MALCOLM JOHNSON HOMES LIMITED

MALCOLM JOHNSON HOMES LIMITED

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

    Company NameMALCOLM JOHNSON HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04308105
    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 MALCOLM JOHNSON HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is MALCOLM JOHNSON HOMES LIMITED located?

    Registered Office Address
    55 Wolfreton Garth, Kirkella
    Hull
    HU10 7AB East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALCOLM JOHNSON HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 07, 2025
    Next Confirmation Statement DueOct 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2024
    OverdueNo

    What are the latest filings for MALCOLM JOHNSON HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Malcolm Harry Johnson as a person with significant control on Oct 05, 2021

    2 pagesPSC04

    Statement of capital following an allotment of shares on Oct 05, 2021

    • Capital: GBP 2
    3 pagesSH01

    Confirmation statement made on Oct 09, 2021 with updates

    5 pagesCS01

    Notification of Pauline Margaret Johnson as a person with significant control on Nov 12, 2021

    2 pagesPSC01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Appointment of Mrs Pauline Margaret Johnson as a director on Feb 01, 2017

    2 pagesAP01

    Termination of appointment of Pauline Margaret Johnson as a secretary on Jan 26, 2017

    1 pagesTM02

    Confirmation statement made on Oct 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of MALCOLM JOHNSON HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Malcolm Harry
    55 Wolfreton Garth
    Kirkella
    HU10 7AB Hull
    East Yorkshire
    Director
    55 Wolfreton Garth
    Kirkella
    HU10 7AB Hull
    East Yorkshire
    EnglandBritishElectrician78685280002
    JOHNSON, Pauline Margaret
    55 Wolfreton Garth, Kirkella
    Hull
    HU10 7AB East Yorkshire
    Director
    55 Wolfreton Garth, Kirkella
    Hull
    HU10 7AB East Yorkshire
    EnglandBritishCompany Director186974790001
    JOHNSON, Pauline Margaret
    55 Wolfreton Garth
    Kirkella
    HU10 7AB Hull
    East Yorkshire
    Secretary
    55 Wolfreton Garth
    Kirkella
    HU10 7AB Hull
    East Yorkshire
    British78685310003
    BTC (SECRETARIES) LIMITED
    Btc House Chapel Hill
    Longridge
    PR3 3JY Preston
    Lancashire
    Secretary
    Btc House Chapel Hill
    Longridge
    PR3 3JY Preston
    Lancashire
    74161920007
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill Longridge
    PR3 3JY Preston
    Lancashire
    Director
    Btc House
    Chapel Hill Longridge
    PR3 3JY Preston
    Lancashire
    74161910001

    Who are the persons with significant control of MALCOLM JOHNSON HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pauline Margaret Johnson
    55 Wolfreton Garth, Kirkella
    Hull
    HU10 7AB East Yorkshire
    Nov 12, 2021
    55 Wolfreton Garth, Kirkella
    Hull
    HU10 7AB East Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Malcolm Harry Johnson
    Wolfreton Garth
    Kirk Ella
    HU10 7AB Hull
    55
    England
    Apr 06, 2016
    Wolfreton Garth
    Kirk Ella
    HU10 7AB Hull
    55
    England
    No
    Nationality: British
    Country of Residence: England
    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