| Company Name | Gordon Emery Limited |
|---|---|
| Directors | Josephine Angela Emery and Louise Gail Emery |
| Company Status | Active |
| Company Number | 00532234 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1954(69 years, 5 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 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1991(37 years, 4 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| 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 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1995(41 years after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Construction Manager |
| 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(41 years after company formation) |
| Appointment Duration | 28 years, 5 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 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(37 years, 4 months 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(37 years, 4 months 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(43 years, 6 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 |
Location
| Registered Address | Queens House Queens Road Chester CH1 3BQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 25k at £1 | Emery Farm Estates LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,859 |
| Current Liabilities | £48,063 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 August 2022 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 10 September 2023 (overdue) |
Charges
| 18 January 1983 | Delivered on: 21 January 1983 Persons entitled: Williams & Glyn's Bank PLC Classification: Deed Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 5/4/1978. Particulars: All book debts and other debts of the company. Outstanding |
|---|---|
| 29 March 1979 | Delivered on: 5 April 1979 Persons entitled: Williams & Glyns Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land off didsbury road and station road heaton mersey, stockport, greater manchester title number gm 170993 all fixed and movable plant, machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding |
| 5 April 1978 | Delivered on: 11 April 1978 Persons entitled: Williams & Glyn's Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50,52 & 54 alan road, heaton moor, cheshire title no ch 58337 fixed & floating charge on the undertaking and all property and assets present and future including goodwill & uncalled capital all fixtures, fixed plant & machinery. Outstanding |
| 1 May 1967 | Delivered on: 3 May 1967 Persons entitled: Williams Deacons Bank LTD Classification: By deposit of deeds Secured details: All monies due etc. Particulars: First receivable ground rents of in all £3676 out of land and 253. houses numbered 1-21 23 25 & 27 40-48 evens acsefield avenue and nevicious property in cheshire (see doc 38 for further details). Outstanding |
| 24 September 1962 | Delivered on: 27 September 1962 Persons entitled: Williams Deacons Bank LTD Classification: Charge by deposit of deeds w/o within instrument Secured details: All monies due etc. Particulars: Shaw fold farm heaton norris stockport cheshire together with 3 acres 2 roods and 16 perches of fixedhold land adjoining also affects heaton moor. Outstanding |
| 14 February 1958 | Delivered on: 18 February 1958 Persons entitled: Williams Deacons Bank LTD Classification: Charge by deposit by deeds without written instrument Secured details: All monies due etc. Particulars: For details of properties see doc 13. Outstanding |
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 (5 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) |
| 27 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 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 Queens 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 Queens House Queens Road Chester CH1 3BQ on 29 June 2016 (1 page) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 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
|
| 23 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 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
|
| 23 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 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 (4 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 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
|
| 17 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 3 January 2013 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 14 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
| 14 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Registered office address changed from 5 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 16 August 2012 (2 pages) |
| 16 August 2012 | Registered office address changed from 5 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP 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 (5 pages) |
| 5 January 2012 | Accounts for a small company made up to 31 March 2011 (5 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 (5 pages) |
| 12 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 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 (7 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 29 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (6 pages) |
| 29 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (6 pages) |
| 22 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 22 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 12 October 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (4 pages) |
| 31 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 31 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 29 October 2008 | Location of debenture register (1 page) |
| 29 October 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 29 October 2008 | Location of register of members (1 page) |
| 29 October 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 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 | 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) |
| 30 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 30 January 2008 | Accounts for a small company made up to 31 March 2007 (7 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 (7 pages) |
| 23 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 5 October 2006 | Return made up to 27/08/06; full list of members
|
| 5 October 2006 | Return made up to 27/08/06; full list of members
|
| 20 December 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 20 December 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 4 October 2005 | Return made up to 27/08/05; full list of members (7 pages) |
| 4 October 2005 | Return made up to 27/08/05; full list of members (7 pages) |
| 23 June 2005 | Auditor's resignation (1 page) |
| 23 June 2005 | Auditor's resignation (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) |
| 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 (7 pages) |
| 7 October 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 24 September 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 27/08/03; full list of members (7 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
|
| 30 September 2002 | Return made up to 27/08/02; full list of members
|
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (7 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) |
| 15 October 2001 | Return made up to 27/08/01; full list of members
|
| 15 October 2001 | Return made up to 27/08/01; full list of members
|
| 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
|
| 28 September 2000 | Return made up to 27/08/00; full list of members
|
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 13 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 December 1999 | Director's particulars changed (1 page) |
| 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 | Secretary's particulars changed;director's particulars changed (1 page) |
| 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) |
| 21 September 1999 | Return made up to 27/08/99; full list of members
|
| 21 September 1999 | Return made up to 27/08/99; full list of members
|
| 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 stockport cheshire SK4 4DU (1 page) |
| 3 February 1998 | Registered office changed on 03/02/98 from: 184 heaton moor road 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 (9 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 25 September 1996 | Return made up to 27/08/96; full list of members
|
| 25 September 1996 | Return made up to 27/08/96; full list of members
|
| 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 (26 pages) |
| 20 April 1954 | Certificate of incorporation (1 page) |
| 20 April 1954 | Incorporation (16 pages) |
| 20 April 1954 | Incorporation (16 pages) |
| 20 April 1954 | Certificate of incorporation (1 page) |