Company NameKempletyne Limited
DirectorsMichael Stuart Hastings and James Perry Hallam
Company StatusActive
Company Number00967980
CategoryPrivate Limited Company
Incorporation Date10 December 1969(52 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMichael Stuart Hastings
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1991(21 years, 6 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Grove Park Road
London
SE9 4QA
Director NameMr James Perry Hallam
Date of BirthFebruary 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2017(47 years, 11 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHyperion Arrowsmith Road
Canford Magna
Wimborne
Dorset
BH21 3BD
Director NameYvonne Elsie Perry
Date of BirthFebruary 1925 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(21 years, 6 months after company formation)
Appointment Duration22 years, 2 months (resigned 10 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGatcombe Chase Arrowsmith Road
Canford Magna
Wimborne
Dorset
BH21 3BD
Director NameMr Albert Richard Perry
Date of BirthMarch 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(21 years, 6 months after company formation)
Appointment Duration29 years, 7 months (resigned 15 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGatcombe Chase Arrowsmith Road
Canford Magna
Wimborne
Dorset
BH21 3BD
Secretary NameMichael Stuart Hastings
NationalityBritish
StatusResigned
Appointed20 June 1991(21 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 27 March 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Grove Park Road
London
SE9 4QA
Secretary NameMr Daniel Peter White
NationalityBritish
StatusResigned
Appointed27 March 1997(27 years, 3 months after company formation)
Appointment Duration8 years, 3 months (resigned 01 July 2005)
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Copperfields
Fetcham
Leatherhead
Surrey
KT22 9PA
Secretary NameLubka Hallam
NationalityCzech
StatusResigned
Appointed01 July 2005(35 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 February 2007)
RoleAccounts Manager
Correspondence Address152 Golf Links Road
Ferndown
Dorset
BH22 8DA

Contact

Websitecromwellholdings.co.uk

Location

Registered AddressPark Place House
24 Church Street
Epsom
Surrey
KT17 4QB
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

639 at £1Cromwell Holdings LTD
86.35%
Ordinary
100 at £1Cromwell Holdings LTD
13.51%
Deferred
1 at £1Albert Richard Perry
0.14%
Ordinary

Financials

Year2014
Net Worth£117,791
Cash£100
Current Liabilities£60,565

Accounts

Latest Accounts31 March 2021 (9 months, 3 weeks ago)
Next Accounts Due31 December 2022 (11 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return29 June 2021 (6 months, 3 weeks ago)
Next Return Due13 July 2022 (5 months, 3 weeks from now)

