Johnson Group Cleaners Trustee Company (No.1) Limited

Company Name	Johnson Group Cleaners Trustee Company (No.1) Limited
Directors	Yvonne May Monaghan and Timothy James Morris
Company Status	Active
Company Number	00325818
Category	Private Limited Company
Incorporation Date	23 March 1937(87 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 July 1991(54 years, 4 months after company formation)
Appointment Duration	32 years, 9 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	11 July 1991(54 years, 4 months after company formation)
Appointment Duration	32 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	Mr Timothy James Morris
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 June 2008(71 years, 3 months after company formation)
Appointment Duration	15 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Terence Michael Greer
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(54 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Dunrobin Feather Lane Heswall Wirral Merseyside L60 4RL

Director Name	Angela Frances Smith
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(54 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 June 2000)
Role	Company Director
Correspondence Address	17 Swan Court Birkenhead Merseyside L43 0RX

Director Name	Michael Alan Sutton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(54 years, 4 months after company formation)
Appointment Duration	13 years, 2 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	31 May 1997(60 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (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 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(63 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 May 2007)
Role	Company Director
Correspondence Address	21 Ashby House 12 South Bank Surbiton Surrey KT6 6DW

Director Name	Stuart Wiiliam Graham
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(65 years, 8 months after company formation)
Appointment Duration	3 months (resigned 24 February 2003)
Role	Company Director
Correspondence Address	Kingston House Vicarage Way Gerrards Cross Buckinghamshire SL9 8AS

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(67 years, 6 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	David Bryant
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(70 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 August 2007)
Role	Company Director
Correspondence Address	1 Brooklands Drive Maghull Liverpool Merseyside L31 3HN

Director Name	Mark Coley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(70 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 24 June 2008)
Role	Company Director
Correspondence Address	5 Parkside Gerrards Cross Buckinghamshire SL9 8LD

Director Name	Mr Charles Antony Lawrence Skinner
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(70 years, 5 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

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

15.5k at £1	Johnson Service Group PLC 100.00% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	5 April

Returns

Latest Return	11 July 2023 (9 months, 1 week ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

25 September 2023	Accounts for a dormant company made up to 5 April 2023 (6 pages)
12 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
13 September 2022	Accounts for a dormant company made up to 5 April 2022 (6 pages)
11 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
6 September 2021	Accounts for a dormant company made up to 5 April 2021 (6 pages)
12 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
15 September 2020	Accounts for a dormant company made up to 5 April 2020 (6 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
23 August 2019	Accounts for a dormant company made up to 5 April 2019 (6 pages)
12 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
12 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
7 June 2018	Accounts for a dormant company made up to 5 April 2018 (7 pages)
22 September 2017	Accounts for a dormant company made up to 5 April 2017 (7 pages)
22 September 2017	Accounts for a dormant company made up to 5 April 2017 (7 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
23 September 2016	Accounts for a dormant company made up to 5 April 2016 (7 pages)
23 September 2016	Accounts for a dormant company made up to 5 April 2016 (7 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
28 July 2015	Accounts for a dormant company made up to 5 April 2015 (7 pages)
28 July 2015	Accounts for a dormant company made up to 5 April 2015 (7 pages)
28 July 2015	Accounts for a dormant company made up to 5 April 2015 (7 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 15,500 (5 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 15,500 (5 pages)
25 September 2014	Accounts for a dormant company made up to 5 April 2014 (7 pages)
25 September 2014	Accounts for a dormant company made up to 5 April 2014 (7 pages)
25 September 2014	Accounts for a dormant company made up to 5 April 2014 (7 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 15,500 (5 pages)
11 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 15,500 (5 pages)
26 September 2013	Accounts for a dormant company made up to 5 April 2013 (7 pages)
26 September 2013	Accounts for a dormant company made up to 5 April 2013 (7 pages)
26 September 2013	Accounts for a dormant company made up to 5 April 2013 (7 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (5 pages)
2 October 2012	Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 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 5 April 2012 (7 pages)
12 September 2012	Accounts for a dormant company made up to 5 April 2012 (7 pages)
12 September 2012	Accounts for a dormant company made up to 5 April 2012 (7 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
20 June 2011	Accounts for a dormant company made up to 5 April 2011 (7 pages)
20 June 2011	Accounts for a dormant company made up to 5 April 2011 (7 pages)
20 June 2011	Accounts for a dormant company made up to 5 April 2011 (7 pages)
15 July 2010	Accounts for a dormant company made up to 5 April 2010 (7 pages)
15 July 2010	Accounts for a dormant company made up to 5 April 2010 (7 pages)
15 July 2010	Accounts for a dormant company made up to 5 April 2010 (7 pages)
12 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 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 Mr Timothy James Morris 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	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)
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 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)
22 July 2009	Accounts for a dormant company made up to 5 April 2009 (7 pages)
22 July 2009	Accounts for a dormant company made up to 5 April 2009 (7 pages)
22 July 2009	Accounts for a dormant company made up to 5 April 2009 (7 pages)
14 July 2009	Return made up to 11/07/09; full list of members (3 pages)
14 July 2009	Return made up to 11/07/09; full list of members (3 pages)
13 August 2008	Accounts for a dormant company made up to 5 April 2008 (7 pages)
13 August 2008	Accounts for a dormant company made up to 5 April 2008 (7 pages)
13 August 2008	Accounts for a dormant company made up to 5 April 2008 (7 pages)
14 July 2008	Return made up to 11/07/08; full list of members (3 pages)
14 July 2008	Return made up to 11/07/08; full list of members (3 pages)
7 July 2008	Appointment terminated director mark coley (1 page)
7 July 2008	Appointment terminated director mark coley (1 page)
7 July 2008	Director appointed timothy james morris (1 page)
7 July 2008	Director appointed timothy james morris (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
7 September 2007	New director appointed (1 page)
7 September 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)
7 September 2007	New director appointed (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (1 page)
20 July 2007	Return made up to 11/07/07; full list of members (7 pages)
20 July 2007	Return made up to 11/07/07; full list of members (7 pages)
3 July 2007	Accounts for a dormant company made up to 5 April 2007 (7 pages)
3 July 2007	Accounts for a dormant company made up to 5 April 2007 (7 pages)
3 July 2007	Accounts for a dormant company made up to 5 April 2007 (7 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
8 January 2007	Accounts for a dormant company made up to 5 April 2006 (7 pages)
8 January 2007	Accounts for a dormant company made up to 5 April 2006 (7 pages)
8 January 2007	Accounts for a dormant company made up to 5 April 2006 (7 pages)
2 October 2006	Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
2 October 2006	Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
19 July 2006	Return made up to 11/07/06; full list of members (7 pages)
19 July 2006	Return made up to 11/07/06; full list of members (7 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
25 October 2005	Accounts for a dormant company made up to 5 April 2005 (7 pages)
25 October 2005	Accounts for a dormant company made up to 5 April 2005 (7 pages)
25 October 2005	Accounts for a dormant company made up to 5 April 2005 (7 pages)
20 July 2005	Return made up to 11/07/05; full list of members (7 pages)
20 July 2005	Return made up to 11/07/05; full list of members (7 pages)
7 January 2005	Accounts for a dormant company made up to 5 April 2004 (7 pages)
7 January 2005	Accounts for a dormant company made up to 5 April 2004 (7 pages)
7 January 2005	Accounts for a dormant company made up to 5 April 2004 (7 pages)
14 October 2004	New director appointed (1 page)
14 October 2004	New director appointed (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
19 July 2004	Return made up to 11/07/04; full list of members (7 pages)
19 July 2004	Return made up to 11/07/04; full list of members (7 pages)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
31 December 2003	Accounts for a dormant company made up to 5 April 2003 (7 pages)
31 December 2003	Accounts for a dormant company made up to 5 April 2003 (7 pages)
31 December 2003	Accounts for a dormant company made up to 5 April 2003 (7 pages)
18 July 2003	Return made up to 11/07/03; full list of members (7 pages)
18 July 2003	Return made up to 11/07/03; full list of members (7 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
13 January 2003	Accounts for a dormant company made up to 5 April 2002 (9 pages)
13 January 2003	Accounts for a dormant company made up to 5 April 2002 (9 pages)
13 January 2003	Accounts for a dormant company made up to 5 April 2002 (9 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
17 July 2002	Return made up to 11/07/02; full list of members (7 pages)
17 July 2002	Return made up to 11/07/02; full list of members (7 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
18 January 2002	Accounts for a dormant company made up to 5 April 2001 (7 pages)
18 January 2002	Accounts for a dormant company made up to 5 April 2001 (7 pages)
18 January 2002	Accounts for a dormant company made up to 5 April 2001 (7 pages)
17 July 2001	Return made up to 11/07/01; full list of members (7 pages)
17 July 2001	Return made up to 11/07/01; full list of members (7 pages)
23 January 2001	Accounts for a dormant company made up to 5 April 2000 (7 pages)
23 January 2001	Accounts for a dormant company made up to 5 April 2000 (7 pages)
23 January 2001	Accounts for a dormant company made up to 5 April 2000 (7 pages)
25 July 2000	Return made up to 11/07/00; full list of members (7 pages)
25 July 2000	Return made up to 11/07/00; full list of members (7 pages)
3 July 2000	Director's particulars changed (1 page)
3 July 2000	Director's particulars changed (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 July 1999	Return made up to 11/07/99; no change of members (4 pages)
20 July 1999	Return made up to 11/07/99; no change of members (4 pages)
20 July 1999	Accounts for a dormant company made up to 5 April 1999 (7 pages)
20 July 1999	Accounts for a dormant company made up to 5 April 1999 (7 pages)
20 July 1999	Accounts for a dormant company made up to 5 April 1999 (7 pages)
26 March 1999	Director's particulars changed (1 page)
26 March 1999	Director's particulars changed (1 page)
2 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
16 July 1998	Accounts for a dormant company made up to 5 April 1998 (7 pages)
16 July 1998	Accounts for a dormant company made up to 5 April 1998 (7 pages)
16 July 1998	Return made up to 11/07/98; no change of members (4 pages)
16 July 1998	Accounts for a dormant company made up to 5 April 1998 (7 pages)
16 July 1998	Return made up to 11/07/98; no change of members (4 pages)
16 July 1997	Full accounts made up to 5 April 1997 (7 pages)
16 July 1997	Full accounts made up to 5 April 1997 (7 pages)
16 July 1997	Full accounts made up to 5 April 1997 (7 pages)
16 July 1997	Return made up to 11/07/97; full list of members (6 pages)
16 July 1997	Return made up to 11/07/97; full list of members (6 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
20 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 July 1996	Full accounts made up to 5 April 1996 (7 pages)
18 July 1996	Return made up to 11/07/96; no change of members (4 pages)
18 July 1996	Full accounts made up to 5 April 1996 (7 pages)
18 July 1996	Return made up to 11/07/96; no change of members (4 pages)
18 July 1996	Full accounts made up to 5 April 1996 (7 pages)

Johnson Group Cleaners Trustee Company (No.1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire