JOHNSEY ESTATES LIMITED

Company summary

Company number: 00972683
Status: ACTIVE
Incorporated / age: 18 February 197056 years
Registered office: Mamhilad House, Mamhilad Park Estate, Pontypool, Gwent, NP4 0YT
Accounts due: 31 March 2027
Confirmation statement due: 22 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 17:07 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
Mamhilad House, Mamhilad Park Estate, Pontypool, Gwent, NP4 0YT
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENDAL, Joshua Samuel ACTIVE	Director	08 Nov 2023		Guernsey	May 1990	Third Floor, Cambridge House, Le Truchot, St. Peter Port, Channel Islands, GY1 1WD, Guernsey
ZEDRA CORPORATE OFFICERS (GUERNSEY) LIMITED ACTIVE	Director	06 May 2022				Third Floor, Cambridge House, Le Truchot, St Peter Port, GY1 1WD, Guernsey
ZEDRA DIRECTORS (GUERNSEY) LIMITED ACTIVE	Director	06 May 2022				Third Floor, Cambridge House, Le Truchot, St Peter Port, GY1 1WD, Guernsey
BORMAN, Colin Andrew RESIGNED	Secretary	30 Sep 2015	02 Dec 2021			Third Floor, Cambridge House, Le Truchot, St Peters Port, GY1 1WD, Guernsey
EUROPLAN SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		15 Apr 2005			Lister House, 35 The Parade, St Helier, Channel Islands, JE2 3QQ
REGENCY SECRETARIES LIMITED RESIGNED	Secretary	15 Apr 2005	30 Sep 2015			PO BOX 41 Floor 2, Le Marchant House, Le Truchot, St Peter Port, Guernsey, GY1 3BE
BORMAN, Colin Andrew RESIGNED	Director	30 Sep 2015	02 Dec 2021	Guernsey	May 1972	Third Floor, Cambridge House, Le Truchot, St Peters Port, GY1 1WD, Guernsey
DEE, Michael James Damian RESIGNED	Director		15 Apr 2005		June 1946	Lister House, The Parade, St Helier, Jersey, JE2 3QQ, Channel Islands
DIX, George Bryan RESIGNED	Director	25 Sep 2007	10 Nov 2008	Guernsey	May 1956	La Taniere, Le Preel, Castel, Guernsey, GY5 7DN
DOYLE, Paul RESIGNED	Director	10 Mar 2010	25 Nov 2013	Guernsey	February 1954	Level 1, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3ST
GUEZO, Alan Andrew RESIGNED	Director	09 Jul 2010	19 Jun 2019	Guernsey Channel Islands	April 1959	Third Floor, Cambridge House, St Truchot, St Peters Port, GY1 1WD, Guernsey
HUNTER, John Frederick RESIGNED	Director	08 Jun 2021	13 Dec 2022	Guernsey	September 1960	Tigh-Sealgair, Les Pins, Route De Cobo, Castel, Guernsey, GY5 7UP, Guernsey
KOLLER, Warner Thomas RESIGNED	Director	25 Sep 2007	28 Aug 2009	Guernsey	September 1954	Schopwick, Port Soif Lane Vale, Guernsey, Channel Islands, GY6 8AH
LE RAY, Stephen Perry RESIGNED	Director	25 Sep 2007	05 Jul 2013	Guernsey	June 1970	Les Jonquilles, Rue Des Heches, St Peters, Guernsey, Channel Islands, GY7 9AD
PARR, Sharon Ann RESIGNED	Director	25 Sep 2007	10 Mar 2010		August 1967	1, Churchill Place, London, E14 5HP, England
POLLOCK, Martin William RESIGNED	Director	01 Dec 2008	09 Jul 2010		June 1968	Apartment 2, Godfrey Vega Apartment, Les Banques, Guernsey, GY1 2JB, United Kingdom
SHARPE, Julien Michael RESIGNED	Director	30 Sep 2015	19 Apr 2018	Guernsey	May 1967	Third Floor, Cambridge House, Le Truchot, St Peters Port, GY1 1WD, Guernsey
SINGLETON, Nicola Mary RESIGNED	Director	19 Apr 2018	08 Jun 2021	Guernsey	June 1969	Third Floor, Cambridge House, Le Truchot, St Peter Port, GY1 1WD, Guernsey
SMITH, Simon Charles RESIGNED	Director	13 Dec 2022	08 Nov 2023	Guernsey	March 1981	Third Floor, Cambridge House, Le Truchot, St. Peter Port, Guernsey, GY1 1WD, Guernsey
ST PIER, Gavin Anthony RESIGNED	Director	25 Sep 2007	01 Dec 2008	Guernsey	January 1967	Les Quartiers Farm, Les Quartiers, St Sampsons, Guernsey, GY2 4GB
TAYLOR, Brian Jeffrey RESIGNED	Director	19 Jun 2019	06 May 2022	Guernsey	March 1962	Third Floor, Cambridge House, St Truchot, St Peters Port, GY1 1WD, Guernsey
BARCLAYS WEALTH CORPORATE OFFICERS (GUERNSEY) LIMITED RESIGNED	Director	05 Jul 2013	30 Sep 2015			Floor 2, Le Marchant House, Le Truchot, St Peter Port, GY1 3BE, Guernsey
BARCLAYS WEALTH DIRECTORS (GUERNSEY) LIMITED RESIGNED	Director	09 Feb 2012	30 Sep 2015			Floor 2 Le Marchant, House Le Truchot, St Peter Port, Guernsey, GY1 3BE
BASLE INVESTMENTS LIMITED RESIGNED	Director		25 Sep 2007			Suite C, 3rd Floor Regal House,, Queensway, Gibraltar, FOREIGN
ISLAY INVESTMENTS LIMITED RESIGNED	Director		25 Sep 2007			Suite C, 3rd Floor Regal House,, Queensway, Gibraltar, FOREIGN
WALBROOK DIRECTORS NO 1 LIMITED RESIGNED	Director	22 Apr 2005	25 Sep 2007			Level One Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3ST, Channel Islands

