JOHNSON AND JOHNSON BUILDERS LIMITED

Company summary

Company number: 01226132
Status: ACTIVE
Incorporated / age: 11 September 197550 years
Registered office: Temperance House Langdon Lane, Radway, Warwick, CV35 0UQ, England
Accounts due: 31 December 2026
Confirmation statement due: 22 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 06:17 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
Temperance House Langdon Lane, Radway, Warwick, CV35 0UQ, England
Nature of business
Construction of domestic buildings
Previous company names
MARBAGROVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, John Ivor ACTIVE	Secretary	31 Mar 1995				Church Farm House, Whittles Lane, Frampton On Severn, Gloucester, GL2 7EB, England
JOHNSON, John Ivor ACTIVE	Director			England	October 1954	Church Farm House, Whittles Lane, Frampton On Severn, Gloucester, GL2 7EB, England
JOHNSON, Martin Ray ACTIVE	Director			England	September 1951	Fammington Farm Ettington Road, Wellesbourne, Warwick, CV35 9JA
JOHNSON, Ethel Josephine RESIGNED	Secretary		31 Mar 1995			The Old Inn, Aston Magna, Moreton In Marsy, Gloucestershire, GL56 9QN
JOHNSON, Ethel Josephine RESIGNED	Director		31 Mar 1995		October 1924	The Old Inn, Aston Magna, Moreton In Marsy, Gloucestershire, GL56 9QN

JOHNSON, John Ivor ACTIVE
Role: Secretary
Appointed on: 31 Mar 1995
Address: Church Farm House, Whittles Lane, Frampton On Severn, Gloucester, GL2 7EB, England

JOHNSON, John Ivor ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1954
Address: Church Farm House, Whittles Lane, Frampton On Severn, Gloucester, GL2 7EB, England

JOHNSON, Martin Ray ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1951
Address: Fammington Farm Ettington Road, Wellesbourne, Warwick, CV35 9JA

JOHNSON, Ethel Josephine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1995
Address: The Old Inn, Aston Magna, Moreton In Marsy, Gloucestershire, GL56 9QN

JOHNSON, Ethel Josephine RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: October 1924
Address: The Old Inn, Aston Magna, Moreton In Marsy, Gloucestershire, GL56 9QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 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)
28 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)
20 Sep 2007	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)
15 Dec 2006	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)
11 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2006	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)
25 Jun 2004	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)
12 Nov 2002	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)
09 Aug 2002	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)
04 Apr 2002	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)
11 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1999	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)
04 Dec 1998	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)
29 Apr 1998	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)
03 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 May 1997	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)
26 Jul 1996	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)
12 Jul 1996	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)
04 Jul 1996	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)
04 Apr 1996	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)
25 Mar 1996	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)
15 Nov 1995	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)
01 Nov 1995	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)
23 Oct 1995	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)
11 Aug 1995	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)
31 Mar 1994	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)
23 Mar 1994	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)
28 Feb 1994	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)
06 Aug 1993	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)
30 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1987	Satisfied
31 Jul 1986	Satisfied
21 Nov 1985	Satisfied
15 Jan 1985	Satisfied
14 Aug 1984	Satisfied
30 Mar 1984	Satisfied
08 Oct 1982	Satisfied
28 Dec 1981	Satisfied
25 Sep 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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