England | England | British | 249952560001 | |||||
| TOMLINSON, Rebecca | Director | Arran Way Rothwell LS26 0WB Leeds 14 United Kingdom | United Kingdom | British | 151030000001 | |||||
| TOMLINSON, Suzanne Jane | Director | George Mann Road LS10 1DX Leeds 5 Maddison Court England | United Kingdom | British | 121580260003 | |||||
| TOWNEND, Anthony Charles | Director | North Duffield YO8 5RJ Nr Selby Tarn House, 28 Back Lane North Yorkshire England | England | British | 172126600001 |
What are the latest statements on persons with significant control for JANE TOMLINSON APPEAL?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0