| Company Name | Horsley Holder Properties Limited |
|---|---|
| Directors | Blanche Maud Horsley Kemp and Richard Edward Kemp |
| Company Status | Active |
| Company Number | 01097467 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1973(51 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Blanche Maud Horsley Kemp |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1991(18 years, 2 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
| Director Name | Richard Edward Kemp |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1991(18 years, 2 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
| Secretary Name | Mrs Blanche Maud Horsley Kemp |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1991(18 years, 2 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
Location
| Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Blanche Maud Horsley Kemp 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Edward Kemp 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £129,151 |
| Cash | £26,822 |
| Current Liabilities | £203,869 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 March 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 4 weeks from now) |
Charges
| 21 September 1988 | Delivered on: 28 September 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 queen st warsop nottinghamshire t/n nt 88445. Outstanding |
|---|---|
| 29 February 1988 | Delivered on: 18 March 1988 Persons entitled: Lloyds Bank PLC 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 engadine, the street stansfield suffolk together with all buildings and fixtures movable plant machinery implements utensils furniture and equipment goodwill of the business. Outstanding |
| 17 September 1987 | Delivered on: 23 September 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 egremont street glensford sudbury suffolk. Outstanding |
| 5 June 1984 | Delivered on: 11 June 1984 Persons entitled: Barclays Bank PLC 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 shop premises at hall street, long melford, sudbury, suffolk. Outstanding |
| 3 August 1983 | Delivered on: 5 August 1983 Persons entitled: Lloyds Bank PLC 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 shop & premises situate at hall street long melford county of suffolk. Outstanding |
| 15 September 1988 | Delivered on: 29 December 1988 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot 15 essex avenue sudbury suffolk t/n sk 60090. & assignment of goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 12 October 1988 | Delivered on: 18 October 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 103 leeming love south mansfield, woodhouse, nottinghamshire t/n nt 86000. Outstanding |
| 8 April 1980 | Delivered on: 15 April 1980 Persons entitled: Lloyds Bank PLC 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 shop or offices situate at or being bell shop, hall street, long melford, suffolk. Outstanding |
| 15 July 1985 | Delivered on: 2 August 1985 Persons entitled: Shirley Kathleen Kemp Classification: Legal charge Secured details: £10,000 due from the company to the chargee. Particulars: 61, egremont street glenesford, sudbury, suffolk. Fully Satisfied |
| 13 January 1984 | Delivered on: 20 January 1984 Satisfied on: 18 March 1987 Persons entitled: Industrial Finance and Investment Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility. Particulars: Acorn industrial units acton place industrial estate acton suffolk. Fully Satisfied |
| 21 August 1981 | Delivered on: 2 September 1981 Satisfied on: 14 November 1990 Persons entitled: Barclays Bank PLC 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 at acton place suffolk. Fully Satisfied |
Filing History
| 2 November 2023 | Registration of charge 010974670012, created on 1 November 2023 (4 pages) |
|---|---|
| 5 June 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
| 11 May 2023 | Notification of R Kemp Settlement Trust as a person with significant control on 27 February 2023 (2 pages) |
| 11 May 2023 | Cessation of Blanche Maud Horsley Kemp as a person with significant control on 27 February 2023 (1 page) |
| 11 May 2023 | Notification of B Kemp Settlement Trust as a person with significant control on 27 February 2023 (2 pages) |
| 11 May 2023 | Cessation of Richard Edward Kemp as a person with significant control on 27 February 2023 (1 page) |
| 31 March 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
| 22 July 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 13 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 21 June 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 14 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 2 June 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 13 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 3 July 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 24 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 14 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 24 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 24 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 5 October 2016 | Satisfaction of charge 7 in full (1 page) |
| 5 October 2016 | Satisfaction of charge 5 in full (1 page) |
| 5 October 2016 | Satisfaction of charge 9 in full (1 page) |
| 5 October 2016 | Satisfaction of charge 1 in full (1 page) |
| 5 October 2016 | Satisfaction of charge 7 in full (1 page) |
| 5 October 2016 | Satisfaction of charge 11 in full (1 page) |
| 5 October 2016 | Satisfaction of charge 5 in full (1 page) |
| 5 October 2016 | Satisfaction of charge 10 in full (1 page) |
| 5 October 2016 | Satisfaction of charge 9 in full (1 page) |
| 5 October 2016 | Satisfaction of charge 8 in part (1 page) |
| 5 October 2016 | Satisfaction of charge 3 in full (1 page) |
| 5 October 2016 | Satisfaction of charge 10 in full (1 page) |
| 5 October 2016 | Satisfaction of charge 8 in part (1 page) |
| 5 October 2016 | Satisfaction of charge 11 in full (1 page) |
| 5 October 2016 | Satisfaction of charge 1 in full (1 page) |
| 5 October 2016 | Satisfaction of charge 3 in full (1 page) |
| 16 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 14 March 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 26 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 20 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 17 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 16 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 31 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 1 July 2011 | Director's details changed for Blanche Maud Horsley Kemp on 12 May 2011 (2 pages) |
| 1 July 2011 | Director's details changed for Richard Edward Kemp on 12 May 2011 (2 pages) |
| 1 July 2011 | Director's details changed for Richard Edward Kemp on 12 May 2011 (2 pages) |
| 1 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Director's details changed for Blanche Maud Horsley Kemp on 12 May 2011 (2 pages) |
| 14 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (14 pages) |
| 14 July 2010 | Secretary's details changed for Blanche Maud Horsley Kemp on 12 May 2010 (3 pages) |
| 14 July 2010 | Director's details changed for Richard Edward Kemp on 12 May 2010 (3 pages) |
| 14 July 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (14 pages) |
| 14 July 2010 | Director's details changed for Richard Edward Kemp on 12 May 2010 (3 pages) |
| 14 July 2010 | Secretary's details changed for Blanche Maud Horsley Kemp on 12 May 2010 (3 pages) |
| 14 July 2010 | Director's details changed for Blanche Maud Horsley Kemp on 12 May 2010 (3 pages) |
| 14 July 2010 | Director's details changed for Blanche Maud Horsley Kemp on 12 May 2010 (3 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 19 May 2009 | Return made up to 13/05/09; full list of members (10 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 19 May 2009 | Return made up to 13/05/09; full list of members (10 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 5 June 2008 | Return made up to 13/05/08; full list of members (7 pages) |
| 5 June 2008 | Return made up to 13/05/08; full list of members (7 pages) |
| 31 May 2007 | Return made up to 13/05/07; full list of members (7 pages) |
| 31 May 2007 | Return made up to 13/05/07; full list of members (7 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 24 May 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 24 May 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 11 May 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 11 May 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 8 May 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 8 May 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 21 May 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 21 May 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 13 May 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 13 May 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 11 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 9 June 2000 | Return made up to 13/05/00; full list of members
|
| 9 June 2000 | Return made up to 13/05/00; full list of members
|
| 15 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 15 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 26 May 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 26 May 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 25 August 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 25 August 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 13 May 1998 | Return made up to 13/05/98; no change of members (4 pages) |
| 13 May 1998 | Return made up to 13/05/98; no change of members (4 pages) |
| 30 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 30 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 16 May 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 16 May 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 8 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 8 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 10 May 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 10 May 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 28 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 28 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 16 May 1995 | Auditor's resignation (2 pages) |
| 16 May 1995 | Auditor's resignation (2 pages) |
| 10 May 1995 | Return made up to 13/05/95; no change of members (4 pages) |
| 10 May 1995 | Return made up to 13/05/95; no change of members (4 pages) |