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Johnsey Estates Uk Limited

02553413

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

MAMHILAD HOUSE, PONTYPOOL, NP4 0HZ
Incorporated 30/10/1990

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew David Wilkinson

director · Since 22/08/2008

BUSINESS CONSULTANT

BRITISH · UNITED KINGDOM · Age 80

Mr Timothy James Crawford

director · Since 25/05/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 32 other boards

Geraint Rhys Bowen

secretary · Since 16/03/2016

Mr Robert Nicholas Lewis

director · Since 01/06/2026

BRITISH · WALES · Age 57

Persons with Significant Control

Johnsey Estates Property Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Mamhilad House, Mamhilad Park Estate, Pontypool, NP4 0HZ

Reg: 13016996 · Register Of Companies (England And Wales) · Private Limited Company

Notified 10/02/2021

Former PSCs

Johnsey Estates Limited

Ceased 10/02/2021

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 10/02/2021Registered 15/02/2021
Charge
satisfied

HSBC BANK PLC

Created 06/10/2015Registered 07/10/2015Satisfied 14/12/2021
Charge
satisfied

HSBC BANK PLC

Created 27/02/2015Registered 27/02/2015Satisfied 14/02/2023
Charge
satisfied

HSBC BANK PLC

Created 12/12/2013Registered 17/12/2013Satisfied 14/02/2023
Charge
satisfied

HSBC BANK PLC

Created 12/12/2013Registered 17/12/2013Satisfied 14/02/2023
Charge
satisfied

HSBC BANK PLC

Created 12/12/2013Registered 17/12/2013Satisfied 14/02/2023
Charge
satisfied

HSBC BANK PLC

Created 07/10/2013Registered 10/10/2013Satisfied 14/02/2023
charge
satisfied

HSBC BANK PLC

Created 30/06/2011Registered 07/07/2011Satisfied 14/02/2023
charge
satisfied

HSBC BANK PLC

Created 30/06/2011Registered 07/07/2011Satisfied 14/02/2023
charge
satisfied

HSBC BANK PLC

Created 08/09/2010Registered 10/09/2010Satisfied 14/02/2023
charge
satisfied

HSBC BANK PLC

Created 16/06/2010Registered 26/06/2010Satisfied 14/02/2023
charge
satisfied

HSBC BANK PLC

Created 09/10/2009Registered 28/10/2009Satisfied 14/02/2023
charge
satisfied

HSBC BANK PLC

Created 18/12/2008Registered 20/12/2008Satisfied 14/02/2023
charge
satisfied

HSBC BANK PLC

Created 10/10/2006Registered 19/10/2006Satisfied 14/02/2023
charge
satisfied

HSBC BANK PLC

Created 10/10/2006Registered 17/10/2006Satisfied 14/02/2023
charge
satisfied

HSBC BANK PLC

Created 10/10/2006Registered 17/10/2006Satisfied 14/02/2023
charge
satisfied

HSBC BANK PLC

Created 10/10/2006Registered 17/10/2006Satisfied 14/02/2023
charge
satisfied

HSBC BANK PLC

Created 10/10/2006Registered 17/10/2006Satisfied 14/02/2023
charge
satisfied

HSBC BANK PLC

Created 10/10/2006Registered 17/10/2006Satisfied 14/02/2023
charge
satisfied

HSBC BANK PLC · HSBC BANK PLC

Created 10/10/2006Registered 17/10/2006Satisfied 14/02/2023
charge
satisfied

HSBC BANK PLC

Created 10/10/2006Registered 17/10/2006Satisfied 14/02/2023
charge
satisfied

HSBC BANK PLC

Created 20/09/2005Registered 21/09/2005Satisfied 14/02/2023
charge
satisfied

HSBC BANK PLC

Created 20/12/2004Registered 22/12/2004Satisfied 14/02/2023
charge
satisfied

HSBC BANK PLC

Created 19/12/2003Registered 20/12/2003Satisfied 14/02/2023
charge
satisfied

HSBC BANK PLC

Created 02/05/2003Registered 08/05/2003Satisfied 14/02/2023
charge
satisfied

HSBC BANK PLC

Created 23/05/2000Registered 25/05/2000Satisfied 14/02/2023
charge
satisfied

HSBC BANK PLC

Created 30/09/1999Registered 02/10/1999Satisfied 14/02/2023
charge
satisfied

MIDLAND BANK PLC

Created 21/02/1997Registered 27/02/1997Satisfied 14/02/2023
charge
satisfied

MIDLAND BANK PLC

Created 21/02/1997Registered 27/02/1997Satisfied 14/02/2023
charge
satisfied

MIDLAND BANK PLC

Created 21/02/1997Registered 27/02/1997Satisfied 14/02/2023
charge
satisfied

MIDLAND BANK PLC

Created 21/02/1997Registered 27/02/1997Satisfied 14/02/2023
charge
satisfied

MIDLAND BANK PLC

Created 21/02/1997Registered 27/02/1997Satisfied 14/02/2023
charge
satisfied

MIDLAND BANK PLC

Created 21/02/1997Registered 27/02/1997Satisfied 14/02/2023