Active
Company Information for CAMERON HALL DEVELOPMENTS LIMITED
WYNYARD HALL,, BILLINGHAM, CLEVELAND, TS22 5NF,
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Company Registration Number
01282312
Private Limited Company
Active |
Company Name | |
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CAMERON HALL DEVELOPMENTS LIMITED | |
Legal Registered Office | |
WYNYARD HALL, BILLINGHAM CLEVELAND TS22 5NF | |
Company Number | 01282312 | |
---|---|---|
Company ID Number | 01282312 | |
Date formed | 1976-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB917788569 |
Last Datalog update: | 2024-11-05 17:30:11 |
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Officer | Role | Date Appointed |
---|---|---|
ALLISON ANTONOPOLOUS |
||
PAUL ANTHONY MACKINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARCHERS (SECRETARIAL) LIMITED |
Company Secretary | ||
DOUGLAS STUART HALL |
Director | ||
RUSSELL JONES |
Director | ||
IAN MICHAEL WINSKELL |
Company Secretary | ||
JOHN LAWRENCE FENDER |
Director | ||
GEOFFREY TAYLOR CRUTE |
Company Secretary | ||
MAE HALL |
Company Secretary | ||
JOHN HALL |
Director | ||
MAE HALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WYNYARD ESTATES LIMITED | Director | 1991-11-30 | CURRENT | 1984-08-23 | Active | |
BOLDON GOLF CLUB LIMITED(THE) | Director | 2018-08-23 | CURRENT | 1925-07-17 | Active | |
WHITBURN CHURCH OF ENGLAND ACADEMY | Director | 2018-07-03 | CURRENT | 2010-12-09 | Active | |
DARLINGTON MOWDEN PARK RUGBY FOOTBALL CLUB LIMITED | Director | 2018-01-23 | CURRENT | 2005-12-07 | Active | |
THE ILLUMINARE MULTI ACADEMY TRUST | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
SPANISH CITY (NE) LIMITED | Director | 2016-06-16 | CURRENT | 2016-05-13 | Active | |
CAMERON HALL HOMES LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
MELROSE LEARNING TRUST | Director | 2014-05-02 | CURRENT | 2014-04-25 | Active | |
KYMEL TRADING LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
PAUL MACKINGS CONSULTING LIMITED | Director | 2013-09-05 | CURRENT | 2013-06-26 | Active | |
KYMEL LIMITED | Director | 2013-07-30 | CURRENT | 2013-06-13 | Active | |
WYNYARD GOLF AND COUNTRY CLUB LIMITED | Director | 2012-12-04 | CURRENT | 2004-11-30 | Active | |
WYNYARD ESTATE SERVICES LIMITED | Director | 2012-02-03 | CURRENT | 1998-04-16 | Active | |
WYNYARD ESTATES LIMITED | Director | 2011-09-09 | CURRENT | 1984-08-23 | Active | |
ROSSINGTON HALL INVESTMENTS LIMITED | Director | 2011-09-09 | CURRENT | 1990-11-20 | Active | |
THE SPORTING CLUB LIMITED | Director | 2011-09-09 | CURRENT | 1996-03-12 | Active | |
WYNYARD HALL LIMITED | Director | 2011-09-09 | CURRENT | 2004-11-30 | Active | |
WYNYARD DEVELOPMENTS LIMITED | Director | 2011-09-02 | CURRENT | 2003-01-16 | Active | |
VIMAC NORTHERN LIMITED | Director | 2002-05-07 | CURRENT | 2002-03-12 | Dissolved 2013-08-24 | |
VIMAC CENTRAL LIMITED | Director | 2002-05-07 | CURRENT | 2002-03-12 | Dissolved 2014-06-30 | |
VIMAC GROUP LIMITED | Director | 2002-05-07 | CURRENT | 2002-01-16 | Dissolved 2015-08-20 | |
VIMAC TRADING LIMITED | Director | 2002-05-07 | CURRENT | 2002-01-16 | Dissolved 2015-09-11 | |
CRAB AND LOBSTER LIMITED | Director | 2001-08-06 | CURRENT | 2001-04-06 | Active | |
NORTH ROAD LEISURE LIMITED | Director | 1997-02-03 | CURRENT | 1997-01-13 | Dissolved 2017-04-20 | |
VIMAC ESTATES LIMITED | Director | 1996-01-31 | CURRENT | 1995-12-27 | Dissolved 2015-08-20 |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 45 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 46 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 52 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Register inspection address changed from Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE England to Wynyard Hall Wynyard Billingham TS22 5NF | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
Director's details changed for Miss Sarah Mae Antonopoulos on 2023-09-18 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012823120056 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE | |
PSC02 | Notification of Cameron Hall Holdings Limited as a person with significant control on 2021-04-20 | |
