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HUMPHREYS OF CHESTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Humphreys Of Chester Limited. The company was founded 15 years ago and was given the registration number 06813699. The firm's registered office is in CHESTER. You can find them at 17-19 Lower Bridge Street, , Chester, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HUMPHREYS OF CHESTER LIMITED
Company Number:06813699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:17-19 Lower Bridge Street, Chester, England, CH1 1RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-19, Lower Bridge Street, Chester, England, CH1 1RS

Secretary10 December 2018Active
17-19, Lower Bridge Street, Chester, England, CH1 1RS

Director10 December 2018Active
17-19, Lower Bridge Street, Chester, England, CH1 1RS

Director10 December 2018Active
17-19, Lower Bridge Street, Chester, England, CH1 1RS

Director10 December 2018Active
17-19, Lower Bridge Street, Chester, England, CH1 1RS

Secretary01 June 2011Active
3-4, Regan Way, Chilwell, Beeston, Nottingham, England, NG9 6RZ

Secretary30 September 2016Active
3-4, Regan Way, Chilwell, Beeston, Nottingham, England, NG9 6RZ

Secretary01 May 2018Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary09 February 2009Active
3-4, Regan Way, Chilwell, Beeston, Nottingham, England, NG9 6RZ

Director30 September 2016Active
3-4, Regan Way, Chilwell, Beeston, Nottingham, England, NG9 6RZ

Director30 September 2016Active
C/O Mclintocks, 2 Hilliards Court, Chester Business Park, Chester, CH4 9PX

Director01 June 2013Active
3-4, Regan Way, Chilwell, Beeston, Nottingham, England, NG9 6RZ

Director30 September 2016Active
3-4, Regan Way, Chilwell, Beeston, Nottingham, England, NG9 6RZ

Director30 September 2016Active
17-19, Lower Bridge Street, Chester, England, CH1 1RS

Director01 June 2011Active
C/O Humphreys, 17-19 Lower Bridge Street, Chester, England, CH1 1RS

Director09 February 2009Active
3-4, Regan Way, Chilwell, Beeston, Nottingham, England, NG9 6RZ

Director08 December 2016Active
3-4, Regan Way, Chilwell, Beeston, Nottingham, England, NG9 6RZ

Director30 September 2016Active
17-19, Lower Bridge Street, Chester, England, CH1 1RS

Director01 June 2011Active
C/O Mclintocks, 2 Hilliards Court, Chester Business Park, Chester, CH4 9PX

Director06 August 2015Active
17-19, Lower Bridge Street, Chester, England, CH1 1RS

Director01 March 2019Active
3-4, Regan Way, Chilwell, Beeston, Nottingham, England, NG9 6RZ

Director30 September 2016Active
17-19, Lower Bridge Street, Chester, England, CH1 1RS

Director01 June 2011Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Director09 February 2009Active

People with Significant Control

Northwood Chester Limited
Notified on:10 December 2018
Status:Active
Country of residence:United Kingdom
Address:1b, Hoole Road, Chester, United Kingdom, CH2 3NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sdl Property Services Group Limited
Notified on:30 September 2016
Status:Active
Country of residence:England
Address:3 & 4, Regan Way, Nottingham, England, NG9 6RZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-08-30Accounts

Change account reference date company previous shortened.

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2023-03-25Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-03-17Officers

Termination director company with name termination date.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type total exemption full.

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2019-12-28Accounts

Change account reference date company current shortened.

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2019-05-02Officers

Appoint person director company with name date.

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2019-05-02Officers

Change person director company with change date.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2019-01-11Officers

Appoint person director company with name date.

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2019-01-10Officers

Appoint person director company with name date.

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2019-01-10Officers

Appoint person director company with name date.

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2019-01-10Officers

Appoint person secretary company with name date.

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2019-01-10Address

Change registered office address company with date old address new address.

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2019-01-10Persons with significant control

Notification of a person with significant control.

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2019-01-10Persons with significant control

Cessation of a person with significant control.

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2019-01-10Officers

Termination director company with name termination date.

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2019-01-10Officers

Termination director company with name termination date.

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