Filing History

22 January 2021Termination of appointment of Albert Richard Perry as a director on 15 January 2021 (1 page)
24 December 2020Accounts for a small company made up to 31 March 2020 (12 pages)
29 June 2020Confirmation statement made on 29 June 2020 with updates (4 pages)
29 June 2020Register(s) moved to registered inspection location Park Place House 24 Church Street Epsom Surrey KT17 4QB (1 page)
4 December 2019Accounts for a small company made up to 31 March 2019 (12 pages)
3 July 2019Confirmation statement made on 20 June 2019 with updates (5 pages)
8 May 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
7 May 2019Change of share class name or designation (2 pages)
25 September 2018Accounts for a small company made up to 31 March 2018 (13 pages)
28 June 2018Confirmation statement made on 20 June 2018 with no updates (3 pages)
18 December 2017Accounts for a small company made up to 31 March 2017 (12 pages)
18 December 2017Accounts for a small company made up to 31 March 2017 (12 pages)
10 November 2017Appointment of Mr James Perry Hallam as a director on 1 November 2017 (2 pages)
10 November 2017Appointment of Mr James Perry Hallam as a director on 1 November 2017 (2 pages)
4 July 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
4 July 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
3 July 2017Notification of Cromwell Holdings Limited as a person with significant control on 3 July 2017 (1 page)
3 July 2017Notification of Cromwell Holdings Limited as a person with significant control on 28 June 2016 (1 page)
3 July 2017Notification of Cromwell Holdings Limited as a person with significant control on 28 June 2016 (1 page)
3 July 2017Notification of Cromwell Holdings Limited as a person with significant control on 28 June 2016 (1 page)
5 January 2017Full accounts made up to 31 March 2016 (12 pages)
5 January 2017Full accounts made up to 31 March 2016 (12 pages)
24 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 740
(6 pages)
24 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 740
(6 pages)
7 January 2016Full accounts made up to 31 March 2015 (12 pages)
7 January 2016Full accounts made up to 31 March 2015 (12 pages)
30 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 740
(6 pages)
30 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 740
(6 pages)
8 January 2015Full accounts made up to 31 March 2014 (12 pages)
8 January 2015Full accounts made up to 31 March 2014 (12 pages)
2 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 740
(6 pages)
2 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 740
(6 pages)
3 January 2014Full accounts made up to 31 March 2013 (12 pages)
3 January 2014Full accounts made up to 31 March 2013 (12 pages)
9 October 2013Termination of appointment of Yvonne Perry as a director (1 page)
9 October 2013Termination of appointment of Yvonne Perry as a director (1 page)
15 July 2013Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
15 July 2013Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
2 January 2013Full accounts made up to 31 March 2012 (11 pages)
2 January 2013Full accounts made up to 31 March 2012 (11 pages)
2 July 2012Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
2 July 2012Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
30 December 2011Full accounts made up to 31 March 2011 (10 pages)
30 December 2011Full accounts made up to 31 March 2011 (10 pages)
14 July 2011Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
14 July 2011Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
1 April 2011Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 1 April 2011 (1 page)
1 April 2011Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 1 April 2011 (1 page)
1 April 2011Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 1 April 2011 (1 page)
16 November 2010Full accounts made up to 31 March 2010 (11 pages)
16 November 2010Full accounts made up to 31 March 2010 (11 pages)
16 July 2010Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
16 July 2010Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
4 February 2010Accounts for a small company made up to 31 March 2009 (5 pages)
4 February 2010Accounts for a small company made up to 31 March 2009 (5 pages)
8 October 2009Register(s) moved to registered inspection location (1 page)
8 October 2009Register inspection address has been changed (1 page)
8 October 2009Register(s) moved to registered inspection location (1 page)
8 October 2009Register inspection address has been changed (1 page)
16 July 2009Return made up to 20/06/09; full list of members (4 pages)
16 July 2009Return made up to 20/06/09; full list of members (4 pages)
11 May 2009Registered office changed on 11/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
11 May 2009Registered office changed on 11/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
4 February 2009Accounts for a small company made up to 31 March 2008 (5 pages)
4 February 2009Accounts for a small company made up to 31 March 2008 (5 pages)
14 July 2008Return made up to 20/06/08; full list of members (4 pages)
14 July 2008Return made up to 20/06/08; full list of members (4 pages)
3 April 2008Accounts for a small company made up to 31 March 2007 (5 pages)
