Active
Company Information for 100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED
OLD BANK CHAMBERS, 123 LONDON ROAD, CAMBERLEY, SURREY, GU15 3JY,
|
Company Registration Number
04353007
Private Limited Company
Active |
Company Name | |
---|---|
100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED | |
Legal Registered Office | |
OLD BANK CHAMBERS 123 LONDON ROAD CAMBERLEY SURREY GU15 3JY Other companies in RG12 | |
Company Number | 04353007 | |
---|---|---|
Company ID Number | 04353007 | |
Date formed | 2002-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-09 03:16:24 |
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Officer | Role | Date Appointed |
---|---|---|
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED |
||
DENNIS AHMET |
||
MICHAEL THREADGILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORTIMER SECRETARIES LTD. |
Company Secretary | ||
HAROLD MATTHEW INNES |
Director | ||
ELIZABETH JANE WARWICK |
Director | ||
TANYA COLLARD |
Director | ||
HML COMPANY SECRETARIAL SERVICES |
Company Secretary | ||
TANYA COLLARD |
Company Secretary | ||
JOHN CATON |
Director | ||
JOHN PAUL COLLARD |
Director | ||
JOHN PAUL COLLARD |
Company Secretary | ||
PETER DAVID SERVIAN |
Company Secretary | ||
BRYAN EDWARD DEAN |
Director | ||
CHARLES HENRY PFISTER |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
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HAMBLEDON (THE EVERGREENS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1997-05-16 | Active | |
CHURCHLANDS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-04-19 | CURRENT | 2003-09-19 | Active | |
CHAUCER COURT (GUILDFORD) RTM COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 2004-02-16 | Active | |
FARNHAM ROAD LIMITED | Company Secretary | 2016-04-19 | CURRENT | 2007-10-19 | Active | |
CATHERINE COURT MANAGEMENT COMPANY (FARNHAM) LIMITED | Company Secretary | 2016-04-19 | CURRENT | 2010-02-19 | Active | |
GREAT AUSTINS FREEHOLD LIMITED | Company Secretary | 2016-04-19 | CURRENT | 2010-08-19 | Active | |
CLARENCE COURT (FARNHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 2013-03-06 | Active | |
WATERSIDE MEWS (FARNHAM) MANAGEMENT LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1995-01-25 | Active | |
STOCTON MEWS (GUILDFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1997-11-21 | Active | |
PENFOLD MANOR RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 2004-05-21 | Active | |
CAESARS COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1988-05-27 | Active | |
BROAD HA'PENNY RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1988-06-08 | Active | |
BIRCHES MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2016-04-19 | CURRENT | 1979-11-19 | Active | |
CHURCH VIEW RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1986-03-14 | Active | |
BINFIELDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1986-08-28 | Active | |
CHANCERY GARDENS (WRECCLESHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1988-10-06 | Active | |
KESTREL HOUSE (FARNHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1989-06-29 | Active | |
HAMILTON PLACE (ALDERSHOT) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1997-01-23 | Active | |
WAVECREST MANAGEMENT LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1986-10-02 | Active | |
SUMNER COURT (FARNHAM) LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1972-08-23 | Active | |
HASLE COURT ESTATE LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1976-01-08 | Active | |
POTTERY COURT RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1987-08-31 | Active | |
WEYDON RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1974-05-14 | Active | |
GRAYLANDS COURT (GUILDFORD) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1969-01-16 | Active | |
HIPLEY COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1976-03-17 | Active | |
GILESCOURT LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1976-01-15 | Active | |
KEPPEL HOUSE RESIDENTS COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1978-07-05 | Active | |
ORCHARD COURT CRONDALL RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1983-05-26 | Active | |
ST. MICHAEL'S CLOSE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1984-12-06 | Active | |
CHESTNUT COURT (ALDERSHOT) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1979-06-26 | Active | |
HOLM COURT (TWYCROSS ROAD, GODALMING) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1985-03-15 | Active | |
MALTHOUSE COURT LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1986-06-16 | Active | |
EXTRALEASE RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1986-09-18 | Active | |
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THORNFIELD GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1987-01-09 | Active | |
TRIMMERS FIELD (FARNHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1987-11-11 | Active | |
WARRENHURST RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1988-05-11 | Active | |
NEWPORT ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1988-05-23 | Active | |
UNITCHASE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1989-08-22 | Active | |
CONDOR COURT (MANAGEMENT) LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1990-07-04 | Active | |
CRANLEY MANOR LESSEES' MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1992-10-30 | Active | |
HEADON COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1996-01-09 | Active | |
FRENSHAM ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1996-06-05 | Active | |
ST MICHAEL'S PLACE RESIDENTS MANAGEMENT CO LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1999-06-30 | Active | |
ORCHARD COURT (WEYHILL) MANAGEMENT LIMITED | Company Secretary | 2016-04-19 | CURRENT | 1999-08-27 | Active | |
WHITEBINES MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-19 | CURRENT | 2011-10-21 | Active | |
ALBURY COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-18 | CURRENT | 1983-02-09 | Active | |
CALLUNA MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1980-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 07/08/24 FROM 1a Victoria House South Street Farnham Surrey GU9 7QU United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS AHMET | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AP04 | Appointment of Edgefield Estates Management (Farnham) Ltd as company secretary on 2018-01-03 | |
TM02 | Termination of appointment of Mortimer Secretaries Ltd. on 2017-12-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Michael Threadgill on 2018-01-25 | |
CH01 | Director's details changed for Mr Dennis Ahmet on 2018-01-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/18 FROM John Mortimer Property Management Bagshot Road Bracknell Berks RG12 9SE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MATTHEW INNES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THREADGILL | |
AP01 | DIRECTOR APPOINTED MR DENNIS AHMET | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 15/01/15 FULL LIST | |
AR01 | 15/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE WARWICK | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA COLLARD | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 15/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH JANE WARWICK | |
AR01 | 15/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LTD. / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MATTHEW INNES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA COLLARD / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED TANYA COLLARD | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED MORTIMER SECRETARIES LTD. | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG | |
288b | APPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES | |
288b | APPOINTMENT TERMINATED SECRETARY TANYA COLLARD | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN PAUL COLLARD LOGGED FORM | |
288a | DIRECTOR APPOINTED HAROLD MATTHEW INNES | |
288a | SECRETARY APPOINTED TANYA COLLARD | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CATON | |
288a | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN COLLARD | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM YOCKLEY COTTAGE THE MAULTWAY CAMBERLEY SURREY GU15 1QF | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: BRAEMAR 3 JENNER ROAD GUILDFORD SURREY GU1 3AQ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
88(2)R | AD 28/06/02-09/08/02 £ SI 10@5=50 £ IC 10/60 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | WHITE KNIGHT PROPERTIES LIMITED | |
THIRD PARTY LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED are:
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WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
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PENROSE HOUSE LIMITED | £ 168,033 |
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HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |