NEVILLE JOHNSON HOLDINGS LIMITED

Overview

Company Name	NEVILLE JOHNSON HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06487547
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2008

Summary

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

What is the purpose of NEVILLE JOHNSON HOLDINGS LIMITED?

Manufacture of other furniture (31090) / Manufacturing

Where is NEVILLE JOHNSON HOLDINGS LIMITED located?

Registered Office Address	Broadoak Business Park Ashburton Road West Trafford Park M17 1RW Manchester Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of NEVILLE JOHNSON HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
COBCO 872 LIMITED	Jan 29, 2008	Jan 29, 2008

What are the latest accounts for NEVILLE JOHNSON HOLDINGS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2026
Next Confirmation Statement Due	Jan 21, 2026
Next Confirmation Statement Made Up To	Jan 07, 2025
Overdue	No

What are the latest filings for NEVILLE JOHNSON HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Termination of appointment of Simon Patrick Meyrick as a director on Mar 10, 2025	1 pages	TM01

Jan 13, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Termination of appointment of Nigel John Pailing as a director on Nov 29, 2024	1 pages	TM01

Oct 02, 2024	Full accounts made up to Apr 30, 2024	23 pages	AA

May 15, 2024	Registration of charge 064875470010, created on May 10, 2024	18 pages	MR01

May 13, 2024	Satisfaction of charge 4 in full	1 pages	MR04

May 13, 2024	Satisfaction of charge 5 in full	1 pages	MR04

May 13, 2024	Satisfaction of charge 6 in full	1 pages	MR04

May 13, 2024	Satisfaction of charge 064875470007 in full	1 pages	MR04

May 13, 2024	Satisfaction of charge 064875470008 in full	1 pages	MR04

May 13, 2024	Registration of charge 064875470009, created on May 10, 2024	21 pages	MR01

Apr 23, 2024	Notification of Bespoke Home Interior Design Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Apr 23, 2024	Cessation of Bhid Group Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Feb 03, 2024	Full accounts made up to Apr 30, 2023	23 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Jan 18, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Full accounts made up to Apr 30, 2022	23 pages	AA

May 09, 2022	Termination of appointment of William Keith Bennett as a director on Apr 30, 2022	1 pages	TM01

May 05, 2022	Appointment of Mr Gareth Aylward as a director on Apr 30, 2022	2 pages	AP01

May 05, 2022	Appointment of Mr Gareth Aylward as a secretary on Apr 30, 2022	2 pages	AP03

May 05, 2022	Termination of appointment of William Keith Bennett as a secretary on Apr 30, 2022	1 pages	TM02

Feb 17, 2022	Termination of appointment of Jeffrey Forrester as a director on Feb 13, 2022	1 pages	TM01

Feb 10, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Full accounts made up to Apr 30, 2021	23 pages	AA

Mar 11, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of NEVILLE JOHNSON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AYLWARD, Gareth Ashburton Road West Trafford Park M17 1RW Manchester Broadoak Business Park Greater Manchester	Apr 30, 2022		Secretary	Ashburton Road West Trafford Park M17 1RW Manchester Broadoak Business Park Greater Manchester					295479660001
AYLWARD, Gareth Ashburton Road West Trafford Park M17 1RW Manchester Broadoak Business Park Greater Manchester	Apr 30, 2022		Director	Ashburton Road West Trafford Park M17 1RW Manchester Broadoak Business Park Greater Manchester	United Kingdom	Irish	1986-12	Director	293871790001
BENNETT, William Keith Valley Gardens Hapton BB11 5QE Burnley 23 England	Mar 18, 2008	Apr 30, 2022	Secretary	Valley Gardens Hapton BB11 5QE Burnley 23 England		British		Company Director	103691510003
COBBETTS (SECRETARIAL) LIMITED C/O Cobbetts Llp 58 Mosley Street M2 3HZ Manchester	Jan 29, 2008	Mar 18, 2008	Secretary	C/O Cobbetts Llp 58 Mosley Street M2 3HZ Manchester					122071840001
ARMITAGE, Peter Robert 19a Lower Busker Farm Busker Lane, Scissett HD8 9JU Huddersfield	Mar 18, 2008	May 29, 2014	Director	19a Lower Busker Farm Busker Lane, Scissett HD8 9JU Huddersfield	England	British	1956-7	Company Director	124144440001
BENNETT, William Keith Valley Gardens Hapton BB11 5QE Burnley 23 England	Mar 18, 2008	Apr 30, 2022	Director	Valley Gardens Hapton BB11 5QE Burnley 23 England	England	British	1953-9	Company Director	103691510005
FORRESTER, Jeffrey Long Croft Stanley Road Stockton Brook ST9 9LJ Stoke On Trent Staffordshire	Mar 18, 2008	Feb 13, 2022	Director	Long Croft Stanley Road Stockton Brook ST9 9LJ Stoke On Trent Staffordshire	United Kingdom	British	1953-6	Director	20067040001
MEYRICK, Simon Patrick Park House Maugersbury GL54 1HP Cheltenham Gloucestershire	Mar 18, 2008	Mar 10, 2025	Director	Park House Maugersbury GL54 1HP Cheltenham Gloucestershire	England	British	1962-8	Director	111800470001
MURRAY, Dean Anthony Lodge Farm Gilmorton Lane LE8 6UE Willoughby Waterleys Leicestershire	Aug 21, 2008	May 29, 2014	Director	Lodge Farm Gilmorton Lane LE8 6UE Willoughby Waterleys Leicestershire	United Kingdom	British	1962-11	Director	79743960002
PAILING, Nigel John 29 Elms Avenue FY5 2JB Thornton Cleveleys Lancashire	Mar 18, 2008	Nov 29, 2024	Director	29 Elms Avenue FY5 2JB Thornton Cleveleys Lancashire	United Kingdom	British	1958-2	Director	12205090001
SUTHERLAND, Steven Smithy Cottage The Village, Prestbury SK10 4AL Macclesfield Cheshire	Mar 18, 2008	Jul 24, 2008	Director	Smithy Cottage The Village, Prestbury SK10 4AL Macclesfield Cheshire		British	1952-5	Director	69006080002
COBBETTS (DIRECTOR) LIMITED C/O Cobbetts Llp 58 Mosley Street M2 3HZ Manchester	Jan 29, 2008	Mar 18, 2008	Director	C/O Cobbetts Llp 58 Mosley Street M2 3HZ Manchester					107196800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEVILLE JOHNSON HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bhid Group Limited

Apr 06, 2016

Broadoak Business Park, Ashburton Road West

Trafford Park

M17 1RW Manchester

Broadoak

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England And Wales
Registration Number	09003127

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.

Bespoke Home Interior Design Limited

Apr 06, 2016

Ashburton Road West

Trafford Park

M17 1RW Manchester

Broadoak Business Park

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales, Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	09004008

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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