Introduction
Watch Company
J
JOHNSONS STANLEY LIMITED
JOHNSONS STANLEY LIMITED is an active company incorporated on 10 April 2015 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects. JOHNSONS STANLEY LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09535217
LTD Company
Age
10 Years
Incorporated 10 April 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 April 2026
Period: 1 May 2024 - 31 July 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
116 Duke Street Liverpool, L1 5JW,
Previous Addresses
122 South Road Waterloo Liverpool Merseyside L22 0nd England
From: 4 January 2018To: 24 March 2026
Alexandra Business Park Prescot Road St. Helens WA10 3TP England
From: 8 November 2017To: 4 January 2018
2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF England
From: 10 April 2015To: 8 November 2017
13 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Left
May 15
Termination Director Company With Name T...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
Jan 16
Termination Director Company With Name T...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
MEYER, Robert Edmund David
ActiveAlmoradi03160
Born May 1962
Director
Appointed 03 Dec 2025
MEYER, Robert Edmund David
Almoradi03160
Born May 1962
Director
03 Dec 2025
Active
JAGOTA, Paul
ResignedWaterloo, LiverpoolL22 0ND
Born March 1968
Director
Appointed 10 Apr 2015
Resigned 07 Dec 2017
JAGOTA, Paul
Waterloo, LiverpoolL22 0ND
Born March 1968
Director
10 Apr 2015
Resigned 07 Dec 2017
Resigned
JAGOTA, Paul
ResignedStanley Street, LiverpoolL1 6AA
Born March 1968
Director
Appointed 10 Apr 2015
Resigned 10 Apr 2015
JAGOTA, Paul
Stanley Street, LiverpoolL1 6AA
Born March 1968
Director
10 Apr 2015
Resigned 10 Apr 2015
Resigned
RILEY, Jordan Terence
ResignedWaterloo, LiverpoolL22 0ND
Born September 1992
Director
Appointed 25 Sept 2019
Resigned 03 Dec 2025
RILEY, Jordan Terence
Waterloo, LiverpoolL22 0ND
Born September 1992
Director
25 Sept 2019
Resigned 03 Dec 2025
Resigned
RILEY, Terence Patrick Michael
ResignedWaterloo, LiverpoolL22 0ND
Born March 1969
Director
Appointed 07 Dec 2017
Resigned 25 Sept 2019
RILEY, Terence Patrick Michael
Waterloo, LiverpoolL22 0ND
Born March 1969
Director
07 Dec 2017
Resigned 25 Sept 2019
Resigned
SPENCER, Lee James
ResignedEdward Pavilion, LiverpoolL3 4AF
Born January 1981
Director
Appointed 10 Apr 2015
Resigned 10 Apr 2015
SPENCER, Lee James
Edward Pavilion, LiverpoolL3 4AF
Born January 1981
Director
10 Apr 2015
Resigned 10 Apr 2015
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
LiverpoolL1 5JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2025
Rm Pinnacle Group Limited
LiverpoolL1 5JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2025
Active
Herculaneum Quay Limited
ActiveWaterloo, LiverpoolL22 0ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2020
Herculaneum Quay Limited
Waterloo, LiverpoolL22 0ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2020
Active
Ascot Waterloo Limited
CeasedWaterloo, LiverpoolL22 0ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2017
Ceased 29 Apr 2020
Ascot Waterloo Limited
Waterloo, LiverpoolL22 0ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2017
Ceased 29 Apr 2020
Ceased
Mr Paul Jagota
CeasedWaterloo, LiverpoolL22 0ND
Born March 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2017
Ceased 07 Dec 2017
Mr Paul Jagota
Waterloo, LiverpoolL22 0ND
Born March 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2017
Ceased 07 Dec 2017
Ceased
Filing History
42
Description
Type
Date Filed
Document
24 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
18 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2026
18 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2026
27 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 January 2026
5 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2021
5 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2021
22 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2019
22 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2018
22 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2018
4 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2018
28 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2017
27 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2017
8 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2015