Josolyne Holdings Limited

Company Name	Josolyne Holdings Limited
Company Status	Active
Company Number	02177442
Category	Private Limited Company
Incorporation Date	13 October 1987(36 years, 6 months ago)
Previous Name	Josolyne & Co Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr James Christopher Bostock
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(33 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor Merchant Exchange Waters Green Macclesfield SK11 6JX

Director Name	Miss Chloe Jordan Harrison
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(33 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor Merchant Exchange Waters Green Macclesfield SK11 6JX

Director Name	Mr Matthew James Pace
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(33 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor Merchant Exchange Waters Green Macclesfield SK11 6JX

Director Name	Anthony Bailey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 1993)
Role	Chartered Accountant
Correspondence Address	129 Longdown Road Congleton Cheshire CW12 4QR

Director Name	Robert Gordon Densem
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	Old Hall Cottage Birtles Macclesfield Cheshire SK10 4RS

Director Name	Michael Frank Marsden
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 February 2007)
Role	Chartered Accountant
Correspondence Address	White Cottage Moss Lane Mere Knutsford Cheshire WA16 0TA

Director Name	Arthur Anthony Mottershead
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 April 1992)
Role	Chartered Accountant
Correspondence Address	115 Prestbury Road Macclesfield Cheshire SK10 3BU

Director Name	Kenneth George Pimlott
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2000)
Role	Chartered Accountant
Correspondence Address	Cloud Cottage Cloudside Timbersbrook Congleton Cheshire CW12 3QB

Director Name	David Brereton Snape
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1993)
Role	Chartered Accountant
Correspondence Address	Lake House Leek Old Road Sutton Macclesfield Cheshire SK11 0HZ

Director Name	Mr Kenneth William McAulay
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 7 months after company formation)
Appointment Duration	25 years, 11 months (resigned 28 April 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	73 Wellington Road Bollington Macclesfield Cheshire SK10 5HT

Secretary Name	Robert Charles Saunders
Nationality	British
Status	Resigned
Appointed	19 May 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	5 Carlton Avenue Wilmslow Cheshire SK9 4EP

Secretary Name	Robert Gordon Densem
Nationality	British
Status	Resigned
Appointed	29 September 1995(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Old Hall Cottage Birtles Macclesfield Cheshire SK10 4RS

Director Name	Mr Andrew James Earnshaw
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(8 years, 5 months after company formation)
Appointment Duration	24 years, 10 months (resigned 20 January 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Silk House Park Green Macclesfield Cheshire SK11 7QW

Director Name	Mrs Nicola Margery Pace
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(8 years, 5 months after company formation)
Appointment Duration	24 years, 10 months (resigned 20 January 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Silk House Park Green Macclesfield Cheshire SK11 7QW

Secretary Name	Mr Kenneth William McAulay
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 2 months after company formation)
Appointment Duration	20 years, 4 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Wellington Road Bollington Macclesfield Cheshire SK10 5HT

Contact

Website	josolyne.co.uk
Email address	[email protected]
Telephone	01625 442800
Telephone region	Macclesfield

Location

Registered Address	First Floor Merchant Exchange Waters Green Macclesfield SK11 6JX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

99 at £1	K.w. Mcaulay & A.j. Earnshaw & N.m. Pace 99.00% Ordinary
1 at £1	K.w. Mcaulay 1.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (2 months, 4 weeks ago)
Next Return Due	4 February 2025 (9 months, 3 weeks from now)

Filing History

13 December 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
28 April 2017	Termination of appointment of Kenneth William Mcaulay as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of Kenneth William Mcaulay as a secretary on 28 April 2017 (1 page)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (7 pages)
3 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (6 pages)
21 November 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (6 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
29 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (6 pages)
15 January 2014	Total exemption full accounts made up to 30 April 2013 (6 pages)
7 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
20 November 2012	Total exemption full accounts made up to 30 April 2012 (6 pages)
26 April 2012	Director's details changed for Andrew James Earnshaw on 2 April 2012 (2 pages)
26 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Director's details changed for Andrew James Earnshaw on 2 April 2012 (2 pages)
6 December 2011	Total exemption full accounts made up to 30 April 2011 (6 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
25 May 2010	Total exemption full accounts made up to 30 April 2010 (6 pages)
23 April 2010	Director's details changed for Nicola Margery Pace on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Nicola Margery Pace on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Kenneth William Mcaulay on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Kenneth William Mcaulay on 1 October 2009 (2 pages)
14 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
5 May 2009	Return made up to 23/04/09; full list of members (4 pages)
13 February 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
15 May 2008	Return made up to 23/04/08; full list of members (4 pages)
29 June 2007	Total exemption full accounts made up to 30 April 2007 (6 pages)
2 May 2007	Return made up to 23/04/07; full list of members (3 pages)
2 May 2007	Director resigned (1 page)
19 July 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
25 April 2006	Return made up to 23/04/06; full list of members (3 pages)
25 July 2005	Return made up to 23/04/05; full list of members (3 pages)
17 May 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
5 August 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
30 April 2004	Return made up to 23/04/04; full list of members (9 pages)
10 June 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
9 May 2003	Return made up to 30/04/03; full list of members (9 pages)
1 November 2002	Accounts for a dormant company made up to 30 April 2002 (6 pages)
30 April 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 September 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
15 May 2001	Return made up to 30/04/01; full list of members (8 pages)
2 January 2001	Director's particulars changed (1 page)
5 September 2000	Accounts for a dormant company made up to 30 April 2000 (6 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 May 1999	Accounts for a dormant company made up to 30 April 1999 (6 pages)
19 May 1999	Return made up to 30/04/99; no change of members (6 pages)
10 July 1998	Accounts for a dormant company made up to 30 April 1998 (6 pages)
19 June 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 August 1997	Full accounts made up to 30 April 1997 (6 pages)
12 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
7 May 1997	New secretary appointed (2 pages)
4 July 1996	Full accounts made up to 30 April 1996 (6 pages)
16 May 1996	Return made up to 30/04/96; full list of members (8 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
27 December 1995	Accounts for a dormant company made up to 30 April 1995 (6 pages)
21 December 1995	Secretary resigned (2 pages)
21 December 1995	New secretary appointed (2 pages)
22 May 1995	Return made up to 30/04/95; no change of members (4 pages)
13 October 1987	Incorporation (13 pages)

Josolyne Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire