Jonathan May Limited

Company Name	Jonathan May Limited
Directors	Robert Eric Bryan and Diane Marie Bryan
Company Status	Active
Company Number	05100110
Category	Private Limited Company
Incorporation Date	13 April 2004(20 years ago)
Previous Name	Value Based Solutions Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Robert Eric Bryan
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(1 year, 11 months after company formation)
Appointment Duration	18 years, 1 month
Role	Management Consulting
Country of Residence	United Kingdom
Correspondence Address	Sherwood Gayton Lane Gayton Wirral CH60 3SH Wales

Director Name	Mrs Diane Marie Bryan
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(15 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales

Director Name	Neil Burns
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	31 Elm Avenue Liverpool L23 2SX

Director Name	Mr Anthony John Bryan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Jesmond Dene Wood Lane Parkgate Wirral Cheshire CH64 6QZ Wales

Secretary Name	Diane Margaret Bryan
Nationality	British
Status	Resigned
Appointed	14 April 2004(1 day after company formation)
Appointment Duration	17 years, 6 months (resigned 26 October 2021)
Role	Company Director
Correspondence Address	Jesmond Dene Wood Lane Parkgate Cheshire CH64 6QZ Wales

Director Name	Sir Malcolm Thornton
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(1 year, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 18 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow Brook 79 Barnston Road Heswall Wirral Merseyside CH60 1UE Wales

Director Name	Hilary Jean Keenan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(3 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 28 March 2014)
Role	Housing Management
Country of Residence	United Kingdom
Correspondence Address	Meadow Croft Off School Lane Heage Via Belper Derbyshire DE56 2AL

Director Name	Mrs Diane Margaret Bryan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(9 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales

Director Name	Mr Anthony John Bryan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(15 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	vbsolutions.co.uk
Email address	[email protected]
Telephone	0151 3425989
Telephone region	Liverpool

Location

Registered Address	9 Gayton Lane Wirral CH60 3SH Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	2 other UK companies use this postal address

Shareholders

560 at £1	Mr Anthony John Bryan 53.33% Ordinary
42 at £1	Mrs Diane Margaret Bryan 4.00% Ordinary B
228 at £1	Mr Anthony John Bryan 21.71% Ordinary A
30 at £1	Mr Robert Eric Bryan 2.86% Ordinary C
177 at £1	Mr Robert Eric Bryan 16.86% Ordinary
11 at £1	Mrs Diane Margaret Bryan 1.05% Ordinary
1 at £1	Mr Neil Burns 0.10% Ordinary G
1 at £1	Mrs Elizabeth May Bryan 0.10% Ordinary D

Financials

Year	2014
Net Worth	£2,620,158
Cash	£2,974,497
Current Liabilities	£646,153

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

9 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
7 April 2020	Appointment of Mr Anthony John Bryan as a director on 1 April 2020 (2 pages)
7 April 2020	Appointment of Mrs Diane Marie Bryan as a director on 1 April 2020 (2 pages)
20 March 2020	Termination of appointment of Malcolm Thornton as a director on 18 March 2020 (1 page)
10 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-09 (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
28 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
30 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,050 (8 pages)
14 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,050 (8 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,050 (8 pages)
10 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,050 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,050 (9 pages)
23 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,050 (9 pages)
4 June 2014	Register inspection address has been changed (1 page)
4 June 2014	Register inspection address has been changed (1 page)
28 March 2014	Termination of appointment of Hilary Keenan as a director (1 page)
28 March 2014	Director's details changed for Mr Robert Eric Bryan on 27 March 2014 (2 pages)
28 March 2014	Appointment of Mrs Diane Margaret Bryan as a director (2 pages)
28 March 2014	Termination of appointment of Hilary Keenan as a director (1 page)
28 March 2014	Director's details changed for Mr Robert Eric Bryan on 27 March 2014 (2 pages)
28 March 2014	Appointment of Mrs Diane Margaret Bryan as a director (2 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (8 pages)
13 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (8 pages)
12 April 2013	Termination of appointment of Anthony Bryan as a director (1 page)
12 April 2013	Termination of appointment of Anthony Bryan as a director (1 page)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
15 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (9 pages)
15 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (9 pages)
6 June 2012	Termination of appointment of Neil Burns as a director (1 page)
6 June 2012	Termination of appointment of Neil Burns as a director (1 page)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (10 pages)
10 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (10 pages)
6 June 2011	Director's details changed for Neil Burns on 1 June 2011 (2 pages)
6 June 2011	Director's details changed for Neil Burns on 1 June 2011 (2 pages)
6 June 2011	Director's details changed for Neil Burns on 1 June 2011 (2 pages)
25 May 2011	Director's details changed for Neil Burns on 1 November 2010 (2 pages)
25 May 2011	Director's details changed for Neil Burns on 1 November 2010 (2 pages)
25 May 2011	Director's details changed for Neil Burns on 1 November 2010 (2 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 June 2010	Director's details changed for Mr Anthony John Bryan on 27 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr Anthony John Bryan on 27 May 2010 (2 pages)
23 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (9 pages)
23 June 2010	Director's details changed for Neil Burns on 27 May 2010 (2 pages)
23 June 2010	Director's details changed for Hilary Jean Keenan on 27 May 2010 (2 pages)
23 June 2010	Director's details changed for Robert Eric Bryan on 27 May 2010 (2 pages)
23 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (9 pages)
23 June 2010	Director's details changed for Robert Eric Bryan on 27 May 2010 (2 pages)
23 June 2010	Director's details changed for Neil Burns on 27 May 2010 (2 pages)
23 June 2010	Director's details changed for Hilary Jean Keenan on 27 May 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 July 2009	Return made up to 27/05/09; full list of members (7 pages)
13 July 2009	Director's change of particulars / anthony bryan / 27/05/2009 (2 pages)
13 July 2009	Return made up to 27/05/09; full list of members (7 pages)
13 July 2009	Director's change of particulars / anthony bryan / 27/05/2009 (2 pages)
8 July 2009	Gbp nc 10000/9998\22/05/09 (1 page)
8 July 2009	Gbp nc 10000/9998\22/05/09 (1 page)
8 July 2009	Gbp ic 1052/1050\19/05/09\gbp sr 2@1=2\ (1 page)
8 July 2009	Gbp ic 1052/1050\19/05/09\gbp sr 2@1=2\ (1 page)
3 June 2009	Director's change of particulars / robert bryan / 01/08/2008 (2 pages)
3 June 2009	Director's change of particulars / robert bryan / 01/08/2008 (2 pages)
17 March 2009	Amended accounts made up to 31 March 2008 (9 pages)
17 March 2009	Amended accounts made up to 31 March 2008 (9 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 June 2008	Director appointed hilary jean keenan (2 pages)
27 June 2008	Director appointed hilary jean keenan (2 pages)
20 June 2008	Return made up to 27/05/08; full list of members (7 pages)
20 June 2008	Return made up to 27/05/08; full list of members (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 June 2007	Return made up to 27/05/07; full list of members (5 pages)
5 June 2007	Return made up to 27/05/07; full list of members (5 pages)
10 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
10 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
1 August 2006	Return made up to 27/05/06; full list of members (5 pages)
1 August 2006	Return made up to 27/05/06; full list of members (5 pages)
27 July 2006	Ad 01/04/06--------- Â£ si 748@1=748 Â£ ic 304/1052 (2 pages)
27 July 2006	Ad 01/04/06--------- Â£ si 748@1=748 Â£ ic 304/1052 (2 pages)
22 June 2006	New director appointed (1 page)
22 June 2006	New director appointed (3 pages)
22 June 2006	New director appointed (3 pages)
22 June 2006	New director appointed (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 June 2005	Ad 01/04/05--------- Â£ si 1@1 (4 pages)
28 June 2005	Ad 01/04/05--------- Â£ si 1@1 (4 pages)
31 May 2005	Return made up to 27/05/05; full list of members (4 pages)
31 May 2005	Return made up to 27/05/05; full list of members (4 pages)
21 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 August 2004	Ad 14/04/04--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
25 August 2004	Ad 14/04/04--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
25 August 2004	Ad 14/04/04--------- Â£ si 3@1=3 Â£ ic 201/204 (2 pages)
25 August 2004	Ad 14/04/04--------- Â£ si 3@1=3 Â£ ic 201/204 (2 pages)
12 July 2004	Registered office changed on 12/07/04 from: 1ST floor montrose house clayhill park liverpool road, neston south wirral L64 3RU (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 1ST floor montrose house clayhill park liverpool road, neston south wirral L64 3RU (1 page)
8 May 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
8 May 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	New director appointed (2 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
13 April 2004	Incorporation (11 pages)
13 April 2004	Incorporation (11 pages)

Jonathan May Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire