Active
Company Information for HUMPHREYS OF CHESTER LIMITED
17-19 LOWER BRIDGE STREET, CHESTER, CH1 1RS,
|
Company Registration Number
06813699
Private Limited Company
Active |
Company Name | ||
---|---|---|
HUMPHREYS OF CHESTER LIMITED | ||
Legal Registered Office | ||
17-19 LOWER BRIDGE STREET CHESTER CH1 1RS Other companies in CH4 | ||
Previous Names | ||
|
Company Number | 06813699 | |
---|---|---|
Company ID Number | 06813699 | |
Date formed | 2009-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 29/08/2024 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 11:25:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SARAH KATE TUCK |
||
COLIN JAMES ANDERTON |
||
PAUL ROBERT GRATTON |
||
SIMON PAUL JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE SARA STALEY |
Company Secretary | ||
EDWARD PETER FEATHER |
Director | ||
ASHLEY JAMES HOPE |
Director | ||
PETER EDWARD HUMPHREYS |
Director | ||
ANNE MARY MALONE |
Director | ||
RICHARD JAMES MCLINTOCK |
Director | ||
EDWARD PETER FEATHER |
Director | ||
ASHLEY JAMES HOPE |
Director | ||
ANNE MARY MALONE |
Director | ||
RICHARD JAMES MCLINTOCK |
Director | ||
KEVIN MCINTOSH |
Director | ||
ANNE MARY MALONE |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Company Secretary | ||
CLIFFORD DONALD WING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SDL GROUP SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
GRAHAM PENNY AUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2007-11-09 | Active | |
SDL AUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2011-07-27 | Active | |
SDL GRAHAM PENNY LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
BIGWOOD GROUP LIMITED | Director | 2015-12-18 | CURRENT | 1988-05-06 | Active - Proposal to Strike off | |
DOWNSIDE MANAGING AGENTS LIMITED | Director | 2015-12-18 | CURRENT | 1988-11-03 | Active | |
CP BIGWOOD HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
SDL FREEHOLDS LIMITED | Director | 2015-12-18 | CURRENT | 2012-02-22 | Active | |
CP BIGWOOD LIMITED | Director | 2015-12-18 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
SDL ESTATE AGENCY CORPORATE LTD | Director | 2015-12-18 | CURRENT | 1985-06-04 | Active - Proposal to Strike off | |
SDL BIGWOOD LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
JV LIMITED | Director | 2015-09-16 | CURRENT | 2002-07-23 | Active | |
DIRECT LETTINGS GP LIMITED | Director | 2015-09-16 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
SDL SURVEYING LIMITED | Director | 2015-09-16 | CURRENT | 1989-08-08 | Active | |
WISE LETTINGS AND MANAGEMENT LIMITED | Director | 2015-09-16 | CURRENT | 2010-12-15 | Active | |
MAURICE MACNEILL IONA LIMITED | Director | 2015-09-16 | CURRENT | 2005-05-04 | Active | |
SESAME BANKHALL VALUATION SERVICES LIMITED | Director | 2015-07-28 | CURRENT | 2001-05-18 | Active | |
CENTRAL SCOTLAND WEST LTD | Director | 2013-12-16 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
WISE LIVING HOMES LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-02 | Active | |
PAUL & LIZ LIMITED | Director | 2017-06-01 | CURRENT | 2015-08-14 | Liquidation | |
SDL GROUP SERVICES LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
GRAHAM PENNY AUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2007-11-09 | Active | |
SDL AUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2011-07-27 | Active | |
SDL GRAHAM PENNY LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
BIGWOOD GROUP LIMITED | Director | 2015-12-18 | CURRENT | 1988-05-06 | Active - Proposal to Strike off | |
DOWNSIDE MANAGING AGENTS LIMITED | Director | 2015-12-18 | CURRENT | 1988-11-03 | Active | |
CP BIGWOOD HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
SDL FREEHOLDS LIMITED | Director | 2015-12-18 | CURRENT | 2012-02-22 | Active | |
CP BIGWOOD LIMITED | Director | 2015-12-18 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
SDL ESTATE AGENCY CORPORATE LTD | Director | 2015-12-18 | CURRENT | 1985-06-04 | Active - Proposal to Strike off | |
SDL BIGWOOD LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
CENTRAL SCOTLAND WEST LTD | Director | 2013-12-16 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
MAURICE MACNEILL IONA LIMITED | Director | 2013-04-02 | CURRENT | 2005-05-04 | Active | |
WISE LETTINGS AND MANAGEMENT LIMITED | Director | 2011-05-04 | CURRENT | 2010-12-15 | Active | |
THE X BOND COMPANY LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
MORTGAGE AND SURVEYING SERVICES LIMITED | Director | 2007-07-10 | CURRENT | 2007-01-17 | Active | |
JV LIMITED | Director | 2006-03-24 | CURRENT | 2002-07-23 | Active | |
SDL SURVEYING LIMITED | Director | 1996-04-01 | CURRENT | 1989-08-08 | Active | |
SDL SURVEYING LIMITED | Director | 2015-09-16 | CURRENT | 1989-08-08 | Active | |
SESAME BANKHALL VALUATION SERVICES LIMITED | Director | 2014-02-12 | CURRENT | 2001-05-18 | Active | |
WISE LETTINGS AND MANAGEMENT LIMITED | Director | 2011-05-04 | CURRENT | 2010-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Miss Katie Faye Cameron on 2024-05-29 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/11/22 TO 29/11/22 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES MCLINTOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/03/19 TO 30/11/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES MCLINTOCK | |
CH01 | Director's details changed for Ms Katie Fay Cameron on 2019-03-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS KATIE FAY CAMERON | |
AP01 | DIRECTOR APPOINTED MR JAMES MCCALL CAMERON | |
AP03 | Appointment of Mrs Helen Cameron as company secretary on 2018-12-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM 3-4 Regan Way Chilwell, Beeston Nottingham NG9 6RZ England | |
PSC02 | Notification of Northwood Chester Limited as a person with significant control on 2018-12-10 | |
PSC07 | CESSATION OF SDL PROPERTY SERVICES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT GRATTON | |
TM02 | Termination of appointment of Sarah Kate Tuck on 2018-12-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL JACKSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068136990002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068136990003 | |
PSC05 | Change of details for Shepherd Direct Limited as a person with significant control on 2017-07-03 | |
TM02 | Termination of appointment of Catherine Sara Staley on 2018-04-30 | |
AP03 | Appointment of Miss Sarah Kate Tuck as company secretary on 2018-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JACKSON | |
AA01 | Current accounting period shortened from 31/05/17 TO 31/03/17 | |
RES01 | ADOPT ARTICLES 25/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCLINTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MALONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FEATHER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068136990002 | |
AP01 | DIRECTOR APPOINTED MR EDWARD PETER FEATHER | |
AP01 | DIRECTOR APPOINTED MRS ANNE MARY MALONE | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES MCLINTOCK | |
AP01 | DIRECTOR APPOINTED MR ASHLEY JAMES HOPE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/16 FROM C/O Mclintocks 2 Hilliards Court Chester Business Park Chester CH4 9PX | |
AP03 | Appointment of Ms Catherine Sara Staley as company secretary on 2016-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT GRATTON | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES ANDERTON | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MALONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCLINTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FEATHER | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCINTOSH | |
AP01 | DIRECTOR APPOINTED MR KEVIN MCINTOSH | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE MALONE | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD HUMPHREYS / 09/02/2014 | |
AP01 | DIRECTOR APPOINTED MR EDWARD PETER FEATHER | |
AR01 | 10/02/13 FULL LIST | |
AR01 | 09/02/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY HOPE / 09/02/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AA01 | PREVEXT FROM 28/02/2011 TO 31/05/2011 | |
AP01 | DIRECTOR APPOINTED MRS ANNE MARY MALONE | |
AP03 | SECRETARY APPOINTED MRS ANNE MARY MALONE | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES MCLINTOCK | |
AP01 | DIRECTOR APPOINTED MR ASHLEY HOPE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED HUMPHREYS CHESTER LIMITED CERTIFICATE ISSUED ON 23/05/11 | |
RES15 | CHANGE OF NAME 03/05/2011 | |
AR01 | 09/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD HUMPHREYS / 09/02/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD HUMPHREYS / 09/02/2010 | |
RES01 | ALTER MEMORANDUM 09/02/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIFFORD WING | |
288a | DIRECTOR APPOINTED PETER HUMPHREYS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors Due After One Year | 2013-05-31 | £ 6,843 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 27,451 |
Creditors Due After One Year | 2012-05-31 | £ 27,451 |
Creditors Due Within One Year | 2013-05-31 | £ 329,028 |
Creditors Due Within One Year | 2012-05-31 | £ 275,923 |
Creditors Due Within One Year | 2012-05-31 | £ 275,923 |
Provisions For Liabilities Charges | 2013-05-31 | £ 0 |
Provisions For Liabilities Charges | 2012-05-31 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUMPHREYS OF CHESTER LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 22,818 |
Cash Bank In Hand | 2012-05-31 | £ 10,224 |
Cash Bank In Hand | 2012-05-31 | £ 10,224 |
Current Assets | 2013-05-31 | £ 87,072 |
Current Assets | 2012-05-31 | £ 51,536 |
Current Assets | 2012-05-31 | £ 51,536 |
Debtors | 2013-05-31 | £ 64,254 |
Debtors | 2012-05-31 | £ 41,312 |
Debtors | 2012-05-31 | £ 41,312 |
Fixed Assets | 2013-05-31 | £ 454,061 |
Fixed Assets | 2012-05-31 | £ 480,761 |
Fixed Assets | 2012-05-31 | £ 480,761 |
Shareholder Funds | 2013-05-31 | £ 205,108 |
Shareholder Funds | 2012-05-31 | £ 228,522 |
Shareholder Funds | 2012-05-31 | £ 228,522 |
Tangible Fixed Assets | 2013-05-31 | £ 4,061 |
Tangible Fixed Assets | 2012-05-31 | £ 5,761 |
Tangible Fixed Assets | 2012-05-31 | £ 5,761 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as HUMPHREYS OF CHESTER LIMITED are:
STONEVIEW PROPERTY MANAGEMENT LTD | £ 664,045 |
JONES LANG LASALLE LIMITED | £ 253,394 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 241,095 |
MERSEY LETS LTD | £ 213,423 |
RENT CONNECT HOUSING LIMITED | £ 153,435 |
AVISON YOUNG (UK) LIMITED | £ 129,659 |
SAVILLS COMMERCIAL LIMITED | £ 77,392 |
WENTWORTH HOUSING LTD | £ 65,341 |
SANDERSON WEATHERALL GROUP LIMITED | £ 59,965 |
GOADSBY & HARDING (COMMERCIAL) LIMITED | £ 48,712 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |