Kemsley Whiteley & Ferris Limited

Company Name	Kemsley Whiteley & Ferris Limited
Company Status	Active
Company Number	04227433
Category	Private Limited Company
Incorporation Date	1 June 2001(22 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven John Metcalfe
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(1 year after company formation)
Appointment Duration	21 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Director Name	Mr Colin Bryan Herman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(1 year after company formation)
Appointment Duration	21 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Director Name	Mr Michael John Lawrence
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 July 2016(15 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Director Name	Mr Christopher William Robert Tidder
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(15 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Secretary Name	Mrs Christina Evelyn Woolmer
Status	Current
Appointed	14 March 2022(20 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Director Name	Mr John Martin Richard Alty
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Director Name	David Anthony Cunningham
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	1 Hollis Lock Chelmer Village Chelmsford Essex CM2 6RR

Director Name	Mr Beris Martin Edwards
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Commercial Estate Agent
Country of Residence	United Kingdom
Correspondence Address	24a Avenue Road Witham Essex CM8 2DT

Director Name	Mr George Edward Nicholls
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Secretary Name	Ann Weston
Nationality	British
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Director Name	Timothy Martin O'Mullane
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2006)
Role	Chartered Surveyor
Correspondence Address	4 Mayflower Drive Maldon Essex CM9 6XX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	kwf.co.uk
Telephone	01245 358988
Telephone region	Chelmsford

Location

Registered Address	113 New London Road Chelmsford Essex CM2 0QT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25 at £0.01	Colin Bryan Herman 33.33% Ordinary C
25 at £0.01	George Edward Nicholls 33.33% Ordinary B
25 at £0.01	Mr Steven John Metcalfe 33.33% Ordinary D

Financials

Year	2014
Net Worth	£269,852
Cash	£129,078
Current Liabilities	£98,704

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Charges

11 April 2012	Delivered on: 19 April 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

11 April 2012

Delivered on: 19 April 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

19 January 2024	Total exemption full accounts made up to 30 April 2023 (10 pages)
8 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
14 March 2022	Termination of appointment of Ann Weston as a secretary on 14 March 2022 (1 page)
14 March 2022	Appointment of Mrs Christina Evelyn Woolmer as a secretary on 14 March 2022 (2 pages)
13 December 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
28 June 2021	Director's details changed for Mr Colin Bryan Herman on 25 June 2021 (2 pages)
9 June 2021	Confirmation statement made on 8 June 2021 with updates (4 pages)
23 December 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
18 June 2020	Confirmation statement made on 8 June 2020 with updates (4 pages)
16 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with updates (7 pages)
10 June 2019	Cessation of Colin Bryan Herman as a person with significant control on 30 April 2019 (1 page)
10 June 2019	Notification of a person with significant control statement (2 pages)
10 June 2019	Cessation of Steven John Metcalfe as a person with significant control on 30 April 2019 (1 page)
8 June 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 1.04 (5 pages)
5 June 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 1.02 (5 pages)
31 May 2019	Resolutions RES14 ‐ Sum of £1 capitalised /bounus issued shares 30/04/2019 RES10 ‐ Resolution of allotment of securities (17 pages)
31 October 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
10 July 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 July 2018	Purchase of own shares. (3 pages)
10 July 2018	Cancellation of shares. Statement of capital on 7 June 2018 GBP 0.50 (4 pages)
18 June 2018	Cessation of George Edward Nicholls as a person with significant control on 7 June 2018 (1 page)
18 June 2018	Confirmation statement made on 8 June 2018 with updates (6 pages)
16 May 2018	Termination of appointment of George Edward Nicholls as a director on 30 April 2018 (1 page)
3 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (8 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (8 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
15 May 2017	Appointment of Mr Christopher Robert Tidder as a director on 1 May 2017 (2 pages)
15 May 2017	Appointment of Mr Christopher Robert Tidder as a director on 1 May 2017 (2 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
21 July 2016	Appointment of Mr Michael John Lawrence as a director on 14 July 2016 (2 pages)
21 July 2016	Appointment of Mr Michael John Lawrence as a director on 14 July 2016 (2 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP .75 (5 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP .75 (5 pages)
28 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP .75 (5 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP .75 (5 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP .75 (5 pages)
27 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP .75 (5 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP .75 (5 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP .75 (5 pages)
31 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
22 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 February 2012	Purchase of own shares. (3 pages)
7 February 2012	Purchase of own shares. (3 pages)
25 January 2012	Cancellation of shares. Statement of capital on 25 January 2012 GBP 0.75 (4 pages)
25 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 January 2012	Cancellation of shares. Statement of capital on 25 January 2012 GBP 0.75 (4 pages)
25 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 October 2011	Termination of appointment of John Alty as a director (1 page)
31 October 2011	Termination of appointment of John Alty as a director (1 page)
20 October 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
20 October 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
27 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
4 November 2009	Director's details changed for Colin Bryan Herman on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Ann Weston on 1 October 2009 (1 page)
4 November 2009	Director's details changed for John Martin Richard Alty on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Steven John Metcalfe on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Ann Weston on 1 October 2009 (1 page)
4 November 2009	Director's details changed for Colin Bryan Herman on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr George Edward Nicholls on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Steven John Metcalfe on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Steven John Metcalfe on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr George Edward Nicholls on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for John Martin Richard Alty on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for John Martin Richard Alty on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr George Edward Nicholls on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Ann Weston on 1 October 2009 (1 page)
4 November 2009	Director's details changed for Colin Bryan Herman on 1 October 2009 (2 pages)
23 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 June 2009	Return made up to 01/06/09; full list of members (5 pages)
2 June 2009	Return made up to 01/06/09; full list of members (5 pages)
3 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 June 2008	Return made up to 01/06/08; full list of members (5 pages)
6 June 2008	Return made up to 01/06/08; full list of members (5 pages)
2 June 2008	Director's change of particulars / steven metcalfe / 30/05/2008 (2 pages)
2 June 2008	Director's change of particulars / steven metcalfe / 30/05/2008 (2 pages)
12 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 September 2007	S-div 29/08/07 (1 page)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 September 2007	S-div 29/08/07 (1 page)
17 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 June 2007	Return made up to 01/06/07; full list of members (3 pages)
1 June 2007	Return made up to 01/06/07; full list of members (3 pages)
30 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
30 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
2 June 2006	Return made up to 01/06/06; full list of members (3 pages)
2 June 2006	Return made up to 01/06/06; full list of members (3 pages)
19 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
19 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
7 June 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
7 June 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
24 May 2005	Return made up to 01/06/05; full list of members (9 pages)
24 May 2005	Return made up to 01/06/05; full list of members (9 pages)
4 June 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
4 June 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
25 May 2004	Return made up to 01/06/04; full list of members (9 pages)
25 May 2004	Return made up to 01/06/04; full list of members (9 pages)
9 December 2003	Director's particulars changed (2 pages)
9 December 2003	Director's particulars changed (2 pages)
9 December 2003	Director's particulars changed (2 pages)
9 December 2003	Director's particulars changed (2 pages)
9 December 2003	Director's particulars changed (2 pages)
9 December 2003	Director's particulars changed (2 pages)
9 December 2003	Director's particulars changed (2 pages)
9 December 2003	Director's particulars changed (2 pages)
9 December 2003	Director's particulars changed (2 pages)
9 December 2003	Director's particulars changed (2 pages)
9 December 2003	Director's particulars changed (2 pages)
9 December 2003	Director's particulars changed (2 pages)
3 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 May 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
12 May 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
4 April 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
4 April 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
7 August 2001	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
7 August 2001	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
11 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Secretary resigned (1 page)
1 June 2001	Incorporation (23 pages)
1 June 2001	Incorporation (23 pages)