Company Information for COLLINGWOOD FARM (CAMBERLEY) MANAGEMENT COMPANY LIMITED
23 Gcs Estate Management Ltd, Springfield House, Oatlands Drive, Weybridge, KT13 9LZ,
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Company Registration Number
03416172
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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COLLINGWOOD FARM (CAMBERLEY) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
23 Gcs Estate Management Ltd, Springfield House Oatlands Drive Weybridge KT13 9LZ Other companies in RG12 | |
Company Number | 03416172 | |
---|---|---|
Company ID Number | 03416172 | |
Date formed | 1997-08-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-08-07 | |
Return next due | 2025-08-21 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-10 21:25:06 |
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Officer | Role | Date Appointed |
---|---|---|
BEVERLEY ANN WINIFRED FISHER |
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ANNA ROSEMARY GILLARD |
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CHRISTINE ANN MAHER |
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PAMELA ELLEN MANNERS |
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CLAIRE LOUISE MONRO |
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PHILIPPA ROBBINS |
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JOHN MICHAEL ROSTRON |
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KIM WOOD |
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JULIE ANN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DELAMERE |
Director | ||
DOMINIQUE ALBERT MARIE BOURDAIS |
Director | ||
MORTIMER SECRETARIES LIMITED |
Company Secretary | ||
ANNA ROSEMARY GILLARD |
Director | ||
JONATHAN ANDREW CLEVERLY |
Director | ||
DOMINIQUE ALBERT BOURDAIS |
Director | ||
KATHLEEN MARGARET FULLER |
Director | ||
DAVID ANTHONY THORNTON |
Director | ||
HML COMPANY SECRETARIAL SERVICES |
Company Secretary | ||
JOHN HARRISON |
Company Secretary | ||
RONALD NAPPER |
Director | ||
EDWARD JAMES SMITH |
Director | ||
AMAR NATH ROY |
Director | ||
HOWARD JOHN BEST |
Company Secretary | ||
KEVIN PAUL MERRILL |
Director | ||
DAVID PAUL INGRAM |
Director | ||
DIANA ELIZABETH DOYLE |
Director | ||
GERARD PETER BOYLE |
Director | ||
JEREMY JOHN CHAMPION |
Director | ||
KENNETH JOHN LEE |
Director | ||
PETER MARK CANTELO |
Director | ||
OM MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
JULIA CAROL HARRISON |
Director | ||
PEVEREL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
MICHAEL HARRINGTON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LETTING SPACE UK LTD | Director | 2008-07-01 | CURRENT | 2008-07-01 | Dissolved 2015-05-12 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS JEMMA LUCY BARKER | ||
DIRECTOR APPOINTED MRS HELEN MARY MORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR ANNA ROSEMARY GILLARD | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAMELA ELLEN MANNERS | ||
APPOINTMENT TERMINATED, DIRECTOR KIM WOOD | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ROBBINS | |
AP01 | DIRECTOR APPOINTED MR JAGDEEP SINGH BAHRA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE MONRO | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DELAMERE | |
AP01 | DIRECTOR APPOINTED MRS PHILIPPA ROBBINS | |
AP01 | DIRECTOR APPOINTED MS KIM WOOD | |
AP01 | DIRECTOR APPOINTED MRS ANNA ROSEMARY GILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE ALBERT MARIE BOURDAIS | |
AP01 | DIRECTOR APPOINTED MRS JULIE ANN WRIGHT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mrs Christine Ann Mather on 2017-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/17 FROM C/O Bluehouse Property Management Ltd Fortuneswell House 79a Fortuneswell Portland Dorset DT5 1LY England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MAY TONKYN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/16 FROM C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE | |
TM02 | Termination of appointment of Mortimer Secretaries Limited on 2015-10-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ANN WRIGHT | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE ANN MATHER | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DOMINIQUE ALBERT MARIE BOURDAIS | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLEVERLY | |
AR01 | 07/08/13 NO MEMBER LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA GILLARD | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE BOURDAIS | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS BEVERLEY ANN WINIFRED FISHER | |
AP01 | DIRECTOR APPOINTED MS JULIE ANN WRIGHT | |
AP01 | DIRECTOR APPOINTED MRS HAZEL MAY TONKYN | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROSTRON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE MONRO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ELLEN MANNERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARGARET FULLER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DELAMERE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE ALBERT BOURDAIS / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED ANNA ROSEMARY GILLARD | |
AP01 | DIRECTOR APPOINTED JONATHAN ANDREW CLEVERLY | |
363a | ANNUAL RETURN MADE UP TO 07/08/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID THORNTON | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED CLAIRE LOUISE MONRO | |
363a | ANNUAL RETURN MADE UP TO 07/08/08 | |
288b | APPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES | |
288a | SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 07/08/07 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 16 GROSVENOR ROAD ALDERSHOT HAMPSHIRE GU11 1DP | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 07/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 07/08/05 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 07/08/04 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: YOCKLEY COTTAGE THE MAULTWAY CAMBERLEY SURREY GU15 1QF | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 07/08/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 COLLINGWOOD FARM (CAMBERLEY) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as COLLINGWOOD FARM (CAMBERLEY) MANAGEMENT COMPANY 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. |