Company NameJohnson Group Management Services Limited
Company StatusActive
Company Number00019418
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Yvonne May Monaghan
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 1992(90 years, 4 months after company formation)
Appointment Duration27 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Secretary NameMrs Yvonne May Monaghan
NationalityBritish
StatusCurrent
Appointed16 April 1992(90 years, 4 months after company formation)
Appointment Duration27 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMr Timothy James Morris
Date of BirthJanuary 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 2007(106 years, 1 month after company formation)
Appointment Duration11 years, 5 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMr Christopher Sander
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2012(110 years, 6 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMr Peter Egan
Date of BirthMarch 1972 (Born 47 years ago)
NationalityIrish
StatusCurrent
Appointed31 December 2018(117 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMr Michael Robert Barnsley
Date of BirthMarch 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(90 years, 4 months after company formation)
Appointment Duration10 years, 5 months (resigned 30 September 2002)
RoleCompany Director
Correspondence Address12 The Northern Road
Crosby
Liverpool
Merseyside
L23 2RF
Director NameDavid George Gray
Date of BirthNovember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(90 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 January 1995)
RoleCompany Director
Correspondence Address6 Ashley Close Epping Close
Rainhill
Prescot
Merseyside
L35 0QE
Director NameTerence Michael Greer
Date of BirthMarch 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(90 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 May 1997)
RoleCompany Director
Correspondence AddressDunrobin Feather Lane
Heswall
Wirral
Merseyside
L60 4RL
Director NameMr Martin Frederick Gregson
Date of BirthOctober 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(90 years, 4 months after company formation)
Appointment Duration15 years, 4 months (resigned 31 August 2007)
RoleCompany Director
Correspondence Address12 Islay Close
Stanney Oaks
South Wirral
Cheshire
CH65 9LS
Wales
Director NameMr Dennis Albert Hargreaves
Date of BirthMay 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(90 years, 4 months after company formation)
Appointment Duration15 years, 2 months (resigned 29 June 2007)
RoleCompany Director
Correspondence Address21 Ashby House
12 South Bank
Surbiton
Surrey
KT6 6DW
Director NameAngela Frances Smith
Date of BirthJune 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(90 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address17 Swan Court
Birkenhead
Merseyside
L43 0RX
Director NameMichael Alan Sutton
Date of BirthNovember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(90 years, 4 months after company formation)
Appointment Duration12 years, 5 months (resigned 27 September 2004)
RoleCompany Director
Correspondence Address25a Westbourne Road
Birkdale
Southport
Merseyside
PR8 2HZ
Director NameRichard Guy Frederick Zerny
Date of BirthJune 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(90 years, 4 months after company formation)
Appointment Duration10 years (resigned 30 April 2002)
RoleCompany Director
Correspondence AddressStratton House
Southside, Kilham
Driffield
North Humberside
YO25 4ST
Director NameMr Carl William Cumiskey
Date of BirthSeptember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(97 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 22 October 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Daniell Way
Chester
Cheshire
CH3 5XH
Wales
Director NameJonathan Harry Pearce
Date of BirthJune 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(97 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 October 2002)
RoleAccountant
Correspondence Address20 Glendyke Road
Calderstones
Liverpool
Merseyside
L18 6JR
Director NameMr Stephen Anthony McKeever
Date of BirthApril 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2000(98 years, 4 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22c Edge Hall Road
Orrell
Wigan
Lancashire
WN5 8TL
Director NameMr Paul Gerard Davis
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2002(100 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Ann Of Cleaves House
Queens Reach
East Molesey
Surrey
KT8 9DE
Director NameJohn Barrie Johnstone
Date of BirthJune 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(100 years, 10 months after company formation)
Appointment Duration3 months (resigned 01 January 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2l Long Close
Botley
Oxford
Oxfordshire
OX2 9SG
Director NameMr Simon Richard Moate
Date of BirthJuly 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(100 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 July 2007)
RoleCompany Director
Correspondence AddressCarlton No 50
Burford Road
Witney
Oxfordshire
OX28 6DR
Director NameChristine Ellen Jenkins
Date of BirthApril 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2002(100 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 July 2005)
RoleCompany Director
Correspondence Address3a Plymouth Road
Barnt Green
Birmingham
West Midlands
B45 8JE
Director NameJohn Barrie Johnstone
Date of BirthJune 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2004(102 years, 8 months after company formation)
Appointment Duration7 years, 10 months (resigned 11 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMr James Henry Wilkinson
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2004(102 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Nursery
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4UA
Director NameMr Charles Antony Lawrence Skinner
Date of BirthJune 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2007(105 years, 9 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 28 December 2007)
RoleCEO
Country of ResidenceEngland
Correspondence Address13 Moorhouse Road
London
W2 5DH
Director NameMr Christopher Sander
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2012(110 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH

Contact

Websitejohnsonplc.com

Location

Registered AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishPreston Brook
WardDaresbury
Built Up AreaRuncorn
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50k at £1Johnson Service Group PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due30 September 2019 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 April 2018 (1 year, 2 months ago)
Next Return Due29 April 2019 (overdue)

Filing History

22 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
26 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 50,000
(6 pages)
28 July 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 May 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 50,000
(6 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 50,000
(6 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 April 2013Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
2 October 2012Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 pages)
12 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 June 2012Appointment of Mr Christopher Sander as a director (2 pages)
26 June 2012Termination of appointment of John Johnstone as a director (1 page)
18 April 2012Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
19 May 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 April 2011Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
15 July 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 April 2010Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
15 April 2010Director's details changed for John Barrie Johnstone on 15 April 2010 (2 pages)
12 October 2009Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009Director's details changed for John Barrie Johnstone on 1 October 2009 (3 pages)
12 October 2009Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009Director's details changed for John Barrie Johnstone on 1 October 2009 (3 pages)
12 October 2009Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
22 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 April 2009Return made up to 15/04/09; full list of members (4 pages)
13 August 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
14 May 2008Return made up to 15/04/08; full list of members (4 pages)
10 January 2008Director resigned (1 page)
10 January 2008New director appointed (1 page)
28 November 2007Director resigned (1 page)
7 September 2007New director appointed (1 page)
7 September 2007Director resigned (1 page)
7 September 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
12 July 2007Director resigned (1 page)
3 July 2007Accounts made up to 31 December 2006 (6 pages)
29 April 2007Return made up to 15/04/07; full list of members (9 pages)
1 February 2007Director's particulars changed (1 page)
20 October 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
2 October 2006Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
8 June 2006Director resigned (1 page)
5 June 2006Director's particulars changed (1 page)
25 April 2006Return made up to 15/04/06; full list of members (10 pages)
17 October 2005Full accounts made up to 25 December 2004 (18 pages)
11 July 2005Director resigned (1 page)
22 April 2005Return made up to 15/04/05; full list of members (10 pages)
30 October 2004Director resigned (1 page)
18 October 2004Director's particulars changed (1 page)
14 October 2004Director resigned (1 page)
14 October 2004New director appointed (1 page)
8 October 2004Full accounts made up to 27 December 2003 (23 pages)
10 August 2004New director appointed (1 page)
7 May 2004Secretary's particulars changed;director's particulars changed (1 page)
29 April 2004Return made up to 15/04/04; full list of members (10 pages)
12 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 October 2003Full accounts made up to 28 December 2002 (25 pages)
30 June 2003Director's particulars changed (1 page)
24 April 2003Return made up to 15/04/03; full list of members (10 pages)
27 February 2003Auditor's resignation (1 page)
7 January 2003Director resigned (1 page)
6 November 2002Director resigned (1 page)
24 October 2002New director appointed (2 pages)
11 October 2002New director appointed (2 pages)
8 October 2002New director appointed (2 pages)
7 October 2002Full accounts made up to 29 December 2001 (22 pages)
4 October 2002Director resigned (1 page)
4 August 2002New director appointed (2 pages)
7 May 2002Director resigned (1 page)
22 April 2002Return made up to 15/04/02; full list of members (12 pages)
28 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
9 October 2001Full accounts made up to 30 December 2000 (20 pages)
20 April 2001Return made up to 15/04/01; full list of members (12 pages)
18 October 2000Full accounts made up to 25 December 1999 (19 pages)
3 July 2000Director's particulars changed (1 page)
28 April 2000New director appointed (2 pages)
20 April 2000Return made up to 15/04/00; full list of members (10 pages)
8 February 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
9 December 1999Registered office changed on 09/12/99 from: mildmay road bootle 20 merseyside L20 5EW (1 page)
8 June 1999Director's particulars changed (1 page)
6 June 1999New director appointed (2 pages)
6 June 1999New director appointed (2 pages)
12 May 1999Full accounts made up to 26 December 1998 (18 pages)
12 May 1999Return made up to 15/04/99; no change of members (6 pages)
26 March 1999Director's particulars changed (1 page)
2 December 1998Secretary's particulars changed;director's particulars changed (1 page)
16 September 1998Director's particulars changed (1 page)
16 September 1998Auditor's resignation (2 pages)
28 April 1998Return made up to 15/04/98; full list of members (8 pages)
28 April 1998Full accounts made up to 27 December 1997 (17 pages)
6 July 1997Director resigned (1 page)
9 June 1997Director resigned (1 page)
13 May 1997Return made up to 15/04/97; no change of members (6 pages)
13 May 1997Full accounts made up to 28 December 1996 (17 pages)
9 May 1996Full accounts made up to 30 December 1995 (17 pages)
9 May 1996Return made up to 15/04/96; full list of members (8 pages)
27 April 1995Full accounts made up to 31 December 1994 (17 pages)
27 April 1995Return made up to 15/04/95; change of members (8 pages)
30 April 1986Group of companies' accounts made up to 28 December 1985 (14 pages)