David Johnson (Holdings) Limited

Company Name	David Johnson (Holdings) Limited
Director	Paul Johnson
Company Status	Active
Company Number	02784405
Category	Private Limited Company
Incorporation Date	27 January 1993(31 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Paul Johnson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 March 2014(21 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Mulberry House 18a Ashfield Lane Chislehurst Kent BR7 6LQ

Director Name	Mr David Stuart Johnson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(same day as company formation)
Role	Golf Professional
Country of Residence	United Kingdom
Correspondence Address	Three Oaks House 20 Greenways Drive Sunningdale Berkshire SL5 9QS

Director Name	Sarah Margaret Johnson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Three Oaks House 20 Greenways Drive Sunningdale Berkshire SL5 9QS

Secretary Name	Sarah Margaret Johnson
Nationality	British
Status	Resigned
Appointed	27 January 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Three Oaks House 20 Greenways Drive Sunningdale Berkshire SL5 9QS

Secretary Name	Ms Suesan Maria Matthews
Status	Resigned
Appointed	09 February 2017(24 years after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 2018)
Role	Company Director
Correspondence Address	Mulberry House 18a Ashfield Lane Chislehurst Kent BR7 6LQ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	27 January 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Mulberry House 18a Ashfield Lane Chislehurst Kent BR7 6LQ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Mr David Stuart Johnson 50.00% Ordinary
50 at £1	Mrs Sarah Margaret Johnson 50.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100
Current Liabilities	£999

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (9 months from now)

