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JOHNSON GROUP PROPERTIES PLC

Learn more about JOHNSON GROUP PROPERTIES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JOHNSON HOUSE ABBOTS PARK, MONKS WAY PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH

JOHNSON GROUP PROPERTIES PLC on the map

Company type: Public Limited Company
Company number: 00523192
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.08.31
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company JOHNSON GROUP PROPERTIES PLC is a Public Limited Company, registration number 00523192, established in United Kingdom on the 31. August 1953. The company is now active. The company has been in business for 63 years and 3 months. This company used to be called JOHNSON GROUP CLEANERS PROPERTIES PLC. The company is based on JOHNSON HOUSE ABBOTS PARK, MONKS WAY PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH. Business of the company JOHNSON GROUP PROPERTIES PLC by SIC and NACE code is "41100 - Development of building projects". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.11. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.15. We do not have any information about the company JOHNSON GROUP PROPERTIES PLC being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.02.25
LLOYDS BANK PLC
- Outstanding on 2014.03.05
LLOYDS BANK PLC (AS SECURITY AGENT)
- Outstanding on 2014.10.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.05.11
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ALTER ARTICLES 21/04/2016
Form type: RES01
Date: 2016.05.11
Child documents:
Document type: ANNOTATION
Date: 2016.05.11
Form type: RES13
Document description: OTHER COMPANY BUSINESS 21/04/2016
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15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 475000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.13
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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REGISTRATION OF A CHARGE / CHARGE CODE 005231920079
Form type: MR01
Date: 2014.10.02
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT
Form type: TM01
Date: 2014.05.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
Form type: MR04
Date: 2014.03.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
Form type: MR04
Date: 2014.03.13
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REGISTRATION OF A CHARGE / CHARGE CODE 005231920078
Form type: MR01
Date: 2014.03.05
Child documents:
Document type: ANNOTATION
Date: 2014.03.10
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 005231920077
Form type: MR01
Date: 2014.02.25
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DIRECTOR APPOINTED MR CHRISTOPHER SANDER
Form type: AP01
Date: 2014.02.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.03
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 76
Form type: MG01
Date: 2010.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73
Form type: MG02
Date: 2010.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
Form type: MG02
Date: 2010.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75
Form type: MG01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW TALBOT / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PHILLIPS / 01/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009
Form type: CH03
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
Form type: 403a
Date: 2008.11.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.07.10
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:74
Form type: 395
Date: 2008.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74
Form type: 395
Date: 2008.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 73
Form type: 395
Date: 2008.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.29
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REGISTERED OFFICE CHANGED ON 02/10/06 FROM:, MILDMAY ROAD, BOOTLE, MERSEYSIDE L20 5EW
Form type: 287
Date: 2006.10.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
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FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.07.23
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.07.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.07
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.26

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Company directors and board members:

YVONNE MAY MONAGHAN (current)
Secretary, 1992.04.16
JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK , RUNCORN
WA7 3GH, CHESHIRE
YVONNE MAY MONAGHAN (current)
Director, 2002.03.19
JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK , RUNCORN
WA7 3GH, CHESHIRE
IAN JOHN PHILLIPS (current)
Director, 1992.04.16
JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK , RUNCORN
WA7 3GH, CHESHIRE
CHRISTOPHER SANDER (current)
Director, 2014.02.13
JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK , RUNCORN
WA7 3GH, CHESHIRE
JAMES INGHAM STALEY FOX (resigned)
Director, 1992.04.16 - 1998.12.31
COLDHARBOUR PARK HUNDRED ACRE LANE , WIVELSFIELD GREEN
RH17 5SH, SUSSEX
TERENCE MICHAEL GREER (resigned)
Director, 1992.04.16 - 1997.05.31
DUNROBIN FEATHER LANE HESWALL , WIRRAL
L60 4RL, MERSEYSIDE
MARTIN FREDERICK GREGSON (resigned)
Director, 2003.08.15 - 2007.08.31
12 ISLAY CLOSE STANNEY OAKS , SOUTH WIRRAL
CH65 9LS, CHESHIRE
CHARLES ANTONY LAWRENCE SKINNER (resigned)
Director, C E O, 2007.08.31 - 2007.12.28
13 MOORHOUSE ROAD , LONDON
W2 5DH
MICHAEL ALAN SUTTON (resigned)
Director, 1992.04.16 - 2004.09.27
25A WESTBOURNE ROAD BIRKDALE , SOUTHPORT
PR8 2HZ, MERSEYSIDE
JOHN ANDREW TALBOT (resigned)
Director, 2008.01.08 - 2014.05.01
JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK , RUNCORN
WA7 3GH, CHESHIRE
JAMES HENRY WILKINSON (resigned)
Director, 2004.09.27 - 2007.08.31
2 THE NURSERY SUTTON COURTENAY , ABINGDON
OX14 4UA, OXFORDSHIRE
RICHARD GUY FREDERICK ZERNY (resigned)
Director, 1992.04.16 - 2002.04.30
STRATTON HOUSE SOUTHSIDE, KILHAM , DRIFFIELD
YO25 4ST, NORTH HUMBERSIDE

Companies near to JOHNSON GROUP PROPERTIES PLC

Information about the Public Limited Company JOHNSON GROUP PROPERTIES PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data