PSC07 | CESSATION OF ALLISON ANTONOPOULOS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY MACKINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SARAH-MAE ANTONOPOULOS | |
PSC04 | Change of details for Mrs Allison Antonopoulos as a person with significant control on 2019-07-01 | |
AP01 | DIRECTOR APPOINTED MS SARAH-MAE ANTONOPOULOS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
AD03 | Registers moved to registered inspection location of Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX | |
CH01 | Director's details changed for Mrs Allison Antonopolous on 2018-08-16 | |
PSC07 | CESSATION OF JOHN CAMERON HALL AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | Second filing of Confirmation Statement dated 30/09/2016 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/09/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/09/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/09/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/09/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/09/11 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 68000 | |
SH06 | Cancellation of shares. Statement of capital on 2017-01-30 GBP 68,000 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 16/02/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/09/15 FULL LIST | |
AR01 | 30/09/15 FULL LIST | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/09/14 FULL LIST | |
AR01 | 30/09/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON ANTONOPOLOUS / 30/09/2013 | |
AR01 | 30/09/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 30/09/12 FULL LIST | |
AR01 | 30/09/12 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARCHERS (SECRETARIAL) LIMITED | |
AR01 | 30/09/11 FULL LIST | |
AR01 | 30/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 14/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HALL | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY MACKINGS | |
AA01 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | |
AR01 | 30/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARCHERS (SECRETARIAL) LIMITED / 30/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
MISC | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HALL / 09/05/2007 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 55 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 30/11/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/02 | |
244 | DELIVERY EXT'D 3 MTH 30/11/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 56 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 55 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | NEWCASTLE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEED | Satisfied | NEWCASTLE BUILDING SOCIETY | |
DEED OF AMENDMENT AND RESTATEMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF AMENDMENT AND RESTATEMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF FURTHER MORTGAGE CHARGE AND ASSIGNMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF ASSIGNMENT AND RENTAL INCOME | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF FURTHER MORTGAGE CHARGE AND ASSIGNMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF RENTAL INCOME ASSIGNMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED | Satisfied | COUNTY NATWEST LIMITED | |
DEED | Satisfied | COUNTY NATWEST LIMITED | |
DEED | Satisfied | COUNTY NATWEST LIMITED | |
MORTGAGE | Satisfied | COUNTY NATWEST LIMITEDACTING AS AGENT FOR ITSELF AND THE PRINCIPAL BANKS (AS DEFINED) | |
UNLIMITED MEMORANDUM OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CHARGE OVER SHARES | Satisfied | COUNTY NATWEST LIMITED | |
DEED OF RENTAL INCOME ASSIGNMENT | Satisfied | COUNTY NATWEST LIMITEDACTING FOR ITSELF AND/OR ANY OTHER BANK INSTITUTION OR PERSON (AS DEFINED) | |
LEGAL MORTGAGE | Satisfied | COUNTY NATWEST LIMITEDAS AGENT FOR ITSELF AND OTHERS (AS DEFINED) | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | COUNTY BANK LIMITED | |
LEGAL CHARGE | Satisfied | LAND SECURITIES (FINANCE) LIMITED | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 CAMERON HALL DEVELOPMENTS LIMITED
Type of Charge Owed | Quantity |
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We have found 6 mortgage charges which are owed to CAMERON HALL DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAMERON HALL DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |