The Johnners Trust

Company Name	The Johnners Trust
Company Status	Active
Company Number	03004117
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 December 1994(29 years, 4 months ago)
Previous Name	Brian Johnston Memorial Trust

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Jonathan Nigel Hugh Rice
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 May 2007(12 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	47 Brockhill Road Hythe Kent CT21 4AF

Director Name	Mr Charles Barry Johnston
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 April 2013(18 years, 4 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Fivefields Grosvenor Gardens London SW1W 0DH

Director Name	Ms Alison Jane Mitchell
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 August 2019(24 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Broadcaster
Country of Residence	England
Correspondence Address	8-10 Fivefields Grosvenor Gardens London SW1W 0DH

Director Name	Lords Taverners Limited (Corporation)
Status	Current
Appointed	15 December 1999(4 years, 12 months after company formation)
Appointment Duration	24 years, 4 months
Correspondence Address	90 Chancery Lane London WC2A 1EU

Director Name	Philip Ian Johnston
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 15 December 1999)
Role	Business Consultant
Correspondence Address	43 Boundary Road St Johns Wood London NW8 0JE

Director Name	Mr Douglas Lindsay Stewart
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 16 September 1995)
Role	Solicitor
Correspondence Address	36 Chancellors Wharf Crisp Road London W6 9RL

Director Name	Mr Malcolm James Ridley
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Moor Lodge Horsham Road Holmwood Dorking Surrey RH5 4NA

Director Name	Christipher Dennis Alexander Martin Jenkins
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 15 December 1999)
Role	Writer Broadcaster
Correspondence Address	Naldrett House Bucks Green Horsham West Sussex Rh11 23b

Director Name	Neil Durden-Smith
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 15 December 1999)
Role	Company Director
Correspondence Address	28 Hillway Highgate London N6 6HH

Secretary Name	Mr Douglas Lindsay Stewart
Nationality	British
Status	Resigned
Appointed	10 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 16 September 1995)
Role	Solicitor
Correspondence Address	36 Chancellors Wharf Crisp Road London W6 9RL

Director Name	Mr Anthony Lynn Aston
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1995(8 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 15 December 1999)
Role	Chartered Acoountant
Country of Residence	United Kingdom
Correspondence Address	Eildon Seal Hollow Road Sevenoaks Kent TN13 3RZ

Secretary Name	Mr Anthony Lynn Aston
Nationality	British
Status	Resigned
Appointed	16 September 1995(8 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 15 December 1999)
Role	Chartered Acoountant
Country of Residence	United Kingdom
Correspondence Address	Eildon Seal Hollow Road Sevenoaks Kent TN13 3RZ

Director Name	Mr Neil Winston Benson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 15 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Southway London NW11 6RU

Director Name	Charles Frederick Woodhouse
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 December 1999)
Role	Solicitor
Correspondence Address	Selborne Lodge 2 Austen Road Guildford Surrey GU1 3NP

Director Name	Iain Mac Donald Sproat
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 December 1999)
Role	Company Director
Correspondence Address	Snore Hall Downham Market Norfolk PE38 9LN

Secretary Name	Kenneth Mark Williams
Nationality	British
Status	Resigned
Appointed	15 December 1999(4 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 May 2007)
Role	Chief Executive
Correspondence Address	65 Fentiman Road London SW8 1LH

Secretary Name	John Terry Barnes
Nationality	British
Status	Resigned
Appointed	25 May 2007(12 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Christopher Dennis Alexander Martin-Jenkins
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(13 years after company formation)
Appointment Duration	5 years (resigned 01 January 2013)
Role	Broadcaster
Country of Residence	England
Correspondence Address	Arun Cottage Tismans Common Rudgwick West Sussex RH12 3BT

Director Name	Nigel Seale
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(13 years after company formation)
Appointment Duration	11 years, 3 months (resigned 10 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Old Rectory Ayot St. Lawrence Welwyn Hertfordshire AL6 9BT

Secretary Name	Mr Richard White
Status	Resigned
Appointed	09 October 2014(19 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 December 2023)
Role	Company Director
Correspondence Address	90 Chancery Lane London WC2A 1EU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.lordstaverners.org
Email address	[email protected]
Telephone	0800 0096305
Telephone region	Freephone

Location

Registered Address	8-10 Fivefields Grosvenor Gardens London SW1W 0DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£64,620
Net Worth	£28,248
Cash	£33,300
Current Liabilities	£19,950

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

16 January 2024	Registered office address changed from 90 Chancery Lane London WC2A 1EU to 8-10 Fivefields Grosvenor Gardens London SW1W 0DH on 16 January 2024 (1 page)
20 December 2023	Confirmation statement made on 20 December 2023 with no updates (3 pages)
20 December 2023	Termination of appointment of Richard White as a secretary on 4 December 2023 (1 page)
26 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
21 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
12 July 2022	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2022	Memorandum and Articles of Association (22 pages)
19 May 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
26 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
11 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
12 March 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
17 September 2020	Resolutions RES15 ‐ Change company name resolution on 2020-04-17 (2 pages)
16 August 2020	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
20 July 2020	Change of name notice (2 pages)
20 July 2020	Resolutions RES15 ‐ Change company name resolution on 2020-04-17 (1 page)
29 April 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
2 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
27 August 2019	Appointment of Miss Alison Jane Mitchell as a director on 24 August 2019 (2 pages)
3 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
12 April 2019	Termination of appointment of Nigel Seale as a director on 10 April 2019 (1 page)
21 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
4 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
1 June 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
1 June 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (4 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (4 pages)
20 June 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
20 June 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
6 January 2016	Annual return made up to 21 December 2015 no member list (6 pages)
6 January 2016	Annual return made up to 21 December 2015 no member list (6 pages)
10 December 2015	Director's details changed for Lords Taverners Limited on 1 June 2014 (1 page)
10 December 2015	Director's details changed for Lords Taverners Limited on 1 June 2014 (1 page)
29 June 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
29 June 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
14 January 2015	Annual return made up to 21 December 2014 no member list (6 pages)
14 January 2015	Register inspection address has been changed from 10 Buckingham Place London SW1E 6HX England to 90 Chancery Lane London WC2A 1EU (1 page)
14 January 2015	Annual return made up to 21 December 2014 no member list (6 pages)
14 January 2015	Register inspection address has been changed from 10 Buckingham Place London SW1E 6HX England to 90 Chancery Lane London WC2A 1EU (1 page)
20 November 2014	Appointment of Mr Richard White as a secretary on 9 October 2014 (2 pages)
20 November 2014	Appointment of Mr Richard White as a secretary on 9 October 2014 (2 pages)
20 November 2014	Appointment of Mr Richard White as a secretary on 9 October 2014 (2 pages)
19 November 2014	Termination of appointment of John Terry Barnes as a secretary on 9 October 2014 (1 page)
19 November 2014	Termination of appointment of John Terry Barnes as a secretary on 9 October 2014 (1 page)
19 November 2014	Termination of appointment of John Terry Barnes as a secretary on 9 October 2014 (1 page)
1 July 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
1 July 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
10 June 2014	Registered office address changed from 10 Buckingham Place London SW1E 6HX on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from 10 Buckingham Place London SW1E 6HX on 10 June 2014 (1 page)
7 January 2014	Annual return made up to 21 December 2013 no member list (6 pages)
7 January 2014	Annual return made up to 21 December 2013 no member list (6 pages)
24 July 2013	Appointment of Mr Charles Barry Johnston as a director (2 pages)
24 July 2013	Appointment of Mr Charles Barry Johnston as a director (2 pages)
23 July 2013	Termination of appointment of Christopher Martin-Jenkins as a director (1 page)
23 July 2013	Termination of appointment of Christopher Martin-Jenkins as a director (1 page)
6 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
6 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
14 January 2013	Annual return made up to 21 December 2012 no member list (6 pages)
14 January 2013	Annual return made up to 21 December 2012 no member list (6 pages)
18 April 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
18 April 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
5 January 2012	Annual return made up to 21 December 2011 no member list (6 pages)
5 January 2012	Annual return made up to 21 December 2011 no member list (6 pages)
29 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
29 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
20 January 2011	Annual return made up to 21 December 2010 no member list (6 pages)
20 January 2011	Annual return made up to 21 December 2010 no member list (6 pages)
1 July 2010	Auditor's resignation (1 page)
1 July 2010	Auditor's resignation (1 page)
23 April 2010	Full accounts made up to 30 September 2009 (12 pages)
23 April 2010	Full accounts made up to 30 September 2009 (12 pages)
21 January 2010	Annual return made up to 21 December 2009 no member list (5 pages)
21 January 2010	Director's details changed for Christopher Dennis Alexander Martin-Jenkins on 21 January 2010 (2 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Annual return made up to 21 December 2009 no member list (5 pages)
21 January 2010	Director's details changed for Nigel Seale on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Lords Taverners Limited on 21 January 2010 (1 page)
21 January 2010	Director's details changed for Jonathan Nigel Hugh Rice on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Christopher Dennis Alexander Martin-Jenkins on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Nigel Seale on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Lords Taverners Limited on 21 January 2010 (1 page)
21 January 2010	Director's details changed for Jonathan Nigel Hugh Rice on 21 January 2010 (2 pages)
