Kempslade Investments Limited MANCHESTER


Founded in 1963, Kempslade Investments, classified under reg no. 00766628 is an active company. Currently registered at Heaton House 148 M7 4SE, Manchester the company has been in the business for sixty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has one director. Hyman W., appointed on 11 August 1994. There are currently no secretaries appointed. As of 16 May 2024, there were 4 ex directors - Philip W., Zissel W. and others listed below. There were no ex secretaries.

Kempslade Investments Limited Address / Contact

Office Address Heaton House 148
Office Address2 Bury Old Road
Town Manchester
Post code M7 4SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00766628
Date of Incorporation Fri, 5th Jul 1963
Industry Non-trading company
End of financial Year 31st March
Company age 61 years old
Account next due date Sun, 31st Dec 2023 (137 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Hyman W.

Position: Director

Appointed: 11 August 1994

Philip W.

Position: Director

Appointed: 06 November 2012

Resigned: 18 December 2023

Zissel W.

Position: Director

Appointed: 11 August 1994

Resigned: 06 November 2012

Mina W.

Position: Director

Appointed: 25 May 1991

Resigned: 06 November 2012

Bernardin W.

Position: Director

Appointed: 25 May 1991

Resigned: 06 November 2012

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Philip W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Hyman W. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hyman W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Current Assets16 10816 10816 10816 10816 108
Net Assets Liabilities15 64615 64615 64615 64615 646
Other
Average Number Employees During Period 2222
Creditors462462462462462
Net Current Assets Liabilities15 64615 64615 64615 64615 646
Total Assets Less Current Liabilities15 64615 64615 64615 64615 646

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Mortgage Officers
Micro company accounts made up to 2022-03-31
filed on: 22nd, December 2022
Free Download (3 pages)

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