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HEMSLEY HOUSE LIMITED

Learn more about HEMSLEY HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SALFORD MASONIC HALL, 41 THE CRESCENT, SALFORD, MANCHESTER, M5 4PE

HEMSLEY HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00239833
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.05.25
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants
  • 68209 - Other letting and operating of own or leased real estate
  • 55900 - Other accommodation

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

ELPREM LIMITED
LEGAL CHARGE - Outstanding on 2008.06.24

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 21156
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.15
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.06.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.06.02
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.07
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APPOINTMENT TERMINATED, DIRECTOR RODNEY WARD
Form type: TM01
Date: 2013.12.07
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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COMPANY NAME CHANGED SALFORD MASONIC HALL LIMITED(THE), CERTIFICATE ISSUED ON 20/05/10
Form type: CERTNM
Date: 2010.05.20
Child documents:
Document type: ANNOTATION
Date: 2010.05.20
Form type: RES15
Document description: CHANGE OF NAME 06/04/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.20
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY NAPIER WARD / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANCIS TEADER / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM THOMAS ROBERTS / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD ARNOLD NEWSOME / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JACKSON / 11/12/2009
Form type: CH01
Date: 2009.12.11
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM TIMMS
Form type: TM01
Date: 2009.10.16
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APPOINTMENT TERMINATED, DIRECTOR TREVOR THOMAS
Form type: TM01
Date: 2009.10.16
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SECRETARY APPOINTED MR MICHAEL DAVID ASHURST
Form type: 288a
Date: 2009.06.10
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APPOINTMENT TERMINATED DIRECTOR JOSEPH CUNNINGHAM
Form type: 288b
Date: 2009.06.10
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APPOINTMENT TERMINATED SECRETARY MALCOLM TIMMS
Form type: 288b
Date: 2009.06.10
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APPOINTMENT TERMINATED DIRECTOR ROBERT MITCHELL
Form type: 288b
Date: 2009.04.21
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APPOINTMENT TERMINATED DIRECTOR MALCOLM WORSLEY
Form type: 288b
Date: 2009.04.21
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
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DIRECTOR APPOINTED MR REGINALD ARNOLD NEWSOME
Form type: 288a
Date: 2009.01.05
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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APPOINTMENT TERMINATED SECRETARY GEOFFREY TEADER
Form type: 288b
Date: 2008.12.02
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DIRECTOR APPOINTED MR MALCOLM TIMMS
Form type: 288a
Date: 2008.12.02
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DIRECTOR APPOINTED MR GEOFFREY FRANCIS TEADER
Form type: 288a
Date: 2008.12.02
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APPOINTMENT TERMINATED SECRETARY RODNEY WARD
Form type: 288b
Date: 2008.12.02
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APPOINTMENT TERMINATED DIRECTOR MALCOLM TIMMS
Form type: 288b
Date: 2008.12.02
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SECRETARY APPOINTED MR MALCOLM TIMMS
Form type: 288a
Date: 2008.12.02
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APPOINTMENT TERMINATED DIRECTOR ALLEN STEELE
Form type: 288b
Date: 2008.12.02
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APPOINTMENT TERMINATED DIRECTOR MICHAEL NICHOLSON
Form type: 288b
Date: 2008.12.02
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APPOINTMENT TERMINATED DIRECTOR JOHN WELTON
Form type: 288b
Date: 2008.12.02
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SECRETARY APPOINTED MR GEOFFREY FRANCIS TEADER
Form type: 288a
Date: 2008.12.02
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DIRECTOR APPOINTED MR MALCOLM TIMMS
Form type: 288a
Date: 2008.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.06.24
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.02
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.14

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Company directors and board members:

MICHAEL DAVID ASHURST (current)
Secretary, CHARTERED ACCOUNTANT, 2009.06.10
93 HOUGHTON LANE SWINTON , MANCHESTER
M27 0BR
MICHAEL DAVID ASHURST (current)
Director, CHARTERED ACCOUNTANT, 2006.07.14
93 HOUGHTON LANE SWINTON , MANCHESTER
M27 0BR
STANLEY JACKSON (current)
Director, MANAGING DIRECTOR, 2002.06.17
411 STOCKPORT ROAD WEST BREDBURY , STOCKPORT
SK6 2BG, CHESHIRE
REGINALD ARNOLD NEWSOME (current)
Director, RETIRED, 2008.09.19
1 BREEZE MOUNT PRESTWICH , MANCHESTER
M25 0AH, LANCASHIRE
MALCOLM THOMAS ROBERTS (current)
Director, COURT OFFICER, 1995.02.09
5 CARDEN AVENUE SWINTON , MANCHESTER
M27 0JX
GEOFFREY FRANCIS TEADER (current)
Director, MANAGING DIRECTOR, 2008.11.01
WATERSIDE 14 MILLWOOD CLOSE WITHNELL , CHORLEY
PR6 8AR, LANCASHIRE
ALAN BRIGGS (resigned)
Secretary, RETIRED SCHOOLMASTER, 1994.06.30 - 1995.09.28
102 HOUGHTON LANE SWINTON , MANCHESTER
M27 0BT
JEFFREY ALAN HUDDART (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.11.28 - 1993.11.28
15 RANDS CLOUGH DRIVE WORSLEY , MANCHESTER
M28 1HJ, LANCASHIRE
CHRISTOPHER JOHN PAYNE (resigned)
Secretary, RETIRED POLICEMAN, 1993.03.26 - 1994.06.30
23 AVONLEA ROAD , SALE
M33 4HY, CHESHIRE
ALLEN STEELE (resigned)
Secretary, RETIRED, 1995.08.30 - 2005.05.16
31 WHITBY CLOSE LOWERCROFT , BURY
BL8 2TX, GREATER MANCHESTER
GEOFFREY FRANCIS TEADER (resigned)
Secretary, MANAGING DIRECTOR, 2008.11.01 - 2008.11.01
WATERSIDE 14 MILLWOOD CLOSE WITHNELL , CHORLEY
PR6 8AR, LANCASHIRE
MALCOLM TIMMS (resigned)
Secretary, DIRECTOR, 2008.11.01 - 2009.06.08
17 LOWER MAKINSON FOLD HORWICH , BOLTON
BL6 6PD, LANCASHIRE
RODNEY NAPIER WARD (resigned)
Secretary, RETIRED, 2005.05.16 - 2008.11.01
34 DELBOOTH AVENUE DAVYHULME , MANCHESTER
M41 8SD, LANCASHIRE
NORMAN ALEXANDER (resigned)
Director, CUSTOMER SERVICE SPECIALIST, 2003.08.15 - 2006.07.14
12 CHAPELFIELD DRIVE WORSLEY , MANCHESTER
M28 0SU, GREATER MANCHESTER
WILLIAM LAMBERT ANDERSON (resigned)
Director, TRAINING CONSULTANT, 2001.09.11 - 2003.07.28
22 CASTLE HILL , PRESTBURY
SK10 4AS, CHESHIRE
MYLES WAYNE BAGNALL (resigned)
Director, CONSULTANT, 2001.11.20 - 2007.10.25
NONE WILTON GRANGE, KENYON LANE, CROFT , WARRINGTON
WA3 4AX, CHESHIRE
ALAN BARNES (resigned)
Director, RETIRED POLICE OFFICER, 1998.01.13 - 2006.11.29
53 WEST AVENUE NEW MOSTON , MANCHESTER
M40 3WW
KEITH MALCOLM BARRATT-SMITH (resigned)
Director, SHOPPING CENTRE MANAGEMENT, 2000.09.23 - 2003.10.17
4 CARTWRIGHT STREET NEWTON , HYDE
SK14 4FH, CHESHIRE
ALAN BRIGGS (resigned)
Director, RETIRED SCHOOLMASTER, 1994.12.08 - 1997.10.01
102 HOUGHTON LANE SWINTON , MANCHESTER
M27 0BT
STEPHEN JOHN CALLAGHAN (resigned)
Director, PARAMEDIC, 2006.07.14 - 2007.12.03
111 HEATHER CLOSE LOCKING STUMPS , WARRINGTON
WA3 7NY, LANCASHIRE
BRIAN BERNARD CARROLL (resigned)
Director, PAINTER & DECORATOR, 1991.11.28 - 1996.08.19
11 LANSDOWNE DRIVE WORSLEY , MANCHESTER
M28 7HG, LANCASHIRE
ROBERT RANDOLPH COENEN (resigned)
Director, RETIRED, 2000.09.04 - 2007.02.22
WYCHE COTTAGE MOSS LANE HIGH LEGH , KNUTSFORD
WA16 6PJ, CHESHIRE
HARVEY CONWAY (resigned)
Director, ENERGY CONSULTANT, 1994.12.08 - 1999.09.01
9 PARK HILL DRIVE WHITEFIELD , MANCHESTER
M45 7PD
JOSEPH CUNNINGHAM (resigned)
Director, ENGINEER, 2003.11.11 - 2009.05.26
3 NORFOLK WAY ROYTON , OLDHAM
OL2 5BD, GREATER MANCHESTER
JOHN DEREK DEARDEN (resigned)
Director, ENGRAVER, 2005.10.01 - 2007.09.13
14 BONFIRE HILL CLOSE , ROSSENDALE
BB4 8PP, LANCASHIRE
NEIL DAVID DRYSDALE (resigned)
Director, RETIRED, 1999.04.13 - 2001.11.08
140 DOUGLAS ROAD ATHERTON , MANCHESTER
M46 9FE, LANCASHIRE
HAROLD KEITH HANNAM (resigned)
Director, HOSPITAL MAINTAINENCE, 1994.12.08 - 1995.09.22
12 MARMION DRIVE CHARLTON CUM HARDY , MANCHESTER
M21 9JD
JEFFREY ALAN HUDDART (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.28 - 1995.09.25
15 RANDS CLOUGH DRIVE WORSLEY , MANCHESTER
M28 1HJ, LANCASHIRE
EDWARD HUGHES (resigned)
Director, RETIRED, 1998.01.13 - 2003.02.10
229 ST HELENS ROAD , LEIGH
WN7 3UB, LANCASHIRE
DEREK THOMPSON HULME (resigned)
Director, SALES MANAGER, 1993.02.17 - 1991.11.28
6 DELLCOTT LANE WORSLEY , MANCHESTER
M28 2PT
KENNETH HURST (resigned)
Director, ENGINEER, 1992.11.28 - 1994.10.19
11 RHOS AVENUE ALKRINGTON , MIDDLETON
M24 1EG, LANCASHIRE
WILLIAM ANDREW JAMISON (resigned)
Director, CONSTRUCTION, 1996.01.30 - 1999.04.13
HORSE SHOE COTTAGE TOWN FOLD MARPLE BRIDGE , STOCKPORT
SK6 5BT, CHESHIRE
LESLIE RONALD JONES (resigned)
Director, RETIRED, 1995.10.06 - 1997.04.22
2 COVERDALE CLOSE CHESHIRE GRANGE GREAT SANKEY , WARRINGTON
WA5 3DH, LANCASHIRE
JOHN MARK LENNARD (resigned)
Director, CHARTERED ACCOUNTANT, 2006.09.23 - 2007.05.11
38 SYCAMORE CRESCENT , MACCLESFIELD
SK11 8LW, CHESHIRE
JOHN LILLIE (resigned)
Director, RETAILER, 1994.12.08 - 2001.11.20
25 MILTON ROAD PRESTWICH , MANCHESTER
M25 1PT, LANCASHIRE
Date 2014.05.31 2013.05.31
Fixed Assets £ 172,422 - 4.48 % £ 180,511
Tangible Fixed Assets £ 172,422 - 4.48 % £ 180,511
Current Assets £ 43,065 - 8.96 % £ 47,302
Tangible Fixed Assets Depreciation £ 318,780 + 2.6 % £ 310,691
Debtors £ 19,391 - 3.55 % £ 20,104
Shareholder Funds £ 165,760 - 5.33 % £ 175,094
Profit Loss Account Reserve £ 144,604 - 6.06 % £ 153,938
Called Up Share Capital £ 21,156 £ 21,156
Net Assets Liabilities Including Pension Asset Liability £ 165,760 - 5.33 % £ 175,094
Total Assets Less Current Liabilities £ 173,486 - 5.11 % £ 182,820
Net Current Assets Liabilities £ 1,064 - 53.92 % £ 2,309
Creditors Due Within One Year £ 42,001 - 6.65 % £ 44,993
Cash Bank In Hand £ 21,204 - 14.89 % £ 24,913
Stocks Inventory £ 2,470 + 8.1 % £ 2,285
Share Capital Allotted Called Up Paid £ 21,156 £ 21,156
Number Shares Allotted 21156 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 491,202 £ 491,202
Creditors Due After One Year £ 7,726 £ 7,726

Information about the Private Limited Company HEMSLEY HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data