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M.G.E. KEMP (PROPERTIES) LIMITED

Learn more about M.G.E. KEMP (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB

M.G.E. KEMP (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 01098533
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.26
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.08.11
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.28
£2.95
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 383650
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
£2.95
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31/03/15 STATEMENT OF CAPITAL GBP 383650
Form type: SH01
Date: 2015.04.01
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.22
£2.95
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.07.31
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.23
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2014.03.11
£2.95
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/2013 FROM, 1 SOPWITH CRESCENT, WICKFORD, ESSEX, SS11 8YU
Form type: AD01
Date: 2013.05.09
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
£2.95
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.10.07
£2.95
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DIRECTOR APPOINTED MR MICHAEL PETER KEMP
Form type: AP01
Date: 2011.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEMP
Form type: TM01
Date: 2011.09.28
£2.95
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELLEN WAGSTAFF / 11/08/2011
Form type: CH01
Date: 2011.09.02
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELLEN WAGSTAFF / 11/08/2010
Form type: CH01
Date: 2010.10.14
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.10.01
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.09.17
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER KEMP / 08/03/2010
Form type: CH01
Date: 2010.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEMP
Form type: TM01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WAGSTAFF / 01/09/2009
Form type: 288c
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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GBP IC 394150/119150, 31/03/09, GBP SR [email protected]=275000
Form type: 169
Date: 2009.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEMP / 15/12/2008
Form type: 288c
Date: 2008.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, 5TH FLOOR QUALITY HOUSE, QUALITY COURT, CHANCERY LANE, LONDON, WC2A 1HP
Form type: 287
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEMP / 10/08/2008
Form type: 288c
Date: 2008.09.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEMP / 01/10/2007
Form type: 288c
Date: 2008.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.11
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RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.26
Child documents:
Document type: ANNOTATION
Date: 2007.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
Child documents:
Document type: ANNOTATION
Date: 2005.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 11/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
Child documents:
Document type: ANNOTATION
Date: 2003.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
Child documents:
Document type: ANNOTATION
Date: 2002.10.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.08
£2.95
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£ IC 452500/394150, 16/09/02, £ SR [email protected]=58350
Form type: 169
Date: 2002.10.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.23
Child documents:
Document type: ANNOTATION
Date: 2002.09.23
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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Company directors and board members:

LESLEY ANN NEILAN (current)
Secretary, 1992.08.11
33 OAK GROVE , HERTFORD
SG13 8AT
MICHAEL PETER KEMP (current)
Director, PLANT OPERATOR, 2011.09.28
9 SCHOOL ROAD DOWNHAM , BILLERICAY
CM11 1QU, ESSEX
LESLEY ANN NEILAN (current)
Director, SECRETARY, 1992.08.11
33 OAK GROVE , HERTFORD
SG13 8AT
CHRISTINE ELLEN WAGSTAFF (current)
Director, 1997.04.01
8 PARK HALL ROAD , REIGATE
RH2 9LH, SURREY
STEPHEN ALFRED BARTLETT (resigned)
Director, 1992.08.11 - 1998.09.30
OAK LODGE 33 RIVERSIDE WALK , WICKFORD
SS12 0DU, ESSEX
MICHAEL GORDON ERNEST KEMP (resigned)
Director, 1992.08.11 - 2010.02.12
17 DOWNHAM FARM BUNGALOWS SCHOOL ROAD, DOWNHAM , BILLERICAY
CM11 1QS, ESSEX
MICHAEL PETER KEMP (resigned)
Director, PLANT OPERATOR, 1992.08.11 - 2011.09.28
9 SCHOOL ROAD DOWNHAM , BILLERICAY
CM11 1QU, ESSEX
Date 2013.09.30
Fixed Assets £ 1,957,786
Tangible Fixed Assets £ 1,957,786
Current Assets £ 862,405
Tangible Fixed Assets Depreciation £ 193,490
Debtors £ 15,684
Shareholder Funds £ 2,752,728
Profit Loss Account Reserve £ 1,969,683
Revaluation Reserve £ 663,895
Called Up Share Capital £ 119,150
Net Assets Liabilities Including Pension Asset Liability £ 2,752,728
Total Assets Less Current Liabilities £ 2,752,728
Net Current Assets Liabilities £ 794,942
Creditors Due Within One Year £ 67,463
Cash Bank In Hand £ 846,721
Share Capital Allotted Called Up Paid £ 119,150
Par Value Share 1.00 1.00
Number Shares Allotted £ 119,150
Tangible Fixed Assets Disposals £ 11,000
Tangible Fixed Assets Cost Or Valuation £ 2,133,476
Tangible Fixed Assets Depreciation Charged In Period £ 6,800

Companies near to M.G.E. KEMP (PROPERTIES) ltd.

Information about the Private Limited Company M.G.E. KEMP (PROPERTIES) 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: 2016.07.23. Reload the data