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JOHNSON BROTHERS AND COMPANY,LIMITED (00083089)

JOHNSON BROTHERS AND COMPANY,LIMITED (00083089) is an active UK company. incorporated on 31 December 1904. with registered office in Ludlow. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. JOHNSON BROTHERS AND COMPANY,LIMITED has been registered for 121 years. Current directors include HODGSON OF ABINGER, Baroness Fiona, OF ASTLEY ABBOTTS, Robin Granville Hodgson, Lord.

Company Number
00083089
Status
active
Type
ltd
Incorporated
31 December 1904
Age
121 years
Address
Nash Court, Ludlow, SY8 3DF
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
HODGSON OF ABINGER, Baroness Fiona, OF ASTLEY ABBOTTS, Robin Granville Hodgson, Lord
SIC Codes
68209

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Introduction
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Updated On: 08/08/2026
J

JOHNSON BROTHERS AND COMPANY,LIMITED

JOHNSON BROTHERS AND COMPANY,LIMITED is an active company incorporated on 31 December 1904 with the registered office located in Ludlow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JOHNSON BROTHERS AND COMPANY,LIMITED was registered 121 years ago.(SIC: 68209)

Status

active

Active since 121 years ago

Company No

00083089

LTD Company

Age

121 Years

Incorporated 31 December 1904

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 17 December 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 9 February 2026 (6 months ago)
Submitted on 26 February 2026 (6 months ago)

Next Due

Due by 23 February 2027
For period ending 9 February 2027
Contact
Address

Nash Court Nash Ludlow, SY8 3DF,

Timeline

31 key events • 2013 - 2026

Funding Officers Ownership
Loan Secured
Jul 13
Loan Secured
Dec 13
Loan Secured
Feb 15
Loan Cleared
Feb 15
Loan Secured
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Loan Secured
Sept 15
Loan Secured
Jan 18
Loan Secured
Oct 19
Owner Exit
Feb 21
New Owner
Feb 21
Loan Cleared
Oct 21
Loan Secured
Jun 22
Loan Secured
Sept 24
Loan Secured
Oct 24
Loan Cleared
Mar 25
Loan Secured
Sept 25
Loan Cleared
Feb 26
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

KINNEAR, Kenneth Francis

Resigned
33 Orwell Road, WalsallWS1 2PJ
Born June 1932
Director
Appointed N/A
Resigned 30 Jun 1997

BAZELEY, Cathryn Ann

Active
Nash, LudlowSY8 3DF
Secretary
Appointed 30 Jun 2012

HODGSON OF ABINGER, Baroness Fiona

Active
Nash, LudlowSY8 3DF
Born November 1954
Director
Appointed N/A

DEVLIN, Diane Christine

Resigned
41 Argyle Road, WalsallWS4 2EU
Secretary
Appointed 30 Jun 1997
Resigned 30 Jun 2012

PURSLOW, John Haydn

Resigned
25 Waters Drive, Sutton ColdfieldB74 4TQ
Born March 1911
Director
Appointed N/A
Resigned 17 Nov 1992

OF ASTLEY ABBOTTS, Robin Granville Hodgson, Lord

Active
Nash, LudlowSY8 3DF
Born April 1942
Director
Appointed N/A

Persons with significant control

2

1 Active
1 Ceased

Lady Fiona Ferelith Hodgson Of Abinger

Ceased
Scarsdale Villas, LondonW8 6PT
Born November 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2021

