Kemsley Property Consultants Limited

Company Name	Kemsley Property Consultants Limited
Company Status	Active
Company Number	04580738
Category	Private Limited Company
Incorporation Date	4 November 2002(21 years, 5 months ago)
Previous Name	Puckeridge Investments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Steven John Metcalfe
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(same day as company formation)
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	04 November 2002(same day as company formation)
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(13 years, 8 months 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(14 years, 6 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	Mr Colin Bryan Herman
Status	Current
Appointed	13 March 2018(15 years, 4 months after company formation)
Appointment Duration	6 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	04 November 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Director Name	Beris Martin Edwards
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Commercial Estate Agent
Correspondence Address	24a The Avenue Witham Essex CM8 2DJ

Director Name	Timothy Martin O'Mullane
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	4 Mayflower Drive Maldon Essex CM9 6XX

Director Name	Mr George Edward Nicholls
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Secretary Name	Mr John Martin Richard Alty
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Secretary Name	Mr George Edward Nicholls
Status	Resigned
Appointed	28 March 2012(9 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 March 2018)
Role	Company Director
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.kemsleys.com

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

20 at £1	Colin Bryan Herman 33.33% Ordinary
20 at £1	George Edward Nicholls 33.33% Ordinary
20 at £1	Steven John Metcalfe 33.33% Ordinary

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	Dormant
Accounts Year End	30 April

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Filing History

19 January 2024	Accounts for a dormant company made up to 30 April 2023 (3 pages)
23 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
20 December 2022	Accounts for a dormant company made up to 30 April 2022 (3 pages)
9 August 2022	Director's details changed for Mr Christopher William Robert Tidder on 23 June 2022 (2 pages)
28 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
18 November 2021	Accounts for a dormant company made up to 30 April 2021 (3 pages)
28 June 2021	Director's details changed for Mr Colin Bryan Herman on 25 June 2021 (2 pages)
26 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 30 April 2020 (3 pages)
23 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
22 January 2020	Accounts for a dormant company made up to 30 April 2019 (3 pages)
21 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 30 April 2018 (3 pages)
4 June 2018	Notification of a person with significant control statement (2 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
20 March 2018	Cessation of Steven John Metcalfe as a person with significant control on 13 March 2018 (1 page)
20 March 2018	Cessation of Colin Bryan Herman as a person with significant control on 13 March 2018 (1 page)
20 March 2018	Cessation of George Edward Nicholls as a person with significant control on 13 March 2018 (1 page)
19 March 2018	Statement of capital following an allotment of shares on 13 March 2018 GBP 80 (3 pages)
15 March 2018	Termination of appointment of George Edward Nicholls as a secretary on 13 March 2018 (1 page)
15 March 2018	Appointment of Mr Colin Bryan Herman as a secretary on 13 March 2018 (2 pages)
15 March 2018	Termination of appointment of George Edward Nicholls as a director on 13 March 2018 (1 page)
13 February 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
14 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 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)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
15 November 2016	Confirmation statement made on 4 November 2016 with updates (7 pages)
15 November 2016	Confirmation statement made on 4 November 2016 with updates (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)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
9 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 60 (5 pages)
9 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 60 (5 pages)
9 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 60 (5 pages)
2 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
6 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 60 (5 pages)
6 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 60 (5 pages)
6 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 60 (5 pages)
9 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
9 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
12 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 60 (5 pages)
12 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 60 (5 pages)
12 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 60 (5 pages)
2 May 2013	Company name changed puckeridge investments LIMITED\certificate issued on 02/05/13 RES15 ‐ Change company name resolution on 2013-05-01 NM01 ‐ Change of name by resolution (3 pages)
2 May 2013	Company name changed puckeridge investments LIMITED\certificate issued on 02/05/13 RES15 ‐ Change company name resolution on 2013-05-01 NM01 ‐ Change of name by resolution (3 pages)
11 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
12 November 2012	Termination of appointment of John Alty as a secretary (1 page)
12 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Termination of appointment of John Alty as a secretary (1 page)
12 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Appointment of Mr George Edward Nicholls as a secretary (1 page)
12 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Appointment of Mr George Edward Nicholls as a secretary (1 page)
12 November 2012	Termination of appointment of John Alty as a director (1 page)
12 November 2012	Termination of appointment of John Alty as a director (1 page)
4 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
13 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
13 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
9 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 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 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 John Martin Richard Alty on 1 October 2009 (2 pages)
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 Colin Bryan Herman on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for John Martin Richard Alty 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	Secretary's details changed for John Martin Richard Alty on 1 October 2009 (1 page)
4 November 2009	Secretary's details changed for John Martin Richard Alty on 1 October 2009 (1 page)
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 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)
17 August 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
17 August 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
5 November 2008	Return made up to 04/11/08; full list of members (5 pages)
5 November 2008	Return made up to 04/11/08; full list of members (5 pages)
11 June 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
11 June 2008	Accounts for a dormant company made up to 30 April 2008 (2 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)
20 November 2007	Return made up to 04/11/07; full list of members (4 pages)
20 November 2007	Return made up to 04/11/07; full list of members (4 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)
20 November 2006	Return made up to 04/11/06; full list of members (9 pages)
20 November 2006	Return made up to 04/11/06; full list of members (9 pages)
18 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
18 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 November 2005	Return made up to 04/11/05; full list of members (10 pages)
2 November 2005	Return made up to 04/11/05; full list of members (10 pages)
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)
27 October 2004	Return made up to 04/11/04; full list of members (10 pages)
27 October 2004	Return made up to 04/11/04; full list of members (10 pages)
4 June 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
4 June 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
15 April 2004	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
15 April 2004	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
24 February 2004	Director's particulars changed (2 pages)
24 February 2004	Director's particulars changed (2 pages)
30 October 2003	Return made up to 04/11/03; full list of members (10 pages)
30 October 2003	Return made up to 04/11/03; full list of members (10 pages)
23 October 2003	Ad 04/11/02--------- £ si 59@1=59 £ ic 1/60 (3 pages)
23 October 2003	Ad 04/11/02--------- Â£ si 59@1=59 Â£ ic 1/60 (3 pages)
15 November 2002	New secretary appointed;new director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New secretary appointed;new director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Director resigned (1 page)
4 November 2002	Incorporation (17 pages)
4 November 2002	Incorporation (17 pages)

Kemsley Property Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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