Company NameGordon Emery Limited
DirectorsJosephine Angela Emery and Louise Gail Emery
Company StatusActive
Company Number00532234
CategoryPrivate Limited Company
Incorporation Date20 April 1954 (66 years, 5 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(37 years, 4 months after company formation)
Appointment Duration29 years, 1 month
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(41 years after company formation)
Appointment Duration25 years, 5 months
RoleConstruction Manager
Country of ResidenceWales
Correspondence AddressSummer Place
Marine Drive West Shore
Llandudno
LL30 2QZ
Wales
Secretary NameDr Josephine Angela Emery
NationalityBritish
StatusCurrent
Appointed01 May 1995(41 years after company formation)
Appointment Duration25 years, 5 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 101 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1991(37 years, 4 months 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(37 years, 4 months 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(43 years, 6 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

Location

Registered AddressQueens House
Queens Road
Chester
CH1 3BQ
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

25k at £1Emery Farm Estates LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£124,859
Current Liabilities£48,063

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 August 2019 (1 year ago)
Next Return Due8 October 2020 (2 weeks from now)

Charges

18 January 1983Delivered 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 1979Delivered 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 1978Delivered 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 1967Delivered 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 1962Delivered 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 1958Delivered 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

27 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (4 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 Queens House Queens Road Chester CH1 3BQ on 29 June 2016 (1 page)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (4 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 25,000
(5 pages)
8 January 2015Total exemption small company accounts made up to 31 March 2014 (4 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 25,000
(5 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 (4 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 25,000
(5 pages)
3 January 2013Accounts for a small company made up to 31 March 2012 (5 pages)
14 October 2012Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
16 August 2012Registered office address changed from 5 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP 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 (5 pages)
28 December 2011Auditor's resignation (1 page)
12 October 2011Annual return made up to 27 August 2011 with a full list of shareholders (5 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 (7 pages)
29 September 2010Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
22 January 2010Accounts for a small company made up to 31 March 2009 (7 pages)
12 October 2009Annual return made up to 27 August 2009 with a full list of shareholders (4 pages)
31 January 2009Accounts for a small company made up to 31 March 2008 (7 pages)
29 October 2008Return made up to 27/08/08; full list of members (4 pages)
29 October 2008Location of register of members (1 page)
29 October 2008Location of debenture register (1 page)
29 October 2008Registered office changed on 29/10/2008 from the sugar house sugar lane manley cheshire WA6 9HR (1 page)
30 January 2008Accounts for a small company made up to 31 March 2007 (7 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 (7 pages)
5 October 2006Return made up to 27/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 December 2005Accounts for a small company made up to 31 March 2005 (7 pages)
4 October 2005Return made up to 27/08/05; full list of members (7 pages)
23 June 2005Auditor's resignation (1 page)
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 (7 pages)
4 February 2004Accounts for a small company made up to 31 March 2003 (8 pages)
24 September 2003Return made up to 27/08/03; full list of members (7 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
(7 pages)
2 February 2002Accounts for a small company made up to 31 March 2001 (7 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)
15 October 2001Return made up to 27/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 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(288) ‐ Director's particulars changed
(7 pages)
1 February 2000Accounts for a small company made up to 31 March 1999 (7 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; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 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 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 (9 pages)
25 September 1996Return made up to 27/08/96; full list of members
  • 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)
20 April 1954Certificate of incorporation (1 page)
20 April 1954Incorporation (16 pages)