Hemsley House Limited

Company Name	Hemsley House Limited
Company Status	Active
Company Number	00239833
Category	Private Limited Company
Incorporation Date	25 May 1929(94 years, 12 months ago)
Previous Name	Salford Masonic Hall Limited(The)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Malcolm Thomas Roberts
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 February 1995(65 years, 9 months after company formation)
Appointment Duration	29 years, 2 months
Role	Court Officer
Country of Residence	United Kingdom
Correspondence Address	5 Carden Avenue Swinton Manchester M27 0JX

Director Name	Stanley Jackson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 June 2002(73 years, 1 month after company formation)
Appointment Duration	21 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	411 Stockport Road West Bredbury Stockport Cheshire SK6 2BG

Director Name	Mr Martin Gilbert
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(89 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Hemsley House 41 Crescent Salford M5 4PE

Director Name	Mr Paul Nicholas Brearley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 May 2023(94 years after company formation)
Appointment Duration	11 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	Hemsley House 41 Crescent Salford M5 4PE

Director Name	Mr Ian Roderick Macneill
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 May 2023(94 years after company formation)
Appointment Duration	11 months
Role	Retired
Country of Residence	England
Correspondence Address	Hemsley House 41 Crescent Salford M5 4PE

Director Name	Mr Jozef Daniel Markisz
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(94 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Health & Safety Manager
Country of Residence	England
Correspondence Address	Hemsley House 41 Crescent Salford M5 4PE

Director Name	Mr Jeffrey Alan Huddart
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(62 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Rands Clough Drive Worsley Manchester Lancashire M28 1HJ

Director Name	Mr Brian Bernard Carroll
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(62 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 August 1996)
Role	Painter & Decorator
Correspondence Address	11 Lansdowne Drive Worsley Manchester Lancashire M28 7HG

Secretary Name	Mr Jeffrey Alan Huddart
Nationality	British
Status	Resigned
Appointed	28 November 1991(62 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 November 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Rands Clough Drive Worsley Manchester Lancashire M28 1HJ

Director Name	Mr Kenneth Hurst
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(63 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 October 1994)
Role	Engineer
Correspondence Address	11 Rhos Avenue Alkrington Middleton Lancashire M24 1EG

Director Name	Mr Derek Thompson Hulme
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(63 years, 9 months after company formation)
Appointment Duration	-2 years, 9 months (resigned 28 November 1991)
Role	Sales Manager
Correspondence Address	6 Dellcott Lane Worsley Manchester M28 2PT

Secretary Name	Mr Christopher John Payne
Nationality	British
Status	Resigned
Appointed	26 March 1993(63 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1994)
Role	Retired Policeman
Correspondence Address	23 Avonlea Road Sale Cheshire M33 4HY

Secretary Name	Alan Briggs
Nationality	British
Status	Resigned
Appointed	30 June 1994(65 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 1995)
Role	Retired Schoolmaster
Correspondence Address	102 Houghton Lane Swinton Manchester M27 0BT

Director Name	Harold Keith Hannam
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(65 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 September 1995)
Role	Hospital Maintainence
Correspondence Address	12 Marmion Drive Charlton Cum Hardy Manchester M21 9JD

Director Name	John Lillie
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(65 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 November 2001)
Role	Retailer
Correspondence Address	25 Milton Road Prestwich Manchester Lancashire M25 1PT

Director Name	Harvey Conway
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(65 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 1999)
Role	Energy Consultant
Correspondence Address	9 Park Hill Drive Whitefield Manchester M45 7PD

Director Name	Alan Briggs
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(65 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1997)
Role	Retired Schoolmaster
Correspondence Address	102 Houghton Lane Swinton Manchester M27 0BT

Secretary Name	Allen Steele
Nationality	British
Status	Resigned
Appointed	30 August 1995(66 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 May 2005)
Role	Retired
Correspondence Address	31 Whitby Close Lowercroft Bury Greater Manchester BL8 2TX

Director Name	Leslie Ronald Jones
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(66 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 April 1997)
Role	Retired
Correspondence Address	2 Coverdale Close Cheshire Grange Great Sankey Warrington Lancashire WA5 3DH

Director Name	Mr William Andrew Jamison
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(66 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 April 1999)
Role	Construction
Country of Residence	England
Correspondence Address	Horse Shoe Cottage Town Fold Marple Bridge Stockport Cheshire SK6 5BT

Director Name	Alan Barnes
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(68 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 November 2006)
Role	Retired Police Officer
Correspondence Address	53 West Avenue New Moston Manchester M40 3WW

