Company NameHampson & Kemp Limited
DirectorsJosephine Angela Emery and Louise Gail Emery
Company StatusActive
Company Number00416527
CategoryPrivate Limited Company
Incorporation Date3 August 1946(74 years, 4 months ago)

Business Activity

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

Directors

Director NameDr Josephine Angela Emery
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 1991(45 years, 1 month after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHibbert Court Birtles Hall
Birtles Lane
Macclesfield
Cheshire
SK10 4RU
Director NameMiss Louise Gail Emery
Date of BirthMay 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1995(48 years, 9 months after company formation)
Appointment Duration25 years, 7 months
RoleConstruction Director
Country of ResidenceWales
Correspondence AddressSummer Place
Marine Drive West Shore
Llandudno
LL30 2QZ
Wales
Secretary NameDr Josephine Angela Emery
NationalityBritish
StatusCurrent
Appointed01 May 1995(48 years, 9 months after company formation)
Appointment Duration25 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHibbert Court Birtles Hall
Birtles Lane
Macclesfield
Cheshire
SK10 4RU
Director NameGordon Haigh Emery
Date of BirthNovember 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1991(45 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 06 March 1995)
RoleCompany Director
Correspondence AddressSpring Place
Willowmead Park Road
Prestbury
Cheshire
SK10 4BU
Secretary NameGordon Haigh Emery
NationalityBritish
StatusResigned
Appointed27 August 1991(45 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 06 March 1995)
RoleCompany Director
Correspondence AddressSpring Place
Willowmead Park Road
Prestbury
Cheshire
SK10 4BU
Director NameMr David Ian Wadsworth
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(51 years, 3 months after company formation)
Appointment Duration13 years, 1 month (resigned 23 December 2010)
RoleProperty Director
Country of ResidenceEngland
Correspondence AddressChelwood House
Malpas Road
Tilston
Cheshire
SY14 7HH
Wales

Contact

Telephone0161 4874444
Telephone regionManchester

Location

Registered AddressQueen House
Queens Road
Chester
CH1 3BQ
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester

Shareholders

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

Financials

Year2014
Net Worth£164,221
Current Liabilities£50

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Next Accounts Due31 March 2021 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 August 2020 (3 months, 1 week ago)
Next Return Due10 September 2021 (9 months, 1 week from now)

Charges

18 January 1983Delivered 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

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