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Home > England & Wales Companies > "JOHNNIE" JOHNSON DEVELOPMENTS LIMITED
Company Information for

"JOHNNIE" JOHNSON DEVELOPMENTS LIMITED

ASTRA HOUSE, SPINNERS LANE, POYNTON, STOCKPORT, CHESHIRE, SK12 1GA,
Company Registration Number
03895031
Private Limited Company
Active

Company Overview

About "johnnie" Johnson Developments Ltd
"JOHNNIE" JOHNSON DEVELOPMENTS LIMITED was founded on 1999-12-15 and has its registered office in Stockport. The organisation's status is listed as "Active". "johnnie" Johnson Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
"JOHNNIE" JOHNSON DEVELOPMENTS LIMITED
 
Legal Registered Office
ASTRA HOUSE
SPINNERS LANE, POYNTON
STOCKPORT
CHESHIRE
SK12 1GA
Other companies in SK12
 
Previous Names
BLUETHREE LIMITED21/01/2000
Filing Information
Company Number 03895031
Company ID Number 03895031
Date formed 1999-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-09-30
Return next due 2018-10-14
Type of accounts SMALL
Last Datalog update: 2017-12-12 03:45:27
Primary Source:Companies House
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Company Officers of "JOHNNIE" JOHNSON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
YVONNE JOAN CASTLE
Director 2017-04-25
GEOFF CLARKE
Director 2017-03-17
RALPH MIDDLEMORE
Director 2017-06-01
TOM MISKELL
Director 2017-03-17
ANTHONY KEITH RILEY
Director 2017-06-01
TOM MISKELL
Company Secretary 2017-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DAVID THOMAS
Director 2010-07-27 2017-07-25
IAN JOHN THOMSON
Director 2017-03-17 2017-07-25
PAUL DOLAN
Director 2015-05-26 2017-03-17
PAUL DOLAN
Company Secretary 2015-05-26 2017-03-17
JOHN TERENCE LESLIE BAKER
Director 2004-07-27 2014-03-31
DAVID JOHN EVANS
Director 2004-07-27 2014-03-31
STEVEN NORMANSELL
Director 2013-05-21 2014-03-31
STEVEN NORMANSELL
Company Secretary 2013-05-21 2014-03-31
JAMES FRANCIS LUNNEY
Director 2000-01-17 2013-05-20
JAMES FRANCIS LUNNEY
Company Secretary 2000-01-17 2013-05-20
DAVID JOHN GOODMAN
Director 2009-07-30 2010-07-27
MELVYN BAXTER HILL
Director 2000-01-17 2009-07-30
PAMELA ALLENBY
Director 2005-08-10 2008-07-24
ALAN JAMES BRIDGE
Director 2000-01-17 2006-07-27
MALCOLM GIBSON HARRISON
Director 2000-01-17 2005-08-03
ESTHER MELTON
Director 2000-01-17 2005-07-26
BRYAN GOODLIFF HARWOOD
Director 2000-01-17 2004-07-27
TERENCE WINFIELD
Director 2000-01-17 2004-07-27
BRENDA JEAN MOLNAR
Director 2000-01-17 2003-07-29
SHEELAGH PATRICIA PEEL
Director 2000-01-17 2002-09-24
DOUGLAS RONALD PRICE
Director 2000-01-17 2002-09-24
DEREK RAYMOND PULLEN
Director 2000-01-17 2002-09-24
GEOFFREY YEOMANS
Director 2000-01-17 2002-09-24
ROGER MAXWELL HAWKINS
Director 2000-01-17 2002-07-16
DAVID D'ARCY
Director 2000-01-17 2001-07-09
VALENTINE ARTHUR HODGKINSON
Director 2000-01-17 2001-03-26
WILLIAM BURTON
Director 2000-01-17 2000-10-17
GLASSMILL LIMITED
Nominated Director 1999-12-15 2000-01-17
EDEN SECRETARIES LIMITED
Nominated Secretary 1999-12-15 2000-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVONNE JOAN CASTLE CHARTFORD HOUSING LIMITED Director 2015-05-12 CURRENT 2013-08-23 Active
YVONNE JOAN CASTLE Y C CHANGE CONSULTANTS LIMITED Director 2007-09-28 CURRENT 2007-09-28 Active
RALPH MIDDLEMORE TORUS62 DEVELOPMENT COMPANY LIMITED Director 2017-03-27 CURRENT 2015-03-04 Active
RALPH MIDDLEMORE TORUS 62 COMMERCIAL SERVICES LTD. Director 2017-03-01 CURRENT 2004-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-08-02AP01DIRECTOR APPOINTED MR ANTHONY KEITH RILEY
2017-08-02AP01DIRECTOR APPOINTED MRS YVONNE JOAN CASTLE
2017-08-02AP01DIRECTOR APPOINTED MR RALPH MIDDLEMORE
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN THOMSON
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS
2017-03-24MEM/ARTSARTICLES OF ASSOCIATION
2017-03-24RES01ALTER ARTICLES 17/03/2017
2017-03-17AP03SECRETARY APPOINTED MR TOM MISKELL
2017-03-17TM02APPOINTMENT TERMINATED, SECRETARY PAUL DOLAN
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOLAN
2017-03-17AP01DIRECTOR APPOINTED MR TOM MISKELL
2017-03-17AP01DIRECTOR APPOINTED MR GEOFF CLARKE
2017-03-17AP01DIRECTOR APPOINTED MR IAN JOHN THOMSON
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-14AR0130/09/15 FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-03AP03SECRETARY APPOINTED MR PAUL DOLAN
2015-06-03AP01DIRECTOR APPOINTED MR PAUL DOLAN
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0115/12/14 FULL LIST
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-16RES01ADOPT ARTICLES 16/07/2014
2014-08-11MEM/ARTSARTICLES OF ASSOCIATION
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN NORMANSELL
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER
2014-07-24TM02APPOINTMENT TERMINATED, SECRETARY STEVEN NORMANSELL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0115/12/13 FULL LIST
2013-10-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-04AUDAUDITOR'S RESIGNATION
2013-06-03AP01DIRECTOR APPOINTED MR STEVEN NORMANSELL
2013-06-03AP03SECRETARY APPOINTED MR STEVEN NORMANSELL
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LUNNEY
2013-06-03TM02APPOINTMENT TERMINATED, SECRETARY JAMES LUNNEY
2013-01-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-01-07AR0115/12/12 FULL LIST
2011-12-22AR0115/12/11 FULL LIST
2011-10-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-03AR0115/12/10 FULL LIST
2011-01-11AP01DIRECTOR APPOINTED MARK DAVID THOMAS
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOODMAN
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-22AR0115/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS LUNNEY / 15/12/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GOODMAN / 15/12/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EVANS / 15/12/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE LESLIE BAKER / 15/12/2009
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES FRANCIS LUNNEY / 15/12/2009
2009-09-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-03288aDIRECTOR APPOINTED DAVID GOODMAN
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR MELVYN HILL
2008-12-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-15363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR PAMELA ALLENBY
2008-01-14363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-09-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-23AUDAUDITOR'S RESIGNATION
2006-12-29363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-10-24288bDIRECTOR RESIGNED
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-23363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-10-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-06288aNEW DIRECTOR APPOINTED
2005-09-06288bDIRECTOR RESIGNED
2005-08-10288bDIRECTOR RESIGNED
2004-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-08-25288bDIRECTOR RESIGNED
2004-08-25AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-25288bDIRECTOR RESIGNED
2003-12-23363(288)DIRECTOR RESIGNED
2003-12-23363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-08-09AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-24363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-10-04288bDIRECTOR RESIGNED
2002-10-04288bDIRECTOR RESIGNED
2002-10-04288bDIRECTOR RESIGNED
2002-10-04288bDIRECTOR RESIGNED
2002-08-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-01288bDIRECTOR RESIGNED
2001-12-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-21363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-07-25AAFULL ACCOUNTS MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to "JOHNNIE" JOHNSON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against "JOHNNIE" JOHNSON DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
"JOHNNIE" JOHNSON DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on "JOHNNIE" JOHNSON DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of "JOHNNIE" JOHNSON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for "JOHNNIE" JOHNSON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of "JOHNNIE" JOHNSON DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "JOHNNIE" JOHNSON DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as "JOHNNIE" JOHNSON DEVELOPMENTS LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where "JOHNNIE" JOHNSON DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded "JOHNNIE" JOHNSON DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded "JOHNNIE" JOHNSON DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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