JOHNSONS (HENLEY) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

JOHNSONS (HENLEY) LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
JOHNSONS (HENLEY) LIMITED was incorporated 89 years ago on 04/07/1934 and has the registered number: 00289846. The accounts status is GROUP and accounts are next due on 30/09/2024.

JOHNSONS (HENLEY) LIMITED - SOLIHULL

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LIVERIDGE HOUSE
SOLIHULL
WEST MIDLANDS
B95 5QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS FINDLAY STABLES Nov 1972 British Director 2024-06-07 CURRENT
MR AARON DAVID KELLY Nov 1976 British Director 2024-06-07 CURRENT
MR PETER GRAHAM JOHNSON Dec 1956 British Director CURRENT
MR JONATHAN RICHARD JOHNSON Secretary 2022-06-29 UNTIL 2024-06-07 RESIGNED
MRS JOAN MARGARET JOHNSON Mar 1936 British Secretary RESIGNED
MRS SARAH KATHERINE DAY Secretary 2018-08-13 UNTIL 2022-06-29 RESIGNED
MRS JOAN MARGARET JOHNSON Mar 1936 British Director RESIGNED
MR JONATHAN RICHARD JOHNSON Aug 1959 British Director RESIGNED
MR RONALD GRAHAM JOHNSON Dec 1913 British Director RESIGNED
MR VICTOR GEOFFREY FLAVELL MATTS May 1955 British Director 2007-01-08 UNTIL 2007-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liveridge Holdings Limited 2023-12-05 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
1st Holdco Ltd 2023-10-20 - 2023-12-05 Henley-In-Arden   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Richard Johnson 2016-04-06 - 2023-10-20 8/1959 Wootton Wawen   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Graham Johnson 2016-04-06 - 2023-10-20 12/1956 Ullenhall   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITANNIA WASHING & CLEANING SYSTEMS LIMITED ALCESTER Active DORMANT 74990 - Non-trading company
FISH FILE STORAGE LIMITED STRATFORD UPON AVON Active MICRO ENTITY 91012 - Archives activities
ABOVE AVERAGE ENTERPRISES LIMITED WATERDALE Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
FILE AND DATA STORAGE LIMITED REDHILL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JIM HUGHES COACHES LIMITED CHESTER -LE-STREET ENGLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
THE GUILD OF BRITISH COACH OPERATORS LIMITED COSHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LODDERS SECRETARIES LIMITED STRATFORD UPON AVON Active DORMANT 74990 - Non-trading company
CANTERBURY CARE HOMES LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
CANTERBURY LEASED HOMES LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 86102 - Medical nursing home activities
NME (NME) LIMITED STRATFORD-UPON-AVON Active MICRO ENTITY 70100 - Activities of head offices
ISG (INTERNATIONAL) LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BLACKMANS BAKERY LIMITED RUGBY Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
JONES HOLIDAYS LIMITED LLANDUDNO WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARDEN FOREST DEVELOPMENTS LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WHITTLE COACH & BUS LIMITED HENLEY-IN-ARDEN Active SMALL 79120 - Tour operator activities
1ST HOLDCO LTD COVENTRY ... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LYTHIA PROPERTY LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ALNE PROPERTY HOLDINGS LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LIVERIDGE HOLDINGS LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Johnsons (Henley) Limited - Limited company accounts 23.2 2024-06-08 31-12-2023 £1,655,435 Cash £3,013,589 equity
Johnsons (Henley) Limited - Limited company accounts 23.1 2023-08-04 31-12-2022 £1,231,858 Cash £2,472,045 equity
Johnsons (Henley) Limited - Limited company accounts 20.1 2022-07-26 31-12-2021 £1,110,965 Cash £2,545,886 equity
Johnsons (Henley) Limited - Limited company accounts 20.1 2021-10-01 31-12-2020 £876,966 Cash £2,404,057 equity
Johnsons (Henley) Limited - Limited company accounts 20.1 2020-12-11 31-12-2019 £374,317 Cash £3,071,499 equity
Johnsons (Henley) Limited - Limited company accounts 18.2 2019-07-05 31-12-2018 £216,519 Cash £3,037,209 equity
Johnsons (Henley) Limited - Limited company accounts 18.1.1 2018-08-30 31-12-2017 £19,442 Cash £2,911,002 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITTLE COACH & BUS LIMITED HENLEY-IN-ARDEN Active SMALL 79120 - Tour operator activities
HAVEN PASTURES MANAGEMENT COMPANY LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
HAVEN PASTURES MANAGEMENT COMPANY NO2 LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
R. ADAMS & SONS HOLDINGS LTD SOLIHULL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LYTHIA PROPERTY LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ALNE PROPERTY HOLDINGS LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LIVERIDGE HOLDINGS LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ADAMS 4 AGGREGATES LLP HENLEY-IN-ARDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
AP & MD PROPERTIES LLP SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied