JOHNSON PLACE MANAGEMENT LIMITED

Profile JOHNSON PLACE MANAGEMENT LIMITED

Actual on 01.07.2021
Company name
JOHNSON PLACE MANAGEMENT LIMITED
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Company number
01644939
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 June 1982
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
4 JOHNSON PLACE, WEST MIDLANDS, HENLEY-IN-ARDEN, B95 5AE
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PSC and Officers JOHNSON PLACE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BAKER, Philip Anthony
Status: Active
Appointed on: Friday, 12 September 2014
Correspondence address: 5 Birmingham Road, Henley-In-Arden, England, West Midlands, B95 5QA
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
CLARK, Karen
Status: Active
Appointed on: Friday, 28 August 2015
Correspondence address: 4 Johnson Place, Henley-In-Arden, West Midlands, B95 5AE
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Retired
Country of residence: England
CRAWLEY, Katie Jane
Status: Active
Appointed on: Thursday, 25 November 2010
Correspondence address: 8 Johnson Place, Henley-In-Arden, United Kingdom, West Midlands, B95 5AE
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Retired
Country of residence: United Kingdom
JONES, Alan Graham
Status: Active
Appointed on: Tuesday, 24 May 2011
Correspondence address: 4 Johnson Place, Henley-In-Arden, England, West Midlands, B95 5AE
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MURPHY, Elliott Anthony David
Status: Active
Appointed on: Tuesday, 21 April 2020
Correspondence address: 10 Johnson Place, Henley-In-Arden, England, B95 5AE
Nationality: British
Date of birth: July 1992
Role: Director
Occupation: Consultant
Country of residence: England
WESTBROOK, Donovan Charles
Status: Active
Correspondence address: 4 Johnson Place, Henley In Arden, Solihull, West Midlands, B95 5AE
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FLENNER, Mark
Status: Not active
Appointed on: Friday, 07 June 2002
Resigned on: Friday, 10 March 2006
Correspondence address: 7 Birmingham Road, Henley In Arden, West Midlands, B95 5QA
Role: Secretary
GERAGHTY, Patricia Marie
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Friday, 10 March 2006
Correspondence address: 5 Birmingham Road, Henley In Arden, Solihull, West Midlands, B95 5QA
Nationality: Irish
Date of birth: November 1946
Role: Director
Occupation: Consultant
Country of residence: England
TIPTON, Stephen
Status: Not active
Resigned on: Friday, 12 July 2002
Correspondence address: 7 Birmingham Road, Henley In Arden, Solihull, West Midlands, B95 5QA
Role: Secretary
TIPTON, Stephen
Status: Not active
Resigned on: Friday, 12 July 2002
Correspondence address: 7 Birmingham Road, Henley In Arden, Solihull, West Midlands, B95 5QA
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
SPIERS, Geoffrey John
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Friday, 12 June 2015
Correspondence address: 4 Johnson Place, Henley-In-Arden, England, West Midlands, B95 5AE
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BUTCHER, Adam Jonathan
Status: Not active
Appointed on: Friday, 17 May 2013
Resigned on: Friday, 12 May 2017
Correspondence address: 3 Birmingham Road, Henley-In-Arden, England, West Midlands, B95 5QA
Nationality: British
Date of birth: April 1986
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
SMYTH, Betty
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Friday, 16 November 2007
Correspondence address: Ivy Cottage, 2 Johnson Place, Henley In Arden, Warwickshire, B95 5AE
Nationality: British
Date of birth: June 1919
Role: Director
Occupation: Retired
ALDRED, Jacqueline
Status: Not active
Appointed on: Wednesday, 22 August 2007
Resigned on: Friday, 17 May 2013
Correspondence address: 3 Birmingham Road, Henley-In-Arden, United Kingdom, West Midlands, B95 5QA
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
CAIRNS-TERRY, Marcus Richard John
Status: Not active
Resigned on: Friday, 19 August 1994
Correspondence address: 6 Johnson Place, Henley In Arden, Solihull, West Midlands, B95 5AE
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Solicitor
LONG, Leslie John
Status: Not active
Resigned on: Friday, 26 February 1993
Correspondence address: Walnut Lodge Beaudesert Lane, Henley In Arden, Solihull, West Midlands, B95 5JY
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Works Director
Country of residence: England
STEVENS, John Metcalfe
Status: Not active
Appointed on: Thursday, 13 November 2008
Resigned on: Monday, 09 November 2015
Correspondence address: 11 Roe Deer Green, Newport, Shropshire, TF10 7JQ
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Retired
Country of residence: England
SHEARER, Jen
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Monday, 26 March 2018
Correspondence address: 5 Back Lane, Henley In Arden, Warwickshire, B95 5SS
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ANTRAM, Anthony
Status: Not active
Resigned on: Saturday, 01 March 1997
Correspondence address: 8 Johnson Place, Henley In Arden, Solihull, West Midlands, B95 5AE
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Estate Agent
BINDING, Geoffrey
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Sunday, 01 April 2007
Correspondence address: 5 Back Lane, High Street, Henley In Arden, Solihull, West Midlands, B95 5AU
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
Country of residence: England
GERAGHTY, Patricia Marie
Status: Not active
Appointed on: Friday, 10 March 2006
Resigned on: Sunday, 01 April 2007
Correspondence address: 5 Birmingham Road, Henley In Arden, Solihull, West Midlands, B95 5QA
Role: Secretary
LEE, Malcolm
Status: Not active
Appointed on: Monday, 02 February 1998
Resigned on: Sunday, 20 July 2003
Correspondence address: 6 Johnson Place, Henley In Arden, Solihull, West Midlands, B95 5AE
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
DEGVILLE, Matthew
Status: Not active
Appointed on: Friday, 10 March 2006
Resigned on: Thursday, 01 October 2009
Correspondence address: 7 Birmingham Road, Henley In Arden, Warwickshire, B95 5QA
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Co Director
PATON, Graeme Alexander Robert
Status: Not active
Appointed on: Friday, 19 August 1994
Resigned on: Thursday, 15 January 1998
Correspondence address: Woodcroft, 6 Johnson Place, Henley In Arden, Warwickshire, B95 5AE
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Chartered Surveyor
KENNEDY, Andrew Francis
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Thursday, 19 January 2006
Correspondence address: Melcombe House, Bleak Street, Pen Selwood, Wincanton, Somerset, BA9 8LZ
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Student
HAMILTON, James Robert
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Thursday, 25 November 2010
Correspondence address: 8 Johnson Place, Henley In Arden, Warwickshire, B95 5AE
Role: Secretary
HAMILTON, James Robert
Status: Not active
Appointed on: Thursday, 19 January 2006
Resigned on: Thursday, 25 November 2010
Correspondence address: 8 Johnson Place, Henley In Arden, Warwickshire, B95 5AE
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Vet
Country of residence: United Kingdom
BACK, Victoria
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Thursday, 30 January 2014
Correspondence address: 6 Johnson Place, Henley In Arden, Warwickshire, B95 5AE
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Marketing
Country of residence: United Kingdom
GERAGHTY, Patricia Marie
Status: Not active
Appointed on: Wednesday, 10 January 2007
Resigned on: Thursday, 31 July 2014
Correspondence address: 5 Birmingham Road, Henley In Arden, Solihull, West Midlands, B95 5QA
Nationality: Irish
Date of birth: November 1946
Role: Director
Occupation: Consultant
Country of residence: England
PICKEN, Maurice Christopher
Status: Not active
Resigned on: Tuesday, 19 November 2002
Correspondence address: 1 Birmingham Road, Henley In Arden, Solihull, West Midlands, B95 5QA
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Electrician
DAVIES, Paul Richard
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Tuesday, 21 August 2007
Correspondence address: 3 Birmingham Road, Henley In Arden, Warwickshire, B95 5QA
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Claims Inspector
COX, Philip John
Status: Not active
Appointed on: Tuesday, 28 August 2007
Resigned on: Tuesday, 24 May 2011
Correspondence address: 1 Birmingham Road, Henley-In-Arden, United Kingdom, West Midlands, B95 5QA
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
NEW, Jonathan Robert Charles
Status: Not active
Appointed on: Wednesday, 19 March 2014
Resigned on: Tuesday, 24 October 2017
Correspondence address: 6 Johnson Place, Henley-In-Arden, England, West Midlands, B95 5AE
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Accountant
Country of residence: England
COX, Graham Frederick
Status: Not active
Appointed on: Tuesday, 28 February 2006
Resigned on: Tuesday, 28 August 2007
Correspondence address: 1 Birmingham Road, Henley In Arden, Warwickshire, B95 5QA
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Conveyencer
WILCOX, Frank
Status: Not active
Resigned on: Wednesday, 01 March 2000
Correspondence address: 5 Birmingham Road, Henley In Arden, Solihull, West Midlands, B95 5QA
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Retired
FLENNER, Mark
Status: Not active
Appointed on: Friday, 07 June 2002
Resigned on: Wednesday, 01 March 2006
Correspondence address: 7 Birmingham Road, Henley In Arden, West Midlands, B95 5QA
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Chartered Loss Adjuster
WALSH, Robert Thomas
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Wednesday, 22 February 2006
Correspondence address: Bickerscote Barn,, Danzey Green, West Midlands, B94 5BH
Nationality: Irish
Date of birth: December 1966
Role: Director
Occupation: Vet
BARNACLE, John Norman
Status: Not active
Resigned on: Wednesday, 28 March 2001
Correspondence address: 3 Birmingham Road, Henley In Arden, Solihull, West Midlands, B95 5QA
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Sales Director
BEARD, John Frederick
Status: Not active
Resigned on: Wednesday, 28 March 2001
Correspondence address: 10 Johnson Place, Henley In Arden, Solihull, West Midlands, B95 5AE
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Director
TUNNADINE, Paul Terence
Status: Not active
Appointed on: Friday, 26 February 1993
Resigned on: Wednesday, 28 March 2001
Correspondence address: 2 Johnson Place, Henley In Arden, Solihull, West Midlands, B95 5AE
Nationality: British
Date of birth: May 1944
Role: Director
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Friday, 31 March 2017
Legal form: Persons With Significant Control Statement