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P. JOHNSON & SON (1976) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P. Johnson & Son (1976) Limited. The company was founded 47 years ago and was given the registration number 01264757. The firm's registered office is in WARLINGHAM. You can find them at The Estate Office Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:P. JOHNSON & SON (1976) LIMITED
Company Number:01264757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1976
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Estate Office Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey, England, CR6 9PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Heath Square, Boltro Road, Haywards Heath, England, RH16 1BL

Corporate Secretary01 March 2010Active
The Estate Office, Highams Hill Farm, Sheepbarn Lane, Warlingham, United Kingdom, CR6 9PQ

Director-Active
The Estate Office, Highams Hill Farm, Sheepbarn Lane, Warlingham, United Kingdom, CR6 9PQ

Director01 January 2001Active
The Estate Office, Highams Hill Farm, Sheepbarn Lane, Warlingham, United Kingdom, CR6 9PQ

Director-Active
Holmshaw Farm Layhams Road, Keston, BR2 6AR

Secretary-Active
62 Ferndale Road, Gravesend, DA12 5AE

Director14 September 1995Active
Holmshaw Farm Layhams Road, Keston, BR2 6AR

Director-Active

People with Significant Control

Mr Adam Leonard Johnson
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:The Estate Office, Highams Hill Farm, Warlingham, United Kingdom, CR6 9PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date.

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2016-03-29Address

Change registered office address company with date old address new address.

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2016-03-29Officers

Change person director company with change date.

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2016-03-29Officers

Change person director company with change date.

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2016-03-29Officers

Change person director company with change date.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Capital

Capital allotment shares.

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