JOHOCO 2029 LIMITED

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

    Company NameJOHOCO 2029 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09211866
    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 JOHOCO 2029 LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is JOHOCO 2029 LIMITED located?

    Registered Office Address
    Lea Hall Farm
    Lea Lane
    CH3 6JQ Aldford
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHOCO 2029 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JOHOCO 2029 LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for JOHOCO 2029 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Confirmation statement made on Sep 10, 2025 with no updates

    3 pagesCS01

    Appointment of Lucy Jane Bell as a director on Apr 02, 2025

    2 pagesAP01

    Termination of appointment of Richard Smothers as a director on Apr 02, 2025

    1 pagesTM01

    Registration of charge 092118660004, created on Mar 28, 2025

    38 pagesMR01

    Director's details changed for Mr Robert Alan Bacon on Mar 24, 2025

    2 pagesCH01

    Director's details changed for Mr John William Welsh on Mar 24, 2025

    2 pagesCH01

    Director's details changed for Miss Jodie Louise Tate on Mar 24, 2025

    2 pagesCH01

    Secretary's details changed for Mrs Lindsay Keswick on Mar 24, 2025

    1 pagesCH03

    Director's details changed for Mr Nick Mackenzie on Mar 24, 2025

    2 pagesCH01

    Director's details changed for Mr Andrew Gregory Bush on Mar 24, 2025

    2 pagesCH01

    Director's details changed for Mr Matthew David Powell on Mar 24, 2025

    2 pagesCH01

    Director's details changed for Mr Richard Smothers on Mar 24, 2025

    2 pagesCH01

    Registered office address changed from Suites G & H Ground Floor Steam Mill Steam Mill Street Chester Cheshire CH3 5AN to Lea Hall Farm Lea Lane Aldford Cheshire CH3 6JQ on Mar 24, 2025

    1 pagesAD01

    Appointment of Miss Jodie Louise Tate as a director on Sep 30, 2024

    2 pagesAP01

    Termination of appointment of Wayne Shurvinton as a director on Sep 30, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Wayne Shurvinton on Jun 13, 2024

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Sep 10, 2023 with updates

    7 pagesCS01

    Appointment of Mr Wayne Shurvinton as a director on Apr 24, 2023

    2 pagesAP01

    Group of companies' accounts made up to Apr 30, 2022

    35 pagesAA

    Change of details for Greene King Limited as a person with significant control on Oct 08, 2022

