Introduction
Watch Company
J
JOHNSTON ESTATE MANAGEMENT GROUP LIMITED
JOHNSTON ESTATE MANAGEMENT GROUP LIMITED is an active company incorporated on 30 November 2016 with the registered office located in Chipping Norton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. JOHNSTON ESTATE MANAGEMENT GROUP LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10503560
LTD Company
Age
9 Years
Incorporated 30 November 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Previous Company Names
GTBH LIMITED
From: 30 November 2016To: 25 April 2022
Address
The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton, OX7 4BT,
Previous Addresses
The Great Tew Estate Office New Road Great Tew Chipping Norton Oxfordshire OX7 4AH England
From: 30 November 2016To: 22 September 2017
4 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Funding Round
Mar 17
Capital Allotment Shares
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 22
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ILES, Rebecca Leah
ActiveQuarry Farm, Banbury Road, Chipping NortonOX7 4BT
Secretary
Appointed 30 Nov 2016
ILES, Rebecca Leah
Quarry Farm, Banbury Road, Chipping NortonOX7 4BT
Secretary
30 Nov 2016
Active
JOHNSTON, Nicholas Matthew Middlemass
ActiveQuarry Farm, Banbury Road, Chipping NortonOX7 4BT
Born April 1972
Director
Appointed 30 Nov 2016
JOHNSTON, Nicholas Matthew Middlemass
Quarry Farm, Banbury Road, Chipping NortonOX7 4BT
Born April 1972
Director
30 Nov 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Giantflow Limited
ActiveQuarry Farm, Banbury Road, Chipping NortonOX7 4BT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Feb 2017
Giantflow Limited
Quarry Farm, Banbury Road, Chipping NortonOX7 4BT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Feb 2017
Active
Flowgiant Limited
ActiveQuarry Farm, Banbury Road, Chipping NortonOX7 4BT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Feb 2017
Flowgiant Limited
Quarry Farm, Banbury Road, Chipping NortonOX7 4BT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Feb 2017
Active
Mr Nicholas Matthew Middlemass Johnston
ActiveQuarry Farm, Banbury Road, Chipping NortonOX7 4BT
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2016
Mr Nicholas Matthew Middlemass Johnston
Quarry Farm, Banbury Road, Chipping NortonOX7 4BT
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 April 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 March 2022
6 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2021
1 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2017
1 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2017
22 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2017
4 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 July 2017
6 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2016