Johnson Group Management Services Limited

Company Name	Johnson Group Management Services Limited
Company Status	Active
Company Number	00019418
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Secretary Name	Mrs Yvonne May Monaghan
Nationality	British
Status	Current
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr Timothy James Morris
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 December 2007(106 years, 1 month after company formation)
Appointment Duration	15 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr Peter Egan
Date of Birth	March 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2018(117 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Angela Frances Smith
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	17 Swan Court Birkenhead Merseyside L43 0RX

Director Name	Michael Alan Sutton
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 27 September 2004)
Role	Company Director
Correspondence Address	25a Westbourne Road Birkdale Southport Merseyside PR8 2HZ

Director Name	Richard Guy Frederick Zerny
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	10 years (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Stratton House Southside, Kilham Driffield North Humberside YO25 4ST

Director Name	Mr Dennis Albert Hargreaves
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	21 Ashby House 12 South Bank Surbiton Surrey KT6 6DW

Director Name	Mr Martin Frederick Gregson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	12 Islay Close Stanney Oaks South Wirral Cheshire CH65 9LS Wales

Director Name	Terence Michael Greer
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Dunrobin Feather Lane Heswall Wirral Merseyside L60 4RL

Director Name	David George Gray
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	6 Ashley Close Epping Close Rainhill Prescot Merseyside L35 0QE

Director Name	Mr Michael Robert Barnsley
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(90 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	12 The Northern Road Crosby Liverpool Merseyside L23 2RF

Director Name	Mr Carl William Cumiskey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(97 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Daniell Way Chester Cheshire CH3 5XH Wales

Director Name	Jonathan Harry Pearce
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(97 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2002)
Role	Accountant
Correspondence Address	20 Glendyke Road Calderstones Liverpool Merseyside L18 6JR

Director Name	Mr Stephen Anthony McKeever
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(98 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22c Edge Hall Road Orrell Wigan Lancashire WN5 8TL

Director Name	Mr Paul Gerard Davis
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(100 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Ann Of Cleaves House Queens Reach East Molesey Surrey KT8 9DE

Director Name	John Barrie Johnstone
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(100 years, 10 months after company formation)
Appointment Duration	3 months (resigned 01 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2l Long Close Botley Oxford Oxfordshire OX2 9SG

Director Name	Mr Simon Richard Moate
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(100 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	Carlton No 50 Burford Road Witney Oxfordshire OX28 6DR

Director Name	Christine Ellen Jenkins
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(100 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	3a Plymouth Road Barnt Green Birmingham West Midlands B45 8JE

Director Name	Mr John Barrie Johnstone
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(102 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(102 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Director Name	Mr Charles Antony Lawrence Skinner
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(105 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 December 2007)
Role	CEO
Country of Residence	England
Correspondence Address	13 Moorhouse Road London W2 5DH

Director Name	Mr Christopher Sander
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(110 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Contact

Website	johnsonplc.com

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	Over 40 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 April 2023 (5 months, 2 weeks ago)
Next Return Due	29 April 2024 (6 months, 4 weeks from now)

Filing History

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

Johnson Group Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire