Hampson & Kemp Limited

Company Name	Hampson & Kemp Limited
Directors	Josephine Angela Emery and Louise Gail Emery
Company Status	Active
Company Number	00416527
Category	Private Limited Company
Incorporation Date	3 August 1946(77 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Josephine Angela Emery
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 August 1991(45 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hibbert Court Birtles Hall Birtles Lane Macclesfield Cheshire SK10 4RU

Director Name	Ms Louise Gail Emery
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(48 years, 9 months after company formation)
Appointment Duration	28 years, 12 months
Role	Construction Director
Country of Residence	Wales
Correspondence Address	Summer Place Marine Drive West Shore Llandudno LL30 2QZ Wales

Secretary Name	Dr Josephine Angela Emery
Nationality	British
Status	Current
Appointed	01 May 1995(48 years, 9 months after company formation)
Appointment Duration	28 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hibbert Court Birtles Hall Birtles Lane Macclesfield Cheshire SK10 4RU

Director Name	Gordon Haigh Emery
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(45 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 06 March 1995)
Role	Company Director
Correspondence Address	Spring Place Willowmead Park Road Prestbury Cheshire SK10 4BU

Secretary Name	Gordon Haigh Emery
Nationality	British
Status	Resigned
Appointed	27 August 1991(45 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 06 March 1995)
Role	Company Director
Correspondence Address	Spring Place Willowmead Park Road Prestbury Cheshire SK10 4BU

Director Name	Mr David Ian Wadsworth
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(51 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 23 December 2010)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Chelwood House Malpas Road Tilston Cheshire SY14 7HH Wales

Contact

Telephone	0161 4874444
Telephone region	Manchester

Location

Registered Address	Queen House Queens Road Chester CH1 3BQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester

Shareholders

22.7k at £1	Gordon Emery LTD 98.57% Deferred
326 at £1	Gordon Emery LTD 1.42% Ordinary
1 at £1	Executors Of Gordon Haig Emery 0.00% Deferred
1 at £1	Executors Of Gordon Haig Emery 0.00% Ordinary

Financials

Year	2014
Net Worth	£164,221
Current Liabilities	£50

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 August 2023 (7 months, 3 weeks ago)
Next Return Due	10 September 2024 (4 months, 3 weeks from now)

Charges

18 January 1983	Delivered on: 21 January 1983 Satisfied on: 10 August 2005 Persons entitled: Williams & Glyns Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts of uncalled capital. Fully Satisfied

18 January 1983

Delivered on: 21 January 1983
Satisfied on: 10 August 2005
Persons entitled: Williams & Glyns Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts of uncalled capital.
Fully Satisfied

Filing History

30 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
25 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
25 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
26 October 2017	Cessation of Louise Gail Emery as a person with significant control on 1 September 2017 (1 page)
26 October 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
26 October 2017	Notification of Louise Gail Emery as a person with significant control on 6 April 2016 (2 pages)
26 October 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
26 October 2017	Notification of Louise Gail Emery as a person with significant control on 6 April 2016 (2 pages)
26 October 2017	Cessation of Louise Gail Emery as a person with significant control on 1 September 2017 (1 page)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
29 June 2016	Registered office address changed from Chester Railway Station 1st Floor West Wing Offices Station Road Chester Cheshire CH1 3NT to Queen House Queens Road Chester CH1 3BQ on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from Chester Railway Station 1st Floor West Wing Offices Station Road Chester Cheshire CH1 3NT to Queen House Queens Road Chester CH1 3BQ on 29 June 2016 (1 page)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 23,007 (6 pages)
23 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 23,007 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 23,007 (6 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 23,007 (6 pages)
13 March 2014	Registered office address changed from Norroy House Nuns Road Chester Cheshire CH1 2LJ on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from Norroy House Nuns Road Chester Cheshire CH1 2LJ on 13 March 2014 (1 page)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 23,007 (6 pages)
17 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 23,007 (6 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (4 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (4 pages)
14 October 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
14 October 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Registered office address changed from 5 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP England on 16 August 2012 (2 pages)
16 August 2012	Registered office address changed from 5 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP England on 16 August 2012 (2 pages)
10 January 2012	Auditor's resignation (1 page)
10 January 2012	Auditor's resignation (1 page)
5 January 2012	Accounts for a small company made up to 31 March 2011 (4 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (4 pages)
28 December 2011	Auditor's resignation (1 page)
28 December 2011	Auditor's resignation (1 page)
12 October 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
11 January 2011	Termination of appointment of David Wadsworth as a director (2 pages)
11 January 2011	Termination of appointment of David Wadsworth as a director (2 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
29 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (7 pages)
22 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
22 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
10 November 2009	Annual return made up to 27 August 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 27 August 2009 with a full list of shareholders (5 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
30 October 2008	Return made up to 27/08/08; full list of members (5 pages)
30 October 2008	Return made up to 27/08/08; full list of members (5 pages)
29 October 2008	Location of register of members (1 page)
29 October 2008	Location of debenture register (1 page)
29 October 2008	Registered office changed on 29/10/2008 from the sugar house sugar lane manley cheshire WA6 9HR (1 page)
29 October 2008	Location of register of members (1 page)
29 October 2008	Registered office changed on 29/10/2008 from the sugar house sugar lane manley cheshire WA6 9HR (1 page)
29 October 2008	Location of debenture register (1 page)
30 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
22 September 2007	Return made up to 27/08/07; no change of members (7 pages)
22 September 2007	Return made up to 27/08/07; no change of members (7 pages)
23 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
23 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
5 October 2006	Return made up to 27/08/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 October 2006	Return made up to 27/08/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
20 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
4 October 2005	Return made up to 27/08/05; full list of members (8 pages)
4 October 2005	Return made up to 27/08/05; full list of members (8 pages)
10 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2005	Registered office changed on 06/06/05 from: stellar house barbour square high street tattenhall chester CH3 9RF (1 page)
6 June 2005	Registered office changed on 06/06/05 from: stellar house barbour square high street tattenhall chester CH3 9RF (1 page)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
7 October 2004	Return made up to 27/08/04; full list of members (8 pages)
7 October 2004	Return made up to 27/08/04; full list of members (8 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
24 September 2003	Return made up to 27/08/03; full list of members (8 pages)
24 September 2003	Return made up to 27/08/03; full list of members (8 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
30 September 2002	Return made up to 27/08/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 September 2002	Return made up to 27/08/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 January 2002	Registered office changed on 28/01/02 from: the boat house bostock hall, bostock road, bostock, middlewich cheshire CW10 9JN (1 page)
28 January 2002	Registered office changed on 28/01/02 from: the boat house bostock hall, bostock road, bostock, middlewich cheshire CW10 9JN (1 page)
2 October 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 October 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 September 2000	Return made up to 27/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
28 September 2000	Return made up to 27/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
13 December 1999	Director's particulars changed (1 page)
13 December 1999	Registered office changed on 13/12/99 from: first floor mersey house battersea road stockport cheshire SK4 3EA (1 page)
13 December 1999	Director's particulars changed (1 page)
13 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 December 1999	Registered office changed on 13/12/99 from: first floor mersey house battersea road stockport cheshire SK4 3EA (1 page)
13 December 1999	Director's particulars changed (1 page)
13 December 1999	Director's particulars changed (1 page)
13 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 September 1999	Return made up to 27/08/99; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
21 September 1999	Return made up to 27/08/99; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 October 1998	Auditor's resignation (1 page)
2 October 1998	Auditor's resignation (1 page)
3 February 1998	Registered office changed on 03/02/98 from: 184 heaton moor road heaton moor stockport cheshire SK4 4DU (1 page)
3 February 1998	Registered office changed on 03/02/98 from: 184 heaton moor road heaton moor stockport cheshire SK4 4DU (1 page)
25 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
15 December 1997	New director appointed (5 pages)
15 December 1997	New director appointed (5 pages)
6 October 1997	Return made up to 27/08/97; full list of members (9 pages)
6 October 1997	Return made up to 27/08/97; full list of members (9 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
25 September 1996	Return made up to 27/08/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
25 September 1996	Return made up to 27/08/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
12 September 1995	Return made up to 27/08/95; full list of members (10 pages)
12 September 1995	Return made up to 27/08/95; full list of members (10 pages)
3 May 1995	Secretary resigned;director resigned;new director appointed (4 pages)
3 May 1995	New secretary appointed (2 pages)
3 May 1995	Secretary resigned;director resigned;new director appointed (4 pages)
3 May 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)