JOHNSON GROUP MANAGEMENT SERVICES LIMITED

Overview

Company Name	JOHNSON GROUP MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00019418
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1884

Summary

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

What is the purpose of JOHNSON GROUP MANAGEMENT SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is JOHNSON GROUP MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for JOHNSON GROUP MANAGEMENT SERVICES LIMITED?

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

What is the status of the latest confirmation statement for JOHNSON GROUP MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2027
Next Confirmation Statement Due	Apr 29, 2027
Next Confirmation Statement Made Up To	Apr 15, 2026
Overdue	No

What are the latest filings for JOHNSON GROUP MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2026	Accounts for a dormant company made up to Dec 31, 2025	5 pages	AA

Apr 16, 2026	Confirmation statement made on Apr 15, 2026 with no updates	3 pages	CS01

Mar 07, 2026	Appointment of Mr Ryan Govender as a director on Feb 28, 2026	2 pages	AP01

Mar 07, 2026	Termination of appointment of Yvonne May Monaghan as a director on Feb 28, 2026	1 pages	TM01

Mar 07, 2026	Termination of appointment of Yvonne May Monaghan as a secretary on Feb 28, 2026	1 pages	TM02

May 13, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Sep 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Sep 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Apr 21, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

Aug 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 15, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Appointment of Mr Peter Egan as a director on Dec 31, 2018	2 pages	AP01

Jan 04, 2019	Termination of appointment of Christopher Sander as a director on Dec 31, 2018	1 pages	TM01

Jun 08, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Apr 24, 2018	Confirmation statement made on Apr 15, 2018 with no updates	3 pages	CS01

Sep 22, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Apr 25, 2017	Confirmation statement made on Apr 15, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of JOHNSON GROUP MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EGAN, Peter John Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	Dec 31, 2018		Director	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	England	Irish	1972-3	244834870001
GOVENDER, Ryan Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	Feb 28, 2026		Director	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	England	British	1981-4	260790360001
MORRIS, Timothy James Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	Dec 28, 2007		Director	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	England	British	1977-1	126969480002
MONAGHAN, Yvonne May Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire		Feb 28, 2026	Secretary	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire		British		7934540003
BARNSLEY, Michael Robert 12 The Northern Road Crosby L23 2RF Liverpool Merseyside		Sep 30, 2002	Director	12 The Northern Road Crosby L23 2RF Liverpool Merseyside		British	1950-3	26389390001
CUMISKEY, Carl William 40 Daniell Way CH3 5XH Chester Cheshire	Jun 01, 1999	Oct 22, 2004	Director	40 Daniell Way CH3 5XH Chester Cheshire	United Kingdom	British	1961-9	64450040001
DAVIS, Paul Gerard 58 Ann Of Cleaves House Queens Reach KT8 9DE East Molesey Surrey	Jul 22, 2002	May 31, 2006	Director	58 Ann Of Cleaves House Queens Reach KT8 9DE East Molesey Surrey	United Kingdom	British	1956-5	65405690001
GRAY, David George 6 Ashley Close Epping Close Rainhill L35 0QE Prescot Merseyside		Jan 01, 1995	Director	6 Ashley Close Epping Close Rainhill L35 0QE Prescot Merseyside		British	1949-11	41674890001
GREER, Terence Michael Dunrobin Feather Lane Heswall L60 4RL Wirral Merseyside		May 31, 1997	Director	Dunrobin Feather Lane Heswall L60 4RL Wirral Merseyside		British	1936-3	7925750001
GREGSON, Martin Frederick 12 Islay Close Stanney Oaks CH65 9LS South Wirral Cheshire		Aug 31, 2007	Director	12 Islay Close Stanney Oaks CH65 9LS South Wirral Cheshire		British	1950-10	13078550002
HARGREAVES, Dennis Albert 21 Ashby House 12 South Bank KT6 6DW Surbiton Surrey		Jun 29, 2007	Director	21 Ashby House 12 South Bank KT6 6DW Surbiton Surrey		British	1937-5	7559660004
JENKINS, Christine Ellen 3a Plymouth Road Barnt Green B45 8JE Birmingham West Midlands	Oct 07, 2002	Jul 01, 2005	Director	3a Plymouth Road Barnt Green B45 8JE Birmingham West Midlands		British	1966-4	114970220001
JOHNSTONE, John Barrie Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	Jul 30, 2004	Jun 11, 2012	Director	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	England	British	1947-6	99467460001
JOHNSTONE, John Barrie 2l Long Close Botley OX2 9SG Oxford Oxfordshire	Oct 01, 2002	Jan 01, 2003	Director	2l Long Close Botley OX2 9SG Oxford Oxfordshire	England	British	1947-6	99467460001
MCKEEVER, Stephen Anthony 22c Edge Hall Road Orrell WN5 8TL Wigan Lancashire	Apr 11, 2000	Oct 31, 2007	Director	22c Edge Hall Road Orrell WN5 8TL Wigan Lancashire	England	British	1964-4	127513700001
MOATE, Simon Richard Carlton No 50 Burford Road OX28 6DR Witney Oxfordshire	Oct 01, 2002	Jul 31, 2007	Director	Carlton No 50 Burford Road OX28 6DR Witney Oxfordshire		British	1962-7	126182400001
MONAGHAN, Yvonne May Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire		Feb 28, 2026	Director	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	England	British	1958-4	7934540003
PEARCE, Jonathan Harry 20 Glendyke Road Calderstones L18 6JR Liverpool Merseyside	Jun 01, 1999	Oct 31, 2002	Director	20 Glendyke Road Calderstones L18 6JR Liverpool Merseyside		British	1954-6	81760120001
SANDER, Christopher Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	Jun 11, 2012	Dec 31, 2018	Director	Johnson House Abbots Park Monks Way Preston Brook WA7 3GH Runcorn Cheshire	England	British	1958-10	27648050003
SKINNER, Charles Antony Lawrence 13 Moorhouse Road W2 5DH London	Aug 31, 2007	Dec 28, 2007	Director	13 Moorhouse Road W2 5DH London	England	British	1960-6	58948170002
SMITH, Angela Frances 17 Swan Court L43 0RX Birkenhead Merseyside		Jun 30, 1997	Director	17 Swan Court L43 0RX Birkenhead Merseyside		British	1937-6	12449920001
SUTTON, Michael Alan 25a Westbourne Road Birkdale PR8 2HZ Southport Merseyside		Sep 27, 2004	Director	25a Westbourne Road Birkdale PR8 2HZ Southport Merseyside		British	1950-11	7436190002
WILKINSON, James Henry 2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire	Sep 27, 2004	Aug 31, 2007	Director	2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire	United Kingdom	British	1966-2	56006210002
ZERNY, Richard Guy Frederick Stratton House Southside, Kilham YO25 4ST Driffield North Humberside		Apr 30, 2002	Director	Stratton House Southside, Kilham YO25 4ST Driffield North Humberside		British	1944-6	10153950007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHNSON GROUP MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Johnson Service Group Plc

Apr 06, 2016

Abbots Park

Monks Way

WA7 3GH Preston Brook

Johnson House

Cheshire

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Uk Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	00523335

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.

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.
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