EYRE & JOHNSON LIMITED

Overview

Company Name	EYRE & JOHNSON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03149668
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1996

Summary

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

What is the purpose of EYRE & JOHNSON LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is EYRE & JOHNSON LIMITED located?

Registered Office Address	Prospect Place Moorside Road SO23 7RX Winchester England
Undeliverable Registered Office Address	No

What are the latest accounts for EYRE & JOHNSON LIMITED?

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

What is the status of the latest confirmation statement for EYRE & JOHNSON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for EYRE & JOHNSON LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Accounts for a small company made up to Mar 31, 2025	11 pages	AA

Dec 17, 2025	Confirmation statement made on Dec 05, 2025 with updates	4 pages	CS01

Dec 23, 2024	Unaudited abridged accounts made up to Mar 30, 2024	9 pages	AA

Dec 05, 2024	Confirmation statement made on Dec 05, 2024 with updates	5 pages	CS01

Dec 05, 2024	Director's details changed for Miss Cheryl Amelia Earle on Dec 05, 2024	2 pages	CH01

Dec 05, 2024	Notification of Olive Tree Holdings Limited as a person with significant control on Oct 29, 2024	2 pages	PSC02

Dec 05, 2024	Cessation of Amelia Tuttiett as a person with significant control on Oct 29, 2024	1 pages	PSC07

Dec 05, 2024	Appointment of Mr Steven Bruce Turner as a director on Dec 04, 2024	2 pages	AP01

Aug 12, 2024	Confirmation statement made on Aug 07, 2024 with updates	4 pages	CS01

Dec 18, 2023	Unaudited abridged accounts made up to Mar 30, 2023	9 pages	AA

Aug 09, 2023	Confirmation statement made on Aug 07, 2023 with updates	4 pages	CS01

Apr 27, 2023	Director's details changed for Mr Timothy Francis Wilson on Apr 27, 2023	2 pages	CH01

Jan 03, 2023	Appointment of Miss Cheryl Amelia Earle as a director on Jan 01, 2023	2 pages	AP01

Dec 22, 2022	Unaudited abridged accounts made up to Mar 30, 2022	9 pages	AA

Dec 06, 2022	Termination of appointment of Amelia Jane Tuttiett as a director on Dec 06, 2022	1 pages	TM01

Aug 15, 2022	Confirmation statement made on Aug 07, 2022 with updates	4 pages	CS01

Dec 22, 2021	Unaudited abridged accounts made up to Mar 30, 2021	9 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 07, 2021 with updates	4 pages	CS01

Jul 27, 2021	Director's details changed for Mr Timothy Francis Wilson on Jul 27, 2021	2 pages	CH01

Feb 01, 2021	Unaudited abridged accounts made up to Mar 30, 2020	9 pages	AA

Sep 15, 2020	Confirmation statement made on Aug 07, 2020 with updates	5 pages	CS01

Dec 26, 2019	Unaudited abridged accounts made up to Mar 30, 2019	10 pages	AA

Dec 14, 2019	legacy	4 pages	RP04CS01

Nov 30, 2019	Cancellation of shares. Statement of capital on Nov 13, 2019 Capital: GBP 387.50	4 pages	SH06

Nov 29, 2019	Purchase of own shares.	3 pages	SH03

View All Filings

Who are the officers of EYRE & JOHNSON LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EARLE, Cheryl Amelia

Jan 01, 2023

Director

Moorside Road

SO23 7RX Winchester

Prospect Place

England

British

1980-10

265239720002

TURNER, Steven Bruce

Dec 04, 2024

Director

Moorside Road

SO23 7RX Winchester

Prospect Place

England

Spain

British

1968-1

330071350001

WILSON, Timothy Francis

Oct 01, 2019

Director

Moorside Road

SO23 7RX Winchester

Prospect Place

England

British

1959-3

222179210003

ELLIOTT, David John

Jan 24, 1996

Sep 28, 1999

Secretary

2 Dickens Drive

Whiteley

PO15 7LZ Fareham

Hampshire

British

61450780001

GRANT SECRETARIES LIMITED

Jan 23, 1996

Jan 24, 1996

Nominee Secretary

2nd Floor Mountbarrow House

12 Elizabeth Street

SW1W 9RB London

900008250001

PASS-ACCOUNTING LIMITED

Sep 29, 1999

Apr 01, 2015

Secretary

Dickens Drive

Whiteley

PO15 7LZ Fareham

Hampshire

England

Identification Type	European Economic Area
Registration Number	3398479

65997200002

BEAMISH, Chistopher Lewis

Apr 01, 2013

Oct 01, 2019

Director

Moorside Road

SO23 7RX Winchester

Prospect Place

England

British

1953-9

184268240001

BEAMISH, Christopher Lewis

Aug 13, 1997

Sep 28, 1999

Director

8 Bereweeke Road

SO22 6AN Winchester

Hampshire

United Kingdom

English

1953-9

78180100001

BEAMISH, Joanna

Apr 01, 2013

Nov 26, 2018

Director

Moorside Road

SO23 7RX Winchester

Prospect Place

England

British

1955-10

184268300001

BOON, Stephen Ronald

Apr 01, 1999

Sep 30, 1999

Director

5a Hamilton Road

SO50 6AU Eastleigh

Hampshire

British

1960-2

56885850002

DAVIES, Francoise Marguerite

Jan 24, 1996

Aug 13, 1997

Director

12 Fordington Road

SO22 5AL Winchester

Hampshire

French

1946-5

32423660001

ELLIOTT, David John

Dec 08, 1998

Sep 28, 1999

Director

2 Dickens Drive

Whiteley

PO15 7LZ Fareham

Hampshire

United Kingdom

British

1954-1

61450780001

TUTTIETT, Amelia Jane

Apr 01, 2013

Dec 06, 2022

Director

Moorside Road

SO23 7RX Winchester

Prospect Place

England

United Kingdom

British

1964-9

290688370001

TUTTIETT, James Edward

Sep 29, 1999

Oct 01, 2019

Director

Moorside Road

SO23 7RX Winchester

Prospect Place

England

United Kingdom

British

1963-10

140990300038

GRANT DIRECTORS LIMITED

Jan 23, 1996

Jan 24, 1996

Nominee Director

2nd Floor Mountbarrow House

12 Elizabeth Street

SW1W 9RB London

900008240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EYRE & JOHNSON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Olive Tree Holdings Limited

Oct 29, 2024

New Cavendish Street

W1W6XH London

101

Greater London

England

Legal Form	Bvi Business Company
Country Registered	Virgin Islands, British
Legal Authority	Bvi Business Companies Act
Place Registered	Registrar Of Corporate Affairs Bvi
Registration Number	2161316

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 Amelia Tuttiett

Apr 06, 2016

Moorside Road

SO23 7RX Winchester

Prospect Place

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.

Mrs Amelia Jane Tuttiett

Apr 06, 2016

Moorside Road

SO23 7RX Winchester

Prospect Place

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.

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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