STAFFORD JOHNSON LIMITED

STAFFORD JOHNSON LIMITED

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

    Company NameSTAFFORD JOHNSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03994711
    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 STAFFORD JOHNSON LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is STAFFORD JOHNSON LIMITED located?

    Registered Office Address
    93 Rowlands Road
    BN11 3JX Worthing
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAFFORD JOHNSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToSep 16, 2025
    Next Confirmation Statement DueSep 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2024
    OverdueNo

    What are the latest filings for STAFFORD JOHNSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Termination of appointment of Philip Robert Bristow as a director on Dec 14, 2023

    1 pagesTM01

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    12 pagesAA

    Director's details changed for Mr Tony Cohen on Feb 24, 2023

    2 pagesCH01

    Director's details changed for Mr Tony Cohen on Feb 24, 2023

    2 pagesCH01

    Confirmation statement made on Sep 16, 2022 with updates

    4 pagesCS01

    Registered office address changed from 325 Goring Road Worthing West Sussex BN12 4NX to 93 Rowlands Road Worthing BN11 3JX on Sep 09, 2022

    1 pagesAD01

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Neil David Stafford as a director on Dec 17, 2021

    1 pagesTM01

    Notification of Matthew Anthony Limited as a person with significant control on Dec 17, 2021

    2 pagesPSC02

    Cessation of Neil David Stafford as a person with significant control on Dec 17, 2021

    1 pagesPSC07

    Cessation of Ian Johnson as a person with significant control on Dec 17, 2021

    1 pagesPSC07

    Appointment of Mr Tony Cohen as a director on Dec 17, 2021

    2 pagesAP01

    Appointment of Mr Matthew Cohen as a director on Dec 17, 2021

    2 pagesAP01

    Appointment of Mr Philip Robert Bristow as a director on Dec 17, 2021

    2 pagesAP01

    Termination of appointment of Ian Johnson as a director on Dec 17, 2021

    1 pagesTM01

    Current accounting period shortened from Oct 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Unaudited abridged accounts made up to Oct 31, 2021

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Change of share class name or designation

    1 pagesSH08

    Particulars of variation of rights attached to shares

    1 pagesSH10

    Statement of capital following an allotment of shares on Jun 07, 2021

    • Capital: GBP 100
    3 pagesSH01

    Who are the officers of STAFFORD JOHNSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Anthony Roger
    Rowlands Road
    BN11 3JX Worthing
    93
    England
    Director
    Rowlands Road
    BN11 3JX Worthing
    93
    England
    EnglandBritishCompany Director6171300004
    COHEN, Matthew
    Rowlands Road
    BN11 3JX Worthing
    93
    England
    Director
    Rowlands Road
    BN11 3JX Worthing
    93
    England
    EnglandBritishCompany Director297405960001
    STAFFORD, Carole
    42 Silver Birch Drive
    PO22 6SJ Middleton On Sea
    West Sussex
    Secretary
    42 Silver Birch Drive
    PO22 6SJ Middleton On Sea
    West Sussex
    British72940560001
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    68243030003
    BRISTOW, Philip Robert
    Rowlands Road
    BN11 3JX Worthing
    93
    England
    Director
    Rowlands Road
    BN11 3JX Worthing
    93
    England
    EnglandBritishCompany Director22251400008
    JOHNSON, Ian
    Charnwood 44 Aldsworth Avenue
    Goring-By-Sea
    BN12 4XF Worthing
    West Sussex
    Director
    Charnwood 44 Aldsworth Avenue
    Goring-By-Sea
    BN12 4XF Worthing
    West Sussex
    United KingdomBritishDirector72940970002
    STAFFORD, Neil David
    42 Silver Birch Drive
    PO22 6SJ Bognor Regis
    West Sussex
    Director
    42 Silver Birch Drive
    PO22 6SJ Bognor Regis
    West Sussex
    United KingdomBritishDirector65093090001
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    67562920004

    Who are the persons with significant control of STAFFORD JOHNSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rowlands Road
    BN11 3JX Worthing
    93
    England
    Dec 17, 2021
    Rowlands Road
    BN11 3JX Worthing
    93
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11311464
    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.
    Mr Ian Johnson
    325 Goring Road
    Worthing
    BN12 4NX West Sussex
    May 17, 2016
    325 Goring Road
    Worthing
    BN12 4NX West Sussex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Neil David Stafford
    325 Goring Road
    Worthing
    BN12 4NX West Sussex
    May 17, 2016
    325 Goring Road
    Worthing
    BN12 4NX West Sussex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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