JOHNNIE JOHNSON DEVELOPMENTS LIMITED

Company Number

03895031

Status

Active

Incorporation Date

15 December 1999 (over 23 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Eden Point Three Acres Lane
Cheadle Hulme
Cheadle
SK8 6RL
England

Industry Codes

41.20/2: Construction of domestic buildings (UK SIC Classification 2007)
41.20: Construction of residential and non-residential buildings (European Community NACE Rev 2)
4100: Construction of buildings (UN ISIC Rev 4)

Latest Accounts Date

2022-03-31

Annual Return Last Made Up Date

2015-09-30

Previous Names

"JOHNNIE" JOHNSON DEVELOPMENTS LIMITED
BLUETHREE LIMITED

Directors / Officers

ALISTAIR MAXWELL HOW, director, 29 Jul 2020-
DEBORAH NOBLE, director, 29 Jul 2020-
PETER MALCOLM NOURSE, director, 29 Jul 2020-
RALPH MIDDLEMORE, director, 1 Jun 2017-
SARAH-JANE GILMORE, secretary, 29 Jul 2020-
STEVE SECKER, director, 17 Jul 2018-
YVONNE JOAN CASTLE, director, 25 Apr 2017-

Inactive Directors / Officers

ALAN JAMES BRIDGE, director, 17 Jan 2000-27 Jul 2006
ANTHONY KEITH RILEY, director, 1 Jun 2017-31 Mar 2020
BRENDA JEAN MOLNAR, director, 17 Jan 2000-29 Jul 2003
BRYAN GOODLIFF HARWOOD, director, 17 Jan 2000-27 Jul 2004
DAVID D'ARCY, director, 17 Jan 2000- 9 Jul 2001
DAVID JOHN EVANS, director, 27 Jul 2004-31 Mar 2014
DAVID JOHN GOODMAN, director, 30 Jul 2009-27 Jul 2010
DEREK RAYMOND PULLEN, director, 17 Jan 2000-24 Sep 2002
DOUGLAS RONALD PRICE, director, 17 Jan 2000-24 Sep 2002
EDEN SECRETARIES LIMITED, secretary, 15 Dec 1999-17 Jan 2000
ESTHER MELTON, director, 17 Jan 2000-26 Jul 2005
GEOFF CLARKE, director, 17 Mar 2017-29 Jul 2020
GEOFF CLARKE, secretary, 31 May 2019-29 Jul 2020
GEOFFREY YEOMANS, director, 17 Jan 2000-24 Sep 2002
GLASSMILL LIMITED, director, 15 Dec 1999-17 Jan 2000
IAN JOHN THOMSON, director, 17 Mar 2017-25 Jul 2017
JAMES FRANCIS LUNNEY, secretary, 17 Jan 2000-20 May 2013
JAMES FRANCIS LUNNEY, director, 17 Jan 2000-20 May 2013
JOHN TERENCE LESLIE BAKER, director, 27 Jul 2004-31 Mar 2014
MALCOLM GIBSON HARRISON, director, 17 Jan 2000- 3 Aug 2005
MARK DAVID THOMAS, director, 27 Jul 2010-25 Jul 2017
MELVYN BAXTER HILL, director, 17 Jan 2000-30 Jul 2009
PAMELA ALLENBY, director, 10 Aug 2005-24 Jul 2008
PAUL DOLAN, director, 26 May 2015-17 Mar 2017
PAUL DOLAN, secretary, 26 May 2015-17 Mar 2017
ROGER MAXWELL HAWKINS, director, 17 Jan 2000-16 Jul 2002
SHEELAGH PATRICIA PEEL, director, 17 Jan 2000-24 Sep 2002
STEVEN NORMANSELL, secretary, 21 May 2013-31 Mar 2014
STEVEN NORMANSELL, director, 21 May 2013-31 Mar 2014
SUSAN ELIZABETH LOCK, director, 20 Jul 2021-27 Sep 2022
TERENCE WINFIELD, director, 17 Jan 2000-27 Jul 2004
TOM MISKELL, director, 17 Mar 2017-29 Jul 2020
TOM MISKELL, secretary, 17 Mar 2017-31 May 2019
VALENTINE ARTHUR HODGKINSON, director, 17 Jan 2000-26 Mar 2001
WILLIAM BURTON, director, 17 Jan 2000-17 Oct 2000

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Apr 2023 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2016-06-30	"JOHNNIE" JOHNSON HOUSING TRUST LIMITED (United Kingdom) controls JOHNNIE JOHNSON DEVELOPMENTS LIMITED (United Kingdom, 15 Dec 1999- )	Share Ownership		details

Filings

Filing Date	Title	Description
2023-01-04	Annual Accounts	Accounts for a small company made up to 2022-03-31	details
2022-10-10	Confirmation Statement	Confirmation statement made on 2022-09-30 with no updates	details
2022-09-29	Termination of appointment of director	Termination of appointment of Susan Elizabeth Lock as a director on 2022-09-27	details
2022-08-12	Change of registered office address	Registered office address changed from Astra House Spinners Lane, Poynton Stockport Cheshire SK12 1GA to Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL on 2022-08-12	details
2021-12-22	Annual Accounts	Accounts for a small company made up to 2021-03-31	details
2021-10-13	Confirmation Statement	Confirmation statement made on 2021-09-30 with no updates	details
2021-07-28	Appointment of director	Appointment of Mrs Susan Elizabeth Lock as a director on 2021-07-20	details
2021-02-19	Annual Accounts	Accounts for a small company made up to 2020-03-31	details
2020-10-14	Confirmation Statement	Confirmation statement made on 2020-09-30 with no updates	details
2020-10-01	Appointment of director	Appointment of Mr Peter Malcolm Nourse as a director on 2020-07-29	details
2020-10-01	Appointment of director	Appointment of Mr Alistair How as a director on 2020-07-29	details
2020-10-01	Termination of appointment of director	Termination of appointment of Anthony Keith Riley as a director on 2020-03-31	details
2020-10-01	Appointment of director	Appointment of Mrs Deborah Noble as a director on 2020-07-29	details
2020-10-01	Termination of appointment of director	Termination of appointment of Tom Miskell as a director on 2020-07-29	details
2020-10-01	Appointment of secretary	Appointment of Mrs Sarah-Jane Gilmore as a secretary on 2020-07-29	details
2020-10-01	Termination of appointment of director	Termination of appointment of Geoff Clarke as a director on 2020-07-29	details
2020-10-01	Termination of appointment of secretary	Termination of appointment of Geoff Clarke as a secretary on 2020-07-29	details
2019-10-21	Annual Accounts	Accounts for a small company made up to 2019-03-31	details
2019-10-11	Confirmation Statement	Confirmation statement made on 2019-09-30 with no updates	details
2019-05-31	Appointment of secretary	Appointment of Mr Geoff Clarke as a secretary on 2019-05-31	details

See all (137 records)

Identifiers

Identifier System	Identifier	Categories
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
41.20/2	Construction of domestic buildings	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 7 2023

Problem/question about this data? Click here

Open Data

For access please Log in / Sign up