Active
Company Information for CAMARGUE MONKS BROOK LIMITED
1ST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ,
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Company Registration Number
05154820
Private Limited Company
Active |
Company Name | ||
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CAMARGUE MONKS BROOK LIMITED | ||
Legal Registered Office | ||
1ST FLOOR CHILWORTH POINT 1 CHILWORTH ROAD SOUTHAMPTON HAMPSHIRE SO16 7JQ Other companies in SO16 | ||
Previous Names | ||
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Company Number | 05154820 | |
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Company ID Number | 05154820 | |
Date formed | 2004-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/10/2022 | |
Account next due | 30/07/2024 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB945605803 |
Last Datalog update: | 2023-11-06 14:46:33 |
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Officer | Role | Date Appointed |
---|---|---|
FRYERN COMPANY SECRETARIAL SERVICES LIMITED |
||
JEREMY ROBIN LEAR |
||
ERROL MAXWELL SAMUEL CAMPS |
||
ROBERT THOMAS SPERRING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD DAVID LEWIS SHOWAN |
Company Secretary | ||
ERROL MAXWELL SAMUEL CAMPS |
Company Secretary | ||
RICHARD DAVID LEWIS SHOWAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE RNC & RAYC MANAGEMENT COMPANY LIMITED | Director | 2016-11-28 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
ORDNANCE PARK MANAGEMENT COMPANY LIMITED | Director | 2016-06-20 | CURRENT | 2004-03-05 | Active | |
VERTEX HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 1989-01-26 | Active | |
DAVID COVER AND SON LIMITED | Director | 2014-11-17 | CURRENT | 1945-07-06 | Active | |
ROYAL NAVAL CLUB AND ROYAL ALBERT YACHT CLUB LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Liquidation | |
BOLNORE LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
CAMARGUE PROPERTIES LIMITED | Director | 2008-03-10 | CURRENT | 1997-02-10 | Active | |
BROYST GROUP LIMITED | Director | 2004-12-10 | CURRENT | 1965-09-09 | Active | |
CAIRNFINCH LIMITED | Director | 2004-12-09 | CURRENT | 1980-04-09 | Active | |
WINDHOVER PROJECTS LIMITED | Director | 2004-12-09 | CURRENT | 1975-12-01 | Active | |
MONKS BROOK INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED | Director | 2004-12-09 | CURRENT | 1985-02-18 | Active | |
NAOMI HOUSE CHILDREN'S HOSPICE LTD | Director | 2004-09-20 | CURRENT | 1993-10-06 | Active | |
BROYST GROUP LIMITED | Director | 2004-12-09 | CURRENT | 1965-09-09 | Active | |
ROE GREEN MANAGEMENT COMPANY LIMITED | Director | 2000-11-28 | CURRENT | 2000-11-16 | Active | |
DAYTONA MANAGEMENT (SOUTHERN) LIMITED | Director | 1997-09-11 | CURRENT | 1997-09-11 | Liquidation | |
CAMARGUE PROPERTY DEVELOPMENTS LIMITED | Director | 1997-08-18 | CURRENT | 1997-02-10 | Active | |
ST.DENYS PROPERTY INVESTMENTS LIMITED | Director | 1992-02-13 | CURRENT | 1963-11-08 | Active | |
CAMARGUE SOMERSET LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2018-05-02 | |
BOLNORE LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
SOUTHERN PROPERTIES (WESSEX) LIMITED | Director | 2007-07-31 | CURRENT | 2006-02-07 | Dissolved 2013-12-31 | |
BROYST GROUP LIMITED | Director | 2004-12-09 | CURRENT | 1965-09-09 | Active | |
MONKS BROOK INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED | Director | 2004-12-09 | CURRENT | 1985-02-18 | Active | |
CHILWORTH PROPERTIES LIMITED | Director | 2003-01-29 | CURRENT | 2002-10-23 | Dissolved 2016-01-26 | |
CAMARGUE WEST BROMWICH LIMITED | Director | 1999-08-16 | CURRENT | 1990-05-21 | Active | |
CAMARGUE PROPERTIES LIMITED | Director | 1997-02-27 | CURRENT | 1997-02-10 | Active | |
CAMARGUE PROPERTY DEVELOPMENTS LIMITED | Director | 1997-02-27 | CURRENT | 1997-02-10 | Active | |
SHERIOL THIRTY - TWO LIMITED | Director | 1996-08-30 | CURRENT | 1992-03-24 | Active | |
ROBERT T SPERRING LIMITED | Director | 1991-06-30 | CURRENT | 1986-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 31/10/22 TO 30/10/22 | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES | ||
Termination of appointment of Fryern Company Secretarial Services Limited on 2023-01-12 | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBIN LEAR | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT THOMAS SPERRING | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Errol Maxwell Samuel Camps on 2014-12-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/14 FROM 10 Romsey Road Eastleigh Hampshire SO50 9AL | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Errol Maxwell Samuel Camps on 2013-10-17 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/12 TO 31/10/12 | |
AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 16/06/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 16/06/10 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
288a | SECRETARY APPOINTED FRYERN COMPANY SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD SHOWAN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 | |
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 | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 17/09/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED OXFORD STREET TOTTERDOWN MANAGEM ENT LIMITED CERTIFICATE ISSUED ON 07/09/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE DEVELOPMENT AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OPTION AGREEMENT AND JCT AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | PART of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | PART of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | PART of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | PART of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | PART of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-10-31 | £ 892,667 |
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Creditors Due After One Year | 2011-07-31 | £ 948,419 |
Creditors Due Within One Year | 2012-10-31 | £ 56,022 |
Creditors Due Within One Year | 2011-07-31 | £ 70,245 |
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 CAMARGUE MONKS BROOK LIMITED
Cash Bank In Hand | 2012-10-31 | £ 119,581 |
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Cash Bank In Hand | 2011-07-31 | £ 9,179 |
Current Assets | 2012-10-31 | £ 341,660 |
Current Assets | 2011-07-31 | £ 472,387 |
Debtors | 2012-10-31 | £ 222,079 |
Debtors | 2011-07-31 | £ 224,467 |
Fixed Assets | 2012-10-31 | £ 710,107 |
Fixed Assets | 2011-07-31 | £ 775,107 |
Secured Debts | 2012-10-31 | £ 531,418 |
Secured Debts | 2011-07-31 | £ 551,795 |
Shareholder Funds | 2012-10-31 | £ 103,078 |
Shareholder Funds | 2011-07-31 | £ 228,830 |
Stocks Inventory | 2011-07-31 | £ 238,741 |
Tangible Fixed Assets | 2012-10-31 | £ 710,000 |
Tangible Fixed Assets | 2011-07-31 | £ 775,000 |
Debtors and other cash assets
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ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |