IAN HUMBERSTONE LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3JF

Company number 04286297
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address CHESTNUT TREE COTTAGE 1 GREAT WARLEY STREET, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3JF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 2 . The most likely internet sites of IAN HUMBERSTONE LIMITED are www.ianhumberstone.co.uk, and www.ian-humberstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Gidea Park Rail Station is 3.5 miles; to Laindon Rail Station is 6.2 miles; to Billericay Rail Station is 6.3 miles; to Grays Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian Humberstone Limited is a Private Limited Company. The company registration number is 04286297. Ian Humberstone Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of Ian Humberstone Limited is Chestnut Tree Cottage 1 Great Warley Street Great Warley Brentwood Essex Cm13 3jf. The company`s financial liabilities are £75.97k. It is £-32.63k against last year. The cash in hand is £135.55k. It is £26.66k against last year. And the total assets are £145.55k, which is £26.76k against last year. HUMBERSTONE, Ian Philip is a Secretary of the company. HUMBERSTONE, Pauline Denise is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


ian humberstone Key Finiance

LIABILITIES £75.97k
-31%
CASH £135.55k
+24%
TOTAL ASSETS £145.55k
+22%
All Financial Figures

Current Directors

Secretary
HUMBERSTONE, Ian Philip
Appointed Date: 17 September 2001
Director
HUMBERSTONE, Pauline Denise
Appointed Date: 17 September 2001
54 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 September 2001
Appointed Date: 12 September 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 September 2001
Appointed Date: 12 September 2001

Persons With Significant Control

Mr Ian Philip Humberstone
Notified on: 9 September 2016
57 years old
Nature of control: Has significant influence or control
Mrs Pauline Denise Humberstone
Notified on: 9 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more

IAN HUMBERSTONE LIMITED Events

17 Sep 2016
Confirmation statement made on 12 September 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 August 2015
20 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 2
17 Apr 2015
Total exemption small company accounts made up to 31 August 2014
20 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 2
...
... and 33 more events
21 Sep 2001
Registered office changed on 21/09/01 from: 191 chelmsford road brentwood essex CM15 8SA
18 Sep 2001
Registered office changed on 18/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Sep 2001
Secretary resigned
18 Sep 2001
Director resigned
12 Sep 2001
Incorporation

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