3 April 2008Accounts for a small company made up to 31 March 2007 (5 pages)
16 January 2008Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
16 January 2008Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
17 July 2007Return made up to 20/06/07; full list of members (3 pages)
17 July 2007Return made up to 20/06/07; full list of members (3 pages)
3 May 2007Accounts made up to 30 June 2006 (12 pages)
3 May 2007Accounts made up to 30 June 2006 (12 pages)
17 April 2007Resolutions
  • RES13 ‐ Sale of shares 27/03/07
(1 page)
17 April 2007Resolutions
  • RES13 ‐ Sale of shares 27/03/07
(1 page)
8 February 2007Secretary resigned (1 page)
8 February 2007Secretary resigned (1 page)
3 July 2006Return made up to 20/06/06; full list of members (3 pages)
3 July 2006Return made up to 20/06/06; full list of members (3 pages)
3 May 2006Accounts made up to 30 June 2005 (12 pages)
3 May 2006Accounts made up to 30 June 2005 (12 pages)
10 February 2006Secretary's particulars changed (1 page)
10 February 2006Secretary's particulars changed (1 page)
13 July 2005Return made up to 20/06/05; full list of members (3 pages)
13 July 2005Return made up to 20/06/05; full list of members (3 pages)
11 July 2005New secretary appointed (1 page)
11 July 2005New secretary appointed (1 page)
4 July 2005Secretary resigned (1 page)
4 July 2005Secretary resigned (1 page)
3 May 2005Accounts made up to 30 June 2004 (11 pages)
3 May 2005Accounts made up to 30 June 2004 (11 pages)
14 July 2004Return made up to 20/06/04; full list of members (7 pages)
14 July 2004Return made up to 20/06/04; full list of members (7 pages)
28 May 2004Registered office changed on 28/05/04 from: 13 abemarle street mayfair london W1S 4HU (1 page)
28 May 2004Registered office changed on 28/05/04 from: 13 abemarle street mayfair london W1S 4HU (1 page)
27 April 2004Accounts made up to 30 June 2003 (11 pages)
27 April 2004Accounts made up to 30 June 2003 (11 pages)
26 March 2004Registered office changed on 26/03/04 from: 3,brook business centre cowley mill road uxbridge middx,UB8 2FX (1 page)
26 March 2004Registered office changed on 26/03/04 from: 3,brook business centre cowley mill road uxbridge middx,UB8 2FX (1 page)
22 October 2003Auditor's resignation (1 page)
22 October 2003Auditor's resignation (1 page)
18 July 2003Return made up to 20/06/03; full list of members (7 pages)
18 July 2003Return made up to 20/06/03; full list of members (7 pages)
15 April 2003Accounts made up to 30 June 2002 (11 pages)
15 April 2003Accounts made up to 30 June 2002 (11 pages)
18 July 2002Return made up to 20/06/02; full list of members (7 pages)
18 July 2002Return made up to 20/06/02; full list of members (7 pages)
14 December 2001Total exemption full accounts made up to 30 June 2001 (10 pages)
14 December 2001Total exemption full accounts made up to 30 June 2001 (10 pages)
10 July 2001Return made up to 20/06/01; full list of members (7 pages)
10 July 2001Return made up to 20/06/01; full list of members (7 pages)
20 January 2001Accounts made up to 30 June 2000 (14 pages)
20 January 2001Accounts made up to 30 June 2000 (14 pages)
10 July 2000Return made up to 20/06/00; full list of members (7 pages)
10 July 2000Return made up to 20/06/00; full list of members (7 pages)
11 April 2000Accounts made up to 30 June 1999 (12 pages)
11 April 2000Accounts made up to 30 June 1999 (12 pages)
21 July 1999Return made up to 20/06/99; no change of members (7 pages)
21 July 1999Return made up to 20/06/99; no change of members (7 pages)
29 April 1999Accounts made up to 30 June 1998 (11 pages)
29 April 1999Accounts made up to 30 June 1998 (11 pages)
21 July 1998Return made up to 20/06/98; full list of members (9 pages)
21 July 1998Return made up to 20/06/98; full list of members (9 pages)
18 March 1998Accounts made up to 30 June 1997 (11 pages)
18 March 1998Accounts made up to 30 June 1997 (11 pages)
21 July 1997Return made up to 20/06/97; no change of members (7 pages)
21 July 1997Return made up to 20/06/97; no change of members (7 pages)
1 May 1997Accounts made up to 30 June 1996 (10 pages)
1 May 1997Accounts made up to 30 June 1996 (10 pages)
25 April 1997New secretary appointed (2 pages)
25 April 1997New secretary appointed (2 pages)
23 July 1996Return made up to 20/06/96; no change of members (7 pages)
23 July 1996Return made up to 20/06/96; no change of members (7 pages)
14 March 1996Accounts made up to 30 June 1995 (8 pages)
14 March 1996Accounts made up to 30 June 1995 (8 pages)
12 June 1995Return made up to 20/06/95; full list of members (9 pages)
12 June 1995Return made up to 20/06/95; full list of members (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (58 pages)
25 October 1984Accounts made up to 30 June 1983 (5 pages)
25 October 1984Accounts made up to 30 June 1983 (5 pages)
28 July 1984Annual return made up to 18/08/82 (5 pages)
28 July 1984Annual return made up to 18/08/82 (5 pages)
19 June 1984Accounts made up to 30 June 1982 (4 pages)
19 June 1984Accounts made up to 30 June 1982 (4 pages)
15 November 1982Annual return made up to 30/09/81 (6 pages)
15 November 1982Accounts made up to 30 June 1981 (4 pages)
15 November 1982Annual return made up to 30/09/81 (6 pages)
15 November 1982Accounts made up to 30 June 1981 (4 pages)