Company NameSemara Trustees Limited
DirectorsYvonne May Monaghan and Timothy James Morris
Company StatusActive
Company Number00935791
CategoryPrivate Limited Company
Incorporation Date19 July 1968(55 years, 9 months ago)
Previous NameSketchley Trustees Limited

Business Activity

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

Directors

Director NameMrs Yvonne May Monaghan
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2000(31 years, 7 months after company formation)
Appointment Duration24 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Secretary NameMrs Yvonne May Monaghan
NationalityBritish
StatusCurrent
Appointed02 August 2000(32 years after company formation)
Appointment Duration23 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameMr Timothy James Morris
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 2007(39 years, 5 months after company formation)
Appointment Duration16 years, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way Preston Brook
Runcorn
Cheshire
WA7 3GH
Director NameRobert Careless
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(24 years, 4 months after company formation)
Appointment Duration7 years, 9 months (resigned 15 September 2000)
RoleGroup Finance Director And Gro
Correspondence Address43 Newey Road
Hall Green
Birmingham
West Midlands
B28 0JQ
Director NameMr Michael John Whitlock
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(24 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 June 1993)
RolePersonnel Director
Correspondence Address90 Leicester Road
Hinckley
Leicestershire
LE10 1LU
Director NameMr Michael John Croson
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(24 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address44 Storrington Way
Werrington
Peterborough
Cambridgeshire
PE4 6QP
Director NameMr Robert Edward Voss
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(24 years, 4 months after company formation)
Appointment Duration4 months (resigned 08 April 1993)
RoleAccountant
Correspondence Address30 Portland Drive
Hinckley
Leicestershire
LE10 1SE
Director NameRichard John Meyers
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(24 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 22 May 1997)
RoleGroup Finance Director
Correspondence Address84 Hemingford Road
Islington
London
N1 1DD
Director NameMr Roger Frank Bourne Ousey
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(24 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 28 February 1997)
RoleWork Study Manager
Correspondence AddressThe Paddocks Main Street
Mowsley
Lutterworth
Leicestershire
LE17 6NU
Secretary NameMr Michael John Whitlock
NationalityBritish
StatusResigned
Appointed04 December 1992(24 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 June 1993)
RoleCompany Director
Correspondence Address90 Leicester Road
Hinckley
Leicestershire
LE10 1LU
Secretary NameRobert Careless
NationalityBritish
StatusResigned
Appointed30 June 1993(24 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 02 August 2000)
RoleCompany Director
Correspondence Address43 Newey Road
Hall Green
Birmingham
West Midlands
B28 0JQ
Director NameMichael John Floyd
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1994(25 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 08 December 1998)
RoleCompany Director
Correspondence Address16 Birdie Close
Kibworth Beauchamp
Leicestershire
LE8 0PW
Director NameAlan Peter Monks
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1997(28 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 05 September 1997)
RoleCompany Director
Correspondence Address11 Heyscroft Road
Heaton Mersey
Stockport
Cheshire
SK4 3JY
Director NameJohn Ellis Jackson
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1997(28 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 July 1998)
RoleChief Executive
Correspondence AddressEllerslie Coronation Road
Ascot
Berkshire
SL5 9LQ
Director NameJane Anne Joyce
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1997(29 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 May 2001)
RolePayroll Manager
Correspondence Address13 Brandon Road
Hinckley
Leicestershire
LE10 0JW
Director NameMr David Gawler
Date of BirthJune 1939 (Born 84 years ago)
NationalitySouth African
StatusResigned
Appointed16 July 1998(30 years after company formation)
Appointment Duration1 year, 7 months (resigned 24 February 2000)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address76 Park Road
Hampton Hill
Middlesex
TW12 1HP
Director NamePeter John Toye
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(30 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 June 2001)
RoleMachine Operative
Correspondence Address59 Verder Grove
Nottingham
Nottinghamshire
NG5 9BH
Director NameMichael Alan Sutton
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2000(31 years, 7 months after company formation)
Appointment Duration4 years, 7 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 79 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2000(31 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 April 2002)
RoleCompany Director
Correspondence AddressStratton House
Southside, Kilham
Driffield
North Humberside
YO25 4ST
Director NameElizabeth Upton
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2001(33 years after company formation)
Appointment Duration1 year, 10 months (resigned 02 June 2003)
RoleAdministrator
Correspondence Address133 Higham Lane
Nuneaton
Warwickshire
CV11 6AL
Director NameMr James Henry Wilkinson
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2004(36 years, 2 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 NameCharles Skimer
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2007(39 years, 1 month after company formation)
Appointment Duration3 months, 4 weeks (resigned 28 December 2007)
RoleCEO
Correspondence Address13 Moorhouse Road
London
W2 5DH
Director NameMark Coley
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2007(39 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 24 June 2008)
RoleCompany Director
Correspondence Address5 Parkside
Gerrards Cross
Buckinghamshire
SL9 8LD

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 40 other UK companies use this postal address

Shareholders

100 at £1Johnson Investment LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due28 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End28 December

Returns

Latest Return4 December 2023 (4 months, 3 weeks ago)
Next Return Due18 December 2024 (7 months, 3 weeks from now)

Filing History

11 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
15 September 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
17 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
23 August 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
18 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
7 June 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
13 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
23 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
23 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
31 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
(5 pages)
31 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
(5 pages)
28 July 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 July 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(5 pages)
17 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(5 pages)
17 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(5 pages)
29 October 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 October 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
31 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(5 pages)
31 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(5 pages)
31 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(5 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
28 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
28 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
2 October 2012Director's details changed for Mr Timothy James Morris on 17 September 2012 (3 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 (7 pages)
12 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
29 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
29 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
17 June 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 June 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
23 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
23 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
23 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
15 July 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 July 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
30 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
30 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 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 2009Secretary's details changed for Mrs Yvonne May Monaghan 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 2009Secretary's details changed for Mrs Yvonne May Monaghan 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 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)
22 July 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 July 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 January 2009Return made up to 04/12/08; full list of members (5 pages)
12 January 2009Return made up to 04/12/08; full list of members (5 pages)
5 January 2009Director appointed timothy james morris (1 page)
5 January 2009Director appointed timothy james morris (1 page)
13 August 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 August 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 July 2008Appointment terminated director mark coley (1 page)
3 July 2008Appointment terminated director mark coley (1 page)
10 January 2008Director resigned (1 page)
10 January 2008Director resigned (1 page)
28 December 2007Return made up to 04/12/07; full list of members (3 pages)
28 December 2007Return made up to 04/12/07; full list of members (3 pages)
16 October 2007New director appointed (1 page)
16 October 2007New director appointed (1 page)
7 September 2007New director appointed (1 page)
7 September 2007Director resigned (1 page)
7 September 2007Director resigned (1 page)
7 September 2007New director appointed (1 page)
3 July 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 July 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 December 2006Return made up to 04/12/06; full list of members (7 pages)
20 December 2006Return made up to 04/12/06; full list of members (7 pages)
2 October 2006Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
2 October 2006Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
25 September 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 September 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
14 December 2005Return made up to 04/12/05; full list of members (7 pages)
14 December 2005Return made up to 04/12/05; full list of members (7 pages)
17 October 2005Accounts for a dormant company made up to 25 December 2004 (7 pages)
17 October 2005Accounts for a dormant company made up to 25 December 2004 (7 pages)
14 December 2004Return made up to 04/12/04; full list of members (7 pages)
14 December 2004Return made up to 04/12/04; full list of members (7 pages)
14 October 2004Director resigned (1 page)
14 October 2004New director appointed (1 page)
14 October 2004New director appointed (1 page)
14 October 2004Director resigned (1 page)
8 October 2004Accounts for a dormant company made up to 27 December 2003 (7 pages)
8 October 2004Accounts for a dormant company made up to 27 December 2003 (7 pages)
7 May 2004Secretary's particulars changed;director's particulars changed (1 page)
7 May 2004Secretary's particulars changed;director's particulars changed (1 page)
16 December 2003Return made up to 04/12/03; full list of members (7 pages)
16 December 2003Return made up to 04/12/03; full list of members (7 pages)
