HUMPHREYS OF CHESTER LIMITED - CHESTER


Company Profile Company Filings

Overview

HUMPHREYS OF CHESTER LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
HUMPHREYS OF CHESTER LIMITED was incorporated 15 years ago on 09/02/2009 and has the registered number: 06813699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2024.

HUMPHREYS OF CHESTER LIMITED - CHESTER

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 11 30/11/2022 29/08/2024

Registered Office

17-19 LOWER BRIDGE STREET
CHESTER
CH1 1RS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HUMPHREYS CHESTER LIMITED (until 23/05/2011)

Confirmation Statements

Last Statement Next Statement Due
11/01/2023 25/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN CAMERON Secretary 2018-12-10 CURRENT
MR JAMES MCCALL CAMERON Jun 1961 British Director 2018-12-10 CURRENT
MS KATIE FAY CAMERON Jun 1995 British Director 2018-12-10 CURRENT
HELEN CAMERON Jan 1965 British Director 2018-12-10 CURRENT
MR SIMON PAUL JACKSON Mar 1968 British Director 2016-12-08 UNTIL 2018-12-10 RESIGNED
MRS ANNE MARY MALONE Secretary 2011-06-01 UNTIL 2014-02-21 RESIGNED
MS CATHERINE SARA STALEY Secretary 2016-09-30 UNTIL 2018-04-30 RESIGNED
MISS SARAH KATE TUCK Secretary 2018-05-01 UNTIL 2018-12-10 RESIGNED
PETER EDWARD HUMPHREYS May 1952 British Director 2009-02-09 UNTIL 2016-09-30 RESIGNED
MR RICHARD JAMES MCLINTOCK Oct 1981 British Director 2011-06-01 UNTIL 2016-09-29 RESIGNED
MR RICHARD JAMES MCLINTOCK Oct 1981 British Director 2016-09-30 UNTIL 2016-09-30 RESIGNED
MR RICHARD JAMES MCLINTOCK Oct 1981 British Director 2019-03-01 UNTIL 2020-03-16 RESIGNED
MR KEVIN MCINTOSH Mar 1980 British Director 2015-08-06 UNTIL 2015-11-03 RESIGNED
MRS ANNE MARY MALONE Jul 1973 British Director 2011-06-01 UNTIL 2016-09-29 RESIGNED
MRS ANNE MARY MALONE Jul 1973 British Director 2016-09-30 UNTIL 2016-09-30 RESIGNED
RWL REGISTRARS LIMITED Corporate Secretary 2009-02-09 UNTIL 2009-02-09 RESIGNED
MR PAUL ROBERT GRATTON Nov 1959 British Director 2016-09-30 UNTIL 2018-12-10 RESIGNED
MR ASHLEY HOPE Aug 1979 British Director 2011-06-01 UNTIL 2016-09-29 RESIGNED
MR ASHLEY HOPE Aug 1979 British Director 2016-09-30 UNTIL 2016-09-30 RESIGNED
MR EDWARD PETER FEATHER Jul 1986 English Director 2013-06-01 UNTIL 2016-09-29 RESIGNED
MR EDWARD PETER FEATHER Jul 1986 British Director 2016-09-30 UNTIL 2016-09-30 RESIGNED
MR COLIN JAMES ANDERTON Jun 1977 British Director 2016-09-30 UNTIL 2018-12-10 RESIGNED
MR CLIFFORD DONALD WING Apr 1960 British Director 2009-02-09 UNTIL 2009-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northwood Chester Limited 2018-12-10 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sdl Property Services Group Limited 2016-09-30 - 2018-12-10 Nottingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AL-X-AL LIMITED ENFIELD Dissolved... DORMANT 74990 - Non-trading company
ALUN DAVIES CONSULTANCY SERVICES LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
3D EMPLOYEE BENEFITS LIMITED COVENTRY Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
AIRLINE SERVICES TECHNICS LIMITED BIRMINGHAM ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
WTJ HOLDINGS LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ASCOT MORTGAGES LIMITED WARRINGTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARBORIST AGENCY LIMITED LYTHAM ST ANNES Dissolved... DORMANT 74990 - Non-trading company
ANDREW HALL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AQUA PLASTICS LIMITED CASTLEFORD Active MICRO ENTITY 22290 - Manufacture of other plastic products
BAKER BROWN LIMITED LEEDS Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ANOTHER LEVEL CAR PARKS HIRE LIMITED OLDHAM Dissolved... TOTAL EXEMPTION SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ALCP SALES LIMITED OLDHAM Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ALCP LIMITED OLDHAM Active DORMANT 82990 - Other business support service activities n.e.c.
AUTOVIP GROUP LIMITED KNARESBOROUGH Dissolved... TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
AUDIO WIRELESS LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
ALLUNITE LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects
83 ST MARGARETS ROAD MANAGEMENT COMPANY LIMITED TWICKENHAM ENGLAND Active DORMANT 98000 - Residents property management
ATHENIC CONSULTING LIMITED ST. ALBANS Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
AZTEC LIMITED BOOTLE ENGLAND Active DORMANT 43320 - Joinery installation
50 NH LIMITED HODDESDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Humphreys Of Chester Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 30-11-2022 £37,013 Cash £541,852 equity
Humphreys Of Chester Limited - Accounts to registrar (filleted) - small 18.2 2022-09-02 30-11-2021 £105,323 Cash £517,919 equity
Humphreys Of Chester Limited - Accounts to registrar (filleted) - small 18.2 2021-08-25 30-11-2020 £164,015 Cash £423,532 equity
Humphreys Of Chester Limited - Accounts to registrar (filleted) - small 18.2 2020-08-28 30-11-2019 £56,299 Cash £414,307 equity
Humphreys Of Chester Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 30-11-2018 £30,039 Cash £417,927 equity
Humphreys Of Chester Limited - Abbreviated accounts 16.1 2016-10-01 31-05-2016 £30,671 Cash £516,476 equity
Humphreys Of Chester Limited - Limited company - abbreviated - 11.9 2016-02-16 31-05-2015 £12,706 Cash £198,253 equity
Humphreys Of Chester Limited - Limited company - abbreviated - 11.6 2015-02-21 31-05-2014 £4,591 Cash £208,336 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORNBY SNAPE INSURANCE SERVICES LIMITED CHESTER UNITED KINGDOM Active MICRO ENTITY 65120 - Non-life insurance
DENTON CLARK RENTALS LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HEADMASTERS CHESTER LIMITED CHESTER Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
DEVA RISK GROUP LTD CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BATTALION DIGITAL LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
LAURA SPENCE AESTHETICS LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
DEE HOUSE PROPERTIES LTD CHESTER ENGLAND Active DORMANT 55209 - Other holiday and other collective accommodation
OPENHOME GROUP LTD CHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RAISLY LTD CHESTER ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing