Johnston Pension Trustees Limited

Company Registration Number: 06023104

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O CALVERT DAWSON LTD 288 OXFORD ROAD
GOMERSAL
CLECKHEATON
WEST YORKSHIRE
ENGLAND
BD19 4PY

There are 139 companies currently registered at this postcode, including this one.

All companies at BD19 4PY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Johnston Pension Trustees Limited is a Private Company Limited by Shares first registered on 8 December 2006. Its current registered address is in Cleckheaton, West Yorkshire.

Registration Data

Company Number

06023104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9977294

Registration Start Date

17 July 2007

Registration Expiry Date

16 July 2017

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

9 in total
5 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£1£1£1£1£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£1£1£1£1£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1£1£1£1£0
Total Net Worth £0£0£0£0£0£1£1£1£1£0

Previous Names

No previous names

Company Officers

  • JOHNSTON, Rosemary Freda

    Secretary

    Appointed on 8 December 2006

     

    Nationality: British

    Kalundra
    The Ridgeway
    Cranleigh
    Surrey
    GU6 7HT
    United Kingdom

  • JOHNSTON, Graham David

    Director

    Appointed on 8 December 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1946

    Kalundra
    The Ridgeway
    Cranleigh
    Surrey
    GU6 7HT
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2006

    Resigned on 8 December 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 December 2006

    Resigned on 8 December 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 January 2019 Accounts for a dormant company made up to 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Accounts. Type: AA. Barcode: X7Y5WUCB. Transaction: MzIyNTY2MTE2M2FkaXF6a2N4.

  2. 11 December 2018 [View PDF]

    Action Date: 8 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7KKX4A0. Transaction: MzIyMTc2NjkyOWFkaXF6a2N4.

  3. 11 June 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X77WBMPK. Transaction: MzIwNzA4NTI2NWFkaXF6a2N4.

  4. 9 December 2017 [View PDF]

    Action Date: 9 December 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6KX0HO9. Transaction: MzE5MjQyOTcxNWFkaXF6a2N4.

  5. 9 December 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6KX0HZF. Transaction: MzE5MjQyOTcxNmFkaXF6a2N4.

  6. 9 December 2017 [View PDF]

    Action Date: 8 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KWZZGO. Transaction: MzE5MjQyOTE1M2FkaXF6a2N4.

  7. 8 December 2017 Registration of charge 060231040009, created on 1 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Mortgage. Type: MR01. Barcode: X6KU88SR. Transaction: MzE5MjM2OTE0OGFkaXF6a2N4.

  8. 21 April 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X64T5G09. Transaction: MzE3NDAzMjk2MWFkaXF6a2N4.

  9. 24 December 2016 Registration of charge 060231040008, created on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Mortgage. Type: MR01. Barcode: A5MHQMIY. Transaction: MzE2NTk2OTYxOGFkaXF6a2N4.

  10. 14 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUN9QQ. Transaction: MzE2NDQxNTY3OGFkaXF6a2N4.

  11. 18 May 2016 Satisfaction of charge 060231040007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5787HQP. Transaction: MzE0ODgwMzcxMmFkaXF6a2N4.

  12. 4 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51NUNSB. Transaction: MzE0MzE2MTc5NWFkaXF6a2N4.

  13. 21 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP6WKQ. Transaction: MzEzNzk5MDMxNWFkaXF6a2N4.

  14. 7 August 2015 Registration of charge 060231040007, created on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Mortgage. Type: MR01. Barcode: A4DASUSZ. Transaction: MzEyODk1MDk0MWFkaXF6a2N4.

  15. 3 August 2015 Secretary's details changed for Rosemary Freda Johnston on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: CH03. Barcode: X4CZE12Y. Transaction: MzEyODI3MTIxM2FkaXF6a2N4.

  16. 3 August 2015 Director's details changed for Graham David Johnston on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: CH01. Barcode: X4CZE037. Transaction: MzEyODI3MDkzN2FkaXF6a2N4.

  17. 18 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42L1PFU. Transaction: MzExODk3NzU2MmFkaXF6a2N4.

  18. 17 February 2015 Registration of charge 060231040006, created on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Mortgage. Type: MR01. Barcode: A41FXP0A. Transaction: MzExNzk4MTYxNmFkaXF6a2N4.

  19. 23 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDM2XF. Transaction: MzExNDEwMzYyMWFkaXF6a2N4.

  20. 3 July 2014 Registration of charge 060231040004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3BCLTTK. Transaction: MzEwMzQ0NTczMGFkaXF6a2N4.

  21. 3 July 2014 Registration of charge 060231040005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3BCLTTS. Transaction: MzEwMzQ0NjAyNWFkaXF6a2N4.

  22. 28 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A365ZMVN. Transaction: MzA5ODkzNDU5MmFkaXF6a2N4.

  23. 23 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUSTZ4. Transaction: MzA5MTQzNDY0MmFkaXF6a2N4.

  24. 13 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23RBAY1. Transaction: MzA3NDQyMzA4M2FkaXF6a2N4.

  25. 21 February 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22OT5LE. Transaction: MzA3MzQ0ODIyNGFkaXF6a2N4.

  26. 17 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZI835. Transaction: MzA2OTQ3NzIzM2FkaXF6a2N4.

  27. 28 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13G3DU9. Transaction: MzA1MzI2NzMwMWFkaXF6a2N4.

  28. 15 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0O7YPC3. Transaction: MzA0OTAzODUyNGFkaXF6a2N4.

  29. 3 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ATATGYSC. Transaction: MzA0NjU2OTI3NGFkaXF6a2N4.

  30. 9 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABYZORIF. Transaction: MzAzMTkzNzIzM2FkaXF6a2N4.

  31. 4 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XDQPLQII. Transaction: MzAyOTczNDIyNmFkaXF6a2N4.

  32. 5 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZLM4HZ0. Transaction: MzAxMDgxNjEyMmFkaXF6a2N4.

  33. 18 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XIJ0FFWO. Transaction: MzAwNTI4MjU5OWFkaXF6a2N4.

  34. 2 May 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVDD59IR. Transaction: MjAzMjQ5OTQ1MmFkaXF6a2N4.

  35. 26 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEXO08FW. Transaction: MjAyOTEwMzYwOGFkaXF6a2N4.

  36. 12 January 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZRU6GK. Transaction: MjAyMzEwODcyOGFkaXF6a2N4.

  37. 25 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFPCWY6Q. Transaction: MjAwMTk2MjI1NWFkaXF6a2N4.

  38. 14 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI1Nzc2NWFkaXF6a2N4.

  39. 25 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDU4MDA5N2FkaXF6a2N4.

  40. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg0NTI5MGFkaXF6a2N4.

  41. 19 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg0NTI4OWFkaXF6a2N4.

  42. 19 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg0NTI4OGFkaXF6a2N4.

  43. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg0ODYyM2FkaXF6a2N4.

  44. 8 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk2MTUxOWFkaXF6a2N4.

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18.232.53.231 Wed, 21 Aug 2019 20:53:54 +0100