OLD JOHNIAN CHARITY LIMITED(THE)

Overview

Company Name	OLD JOHNIAN CHARITY LIMITED(THE)
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01181090
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1974

Summary

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

What is the purpose of OLD JOHNIAN CHARITY LIMITED(THE)?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is OLD JOHNIAN CHARITY LIMITED(THE) located?

Registered Office Address	Farley End Shophouse Lane Albury GU5 9EQ Guildford Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for OLD JOHNIAN CHARITY LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for OLD JOHNIAN CHARITY LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for OLD JOHNIAN CHARITY LIMITED(THE)?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Total exemption full accounts made up to Jun 30, 2024	17 pages	AA

Mar 19, 2025	Secretary's details changed for Mr Phil Weatherly on Mar 17, 2025	1 pages	CH03

Mar 19, 2025	Appointment of Mr Phil Weatherly as a secretary on Mar 17, 2025	2 pages	AP03

Mar 19, 2025	Termination of appointment of Linda Maria Sharpe as a secretary on Mar 19, 2025	1 pages	TM02

Feb 23, 2025	Termination of appointment of Georgina Lindsey Roberts as a director on Feb 19, 2025	1 pages	TM01

Feb 23, 2025	Termination of appointment of Alexandra Ingrid Gravett as a director on Feb 19, 2025	1 pages	TM01

Nov 30, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Apr 06, 2024	Total exemption full accounts made up to Jun 30, 2023	17 pages	AA

Dec 16, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Total exemption full accounts made up to Jun 30, 2022	17 pages	AA

Mar 15, 2023	Termination of appointment of Malcolm Peter John Hunt as a director on Mar 13, 2023	1 pages	TM01

Dec 10, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Sep 24, 2022	Termination of appointment of Richard Hugh Francis as a director on Sep 23, 2022	1 pages	TM01

Jul 11, 2022	Director's details changed for Mrs Georgina Lindsey Roberts on Jul 01, 2022	2 pages	CH01

Jul 11, 2022	Director's details changed for Mr Richard Hugh Francis on Jul 01, 2022	2 pages	CH01

Jul 11, 2022	Director's details changed for Philip Weatherly on Jul 01, 2022	2 pages	CH01

Jul 11, 2022	Director's details changed for Patrick Shrubbs Coote on Jul 01, 2022	2 pages	CH01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	19 pages	AA

Mar 14, 2022	Appointment of Mr Anthony Maurice Airey as a director on Mar 14, 2022	2 pages	AP01

Dec 03, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Dec 02, 2021	Appointment of Mr Andrew James Roberts as a director on Nov 27, 2021	2 pages	AP01

Dec 01, 2021	Registered office address changed from St John's School Epsom Road Leatherhead KT22 8SP England to Farley End Shophouse Lane Albury Guildford Surrey GU5 9EQ on Dec 01, 2021	1 pages	AD01

Nov 27, 2021	Termination of appointment of Linda Maria Sharpe as a director on Nov 27, 2021	1 pages	TM01