21 January 2010	Register inspection address has been changed (1 page)
7 May 2009	Full accounts made up to 30 September 2008 (11 pages)
7 May 2009	Full accounts made up to 30 September 2008 (11 pages)
6 February 2009	Annual return made up to 21/12/08 (3 pages)
6 February 2009	Annual return made up to 21/12/08 (3 pages)
17 July 2008	Full accounts made up to 31 December 2007 (11 pages)
17 July 2008	Full accounts made up to 31 December 2007 (11 pages)
1 May 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
1 May 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
30 April 2008	Director appointed christopher dennis alexander martin-jenkins (2 pages)
30 April 2008	Director appointed nigel seale (2 pages)
30 April 2008	Director appointed christopher dennis alexander martin-jenkins (2 pages)
30 April 2008	Director appointed nigel seale (2 pages)
16 January 2008	Annual return made up to 21/12/07 (2 pages)
16 January 2008	Annual return made up to 21/12/07 (2 pages)
15 January 2008	Secretary's particulars changed (1 page)
15 January 2008	Secretary's particulars changed (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	New secretary appointed (2 pages)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Secretary resigned (1 page)
23 May 2007	Full accounts made up to 31 December 2006 (11 pages)
23 May 2007	Full accounts made up to 31 December 2006 (11 pages)
9 January 2007	Annual return made up to 21/12/06 (1 page)
9 January 2007	Annual return made up to 21/12/06 (1 page)
11 May 2006	Full accounts made up to 31 December 2005 (12 pages)
11 May 2006	Full accounts made up to 31 December 2005 (12 pages)
17 January 2006	Annual return made up to 21/12/05 (3 pages)
17 January 2006	Annual return made up to 21/12/05 (3 pages)
3 May 2005	Full accounts made up to 31 December 2004 (12 pages)
3 May 2005	Full accounts made up to 31 December 2004 (12 pages)
17 January 2005	Annual return made up to 21/12/04 (3 pages)
17 January 2005	Annual return made up to 21/12/04 (3 pages)
5 May 2004	Full accounts made up to 31 December 2003 (12 pages)
5 May 2004	Full accounts made up to 31 December 2003 (12 pages)
30 January 2004	Annual return made up to 21/12/03 (3 pages)
30 January 2004	Annual return made up to 21/12/03 (3 pages)
1 July 2003	Full accounts made up to 31 December 2002 (12 pages)
1 July 2003	Full accounts made up to 31 December 2002 (12 pages)
29 January 2003	Annual return made up to 21/12/02 (3 pages)
29 January 2003	Annual return made up to 21/12/02 (3 pages)
19 September 2002	Full accounts made up to 31 December 2001 (15 pages)
19 September 2002	Full accounts made up to 31 December 2001 (15 pages)
14 January 2002	Annual return made up to 21/12/01 (3 pages)
14 January 2002	Annual return made up to 21/12/01 (3 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
8 February 2001	Annual return made up to 21/12/00 (3 pages)
8 February 2001	Annual return made up to 21/12/00 (3 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
22 May 2000	Full accounts made up to 31 December 1999 (14 pages)
22 May 2000	Full accounts made up to 31 December 1999 (14 pages)
22 May 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
22 May 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Secretary resigned;director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Secretary resigned;director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Annual return made up to 21/12/99 363(287) ‐ Registered office changed on 16/02/00 363(353) ‐ Location of register of members address changed (5 pages)
16 February 2000	Annual return made up to 21/12/99 363(287) ‐ Registered office changed on 16/02/00 363(353) ‐ Location of register of members address changed (5 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
27 September 1999	Full accounts made up to 5 April 1999 (14 pages)
27 September 1999	Full accounts made up to 5 April 1999 (14 pages)
27 September 1999	Full accounts made up to 5 April 1999 (14 pages)
7 January 1999	Annual return made up to 21/12/98 (6 pages)
7 January 1999	Annual return made up to 21/12/98 (6 pages)
22 September 1998	Full accounts made up to 5 April 1998 (14 pages)
22 September 1998	Full accounts made up to 5 April 1998 (14 pages)
22 September 1998	Full accounts made up to 5 April 1998 (14 pages)
11 March 1998	Annual return made up to 21/12/97 (9 pages)
11 March 1998	Annual return made up to 21/12/97 (9 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
25 September 1997	Full accounts made up to 5 April 1997 (14 pages)
25 September 1997	Full accounts made up to 5 April 1997 (14 pages)
26 August 1997	New director appointed (3 pages)
26 August 1997	New director appointed (3 pages)
19 January 1997	New director appointed (3 pages)
19 January 1997	Annual return made up to 21/12/96 (6 pages)
19 January 1997	New director appointed (3 pages)
19 January 1997	Annual return made up to 21/12/96 (6 pages)
25 September 1996	Full accounts made up to 5 April 1996 (14 pages)
25 September 1996	Full accounts made up to 5 April 1996 (14 pages)
25 September 1996	Full accounts made up to 5 April 1996 (14 pages)
24 March 1996	Annual return made up to 21/12/95 363(288) ‐ Secretary's particulars changed (6 pages)
24 March 1996	Annual return made up to 21/12/95 363(288) ‐ Secretary's particulars changed (6 pages)
21 December 1995	New secretary appointed;new director appointed (2 pages)
21 December 1995	Secretary resigned;director resigned (2 pages)
21 December 1995	Secretary resigned;director resigned (2 pages)
21 December 1995	New secretary appointed;new director appointed (2 pages)
19 September 1995	Accounting reference date notified as 31/03 (1 page)
19 September 1995	Accounting reference date notified as 31/03 (1 page)
2 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
2 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
4 April 1995	Memorandum and Articles of Association (36 pages)
4 April 1995	Memorandum and Articles of Association (36 pages)
3 April 1995	Company name changed\certificate issued on 03/04/95 (3 pages)
22 March 1995	Secretary resigned;director resigned;new director appointed (11 pages)
22 March 1995	Registered office changed on 22/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
21 December 1994	Incorporation (11 pages)

The Johnners Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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