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JOHNSEY ESTATES LIMITED

Learn more about JOHNSEY ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAMHILAD HOUSE, MAMHILAD PARK ESTATE, PONTYPOOL, GWENT, NP4 0YT

JOHNSEY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00972683
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.18
last member list: 2016.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.04.08
documents available: 1

Mortgages:

HSBC BANK PLC (THE "LENDER")
LEGAL CHARGE - Outstanding on 2011.05.25
HSBC BANK PLC
- Outstanding on 2013.09.19
HSBC BANK PLC
- Outstanding on 2015.10.07

List of company documents:

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08/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW BORMAN / 14/01/2016
Form type: CH01
Date: 2016.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANDREW GUEZO / 14/01/2016
Form type: CH01
Date: 2016.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / JULIEN MICHAEL SHARPE / 14/01/2016
Form type: CH01
Date: 2016.03.11
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SECRETARY'S CHANGE OF PARTICULARS / COLIN ANDREW BORMAN / 14/01/2016
Form type: CH03
Date: 2016.02.18
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APPOINTMENT TERMINATED, SECRETARY REGENCY SECRETARIES LIMITED
Form type: TM02
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR BARCLAYS WEALTH DIRECTORS (GUERNSEY) LIMITED
Form type: TM01
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR BARCLAYS WEALTH CORPORATE OFFICERS (GUERNSEY) LIMITED
Form type: TM01
Date: 2015.10.08
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SECRETARY APPOINTED COLIN ANDREW BORMAN
Form type: AP03
Date: 2015.10.08
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DIRECTOR APPOINTED JULIEN MICHAEL SHARPE
Form type: AP01
Date: 2015.10.08
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DIRECTOR APPOINTED COLIN ANDREW BORMAN
Form type: AP01
Date: 2015.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009726830028
Form type: MR01
Date: 2015.10.07
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08/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANDREW GUEZO / 01/04/2015
Form type: CH01
Date: 2015.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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08/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
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REGISTERED OFFICE CHANGED ON 15/01/2014 FROM, THE PALM SUITE MAMHILAD PARK ESTATE SOUTH, MAMHILAD, PONTYPOOL, TORFAEN, NP4 0HJ
Form type: AD01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL DOYLE
Form type: TM01
Date: 2013.11.29
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REGISTRATION OF A CHARGE / CHARGE CODE 009726830027
Form type: MR01
Date: 2013.09.19
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CORPORATE DIRECTOR APPOINTED BARCLAYS WEALTH CORPORATE OFFICERS (GUERNSEY) LIMITED
Form type: AP02
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LE RAY
Form type: TM01
Date: 2013.07.15
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08/04/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENCY SECRETARIES LIMITED / 09/07/2012
Form type: CH04
Date: 2012.08.24
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WALBROOK CORPORATE SERVICES (GUERNSEY) LIMITED / 15/07/2011
Form type: CH04
Date: 2012.08.24
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARCLAYS WEALTH DIRECTORS (GUERNSEY) LIMITED / 09/07/2012
Form type: CH02
Date: 2012.08.16
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CHANGE CORPORATE AS SECRETARY
Form type: CH04
Date: 2012.08.16
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08/04/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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CORPORATE DIRECTOR APPOINTED BARCLAYS WEALTH DIRECTORS (GUERNSEY) LIMITED
Form type: AP02
Date: 2012.02.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2011.05.25
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REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, THE ESTATE OFFICE, LEEWAY INDUSTRIAL ESTATE, OFF SPYTTY ROAD, NEWPORT GWENT, NP9 0QU
Form type: AD01
Date: 2011.05.24
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08/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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DIRECTOR APPOINTED ALAN ANDREW GUEZO
Form type: AP01
Date: 2010.07.16
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APPOINTMENT TERMINATED, DIRECTOR MARTIN POLLOCK
Form type: TM01
Date: 2010.07.16
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR SHARON PARR
Form type: TM01
Date: 2010.03.17
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DIRECTOR APPOINTED PAUL DOYLE
Form type: AP01
Date: 2010.03.17
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APPOINTMENT TERMINATED DIRECTOR WARNER KOLLER
Form type: 288b
Date: 2009.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON PARR / 23/04/2009
Form type: 288c
Date: 2009.07.29
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN POLLACK / 29/01/2009
Form type: 288c
Date: 2009.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
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DIRECTOR APPOINTED MARTIN POLLACK
Form type: 288a
Date: 2008.12.04
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APPOINTMENT TERMINATED DIRECTOR GAVIN ST PIER
Form type: 288b
Date: 2008.12.04
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APPOINTMENT TERMINATED DIRECTOR GEORGE DIX
Form type: 288b
Date: 2008.11.12
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RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.16
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APPOINTMENT TERMINATED DIRECTOR WALBROOK DIRECTORS NO 1 LIMITED
Form type: 288b
Date: 2008.05.16
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.28

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Company directors and board members:

COLIN ANDREW BORMAN (current)
Secretary, 2015.09.30
FLOOR 2 LE MARCHANT HOUSE LE TRUCHOT , ST PETER PORT
GY1 1GR
GUERSEY CHANNEL ISLANDS
COLIN ANDREW BORMAN (current)
Director, NONE, 2015.09.30
FLOOR 2 LE MARCHANT HOUSE LE TRUCHOT , ST PETERS PORT
GY1 3BE, GUERNSEY
CHANNEL ISLANDS
ALAN ANDREW GUEZO (current)
Director, CHARTERED CERTIFIED ACCOUNTANT, 2010.07.09
FLOOR 2 LE MARCHANT HOUSE LE TRUCHOT , ST PETERS PORT
GY1 3BE, GUERNSEY
CHANNEL ISLANDS
JULIEN MICHAEL SHARPE (current)
Director, NONE, 2015.09.30
FLOOR 2 LE MARCHANT HOUSE LE TRUCHOT , ST PETER PORT
GY1 1GR, GUERNSEY
CHANNEL ISLANDS
EUROPLAN SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1991.04.08 - 2005.04.15
LISTER HOUSE 35 THE PARADE , ST HELIER
JE2 3QQ, CHANNEL ISLANDS
REGENCY SECRETARIES LIMITED (resigned)
Secretary, 2005.04.15 - 2015.09.30
PO BOX 41 FLOOR 2 LE MARCHANT HOUSE LE TRUCHOT , ST PETER PORT
GY1 3BE, GUERNSEY
BARCLAYS WEALTH CORPORATE OFFICERS (GUERNSEY) LIMITED (resigned)
Director, 2013.07.05 - 2015.09.30
FLOOR 2 LE MARCHANT HOUSE , LE TRUCHOT
GY1 3BE, ST PETER PORT
GUERNSEY
BARCLAYS WEALTH DIRECTORS (GUERNSEY) LIMITED (resigned)
Director, 2012.02.09 - 2015.09.30
FLOOR 2 LE MARCHANT HOUSE LE TRUCHOT , ST PETER PORT
GY1 3BE, GUERNSEY
BASLE INVESTMENTS LIMITED (resigned)
Director, COMPANY DIRECTOR, 1991.04.08 - 2007.09.25
SUITE C, 3RD FLOOR REGAL HOUSE, QUEENSWAY , GIBRALTAR
FOREIGN
MICHAEL JAMES DAMIAN DEE (resigned)
Director, COMPANY DIRECTOR, 1991.04.08 - 2005.04.15
LISTER HOUSE THE PARADE , ST HELIER
JE2 3QQ, JERSEY
CHANNEL ISLANDS
GEORGE BRYAN DIX (resigned)
Director, MANAGING DIRECTOR, 2007.09.25 - 2008.11.10
LA TANIERE LE PREEL , CASTEL
GY5 7DN, GUERNSEY
PAUL DOYLE (resigned)
Director, COMPANY DIRECTOR, 2010.03.10 - 2013.11.25
LEVEL 1 REGENCY COURT GLATEGNY ESPLANADE , ST PETER PORT
GY1 3ST, GUERNSEY
ISLAY INVESTMENTS LIMITED (resigned)
Director, COMPANY DIRECTOR, 1991.04.08 - 2007.09.25
SUITE C, 3RD FLOOR REGAL HOUSE, QUEENSWAY , GIBRALTAR
FOREIGN
WARNER THOMAS KOLLER (resigned)
Director, CHARTERED ACCOUNTANT, 2007.09.25 - 2009.08.28
SCHOPWICK PORT SOIF LANE VALE , GUERNSEY
GY6 8AH, CHANNEL ISLANDS
STEPHEN PERRY LE RAY (resigned)
Director, CHARTERED ACCOUNTANT, 2007.09.25 - 2013.07.05
LES JONQUILLES RUE DES HECHES ST PETERS , GUERNSEY
GY7 9AD, CHANNEL ISLANDS
SHARON ANN PARR (resigned)
Director, CHARTERED ACCOUNTANT, 2007.09.25 - 2010.03.10
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
MARTIN WILLIAM POLLOCK (resigned)
Director, CHARTERED ACCOUNTANT, 2008.12.01 - 2010.07.09
APARTMENT 2 GODFREY VEGA APARTMENT LES BANQUES , GUERNSEY
GY1 2JB
GAVIN ANTHONY ST PIER (resigned)
Director, CHARTERED ACCOUNTANT, 2007.09.25 - 2008.12.01
LES QUARTIERS FARM LES QUARTIERS , ST SAMPSONS
GY2 4GB, GUERNSEY
WALBROOK DIRECTORS NO 1 LIMITED (resigned)
Director, CORPORATE DIRECTOR, 2005.04.22 - 2007.09.25
LEVEL ONE REGENCY COURT GLATEGNY ESPLANADE , ST PETER PORT
GY1 3ST, GUERNSEY
CHANNEL ISLANDS
Date 2015.06.30
Fixed Assets £ 10,432,291
Tangible Fixed Assets £ 233,234
Tangible Fixed Assets Depreciation £ 208,047
Debtors £ 8,365,109
Shareholder Funds £ 13,293,536
Profit Loss Account Reserve £ 13,293,436
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 13,293,536
Net Current Assets Liabilities £ 2,861,245
Creditors Due Within One Year £ 5,503,864
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 422,948
Tangible Fixed Assets Depreciation Charged In Period £ 18,333
Investments Fixed Assets £ 10,199,057

Companies near to JOHNSEY ESTATES ltd.

Information about the Private Limited Company JOHNSEY ESTATES LIMITED 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: 2016.07.08. Reload the data