Active
Company Information for CAMBERHALL ESTATES LTD
UNIT 4, PARK IRONWORKS FORGE ROAD, KINGSLEY, BORDON, GU35 9LY,
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Company Registration Number
04856714
Private Limited Company
Active |
Company Name | |
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CAMBERHALL ESTATES LTD | |
Legal Registered Office | |
UNIT 4, PARK IRONWORKS FORGE ROAD KINGSLEY BORDON GU35 9LY Other companies in PO7 | |
Company Number | 04856714 | |
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Company ID Number | 04856714 | |
Date formed | 2003-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 26/05/2024 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 18:16:45 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MAURICE DRAKE |
||
CHRISTOPHER MAURICE DRAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK NIGEL KEENE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAPPER DUDE LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
DAPPER COSMETICS LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
DAPPER DAMSEL LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
ECKERSLEY WHITE PROPERTY MANAGEMENT LIMITED | Director | 2013-12-22 | CURRENT | 2003-02-20 | Active | |
ECKERSLEY WHITE ESTATE AGENCY LIMITED | Director | 2013-12-22 | CURRENT | 2006-03-14 | Active | |
ECKERSLEY WHITE HOLDINGS LTD | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
KINGSLEY-DRAKE ESTATES LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
WATER MARGIN (MIDLANDS) LIMITED | Director | 2011-01-31 | CURRENT | 2010-08-11 | Dissolved 2014-06-10 | |
DRAKE AFFORDABLE HOMES LTD | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active - Proposal to Strike off | |
LANDSPEED AFFORDABLE HOMES COWES LTD | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
CLAYHILL FUTURES LTD | Director | 2006-07-20 | CURRENT | 2003-05-09 | Active | |
DRAKE PROPERTY DEVELOPMENT LTD | Director | 2002-08-27 | CURRENT | 2002-08-12 | Active | |
DRAKE LAND DEVELOPMENTS LTD | Director | 2001-09-28 | CURRENT | 2001-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MISS LAUREN ALEXANDRA DRAKE | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Maurice Drake on 2022-06-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER MAURICE DRAKE on 2022-06-22 | |
PSC04 | Change of details for Mr Christopher Maurice Drake as a person with significant control on 2022-06-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/22 FROM 9 Stratfield Park, Elettra Avenue, Waterlooville Hampshire PO7 7XN | |
AAMD | Amended account full exemption | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Christopher Maurice Drake on 2021-02-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER MAURICE DRAKE on 2021-02-18 | |
PSC04 | Change of details for Mr Christopher Maurice Drake as a person with significant control on 2021-02-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER MAURICE DRAKE on 2021-01-11 | |
PSC04 | Change of details for Mr Christopher Maurice Drake as a person with significant control on 2021-01-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/08/18 TO 26/08/18 | |
AA01 | Previous accounting period shortened from 27/08/18 TO 26/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AAMD | Amended account full exemption | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AA | 31/08/17 TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/08/16 TO 27/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/08/16 TO 28/08/16 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NIGEL KEENE | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/08/12 TO 29/08/12 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2012-10-17 GBP 1 | |
RES13 | Resolutions passed:
| |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/11 FULL LIST | |
AA | 30/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/10 FULL LIST | |
AA | 30/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
AA | 30/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: COMPASS HOUSE, 125A LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7DZ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/08/05 | |
363a | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | COVETREE DEVELOPMENTS LIMITED AND TURNOAK PROPERTIES LIMITED | |
CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-08-31 | £ 1,090,866 |
---|---|---|
Creditors Due Within One Year | 2011-08-31 | £ 121,020 |
Creditors and other liabilities
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 CAMBERHALL ESTATES LTD
Called Up Share Capital | 2011-08-31 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-08-31 | £ 3,015 |
Current Assets | 2011-08-31 | £ 360,603 |
Debtors | 2011-08-31 | £ 5,191 |
Fixed Assets | 2011-08-31 | £ 1,200,299 |
Shareholder Funds | 2011-08-31 | £ 349,016 |
Stocks Inventory | 2011-08-31 | £ 352,397 |
Tangible Fixed Assets | 2011-08-31 | £ 1,200,299 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAMBERHALL ESTATES LTD are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |