I G Humphrey Developments Limited in Burnhill Road BECKENHAM

I G Humphrey Developments Limited BECKENHAM

Founded in 2000, I G Humphrey Developments, classified under reg no. 03932096 is an active company. Currently registered at Duncan House BR3 3LA, Beckenham the company has been in the business for twenty four years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has 3 directors, namely Clare H., Claire C. and Robert H.. Of them, Robert H. has been with the company the longest, being appointed on 1 April 2002 and Clare H. has been with the company for the least time - from 1 April 2019. Currently there is one former director listed by the company - Ian H., who left the company on 5 December 2018. In addition, the company lists several former secretaries whose names might be found in the list below.

I G Humphrey Developments Limited Address / Contact

Office Address	Duncan House
Office Address2	Burnhill Road
Town	Beckenham
Post code	BR3 3LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03932096
Date of Incorporation	Wed, 23rd Feb 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Clare H.

Position: Director

Appointed: 01 April 2019

Claire C.

Position: Director

Appointed: 15 September 2015

Robert H.

Position: Director

Appointed: 01 April 2002

Ian H.

Position: Secretary

Appointed: 01 May 2005

Resigned: 04 December 2016

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2000

Resigned: 23 February 2000

Ian H.

Position: Director

Appointed: 23 February 2000

Resigned: 05 December 2018

Patricia H.

Position: Secretary

Appointed: 23 February 2000

Resigned: 30 April 2005

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 23 February 2000

Resigned: 23 February 2000

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we found, there is Clare H. This PSC and has 25-50% shares. The second one in the persons with significant control register is Robert H. This PSC owns 25-50% shares. The third one is Claire C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Clare H.

Notified on	4 December 2016
Nature of control:	25-50% shares

Robert H.

Notified on	4 December 2016
Nature of control:	25-50% shares

Claire C.

Notified on	6 March 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31

Balance Sheet
Cash Bank On Hand	22 325	36 954
Current Assets	67 147	80 910
Debtors	8 178	9 266
Net Assets Liabilities	1 106 653	1 124 103
Other Debtors	8 178	9 266
Property Plant Equipment	1 085 024	1 084 979

Other
Accumulated Depreciation Impairment Property Plant Equipment	15 216	16 260
Average Number Employees During Period	3	3
Bank Borrowings Overdrafts	14 739	10 047
Creditors	14 739	10 047
Current Asset Investments	36 644	34 690
Increase From Depreciation Charge For Year Property Plant Equipment		1 044
Net Current Assets Liabilities	36 368	49 171
Other Creditors	17 973	17 322
Other Current Asset Investments Balance Sheet Subtotal	36 644	34 690
Other Taxation Social Security Payable	8 444	9 725
Property Plant Equipment Gross Cost	1 100 240	1 101 239
Total Additions Including From Business Combinations Property Plant Equipment		999
Total Assets Less Current Liabilities	1 121 392	1 134 150

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, October 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, December 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 24th, November 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 5th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 2nd, August 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, August 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 27th, May 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd February 2016 filed on: 2nd, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 8th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd February 2015 filed on: 27th, February 2015	annual return	Free Download (5 pages)
SH01	12500.00 GBP is the capital in company's statement on Friday 27th February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd February 2014 filed on: 10th, March 2014	annual return	Free Download (5 pages)
SH01	12500.00 GBP is the capital in company's statement on Monday 10th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 6th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd February 2013 filed on: 23rd, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 8th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd February 2012 filed on: 28th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 7th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd February 2011 filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 2nd, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd February 2010 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 24th, February 2010	accounts	Free Download (4 pages)
363a	Period up to Wednesday 25th February 2009 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 27th, May 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 26th February 2008 - Annual return with full member list filed on: 26th, February 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 12th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 12th, June 2007	accounts	Free Download (4 pages)
363a	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, May 2006	accounts	Free Download (5 pages)
363s	Period up to Friday 17th February 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (8 pages)
363s	Period up to Friday 17th February 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 17th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 17th, June 2005	accounts	Free Download (5 pages)
363s	Period up to Tuesday 24th May 2005 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 24th May 2005 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 5th, August 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 5th, August 2004	accounts	Free Download (4 pages)
363s	Period up to Wednesday 3rd March 2004 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 3rd March 2004 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 20th, June 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 20th, June 2003	accounts	Free Download (4 pages)
363s	Period up to Wednesday 14th May 2003 - Annual return with full member list filed on: 14th, May 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 14th May 2003 - Annual return with full member list filed on: 14th, May 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 20th, May 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 20th, May 2002	accounts	Free Download (4 pages)
363s	Period up to Tuesday 19th March 2002 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Tuesday 19th March 2002 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 9th, July 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 9th, July 2001	accounts	Free Download (3 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 31st, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 31st, May 2001	accounts	Free Download (1 page)
363s	Period up to Thursday 3rd May 2001 - Annual return with full member list filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 3rd May 2001 - Annual return with full member list filed on: 3rd, May 2001	annual return	Free Download (6 pages)

I G Humphrey Developments Limited BECKENHAM

I G Humphrey Developments Limited Address / Contact

Company Information / Profile

Company staff

Clare H.

Claire C.

Robert H.

Ian H.

Hallmark Secretaries Limited

Ian H.

Patricia H.

Hallmark Registrars Limited

People with significant control

Annual reports financial information

Company filings

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