co
Corporate
Observer
Homepage
Data
Great Britain
Company
T J MADHOUSE

T J MADHOUSE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameT J MADHOUSE
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 12132659
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T J MADHOUSE?

    • Fund management activities (66300) / Financial and insurance activities

    Where is T J MADHOUSE located?

    Registered Office Address
    Leigh House 28-32 St Pauls Street
    LS1 2JT Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T J MADHOUSE?

    What is the status of the latest confirmation statement for T J MADHOUSE?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for T J MADHOUSE?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 30, 2020 with updates

    		8 pagesCS01

    Allotment of a new class of shares by an unlimited company

    		5 pagesSH09

    Notification of Jane Marie Steel as a person with significant control on Jul 31, 2019

    		2 pagesPSC01

    Cessation of Jane Marie Steel as a person with significant control on Jul 31, 2019

    		1 pagesPSC07

    Appointment of Mrs Jane Marie Steel as a director on Jul 31, 2019

    		2 pagesAP01

    Termination of appointment of Jane Marie Steel as a director on Jul 31, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Jane Marie Steel as a person with significant control on Jul 31, 2019

    		2 pagesPSC01

    Notification of Timothy Franklin Steel as a person with significant control on Jul 31, 2019

    		2 pagesPSC01

    Cessation of Jonathon Charles Round as a person with significant control on Jul 31, 2019

    		1 pagesPSC07

    Appointment of Mrs Jane Marie Steel as a director on Jul 31, 2019

    		2 pagesAP01

    Appointment of Mr Timothy Franklin Steel as a director on Jul 31, 2019

    		2 pagesAP01

    Termination of appointment of Jonathon Charles Round as a director on Jul 31, 2019

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2019

    Statement of capital on Jul 31, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of T J MADHOUSE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEEL, Jane Marie
    St Pauls Street
    LS1 2JT Leeds
    Leigh House 28-32
    West Yorkshire
    		Director
    St Pauls Street
    LS1 2JT Leeds
    Leigh House 28-32
    West Yorkshire
    		EnglandBritish228048850001
    STEEL, Timothy Franklin
    St Pauls Street
    LS1 2JT Leeds
    Leigh House 28-32
    West Yorkshire
    		Director
    St Pauls Street
    LS1 2JT Leeds
    Leigh House 28-32
    West Yorkshire
    		EnglandBritish228048840001
    ROUND, Jonathon Charles
    Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House 13-19
    West Yorkshire
    England
    		Director
    Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House 13-19
    West Yorkshire
    England
    		EnglandBritish74788940002
    STEEL, Jane Marie
    St Pauls Street
    LS1 2JT Leeds
    Leigh House 28-32
    West Yorkshire
    		Director
    St Pauls Street
    LS1 2JT Leeds
    Leigh House 28-32
    West Yorkshire
    		EnglandBritish261262530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T J MADHOUSE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Marie Steel
    St Pauls Street
    LS1 2JT Leeds
    Leigh House 28-32
    West Yorkshire
    		Jul 31, 2019
    St Pauls Street
    LS1 2JT Leeds
    Leigh House 28-32
    West Yorkshire
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathon Charles Round
    Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House 13-19
    West Yorkshire
    England
    		Jul 31, 2019
    Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House 13-19
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jane Marie Steel
    St Pauls Street
    LS1 2JT Leeds
    Leigh House 28-32
    West Yorkshire
    		Jul 31, 2019
    St Pauls Street
    LS1 2JT Leeds
    Leigh House 28-32
    West Yorkshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Franklin Steel
    St Pauls Street
    LS1 2JT Leeds
    Leigh House 28-32
    West Yorkshire
    		Jul 31, 2019
    St Pauls Street
    LS1 2JT Leeds
    Leigh House 28-32
    West Yorkshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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