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PETER JOHNSON MANAGEMENT SERVICES LTD

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

This company is commonly known as Peter Johnson Management Services Ltd. The company was founded 39 years ago and was given the registration number 01848473. The firm's registered office is in TRING. You can find them at 23 New Mill Terrace, , Tring, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PETER JOHNSON MANAGEMENT SERVICES LTD
Company Number:01848473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 68201 - Renting and operating of Housing Association real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:23 New Mill Terrace, Tring, England, HP23 5ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, New Mill Terrace, Tring, England, HP23 5ET

Secretary25 October 2018Active
40 Highfield Close, Amersham, HP6 6HQ

Secretary14 December 1999Active
23, New Mill Terrace, Tring, England, HP23 5ET

Director26 January 2022Active
33, Spring Gardens, Watford, England, HP25 9JJ

Director26 January 2022Active
High View Perks Lane, Prestwood, Great Missenden, HP16 0JD

Secretary-Active
40 Highfield Close, Amersham, HP6 6HQ

Secretary28 October 1994Active
High View Perks Lane, Prestwood, Great Missenden, HP16 0JD

Director-Active
40 Highfield Close, Amersham, HP6 6HQ

Director-Active

People with Significant Control

Anna Maria Johnson
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:40, Highfield Close, Amersham, England, HP6 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Brian Peter Johnson
Notified on:06 April 2016
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:England
Address:40, Highfield Close, Amersham, England, HP6 6HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-10-27Officers

Termination director company with name termination date.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-02-12Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-02-04Officers

Appoint person director company with name date.

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2022-02-04Officers

Appoint person director company with name date.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-02-18Address

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

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2018-12-23Confirmation statement

Confirmation statement with no updates.

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2018-10-25Officers

Appoint person secretary company with name date.

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2018-05-11Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption full.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption full.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type total exemption full.

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