KEMPSTERS ESTATE AGENTS LTD

KEMPSTERS ESTATE AGENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKEMPSTERS ESTATE AGENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05879072
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEMPSTERS ESTATE AGENTS LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is KEMPSTERS ESTATE AGENTS LTD located?

    Registered Office Address
    119 Dock Road
    RM17 6HD Grays
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KEMPSTERS ESTATE AGENTS LTD?

    Previous Company Names
    Company NameFromUntil
    HOWGATE & KEMPSTER LIMITEDMar 01, 2007Mar 01, 2007
    H & K SERVICES LIMITEDJul 18, 2006Jul 18, 2006

    What are the latest accounts for KEMPSTERS ESTATE AGENTS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for KEMPSTERS ESTATE AGENTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2024

    What are the latest filings for KEMPSTERS ESTATE AGENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Second filing of Confirmation Statement dated Jul 12, 2024

    4 pagesRP04CS01

    Termination of appointment of Stacey Gail Kempster as a secretary on Jul 17, 2024

    1 pagesTM02

    Termination of appointment of Glenn David Kempster as a director on Jul 17, 2024

    1 pagesTM01

    Cessation of Glenn David Kempster as a person with significant control on Jul 17, 2024

    1 pagesPSC07

    Notification of Alan Webb as a person with significant control on Jul 17, 2024

    2 pagesPSC01

    Appointment of Mr Alan John Webb as a director on Jul 17, 2024

    2 pagesAP01

    Confirmation statement made on Jul 12, 2024 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jul 25, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/07/2024.

    Previous accounting period shortened from Jul 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 39 Scarborough Drive Leigh-on-Sea Essex SS9 3ED England to 119 Dock Road Grays RM17 6HD on Mar 15, 2022

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    16 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    3 pagesCS01

    Who are the officers of KEMPSTERS ESTATE AGENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Alan John
    Shepherds Hill
    RM3 0NR Romford
    125
    England
    Director
    Shepherds Hill
    RM3 0NR Romford
    125
    England
    United KingdomBritish226559870001
    HAYWARD SURRY, Anthony
    43 Grandview Road
    SS7 3JZ Thundersley
    Essex
    Secretary
    43 Grandview Road
    SS7 3JZ Thundersley
    Essex
    British103423170001
    KEMPSTER, Stacey Gail
    119 Dock Road
    RM17 6HD Grays
    Essex
    Secretary
    119 Dock Road
    RM17 6HD Grays
    Essex
    British123277000002
    FIELD, Kim Martin
    Oak House
    Journeymans Way
    SS2 5TF Southend On Sea
    Director
    Oak House
    Journeymans Way
    SS2 5TF Southend On Sea
    EnglandBritish44298430004
    KEMPSTER, Glenn David
    119 Dock Road
    RM17 6HD Grays
    Essex
    Director
    119 Dock Road
    RM17 6HD Grays
    Essex
    EnglandBritish11957110002

    Who are the persons with significant control of KEMPSTERS ESTATE AGENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan John Webb
    Shepherds Hill
    RM3 0NR Romford
    125
    England
    Jul 17, 2024
    Shepherds Hill
    RM3 0NR Romford
    125
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Glenn David Kempster
    Dock Road
    RM17 6HD Grays
    119
    England
    Jul 01, 2016
    Dock Road
    RM17 6HD Grays
    119
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0