A.S.JOHNSON & SON LIMITED

Company summary

Company number: 00528998
Status: ACTIVE
Incorporated / age: 8 February 195472 years
Registered office: Lode Hall Silt Road, Three Holes, Wisbech, Cambs, PE14 9JW
Accounts due: 31 March 2027
Confirmation statement due: 20 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 02:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lode Hall Silt Road, Three Holes, Wisbech, Cambs, PE14 9JW
Nature of business
Other holiday and other collective accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Frances ACTIVE	Secretary	01 Oct 2008				Lode Hall, Threeholes, Wisbech, Cambridgeshire, PE14 9JW
JOHNSON, Frances ACTIVE	Director	06 Mar 2009		United Kingdom	January 1952	Lode Hall, Threeholes, Wisbech, Cambridgeshire, PE14 9JW
JOHNSON, Richard John ACTIVE	Director			United Kingdom	September 1957	London Lode Hall, Three Holes, Wisbech, Cambs
JOHNSON, Richard John RESIGNED	Secretary		30 Sep 2008			London Lode Hall, Three Holes, Wisbech, Cambs
JOHNSON, June Elizabeth RESIGNED	Director		22 Mar 2008		June 1926	Lode Hall Farm, Three Holes, Wisbech, Cambs
KOHLER, Elizabeth Mary RESIGNED	Director		25 Oct 1991		February 1949	18 Woodhurst, Chatham, Kent, ME5 9SL

JOHNSON, Frances ACTIVE
Role: Secretary
Appointed on: 01 Oct 2008
Address: Lode Hall, Threeholes, Wisbech, Cambridgeshire, PE14 9JW

JOHNSON, Frances ACTIVE
Role: Director
Appointed on: 06 Mar 2009
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Lode Hall, Threeholes, Wisbech, Cambridgeshire, PE14 9JW

JOHNSON, Richard John ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1957
Address: London Lode Hall, Three Holes, Wisbech, Cambs

JOHNSON, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2008
Address: London Lode Hall, Three Holes, Wisbech, Cambs

JOHNSON, June Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2008
Date of birth: June 1926
Address: Lode Hall Farm, Three Holes, Wisbech, Cambs

KOHLER, Elizabeth Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1991
Date of birth: February 1949
Address: 18 Woodhurst, Chatham, Kent, ME5 9SL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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