Lord Robin Granville Hodgson Of Astley Abbotts

Active
Nash, LudlowSY8 3DF
Born April 1942

Nature of Control

Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

177

Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Mortgage Satisfy Charge Full
2 February 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Small
17 December 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 March 2025
MR04Satisfaction of Charge
Confirmation Statement With Updates
11 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
13 January 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2024
MR01Registration of a Charge
Confirmation Statement With Updates
20 February 2024
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
19 February 2024
SH10Notice of Particulars of Variation
Change Sail Address Company With Old Address New Address
8 February 2024
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
8 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
7 February 2024
CH01Change of Director Details
Accounts With Accounts Type Small
15 December 2023
AAAnnual Accounts
Accounts With Accounts Type Small
7 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
29 November 2022
CS01Confirmation Statement
Confirmation Statement With Updates
24 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
24 November 2022
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2022
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
23 April 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Small
21 January 2022
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
6 December 2021
RP04CS01RP04CS01
Confirmation Statement With No Updates
2 December 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 October 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Small
24 March 2021
AAAnnual Accounts
Memorandum Articles
5 March 2021
MAMA
Resolution
5 March 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
4 March 2021
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
4 March 2021
SH10Notice of Particulars of Variation
Cessation Of A Person With Significant Control
24 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 February 2021
PSC01Notification of Individual PSC
Change To A Person With Significant Control
24 February 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
19 November 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
29 October 2020
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
28 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2020
CH01Change of Director Details
Accounts With Accounts Type Small
18 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 October 2019
MR01Registration of a Charge
Accounts With Accounts Type Small
26 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
16 January 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
21 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
28 December 2016
AAAnnual Accounts
Confirmation Statement
22 November 2016
CS01Confirmation Statement
Move Registers To Sail Company With New Address
22 November 2016
AD03Change of Location of Company Records
Accounts With Accounts Type Small
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
22 September 2015
MR01Registration of a Charge
Move Registers To Sail Company With New Address
20 August 2015
AD03Change of Location of Company Records
Mortgage Satisfy Charge Full
26 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 February 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2015
MR01Registration of a Charge
Accounts With Accounts Type Small
23 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2014
AR01AR01
Change Person Director Company With Change Date
19 November 2014
CH01Change of Director Details
Accounts With Accounts Type Small
10 January 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
19 December 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
21 November 2013
AR01AR01
Mortgage Create With Deed With Charge Number
18 July 2013
MR01Registration of a Charge
Accounts With Accounts Type Small
11 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2012
AR01AR01
Change Person Director Company With Change Date
19 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
19 November 2012
CH01Change of Director Details
Appoint Person Secretary Company With Name
2 July 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
2 July 2012
TM02Termination of Secretary
Legacy
31 March 2012
MG01MG01
Legacy
16 March 2012
MG01MG01
Accounts With Accounts Type Small
9 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2011
AR01AR01
Accounts With Accounts Type Small
3 March 2011
AAAnnual Accounts
Change Person Director Company With Change Date
15 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 November 2010
AR01AR01
Accounts With Accounts Type Small
8 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2009
AR01AR01
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Change Sail Address Company
19 November 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
19 November 2009
CH01Change of Director Details
Accounts With Accounts Type Small
4 April 2009
AAAnnual Accounts
Resolution
16 February 2009
RESOLUTIONSResolutions
Legacy
20 November 2008
363aAnnual Return
Accounts With Accounts Type Small
9 April 2008
AAAnnual Accounts
Legacy
20 November 2007
363aAnnual Return
Accounts With Accounts Type Small
11 April 2007
AAAnnual Accounts
Legacy
9 January 2007
395Particulars of Mortgage or Charge
Legacy
29 November 2006
363aAnnual Return
Legacy
29 November 2006
353353
Legacy
21 July 2006
395Particulars of Mortgage or Charge
Legacy
4 February 2006
395Particulars of Mortgage or Charge
Legacy
24 January 2006
363aAnnual Return
Legacy
24 January 2006
288cChange of Particulars
Accounts With Accounts Type Small
16 January 2006
AAAnnual Accounts
Legacy
12 May 2005
395Particulars of Mortgage or Charge
Legacy
9 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 November 2004
AAAnnual Accounts
Accounts With Accounts Type Small
30 December 2003
AAAnnual Accounts
Legacy
17 December 2003
363sAnnual Return (shuttle)
Legacy
27 November 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
24 December 2002
AAAnnual Accounts
Legacy
12 December 2002
363sAnnual Return (shuttle)
Memorandum Articles
27 February 2002
MEM/ARTSMEM/ARTS
Resolution
27 February 2002
RESOLUTIONSResolutions
Resolution
27 February 2002
RESOLUTIONSResolutions
Legacy
18 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 November 2001
AAAnnual Accounts
Legacy
20 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 November 2000
AAAnnual Accounts
Legacy
20 September 2000
395Particulars of Mortgage or Charge
Legacy
26 June 2000
288cChange of Particulars
Legacy
26 June 2000
288cChange of Particulars
Legacy
10 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 December 1999
AAAnnual Accounts
Accounts With Accounts Type Small
21 December 1998
AAAnnual Accounts
Legacy
11 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 February 1998
AAAnnual Accounts
Legacy
8 December 1997
363sAnnual Return (shuttle)
Legacy
10 July 1997
288bResignation of Director or Secretary
Legacy
10 July 1997
288aAppointment of Director or Secretary
Legacy
22 January 1997
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
22 January 1997
AAAnnual Accounts
Legacy
12 December 1996
363sAnnual Return (shuttle)
Legacy
26 May 1996
287Change of Registered Office
Accounts With Accounts Type Small
13 March 1996
AAAnnual Accounts
Legacy
8 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 February 1994
AAAnnual Accounts
Legacy
4 January 1994
363sAnnual Return (shuttle)
Legacy
25 February 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 January 1993
AAAnnual Accounts
Legacy
21 December 1992
363sAnnual Return (shuttle)
Legacy
16 December 1992
288288
Legacy
29 January 1992
395Particulars of Mortgage or Charge
Legacy
3 December 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
2 December 1991
AAAnnual Accounts
Legacy
2 December 1991
363b363b
Legacy
17 June 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
28 January 1991
AAAnnual Accounts
Legacy
4 December 1990
363aAnnual Return
Resolution
13 August 1990
RESOLUTIONSResolutions
Legacy
11 May 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
27 November 1989
AAAnnual Accounts
Legacy
27 November 1989
363363
Legacy
27 October 1989
288288
Legacy
9 August 1989
288288
Accounts With Accounts Type Small Group
5 December 1988
AAAnnual Accounts
Legacy
5 December 1988
363363
Legacy
14 October 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
19 November 1987
AAAnnual Accounts
Legacy
2 November 1987
363363
Accounts With Accounts Type Group
16 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
11 June 1986
AAAnnual Accounts
Legacy
11 June 1986
363363
Memorandum Articles
5 February 1980
MEM/ARTSMEM/ARTS
Miscellaneous
31 December 1904
MISCMISC