General information

Name:

Johnson Group Ltd

Office Address:

15 Home Farm Road WD3 1JU Rickmansworth

Number: 02488820

Incorporation date: 1990-04-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Johnson Group began its business in 1990 as a Private Limited Company under the ID 02488820. This particular company has been active for 29 years and it's currently active. This firm's head office is located in Rickmansworth at 15 Home Farm Road. You could also locate the company by the zip code, WD3 1JU. This company's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. Johnson Group Ltd reported its account information for the period up to Thursday 28th February 2019. Its most recent confirmation statement was released on Thursday 4th April 2019.

According to the latest data, this specific business is controlled by just one director: Patrick J., who was chosen to lead the company on 1991-04-04. Since 1991-04-04 Maria J., had performed assigned duties for the business until the resignation twenty eight years ago. As a follow-up a different director, namely Reginald A. gave up the position 10 years ago. In order to provide support to the directors, the abovementioned business has been using the skills of Maria-Louisa M. as a secretary since March 2009.

Financial data based on annual reports

Company staff

Maria-Louisa M.

Role: Secretary

Appointed: 01 March 2009

Latest update: 24 June 2019

Patrick J.

Role: Director

Appointed: 04 April 1991

Latest update: 24 June 2019

People with significant control

Executives who control this firm include: Patrick J. owns over 3/4 of company shares. Patrick J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Maria J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Patrick J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Patrick J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Maria J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 18 April 2020
Confirmation statement last made up date 04 April 2019
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 27 November 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts 26 November 2016
Date Approval Accounts 26 November 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 28th February 2018 (AA)
filed on: 24th, September 2018
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Defries Weiss (accountants) Limited

Address:

311 Ballards Lane

Post code:

N12 8LY

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
29
Company Age

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