JOHNNIE JOHNSON DEVELOPMENTS LIMITED
Overview
| Company Name | JOHNNIE JOHNSON DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03895031 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHNNIE JOHNSON DEVELOPMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is JOHNNIE JOHNSON DEVELOPMENTS LIMITED located?
| Registered Office Address | Sanctuary House Chamber Court Castle Street WR1 3ZQ Worcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHNNIE JOHNSON DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| "JOHNNIE" JOHNSON DEVELOPMENTS LIMITED | Jan 21, 2000 | Jan 21, 2000 |
| BLUETHREE LIMITED | Dec 15, 1999 | Dec 15, 1999 |
What are the latest accounts for JOHNNIE JOHNSON DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JOHNNIE JOHNSON DEVELOPMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
What are the latest filings for JOHNNIE JOHNSON DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Johnnie Johnson Housing Trust as a person with significant control on Feb 29, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Paula Margaret Gordon as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of David Soothill as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Nicole Seymour as a secretary on Feb 29, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sarah-Jane Gilmore as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kathryn Elizabeth Jean Fox-Rogers as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Miss Sarah Orme as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steve Secker as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Malcolm Nourse as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Noble as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL England to Sanctuary House Chamber Court Castle Street Worcester WR1 3ZQ on Mar 13, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Kathryn Elizabeth Jean Fox-Rogers as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ralph Middlemore as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of JOHNNIE JOHNSON DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEYMOUR, Nicole | Secretary | Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England | 320471520001 | |||||||
| GORDON, Paula Margaret | Director | Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England | England | British | 167402070001 | |||||
| ORME, Sarah Ann | Director | Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England | United Kingdom | British | 297447720001 | |||||
| SOOTHILL, David James | Director | Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England | England | British | 305645960001 | |||||
| CLARKE, Geoff | Secretary | Astra House Spinners Lane, Poynton SK12 1GA Stockport Cheshire | 259023890001 | |||||||
| DOLAN, Paul | Secretary | Astra House Spinners Lane, Poynton SK12 1GA Stockport Cheshire | 198188910001 | |||||||
| GILMORE, Sarah-Jane | Secretary | Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England | 274870880001 | |||||||
| LUNNEY, James Francis | Secretary | Astra House Spinners Lane, Poynton SK12 1GA Stockport Cheshire | British | 69545880003 | ||||||
| MISKELL, Tom | Secretary | Astra House Spinners Lane, Poynton SK12 1GA Stockport Cheshire | 227129300001 | |||||||
| NORMANSELL, Steven | Secretary | Astra House Spinners Lane, Poynton SK12 1GA Stockport Cheshire | 178729070001 | |||||||
| EDEN SECRETARIES LIMITED | Nominee Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900013460001 | |||||||
| ALLENBY, Pamela | Director | 1 Potland View Linton Village NE61 5SA Castle Morpeth Northumberland | British | 107418130001 | ||||||
| BAKER, John Terence Leslie | Director | Astra House Spinners Lane, Poynton SK12 1GA Stockport Cheshire | United Kingdom | British | 81033130001 | |||||
| BRIDGE, Alan James | Director | 8 Deanwater Court Viscount Drive, Heald Green SK8 3HU Cheadle Cheshire | British | 69545850001 | ||||||
| BURTON, William | Director | The Oaks 64 Moss Road SK9 7JB Alderley Edge Cheshire | British | 69762890001 | ||||||
| CASTLE, Yvonne Joan | Director | Three Acres Lane Cheadle Hulme SK8 6RL Cheadle Eden Point England | England | British | 124832960001 | |||||
| CLARKE, Geoff | Director | Astra House Spinners Lane, Poynton SK12 1GA Stockport Cheshire | England | British | 227122720001 | |||||
| D'ARCY, David | Director | 32 Hermitage Gardens DH2 3UD Chester Le Street County Durham | England | British | 1796200005 | |||||
| DOLAN, Paul | Director | Spinners Lane Poynton SK12 1GA Stockport Astra House Cheshire England | England | British | 198188770001 | |||||
| EVANS, David John | Director | Astra House Spinners Lane, Poynton SK12 1GA Stockport Cheshire | United Kingdom | British | 25735420002 | |||||
| FOX-ROGERS, Kathryn Elizabeth Jean | Director | Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England | England | British | 347184630001 | |||||
| GOODMAN, David John | Director | Astra House Spinners Lane, Poynton SK12 1GA Stockport Cheshire | United Kingdom | British | 73276980001 | |||||
| HARRISON, Malcolm Gibson | Director | 68 Hallgarth Street DH1 3AY Durham County Durham | British | 69762850001 | ||||||
| HARWOOD, Bryan Goodliff | Director | 20 Harriot Drive NE12 0EU Newcastle Upon Tyne | British | 59183690001 | ||||||
| HAWKINS, Roger Maxwell | Director | 23 Redwald Drive Guiseley LS20 8QN Leeds West Yorkshire | British | 70061130002 | ||||||
| HILL, Melvyn Baxter | Director | Four Seasons 6 Deganwy Lodge LL31 9DH Deganwy | British | 69566610003 | ||||||
| HODGKINSON, Valentine Arthur | Director | 40 Marlborough Avenue SK8 7AW Cheadle Hulme Stockport | British | 93650450001 | ||||||
| HOW, Alistair Maxwell | Director | Three Acres Lane Cheadle Hulme SK8 6RL Cheadle Eden Point England | England | British | 220907840002 | |||||
| LOCK, Susan Elizabeth | Director | Three Acres Lane Cheadle Hulme SK8 6RL Cheadle Eden Point England | England | British | 263180460001 | |||||
| LUNNEY, James Francis | Director | Astra House Spinners Lane, Poynton SK12 1GA Stockport Cheshire | United Kingdom | British | 69545880003 | |||||
| MELTON, Esther | Director | 18 Barnsdale Drive M8 0EH Manchester Lancashire | British | 69545230001 | ||||||
| MIDDLEMORE, Ralph | Director | Three Acres Lane Cheadle Hulme SK8 6RL Cheadle Eden Point England | England | British | 226740620001 | |||||
| MISKELL, Tom | Director | Astra House Spinners Lane, Poynton SK12 1GA Stockport Cheshire | England | British | 227128890001 | |||||
| MOLNAR, Brenda Jean | Director | 22 Oakhill Road S7 1SH Sheffield South Yorkshire | United Kingdom | British | 69546150001 | |||||
| NOBLE, Deborah | Director | Chamber Court Castle Street WR1 3ZQ Worcester Sanctuary House England | England | British | 274871370001 |
Who are the persons with significant control of JOHNNIE JOHNSON DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Johnnie Johnson Housing Trust | Jun 30, 2016 | Spinners Lane Poynton SK12 1GA Stockport Astra House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for JOHNNIE JOHNSON DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 29, 2024 | 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 |
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