7 October 2003Accounts for a dormant company made up to 28 December 2002 (7 pages)
7 October 2003Accounts for a dormant company made up to 28 December 2002 (7 pages)
11 June 2003Director resigned (1 page)
11 June 2003Director resigned (1 page)
9 December 2002Return made up to 04/12/02; full list of members (7 pages)
9 December 2002Return made up to 04/12/02; full list of members (7 pages)
24 September 2002Accounts for a dormant company made up to 29 December 2001 (9 pages)
24 September 2002Accounts for a dormant company made up to 29 December 2001 (9 pages)
7 May 2002Director resigned (1 page)
7 May 2002Director resigned (1 page)
7 December 2001Return made up to 04/12/01; full list of members (7 pages)
7 December 2001Return made up to 04/12/01; full list of members (7 pages)
10 October 2001Accounts for a dormant company made up to 30 December 2000 (9 pages)
10 October 2001Accounts for a dormant company made up to 30 December 2000 (9 pages)
29 August 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
5 July 2001Director resigned (1 page)
5 July 2001Director resigned (1 page)
5 June 2001Director resigned (1 page)
5 June 2001Director resigned (1 page)
18 December 2000Return made up to 04/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 December 2000Return made up to 04/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
26 September 2000Registered office changed on 26/09/00 from: rugby road hinckley leicestershire LE10 2ND (1 page)
26 September 2000Registered office changed on 26/09/00 from: rugby road hinckley leicestershire LE10 2ND (1 page)
25 September 2000Director resigned (1 page)
25 September 2000Director resigned (1 page)
13 September 2000Location of register of members (1 page)
13 September 2000Location of register of members (1 page)
11 August 2000Secretary resigned (1 page)
11 August 2000New secretary appointed (2 pages)
11 August 2000New secretary appointed (2 pages)
11 August 2000Secretary resigned (1 page)
9 August 2000Accounts for a dormant company made up to 31 March 2000 (6 pages)
9 August 2000Accounts for a dormant company made up to 31 March 2000 (6 pages)
30 June 2000Director's particulars changed (1 page)
30 June 2000Director's particulars changed (1 page)
26 May 2000Accounting reference date shortened from 31/03/01 to 28/12/00 (1 page)
26 May 2000Accounting reference date shortened from 31/03/01 to 28/12/00 (1 page)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
9 March 2000New director appointed (2 pages)
9 March 2000New director appointed (2 pages)
9 March 2000Director resigned (1 page)
9 March 2000New director appointed (2 pages)
9 March 2000Director resigned (1 page)
9 March 2000New director appointed (2 pages)
15 February 2000Accounts for a dormant company made up to 2 April 1999 (5 pages)
15 February 2000Accounts for a dormant company made up to 2 April 1999 (5 pages)
15 February 2000Accounts for a dormant company made up to 2 April 1999 (5 pages)
24 December 1999Return made up to 04/12/99; full list of members
  • 363(287) ‐ Registered office changed on 24/12/99
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 December 1999Return made up to 04/12/99; full list of members
  • 363(287) ‐ Registered office changed on 24/12/99
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 September 1999Company name changed sketchley trustees LIMITED\certificate issued on 01/09/99 (2 pages)
1 September 1999Company name changed sketchley trustees LIMITED\certificate issued on 01/09/99 (2 pages)
14 April 1999New director appointed (2 pages)
14 April 1999New director appointed (2 pages)
2 February 1999Director resigned (1 page)
2 February 1999Director resigned (1 page)
7 January 1999Accounts for a dormant company made up to 28 March 1998 (5 pages)
7 January 1999Accounts for a dormant company made up to 28 March 1998 (5 pages)
15 December 1998Return made up to 04/12/98; full list of members (9 pages)
15 December 1998Return made up to 04/12/98; full list of members (9 pages)
6 November 1998Director's particulars changed (2 pages)
6 November 1998Director's particulars changed (2 pages)
27 July 1998Director resigned (1 page)
27 July 1998Director resigned (1 page)
22 July 1998New director appointed (3 pages)
22 July 1998New director appointed (3 pages)
15 January 1998Accounts for a dormant company made up to 31 March 1997 (5 pages)
15 January 1998Accounts for a dormant company made up to 31 March 1997 (5 pages)
22 December 1997Return made up to 04/12/97; full list of members (8 pages)
22 December 1997Return made up to 04/12/97; full list of members (8 pages)
27 October 1997New director appointed (2 pages)
27 October 1997New director appointed (2 pages)
24 September 1997Director resigned (1 page)
24 September 1997Director resigned (1 page)
10 June 1997New director appointed (2 pages)
10 June 1997Director resigned (1 page)
10 June 1997New director appointed (2 pages)
10 June 1997Director resigned (1 page)
9 April 1997New director appointed (2 pages)
9 April 1997New director appointed (2 pages)
2 April 1997Director resigned (1 page)
2 April 1997Director resigned (1 page)
19 December 1996Return made up to 04/12/96; full list of members (7 pages)
19 December 1996Return made up to 04/12/96; full list of members (7 pages)
10 October 1996Accounts for a dormant company made up to 31 March 1996 (5 pages)
10 October 1996Accounts for a dormant company made up to 31 March 1996 (5 pages)
9 January 1996Return made up to 04/12/95; full list of members (7 pages)
9 January 1996Return made up to 04/12/95; full list of members (7 pages)
18 October 1995Accounts for a dormant company made up to 31 March 1995 (5 pages)
18 October 1995Accounts for a dormant company made up to 31 March 1995 (5 pages)
19 June 1995Location of register of members (1 page)
19 June 1995Location of register of members (1 page)
19 July 1968Certificate of incorporation (1 page)
19 July 1968Certificate of incorporation (1 page)