KENDAL, Joshua Samuel ACTIVE
Role: Director
Appointed on: 08 Nov 2023
Country of Residence: Guernsey
Date of birth: May 1990
Address: Third Floor, Cambridge House, Le Truchot, St. Peter Port, Channel Islands, GY1 1WD, Guernsey

ZEDRA CORPORATE OFFICERS (GUERNSEY) LIMITED ACTIVE
Role: Director
Appointed on: 06 May 2022
Address: Third Floor, Cambridge House, Le Truchot, St Peter Port, GY1 1WD, Guernsey

ZEDRA DIRECTORS (GUERNSEY) LIMITED ACTIVE
Role: Director
Appointed on: 06 May 2022
Address: Third Floor, Cambridge House, Le Truchot, St Peter Port, GY1 1WD, Guernsey

BORMAN, Colin Andrew RESIGNED
Role: Secretary
Appointed on: 30 Sep 2015
Resigned on: 02 Dec 2021
Address: Third Floor, Cambridge House, Le Truchot, St Peters Port, GY1 1WD, Guernsey

EUROPLAN SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Apr 2005
Address: Lister House, 35 The Parade, St Helier, Channel Islands, JE2 3QQ

REGENCY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Apr 2005
Resigned on: 30 Sep 2015
Address: PO BOX 41 Floor 2, Le Marchant House, Le Truchot, St Peter Port, Guernsey, GY1 3BE

BORMAN, Colin Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 02 Dec 2021
Country of Residence: Guernsey
Date of birth: May 1972
Address: Third Floor, Cambridge House, Le Truchot, St Peters Port, GY1 1WD, Guernsey

DEE, Michael James Damian RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2005
Date of birth: June 1946
Address: Lister House, The Parade, St Helier, Jersey, JE2 3QQ, Channel Islands

DIX, George Bryan RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 10 Nov 2008
Country of Residence: Guernsey
Date of birth: May 1956
Address: La Taniere, Le Preel, Castel, Guernsey, GY5 7DN