    2 pagesPSC05

    Termination of appointment of Karen Anne Bosher as a director on Dec 23, 2022

    1 pagesTM01

    Who are the officers of JOHOCO 2029 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KESWICK, Lindsay
    Lea Lane
    CH3 6JQ Aldford
    Lea Hall Farm
    Cheshire
    United Kingdom
    Secretary
    Lea Lane
    CH3 6JQ Aldford
    Lea Hall Farm
    Cheshire
    United Kingdom
    301719420001
    BACON, Robert Alan
    Lea Lane
    CH3 6JQ Aldford
    Lea Hall Farm
    Cheshire
    United Kingdom
    Director
    Lea Lane
    CH3 6JQ Aldford
    Lea Hall Farm
    Cheshire
    United Kingdom
    WalesBritish173539840001
    BELL, Lucy Jane
    Westgate Street
    IP33 1QT Bury St Edmunds
    Westgate Brewery
    Suffolk
    United Kingdom
    Director
    Westgate Street
    IP33 1QT Bury St Edmunds
    Westgate Brewery
    Suffolk
    United Kingdom
    United KingdomBritish334194820001
    BUSH, Andrew Gregory
    Lea Lane
    CH3 6JQ Aldford
    Lea Hall Farm
    Cheshire
    United Kingdom
    Director
    Lea Lane
    CH3 6JQ Aldford
    Lea Hall Farm
    Cheshire
    United Kingdom
    United KingdomBritish258096500001
    MACKENZIE, Nick
    Lea Lane
    CH3 6JQ Aldford
    Lea Hall Farm
    Cheshire
    United Kingdom
    Director
    Lea Lane
    CH3 6JQ Aldford
    Lea Hall Farm
    Cheshire
    United Kingdom
    United KingdomBritish301718170001
    POWELL, Matthew David
    Lea Lane
    CH3 6JQ Aldford
    Lea Hall Farm
    Cheshire
    United Kingdom
    Director
    Lea Lane
    CH3 6JQ Aldford
    Lea Hall Farm
    Cheshire
    United Kingdom
    EnglandBritish125692100001
    TATE, Jodie Louise
    Lea Lane
    CH3 6JQ Aldford
    Lea Hall Farm
    Cheshire
    United Kingdom
    Director
    Lea Lane
    CH3 6JQ Aldford
    Lea Hall Farm
    Cheshire
    United Kingdom
    EnglandBritish279215780001
    WELSH, John William
    Lea Lane
    CH3 6JQ Aldford
    Lea Hall Farm
    Cheshire
    United Kingdom
    Director
    Lea Lane
    CH3 6JQ Aldford
    Lea Hall Farm
    Cheshire
    United Kingdom
    EnglandBritish173538370001
    MCDONNELL, Marita
    Ground Floor Steam Mill
    Steam Mill Street
    CH3 5AN Chester
    Suites G & H
    Cheshire
    England
    Secretary
    Ground Floor Steam Mill
    Steam Mill Street
    CH3 5AN Chester
    Suites G & H
    Cheshire
    England
    192266000001
    BOSHER, Karen Anne
    Steam Mill Street
    CH3 5AN Chester
    Suites G & H Ground Floor Steam Mill
    United Kingdom
    Director
    Steam Mill Street
    CH3 5AN Chester
    Suites G & H Ground Floor Steam Mill
    United Kingdom
    United KingdomBritish174949760001
    CAMPBELL, Paul Adam
    Ground Floor Steam Mill
    Steam Mill Street
    CH3 5AN Chester
    Suites G & H
    Cheshire
    England
    Director
    Ground Floor Steam Mill
    Steam Mill Street
    CH3 5AN Chester
    Suites G & H
    Cheshire
    England
    United KingdomBritish53606250003
    KEMP-WELCH, Peter John
    Ground Floor Steam Mill
    Steam Mill Street
    CH3 5AN Chester
    Suites G & H
    Cheshire
    Director
    Ground Floor Steam Mill
    Steam Mill Street
    CH3 5AN Chester
    Suites G & H
    Cheshire
    EnglandBritish128987140001
    MCDONNELL, Neil Edward
    Ground Floor Steam Mill
    Steam Mill Street
    CH3 5AN Chester
    Suites G & H
    Cheshire
    England
    Director
    Ground Floor Steam Mill
    Steam Mill Street
    CH3 5AN Chester
    Suites G & H
    Cheshire
    England
    EnglandBritish89909420001
    SHURVINTON, Wayne
    Ground Floor Steam Mill
    Steam Mill Street
    CH3 5AN Chester
    Suites G & H
    Cheshire
    Director
    Ground Floor Steam Mill
    Steam Mill Street
    CH3 5AN Chester
    Suites G & H
    Cheshire
    EnglandBritish251249210003
    SMOTHERS, Richard
    Lea Lane
    CH3 6JQ Aldford
    Lea Hall Farm
    Cheshire
    United Kingdom
    Director
    Lea Lane
    CH3 6JQ Aldford
    Lea Hall Farm
    Cheshire
    United Kingdom
    United KingdomBritish242658700001
    WILLIAMS, Simon John
    White Friars
    CH1 1DP Chester
    Exchange House
    Cheshire
    United Kingdom
    Director
    White Friars
    CH1 1DP Chester
    Exchange House
    Cheshire
    United Kingdom
    United KingdomBritish169307540001
    JOHOCO (NOMINEE DIRECTOR)
    White Friars
    CH1 1DP Chester
    Exchange House
    Cheshire
    England
    Director
    White Friars
    CH1 1DP Chester
    Exchange House
    Cheshire
    England
    Identification TypeEuropean Economic Area
    Registration Number09196112
    190825670001
    JOHOCO (NOMINEE DIRECTOR) LIMITED
    White Friars
    CH1 1DP Chester
    Exchange House
    Cheshire
    England
    Director
    White Friars
    CH1 1DP Chester
    Exchange House
    Cheshire
    England
    Identification TypeEuropean Economic Area
    Registration Number09196112
    191039970001

    Who are the persons with significant control of JOHOCO 2029 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greene King Limited
    Westgate Street
    IP33 1QT Bury St. Edmunds
    Westgate Brewery
    United Kingdom
    Oct 08, 2022
    Westgate Street
    IP33 1QT Bury St. Edmunds
    Westgate Brewery
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number00024511
    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 Neil Edward Mcdonnell
    Ground Floor Steam Mill
    Steam Mill Street
    CH3 5AN Chester
    Suites G & H
    Cheshire
    Sep 10, 2016
    Ground Floor Steam Mill
    Steam Mill Street
    CH3 5AN Chester
    Suites G & H
    Cheshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Piper Nominees Iv Ltd
    182-184 Campden Hill Road
    W8 7AS London
    Eardley House
    England
    Sep 10, 2016
    182-184 Campden Hill Road
    W8 7AS London
    Eardley House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number05491862
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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