Apr 08, 2021	Total exemption full accounts made up to Jun 30, 2020	16 pages	AA

View All Filings

Who are the officers of OLD JOHNIAN CHARITY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEATHERLY, Philip Shophouse Lane Albury GU5 9EQ Guildford Farley End Surrey England	Mar 17, 2025		Secretary	Shophouse Lane Albury GU5 9EQ Guildford Farley End Surrey England				333647000002
AIREY, Anthony Maurice Shophouse Lane Albury GU5 9EQ Guildford Farley End Surrey England	Mar 14, 2022		Director	Shophouse Lane Albury GU5 9EQ Guildford Farley End Surrey England	England	British	1953-10	4881170001
COOTE, Patrick Shrubbs Shophouse Lane Albury GU5 9EQ Guildford Farley End Surrey England	Nov 10, 2007		Director	Shophouse Lane Albury GU5 9EQ Guildford Farley End Surrey England	United Kingdom	British	1972-8	125866560002
PEAKE, Andrew John Lattaney Shophouse Lane Albury GU5 9EQ Guildford Farley End Surrey United Kingdom	Apr 05, 2016		Director	Shophouse Lane Albury GU5 9EQ Guildford Farley End Surrey United Kingdom	England	British	1943-4	14148960001
ROBERTS, Andrew James Shophouse Lane Albury GU5 9EQ Guildford Farley End Surrey England	Nov 27, 2021		Director	Shophouse Lane Albury GU5 9EQ Guildford Farley End Surrey England	England	British	1985-6	290120380001
WEATHERLY, Philip Shophouse Lane Albury GU5 9EQ Guildford Farley End Surrey England			Director	Shophouse Lane Albury GU5 9EQ Guildford Farley End Surrey England	United Kingdom	British	1949-6	32539750002
BENGER, Nicholas Berenger Eastwick House Eastwick Drive Great Bookham KT23 3PP Leatherhead Surrey	Oct 25, 1997	Mar 12, 2016	Secretary	Eastwick House Eastwick Drive Great Bookham KT23 3PP Leatherhead Surrey		British		36508400003
EALES, Stanley Paul Forge Cottage Hogscross Lane CR5 3SJ Chipstead Surrey		Oct 25, 1997	Secretary	Forge Cottage Hogscross Lane CR5 3SJ Chipstead Surrey		British		8153810003
SHARPE, Linda Maria Shophouse Lane Albury GU5 9EQ Guildford Farley End Surrey England	Mar 12, 2016	Mar 19, 2025	Secretary	Shophouse Lane Albury GU5 9EQ Guildford Farley End Surrey England				206773720001
BENGER, Nicholas Berenger Eastwick House Eastwick Drive Great Bookham KT23 3PP Leatherhead Surrey		Oct 21, 2016	Director	Eastwick House Eastwick Drive Great Bookham KT23 3PP Leatherhead Surrey	England	British	1940-8	36508400003
CASE, Clive Anthony, Reverend Linden Pit Path KT22 7JD Leatherhead 4 Surrey	Nov 08, 2008	Apr 01, 2011	Director	Linden Pit Path KT22 7JD Leatherhead 4 Surrey	Great Britain	British	1970-4	134960500001
CHURLEY, Susannah Mary Park Road SM7 3EL Banstead Little Flints Surrey United Kingdom	Feb 16, 2010	Mar 12, 2016	Director	Park Road SM7 3EL Banstead Little Flints Surrey United Kingdom	United Kingdom	British	1980-1	129934130003
COMER, Michael Edward Cowpland Barn Cottage Church Road RH2 8RF Leigh Reigate Surrey		Nov 11, 1995	Director	Barn Cottage Church Road RH2 8RF Leigh Reigate Surrey		British	1928-5	32539710001
EALES, Stanley Paul Forge Cottage Hogscross Lane CR5 3SJ Chipstead Surrey		Nov 10, 2001	Director	Forge Cottage Hogscross Lane CR5 3SJ Chipstead Surrey		British	1930-4	8153810003
EVANS, Robert Anthony Summer Close Byfleet KT14 7RY West Byfleet 17 Surrey England	Mar 04, 1995	Mar 22, 2021	Director	Summer Close Byfleet KT14 7RY West Byfleet 17 Surrey England	United Kingdom	Welsh	1946-7	94385470002
FOWLER, David 15 Banstead Road South SM2 5LF Sutton Surrey		Nov 08, 2008	Director	15 Banstead Road South SM2 5LF Sutton Surrey		British	1948-2	32539760001
FRANCIS, Martin Rufus, Reverned Paddock House Linden Pit Path KT22 7JD Leatherhead Surrey		Nov 12, 1994	Director	Paddock House Linden Pit Path KT22 7JD Leatherhead Surrey		British	1937-1	56380570001
FRANCIS, Richard Hugh Shophouse Lane Albury GU5 9EQ Guildford Farley End Surrey England	Nov 09, 2002	Sep 23, 2022	Director	Shophouse Lane Albury GU5 9EQ Guildford Farley End Surrey England	England	British	1940-4	74914310001
GRAVETT, Alexandra Ingrid Shophouse Lane Albury GU5 9EQ Guildford Farley End Surrey England	Mar 19, 2018	Feb 19, 2025	Director	Shophouse Lane Albury GU5 9EQ Guildford Farley End Surrey England	England	British	1980-11	244783790002
HUNT, Malcolm Peter John, Major General Shophouse Lane Albury GU5 9EQ Guildford Farley End Surrey England	Sep 25, 1993	Mar 13, 2023	Director	Shophouse Lane Albury GU5 9EQ Guildford Farley End Surrey England	England	British	1938-11	43356740005
LAWSON, Matthew James, Reverend St. John's School Epsom Road KT22 8SP Leatherhead Surrey	Nov 08, 2003	Aug 31, 2007	Director	St. John's School Epsom Road KT22 8SP Leatherhead Surrey		British	1967-11	93970020001
MALINS, Humfrey Jonathan Highbury Westcott RH4 3NU Dorking	Mar 04, 1995	Jul 04, 2017	Director	Highbury Westcott RH4 3NU Dorking	Great Britain	British	1945-7	34695730001
MORGAN, Philip Richard Llewelyn 6 Phillips Close Headley GU35 8LY Bordon Hampshire	Nov 11, 1995	Feb 06, 2010	Director	6 Phillips Close Headley GU35 8LY Bordon Hampshire	Great Britain	British	1927-3	45523970001
RATTRAY, Robin Campbell South Hill Hogs Back GU10 1ET Seale Farnham Surrey		Jan 11, 1994	Director	South Hill Hogs Back GU10 1ET Seale Farnham Surrey		British	1930-8	32539740001
ROBERTS, Georgina Lindsey Shophouse Lane Albury GU5 9EQ Guildford Farley End Surrey England	Nov 18, 2017	Feb 19, 2025	Director	Shophouse Lane Albury GU5 9EQ Guildford Farley End Surrey England	England	British	1972-9	240387730001
SHARPE, Linda Maria Epsom Road KT22 8SP Leatherhead St John's School England	Mar 14, 2015	Nov 27, 2021	Director	Epsom Road KT22 8SP Leatherhead St John's School England	England	British	1963-4	201161120001
WHITBY QC, Charles Harley 40 Pall Mall SW1Y 5JQ London		Aug 30, 2003	Director	40 Pall Mall SW1Y 5JQ London		British	1926-4	32539720001
WOOD-ROE, Sarah Elizabeth, Reverend Epsom Road KT22 8SP Leatherhead St John's School Surrey England	Apr 01, 2012	May 20, 2015	Director	Epsom Road KT22 8SP Leatherhead St John's School Surrey England	England	British	1982-11	171541830001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for OLD JOHNIAN CHARITY LIMITED(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 25, 2016		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

View Detailed Information on Persons with Significant Control Statements

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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