Charges

4 November 1993	Delivered on: 15 November 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 November 1993

Delivered on: 15 November 1993
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 February 2021	Termination of appointment of Sarah Margaret Johnson as a secretary on 22 February 2021 (1 page)
23 February 2021	Termination of appointment of David Stuart Johnson as a director on 22 February 2021 (1 page)
23 February 2021	Termination of appointment of Sarah Margaret Johnson as a director on 22 February 2021 (1 page)
28 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
19 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
10 March 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
25 October 2019	Cessation of David Stuart Johnson as a person with significant control on 11 July 2018 (3 pages)
25 October 2019	Notification of Ascot Golf (Holdings) Limited as a person with significant control on 11 July 2018 (4 pages)
12 April 2019	Confirmation statement made on 27 January 2019 with updates (4 pages)
11 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
29 January 2019	Notification of Ascot Golf Holdings Limited as a person with significant control on 11 July 2018 (2 pages)
27 July 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
13 March 2018	Termination of appointment of Suesan Maria Matthews as a secretary on 13 March 2018 (1 page)
29 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
21 February 2017	Annual return made up to 27 January 2016 with a full list of shareholders (15 pages)
21 February 2017	Annual return made up to 27 January 2016 with a full list of shareholders (15 pages)
10 February 2017	Appointment of Ms Suesan Maria Matthews as a secretary on 9 February 2017 (2 pages)
10 February 2017	Appointment of Ms Suesan Maria Matthews as a secretary on 9 February 2017 (2 pages)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
2 February 2017	Annual return made up to 27 January 2009 with a full list of shareholders (7 pages)
2 February 2017	Annual return made up to 27 January 2009 with a full list of shareholders (7 pages)
16 May 2016	Annual return made up to 27 January 2006 with a full list of shareholders (6 pages)
16 May 2016	Annual return made up to 27 January 2004 with a full list of shareholders (6 pages)
16 May 2016	Annual return made up to 27 January 2008 with a full list of shareholders (8 pages)
16 May 2016	Annual return made up to 27 January 2005 with a full list of shareholders (6 pages)
16 May 2016	Annual return made up to 27 January 2008 with a full list of shareholders (8 pages)
16 May 2016	Annual return made up to 27 January 2007 with a full list of shareholders (6 pages)
16 May 2016	Annual return made up to 27 January 2006 with a full list of shareholders (6 pages)
16 May 2016	Annual return made up to 27 January 2004 with a full list of shareholders (6 pages)
16 May 2016	Annual return made up to 27 January 2003 with a full list of shareholders (6 pages)
16 May 2016	Annual return made up to 27 January 2007 with a full list of shareholders (6 pages)
16 May 2016	Annual return made up to 27 January 2005 with a full list of shareholders (6 pages)
16 May 2016	Annual return made up to 27 January 2003 with a full list of shareholders (6 pages)
11 May 2016	Annual return made up to 27 January 2011 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 16/03/2011 as it was not properly delivered (22 pages)
11 May 2016	Annual return made up to 27 January 2015 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 30/01/2015 as it was not properly delivered (19 pages)
11 May 2016	Annual return made up to 27 January 2014 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 10/02/2014 as it was not properly delivered (22 pages)
11 May 2016	Annual return made up to 27 January 2013 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 30/01/2013 as it was not properly delivered (22 pages)
11 May 2016	Annual return made up to 27 January 2011 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 16/03/2011 as it was not properly delivered (22 pages)
11 May 2016	Annual return made up to 27 January 2013 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 30/01/2013 as it was not properly delivered (22 pages)
11 May 2016	Annual return made up to 27 January 2015 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 30/01/2015 as it was not properly delivered (19 pages)
11 May 2016	Annual return made up to 27 January 2010 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 23/02/2010 as it was not properly delivered. (22 pages)
11 May 2016	Annual return made up to 27 January 2010 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 23/02/2010 as it was not properly delivered. (22 pages)
11 May 2016	Annual return made up to 27 January 2014 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 10/02/2014 as it was not properly delivered (22 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21/02/2017 (8 pages)
16 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21/02/2017 (8 pages)
16 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (6 pages)
30 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 11/05/2016. (7 pages)
30 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 11/05/2016. (7 pages)
14 April 2014	Appointment of Mr Paul Johnson as a director (2 pages)
14 April 2014	Appointment of Mr Paul Johnson as a director (2 pages)
17 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
17 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 11/05/2016. (6 pages)
10 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 11/05/2016. (6 pages)
10 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 11/05/2016. (6 pages)
30 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 11/05/2016. (6 pages)
30 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
16 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 11/05/2016. (6 pages)
16 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 11/05/2016. (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 11/05/2016. (6 pages)
23 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 11/05/2016. (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 April 2009	Return made up to 27/01/09; full list of members (4 pages)
6 April 2009	Return made up to 27/01/09; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 February 2008	Return made up to 27/01/08; full list of members (2 pages)
1 February 2008	Return made up to 27/01/08; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
6 February 2007	Return made up to 27/01/07; full list of members (7 pages)
6 February 2007	Return made up to 27/01/07; full list of members (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 February 2006	Return made up to 27/01/06; full list of members (7 pages)
3 February 2006	Return made up to 27/01/06; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 January 2005	Return made up to 27/01/05; full list of members (7 pages)
29 January 2005	Return made up to 27/01/05; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
2 February 2004	Return made up to 27/01/04; full list of members (7 pages)
2 February 2004	Return made up to 27/01/04; full list of members (7 pages)
18 July 2003	Registered office changed on 18/07/03 from: suite 4, 6 cresswell park, london, SE3 9RD (1 page)
18 July 2003	Registered office changed on 18/07/03 from: suite 4 6 cresswell park london SE3 9RD (1 page)
17 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
17 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
23 January 2003	Return made up to 27/01/03; full list of members (7 pages)
23 January 2003	Return made up to 27/01/03; full list of members (7 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
30 January 2002	Return made up to 27/01/02; full list of members (6 pages)
30 January 2002	Return made up to 27/01/02; full list of members (6 pages)
28 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
28 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
19 February 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
24 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
16 March 2000	Registered office changed on 16/03/00 from: biddle matthews chartered accountants 2 tranquil passage london SE3 0BJ (1 page)
16 March 2000	Registered office changed on 16/03/00 from: biddle matthews, chartered accountants, 2 tranquil passage, london SE3 0BJ (1 page)
8 February 2000	Return made up to 27/01/00; full list of members (6 pages)
8 February 2000	Return made up to 27/01/00; full list of members (6 pages)
16 April 1999	Return made up to 27/01/99; full list of members (6 pages)
16 April 1999	Return made up to 27/01/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
6 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
11 February 1998	Return made up to 27/01/98; no change of members (5 pages)
11 February 1998	Registered office changed on 11/02/98 from: 10 the hall, foxes dale blackheath, london, SE3 9BE (1 page)
11 February 1998	Registered office changed on 11/02/98 from: 10 the hall foxes dale blackheath london SE3 9BE (1 page)
11 February 1998	Return made up to 27/01/98; no change of members (5 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
5 February 1997	Return made up to 27/01/97; no change of members (5 pages)
5 February 1997	Return made up to 27/01/97; no change of members (5 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
30 March 1995	Registered office changed on 30/03/95 from: 237 westcombe hill blackheath london SE3 7DW (1 page)
30 March 1995	Registered office changed on 30/03/95 from: 237 westcombe hill, blackheath, london, SE3 7DW (1 page)