HUMPHREY EDWARDS AND CO.,LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Humphrey Edwards And Co.,limited

HUMPHREY EDWARDS AND CO.,LIMITED was founded on 1937-04-27 and has its registered office in Guildford. The organisation's status is listed as "Active". Humphrey Edwards And Co.,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HUMPHREY EDWARDS AND CO.,LIMITED

WEYVERN PLACE WEYVERN PARK, PORTSMOUTH ROAD PEASMARSH GUILDFORD SURREY GU3 1LZ Other companies in GU3

Filing Information

Company Number		00327270
Company ID Number		00327270
Date formed		1937-04-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		18/11/2015
Return next due		16/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-02-05 19:15:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMPHREY EDWARDS AND CO.,LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of HUMPHREY EDWARDS AND CO.,LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ALAN BROWN	Company Secretary	2006-11-07
MICHAEL ALAN BROWN	Director	1992-11-21
PATRICIA ANN BROWN	Director	2009-12-01
DAVID CHARLES SMITH	Director	1992-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ALAN PLANT	Company Secretary	1992-11-21	2006-11-07
MICHAEL ALAN PLANT	Director	1992-11-21	2006-11-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-08		CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2025-01-08	CS01	CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-05-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-01-17	CS01	CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-04-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-01-11		CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2023-01-11	CS01	CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-04-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-06		CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-05-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-04-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-04-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-04-24	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-04-21	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07	AR01	18/11/15 ANNUAL RETURN FULL LIST
2015-04-21	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-08	AR01	18/11/14 ANNUAL RETURN FULL LIST
2013-11-25	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-25	AR01	18/11/13 ANNUAL RETURN FULL LIST
2013-01-09	AR01	18/11/12 ANNUAL RETURN FULL LIST
2012-11-14	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28	AR01	18/11/11 ANNUAL RETURN FULL LIST
2011-01-14	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23	AR01	18/11/10 ANNUAL RETURN FULL LIST
2010-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/10 FROM 18 College Street Petersfield Hants GU31 4AD
2010-02-03	AP01	DIRECTOR APPOINTED MRS PATRICIA ANN BROWN
2009-11-30	AR01	21/11/09 ANNUAL RETURN FULL LIST
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SMITH / 30/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BROWN / 30/11/2009
2009-11-12	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-11	AA	31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-24	363a	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-06-03	AA	31/07/07 TOTAL EXEMPTION FULL
2008-04-03	363a	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/07 FROM: WEYVERN PLACE,WEYVERN PARK OLD PORTSMOUTH ROAD PEASMARSH,GUILDFORD SURREY GU3 1LZ
2007-07-18	363a	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2007-06-08	288a	NEW SECRETARY APPOINTED
2007-06-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-01-31	363s	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-05-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-12-15	363s	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-05-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-01-12	363s	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-12-02	363s	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-05-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-03-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-04	363s	RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2000-11-28	363s	RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-11-07	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-03-16	AA	FULL ACCOUNTS MADE UP TO 31/07/99
1999-12-03	363s	RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1998-11-18	363s	RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-10-13	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1998-01-27	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1997-11-17	363s	RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
1997-03-27	AA	FULL ACCOUNTS MADE UP TO 31/07/96
1996-11-19	363s	RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
1995-11-17	AA	FULL ACCOUNTS MADE UP TO 31/07/95
1995-11-08	363s	RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
1995-05-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-05-15	AA	FULL ACCOUNTS MADE UP TO 31/07/94
1995-05-15	WRES01	ADOPT MEM AND ARTS 02/05/95
1994-11-14	363s	RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
1994-06-01	AA	FULL ACCOUNTS MADE UP TO 31/07/93
1993-12-13	363s	RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
1993-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-12-22	363b	RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
1991-12-05	363b	RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
1991-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/91 FROM: UNIT 4 PEASMARSH JOINERY YARD OLD PORTSMOUTH ROAD PEASMARSH GUILDFORD SURREY GU3 1LZ
1991-03-12	363a	RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
1991-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1990-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/90 FROM: HUMBERSTONE HOUSE 20 LEAS ROAD GUILDFORD SURREY GU1 4QT

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to HUMPHREY EDWARDS AND CO.,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HUMPHREY EDWARDS AND CO.,LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1984-07-18	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2012-08-01	£ 32,090

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUMPHREY EDWARDS AND CO.,LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 1,000
Cash Bank In Hand	2012-08-01	£ 26,484
Current Assets	2012-08-01	£ 26,484
Fixed Assets	2012-08-01	£ 63,031
Shareholder Funds	2012-08-01	£ 57,425
Tangible Fixed Assets	2012-08-01	£ 63,031

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HUMPHREY EDWARDS AND CO.,LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HUMPHREY EDWARDS AND CO.,LIMITED

Trademarks

We have not found any records of HUMPHREY EDWARDS AND CO.,LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HUMPHREY EDWARDS AND CO.,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HUMPHREY EDWARDS AND CO.,LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where HUMPHREY EDWARDS AND CO.,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HUMPHREY EDWARDS AND CO.,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HUMPHREY EDWARDS AND CO.,LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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