DOYLE, Paul RESIGNED
Role: Director
Appointed on: 10 Mar 2010
Resigned on: 25 Nov 2013
Country of Residence: Guernsey
Date of birth: February 1954
Address: Level 1, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3ST

GUEZO, Alan Andrew RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 19 Jun 2019
Country of Residence: Guernsey Channel Islands
Date of birth: April 1959
Address: Third Floor, Cambridge House, St Truchot, St Peters Port, GY1 1WD, Guernsey

HUNTER, John Frederick RESIGNED
Role: Director
Appointed on: 08 Jun 2021
Resigned on: 13 Dec 2022
Country of Residence: Guernsey
Date of birth: September 1960
Address: Tigh-Sealgair, Les Pins, Route De Cobo, Castel, Guernsey, GY5 7UP, Guernsey

KOLLER, Warner Thomas RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 28 Aug 2009
Country of Residence: Guernsey
Date of birth: September 1954
Address: Schopwick, Port Soif Lane Vale, Guernsey, Channel Islands, GY6 8AH

LE RAY, Stephen Perry RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 05 Jul 2013
Country of Residence: Guernsey
Date of birth: June 1970
Address: Les Jonquilles, Rue Des Heches, St Peters, Guernsey, Channel Islands, GY7 9AD

PARR, Sharon Ann RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 10 Mar 2010
Date of birth: August 1967
Address: 1, Churchill Place, London, E14 5HP, England

POLLOCK, Martin William RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 09 Jul 2010
Date of birth: June 1968
Address: Apartment 2, Godfrey Vega Apartment, Les Banques, Guernsey, GY1 2JB, United Kingdom

SHARPE, Julien Michael RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 19 Apr 2018
Country of Residence: Guernsey
Date of birth: May 1967
Address: Third Floor, Cambridge House, Le Truchot, St Peters Port, GY1 1WD, Guernsey

SINGLETON, Nicola Mary RESIGNED
Role: Director
Appointed on: 19 Apr 2018
Resigned on: 08 Jun 2021
Country of Residence: Guernsey
Date of birth: June 1969
Address: Third Floor, Cambridge House, Le Truchot, St Peter Port, GY1 1WD, Guernsey

SMITH, Simon Charles RESIGNED
Role: Director
Appointed on: 13 Dec 2022
Resigned on: 08 Nov 2023
Country of Residence: Guernsey
Date of birth: March 1981
Address: Third Floor, Cambridge House, Le Truchot, St. Peter Port, Guernsey, GY1 1WD, Guernsey

ST PIER, Gavin Anthony RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 01 Dec 2008
Country of Residence: Guernsey
Date of birth: January 1967
Address: Les Quartiers Farm, Les Quartiers, St Sampsons, Guernsey, GY2 4GB

TAYLOR, Brian Jeffrey RESIGNED
Role: Director
Appointed on: 19 Jun 2019
Resigned on: 06 May 2022
Country of Residence: Guernsey
Date of birth: March 1962
Address: Third Floor, Cambridge House, St Truchot, St Peters Port, GY1 1WD, Guernsey

BARCLAYS WEALTH CORPORATE OFFICERS (GUERNSEY) LIMITED RESIGNED
Role: Director
Appointed on: 05 Jul 2013
Resigned on: 30 Sep 2015
Address: Floor 2, Le Marchant House, Le Truchot, St Peter Port, GY1 3BE, Guernsey

BARCLAYS WEALTH DIRECTORS (GUERNSEY) LIMITED RESIGNED
Role: Director
Appointed on: 09 Feb 2012
Resigned on: 30 Sep 2015
Address: Floor 2 Le Marchant, House Le Truchot, St Peter Port, Guernsey, GY1 3BE

BASLE INVESTMENTS LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2007
Address: Suite C, 3rd Floor Regal House,, Queensway, Gibraltar, FOREIGN

ISLAY INVESTMENTS LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2007
Address: Suite C, 3rd Floor Regal House,, Queensway, Gibraltar, FOREIGN

WALBROOK DIRECTORS NO 1 LIMITED RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 25 Sep 2007
Address: Level One Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3ST, Channel Islands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1979	Satisfied
08 Jun 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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