TIN AND WOOD LIMITED

Overview

Company Name	TIN AND WOOD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06044311
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIN AND WOOD LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TIN AND WOOD LIMITED located?

Registered Office Address	Grange Farm 17 Granby Lane Plungar NG13 0JJ Nottingham
Undeliverable Registered Office Address	No

What were the previous names of TIN AND WOOD LIMITED?

Previous Company Names
Company Name	From	Until
S J PROPERTY SOLUTIONS LIMITED	Jan 08, 2007	Jan 08, 2007

What are the latest accounts for TIN AND WOOD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for TIN AND WOOD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for TIN AND WOOD LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	legacy	pages	ANNOTATION
Jan 21, 2026	legacy	pages	ANNOTATION
Jan 13, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Jan 08, 2026	Micro company accounts made up to Apr 30, 2025	6 pages	AA

Jan 28, 2025	Micro company accounts made up to Apr 30, 2024	6 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Jan 24, 2024	Micro company accounts made up to Apr 30, 2023	6 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Feb 01, 2023	Micro company accounts made up to Apr 30, 2022	6 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	6 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Previous accounting period extended from Jan 31, 2021 to Apr 30, 2021	1 pages	AA01

Jan 28, 2021	Micro company accounts made up to Jan 31, 2020	6 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Jan 22, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Jan 25, 2019	Confirmation statement made on Jan 08, 2019 with updates	5 pages	CS01

Oct 30, 2018	Micro company accounts made up to Jan 31, 2018	4 pages	AA

Jan 19, 2018	Confirmation statement made on Jan 08, 2018 with updates	5 pages	CS01

Nov 28, 2017	Micro company accounts made up to Jan 31, 2017	5 pages	AA

Oct 05, 2017	Certificate of change of name Company name changed s j property solutions LIMITED\certificate issued on 05/10/17	pages	CERTNM

Mar 07, 2017	Confirmation statement made on Jan 08, 2017 with updates	6 pages	CS01

Mar 07, 2017	Director's details changed for Sarah Jane Pell on Feb 19, 2015	2 pages	CH01

Oct 28, 2016	Total exemption small company accounts made up to Jan 31, 2016	6 pages	AA

View All Filings

Who are the officers of TIN AND WOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PELL, Joseph 17 Granby Lane Plungar NG13 0JJ Nottingham Grange Farm	Jan 16, 2007		Secretary	17 Granby Lane Plungar NG13 0JJ Nottingham Grange Farm		British		118260100001
PELL, Joseph 17 Granby Lane Plungar NG13 0JJ Nottingham Grange Farm	Jan 16, 2007		Director	17 Granby Lane Plungar NG13 0JJ Nottingham Grange Farm	United Kingdom	British	1972-10	118260100002
PELL, Sarah Jane 17 Granby Lane Plungar NG13 0JJ Nottingham Grange Farm	Jan 16, 2007		Director	17 Granby Lane Plungar NG13 0JJ Nottingham Grange Farm	England	British	1973-8	118260010002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 08, 2007	Jan 09, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 08, 2007	Jan 09, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIN AND WOOD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sarah Jane Pell 17 Granby Lane Plungar NG13 0JJ Nottingham Grange Farm	Apr 06, 2016	17 Granby Lane Plungar NG13 0JJ Nottingham Grange Farm	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Joseph Pell 17 Granby Lane Plungar NG13 0JJ Nottingham Grange Farm	Apr 06, 2016	17 Granby Lane Plungar NG13 0JJ Nottingham Grange Farm	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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