Director Name	Edward Hughes
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(68 years, 8 months after company formation)
Appointment Duration	5 years (resigned 10 February 2003)
Role	Retired
Correspondence Address	229 St Helens Road Leigh Lancashire WN7 3UB

Director Name	Neil David Drysdale
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(69 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 November 2001)
Role	Retired
Correspondence Address	140 Douglas Road Atherton Manchester Lancashire M46 9FE

Director Name	Robert Randolph Coenen
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(71 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 February 2007)
Role	Retired
Correspondence Address	Wyche Cottage Moss Lane High Legh Knutsford Cheshire WA16 6PJ

Director Name	Keith Malcolm Barratt-Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2000(71 years, 4 months after company formation)
Appointment Duration	3 years (resigned 17 October 2003)
Role	Shopping Centre Management
Correspondence Address	4 Cartwright Street Newton Hyde Cheshire SK14 4FH

Director Name	William Lambert Anderson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(72 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 2003)
Role	Training Consultant
Correspondence Address	22 Castle Hill Prestbury Cheshire SK10 4AS

Director Name	Mr Myles Wayne Bagnall
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(72 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 October 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	None Wilton Grange, Kenyon Lane, Croft Warrington Cheshire WA3 4AX

Director Name	Norman Alexander
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(74 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 July 2006)
Role	Customer Service Specialist
Correspondence Address	12 Chapelfield Drive Worsley Manchester Greater Manchester M28 0SU

Director Name	Dr Joseph Cunningham
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(74 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 May 2009)
Role	Engineer
Correspondence Address	3 Norfolk Way Royton Oldham Greater Manchester OL2 5BD

Secretary Name	Rodney Napier Ward
Nationality	British
Status	Resigned
Appointed	16 May 2005(76 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	34 Delbooth Avenue Davyhulme Manchester Lancashire M41 8SD

Director Name	John Derek Dearden
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(76 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 September 2007)
Role	Engraver
Correspondence Address	14 Bonfire Hill Close Rossendale Lancashire BB4 8PP

Director Name	Mr Michael David Ashurst
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(77 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	93 Houghton Lane Swinton Manchester M27 0BR

Director Name	Stephen John Callaghan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(77 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 December 2007)
Role	Paramedic
Correspondence Address	111 Heather Close Locking Stumps Warrington Lancashire WA3 7NY

Director Name	Mr John Mark Lennard
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2006(77 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	38 Sycamore Crescent Macclesfield Cheshire SK11 8LW

Secretary Name	Mr Geoffrey Francis Teader
Nationality	English
Status	Resigned
Appointed	01 November 2008(79 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Waterside 14 Millwood Close Withnell Chorley Lancashire PR6 8AR

Secretary Name	Mr Malcolm Timms
Nationality	British
Status	Resigned
Appointed	01 November 2008(79 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Lower Makinson Fold Horwich Bolton Lancashire BL6 6PD

Secretary Name	Mr Michael David Ashurst
Nationality	British
Status	Resigned
Appointed	10 June 2009(80 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	93 Houghton Lane Swinton Manchester M27 0BR

Secretary Name	Mr Kenneth Edward Olive
Status	Resigned
Appointed	01 January 2016(86 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 2017)
Role	Company Director
Correspondence Address	41 Crescent Salford M5 4PE

Contact

Website	hemsley-house.co.uk
Email address	[email protected]
Telephone	0161 7364627
Telephone region	Manchester

Location

Registered Address	Hemsley House 41 Crescent Salford M5 4PE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Shareholders

21.2k at £1	Salford Masonic Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£165,760
Cash	£21,204
Current Liabilities	£42,001

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	28 November 2023 (4 months, 4 weeks ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

20 June 2008	Delivered on: 24 June 2008 Persons entitled: Elprem Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land being hemsley house 41 crescent salford manchester t/no. LA294137 and all buildings, fixtures and fittings from time to time on or attached to the property see image for full details. Outstanding
17 February 1992	Delivered on: 19 February 1992 Satisfied on: 15 December 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a salford masonic hall, 41 the crescent, salford, greater manchester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 February 1992	Delivered on: 18 February 1992 Satisfied on: 25 September 1996 Persons entitled: Bass Brewers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 41 the crescent, salford title no. LA294137 and l/h property k/a salford masonic hall, 41 the crescent the goodwill of the business and the benefit of all licences held and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 February 1971	Delivered on: 15 February 1971 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & 41 & 42 the crescent, salford. (Salford masorie hall). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

7 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
28 May 2019	Termination of appointment of Reginald Arnold Newsome as a director on 22 May 2019 (1 page)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
13 February 2019	Appointment of Mr Martin Gilbert as a director on 12 February 2019 (2 pages)
29 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
3 January 2018	Termination of appointment of Kenneth Edward Olive as a director on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of Kenneth Edward Olive as a secretary on 31 December 2017 (1 page)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
6 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
24 August 2016	Appointment of Mr Kenneth Edward Olive as a secretary on 1 January 2016 (2 pages)
24 August 2016	Termination of appointment of Michael David Ashurst as a secretary on 31 December 2015 (1 page)
24 August 2016	Appointment of Mr Kenneth Edward Olive as a secretary on 1 January 2016 (2 pages)
24 August 2016	Appointment of Mr Kenneth Edward Olive as a director on 1 January 2016 (2 pages)
24 August 2016	Termination of appointment of Michael David Ashurst as a secretary on 31 December 2015 (1 page)
24 August 2016	Termination of appointment of Michael David Ashurst as a director on 31 December 2015 (1 page)
24 August 2016	Appointment of Mr Kenneth Edward Olive as a director on 1 January 2016 (2 pages)
24 August 2016	Termination of appointment of Geoffrey Francis Teader as a director on 31 March 2016 (1 page)
24 August 2016	Termination of appointment of Michael David Ashurst as a director on 31 December 2015 (1 page)
24 August 2016	Termination of appointment of Geoffrey Francis Teader as a director on 31 March 2016 (1 page)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
16 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 21,156 (8 pages)
16 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 21,156 (8 pages)
15 December 2015	Satisfaction of charge 3 in full (1 page)
15 December 2015	Satisfaction of charge 3 in full (1 page)
6 July 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
6 July 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
20 June 2015	Compulsory strike-off action has been discontinued (1 page)
20 June 2015	Compulsory strike-off action has been discontinued (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
12 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 21,156 (8 pages)
12 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 21,156 (8 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
7 December 2013	Termination of appointment of Rodney Napier Ward as a director on 30 July 2013 (1 page)
7 December 2013	Termination of appointment of Rodney Napier Ward as a director on 30 July 2013 (1 page)
7 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 21,156 (8 pages)
7 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-07 GBP 21,156 (8 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (9 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (9 pages)
3 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
3 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
15 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (9 pages)
15 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (9 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
13 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (9 pages)
13 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (9 pages)
20 May 2010	Company name changed salford masonic hall LIMITED(the)\certificate issued on 20/05/10 RES15 ‐ Change company name resolution on 2010-04-06 (2 pages)
20 May 2010	Change of name notice (2 pages)
20 May 2010	Change of name notice (2 pages)
20 May 2010	Company name changed salford masonic hall LIMITED(the)\certificate issued on 20/05/10 RES15 ‐ Change company name resolution on 2010-04-06 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
11 December 2009	Director's details changed for Rodney Napier Ward on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Geoffrey Francis Teader on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Malcolm Thomas Roberts on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Rodney Napier Ward on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Stanley Jackson on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Malcolm Thomas Roberts on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
11 December 2009	Director's details changed for Mr Reginald Arnold Newsome on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Geoffrey Francis Teader on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
11 December 2009	Director's details changed for Mr Reginald Arnold Newsome on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Stanley Jackson on 11 December 2009 (2 pages)
16 October 2009	Termination of appointment of Trevor Thomas as a director (1 page)
16 October 2009	Termination of appointment of Trevor Thomas as a director (1 page)
16 October 2009	Termination of appointment of Malcolm Timms as a director (1 page)
16 October 2009	Termination of appointment of Malcolm Timms as a director (1 page)
10 June 2009	Secretary appointed mr michael david ashurst (1 page)
10 June 2009	Appointment terminated director joseph cunningham (1 page)
10 June 2009	Secretary appointed mr michael david ashurst (1 page)
10 June 2009	Appointment terminated director joseph cunningham (1 page)
10 June 2009	Appointment terminated secretary malcolm timms (1 page)
10 June 2009	Appointment terminated secretary malcolm timms (1 page)
21 April 2009	Appointment terminated director malcolm worsley (1 page)
21 April 2009	Appointment terminated director robert mitchell (1 page)
21 April 2009	Appointment terminated director robert mitchell (1 page)
21 April 2009	Appointment terminated director malcolm worsley (1 page)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
5 January 2009	Director appointed mr reginald arnold newsome (1 page)
5 January 2009	Director appointed mr reginald arnold newsome (1 page)
29 December 2008	Return made up to 28/11/08; full list of members (6 pages)
29 December 2008	Return made up to 28/11/08; full list of members (6 pages)
2 December 2008	Appointment terminated director allen steele (1 page)
2 December 2008	Secretary appointed mr malcolm timms (1 page)
2 December 2008	Appointment terminated secretary rodney ward (1 page)
2 December 2008	Appointment terminated director john welton (1 page)
2 December 2008	Appointment terminated director allen steele (1 page)
2 December 2008	Director appointed mr geoffrey francis teader (1 page)
2 December 2008	Secretary appointed mr malcolm timms (1 page)
2 December 2008	Appointment terminated secretary rodney ward (1 page)
2 December 2008	Appointment terminated secretary geoffrey teader (1 page)
2 December 2008	Appointment terminated director malcolm timms (1 page)
2 December 2008	Appointment terminated director michael nicholson (1 page)
2 December 2008	Secretary appointed mr geoffrey francis teader (1 page)
2 December 2008	Appointment terminated secretary geoffrey teader (1 page)
2 December 2008	Director appointed mr malcolm timms (1 page)
2 December 2008	Director appointed mr malcolm timms (1 page)
2 December 2008	Appointment terminated director john welton (1 page)
2 December 2008	Director appointed mr geoffrey francis teader (1 page)
2 December 2008	Appointment terminated director malcolm timms (1 page)
2 December 2008	Secretary appointed mr geoffrey francis teader (1 page)
2 December 2008	Appointment terminated director michael nicholson (1 page)
18 August 2008	Director appointed mr malcolm timms (1 page)
18 August 2008	Director appointed mr malcolm timms (1 page)
24 June 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 4 (11 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
16 January 2008	Return made up to 28/11/07; full list of members (4 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Return made up to 28/11/07; full list of members (4 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	New director appointed (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
10 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
10 April 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
16 January 2007	Return made up to 28/11/06; full list of members (5 pages)
16 January 2007	Return made up to 28/11/06; full list of members (5 pages)
15 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
14 July 2006	New director appointed (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	New director appointed (1 page)
14 July 2006	New director appointed (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	New director appointed (1 page)
3 April 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
3 April 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	New director appointed (1 page)
30 January 2006	Return made up to 28/11/05; full list of members (12 pages)
30 January 2006	Return made up to 28/11/05; full list of members (12 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	New director appointed (2 pages)
31 October 2005	Director resigned (1 page)
5 July 2005	New secretary appointed (1 page)
5 July 2005	New secretary appointed (1 page)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Secretary resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
5 April 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
5 April 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
17 December 2004	Return made up to 28/11/04; full list of members (13 pages)
17 December 2004	Return made up to 28/11/04; full list of members (13 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
12 December 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 December 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
10 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 December 2002	Return made up to 28/11/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
7 October 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
7 October 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Return made up to 28/11/01; full list of members 363(288) ‐ Director resigned (10 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	Return made up to 28/11/01; full list of members 363(288) ‐ Director resigned (10 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
16 October 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
16 October 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
20 December 2000	Return made up to 28/11/00; full list of members (11 pages)
20 December 2000	Return made up to 28/11/00; full list of members (11 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
7 September 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
7 September 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
8 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 December 1999	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
3 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
3 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
15 December 1998	Return made up to 28/11/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 1998	Return made up to 28/11/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
21 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Return made up to 28/11/97; full list of members (10 pages)
19 December 1997	Return made up to 28/11/97; full list of members (10 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
14 August 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
14 August 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
25 May 1997	Director resigned (1 page)
25 May 1997	Director resigned (1 page)
23 December 1996	Return made up to 28/11/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 December 1996	Return made up to 28/11/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 October 1996	Memorandum and Articles of Association (16 pages)
31 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 October 1996	Memorandum and Articles of Association (16 pages)
25 September 1996	Full accounts made up to 31 May 1996 (11 pages)
25 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 1996	Full accounts made up to 31 May 1996 (11 pages)
25 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
26 March 1996	Full accounts made up to 31 May 1995 (15 pages)
26 March 1996	Full accounts made up to 31 May 1995 (15 pages)
24 January 1996	Return made up to 28/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
24 January 1996	Return made up to 28/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New secretary appointed;new director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New secretary appointed;new director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
31 March 1995	Full accounts made up to 31 May 1994 (12 pages)
31 March 1995	Full accounts made up to 31 May 1994 (12 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New secretary appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New secretary appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
19 February 1992	Particulars of mortgage/charge (3 pages)
19 February 1992	Particulars of mortgage/charge (3 pages)
18 February 1992	Particulars of mortgage/charge (3 pages)
18 February 1992	Particulars of mortgage/charge (3 pages)
27 March 1987	Return made up to 28/10/86; full list of members (7 pages)
27 March 1987	Return made up to 28/10/86; full list of members (7 pages)
25 May 1929	Incorporation (26 pages)
25 May 1929	Incorporation (26 pages)

Hemsley House Limited

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