CAMBERHALL ESTATES LTD
HAMPSHIRE

Hellopages » Hampshire » Havant » PO7 7XN

Company number 04856714
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address 9 STRATFIELD PARK, ELETTRA, AVENUE, WATERLOOVILLE, HAMPSHIRE, PO7 7XN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Termination of appointment of Mark Nigel Keene as a director on 3 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CAMBERHALL ESTATES LTD are www.camberhallestates.co.uk, and www.camberhall-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Camberhall Estates Ltd is a Private Limited Company. The company registration number is 04856714. Camberhall Estates Ltd has been working since 05 August 2003. The present status of the company is Active. The registered address of Camberhall Estates Ltd is 9 Stratfield Park Elettra Avenue Waterlooville Hampshire Po7 7xn. . DRAKE, Christopher Maurice is a Secretary of the company. DRAKE, Christopher Maurice is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KEENE, Mark Nigel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DRAKE, Christopher Maurice
Appointed Date: 17 September 2003
Director
DRAKE, Christopher Maurice
Appointed Date: 17 September 2003
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 September 2003
Appointed Date: 05 August 2003
Director
KEENE, Mark Nigel
Resigned: 03 August 2016
Appointed Date: 18 September 2003
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 September 2003
Appointed Date: 05 August 2003

Persons With Significant Control

Mr Christopher Maurice Drake
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CAMBERHALL ESTATES LTD Events

19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
03 Aug 2016
Termination of appointment of Mark Nigel Keene as a director on 3 August 2016
28 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
23 Sep 2003
New secretary appointed;new director appointed
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
10 Sep 2003
Registered office changed on 10/09/03 from: 39A leicester road salford manchester M7 4AS
05 Aug 2003
Incorporation

CAMBERHALL ESTATES LTD Charges

1 November 2007
Legal charge
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Covetree Developments Limited and Turnoak Properties Limited
Description: Flat 1, 22 the hard portsmouth t/no PM11804.
23 February 2007
Charge
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1 gieves apartments 22 the hard portsmouth hampshire…
1 July 2005
Deed of charge
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 14 wilson grove, portsmouth t/no. PM9922. Fixed charge the…
28 January 2005
Legal charge
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1 22 the hard portsmouth. By way of fixed charge the…
28 January 2005
Legal charge
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2 22 the hard portsmouth. By way of fixed charge the…
28 January 2005
Legal charge
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3 22 the hard portsmouth. By way of fixed charge the…
28 January 2005
Legal charge
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 4 22 the hard portsmouth. By way of fixed charge the…
28 January 2005
Legal charge
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 5 22 the hard portsmouth. By way of fixed charge the…
28 January 2005
Legal charge
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 6 22 the hard portsmouth. By way of fixed charge the…
7 January 2005
Debenture
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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