CAMBERLEY RES NO.4 LIMITED
SURREY NICHOLSON ESTATES LIMITED CREST NICHOLSON (LONDON) LIMITED

Hellopages » Surrey » Runnymede » KT16 9GN

Company number 04736434
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of CAMBERLEY RES NO.4 LIMITED are www.camberleyresno4.co.uk, and www.camberley-res-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camberley Res No 4 Limited is a Private Limited Company. The company registration number is 04736434. Camberley Res No 4 Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Camberley Res No 4 Limited is Crest House Pyrcroft Road Chertsey Surrey Kt16 9gn. . MAGUIRE, Kevin is a Secretary of the company. CLARK, Donald Ormond is a Director of the company. STONE, Stephen is a Director of the company. TINKER, Nigel Christopher is a Director of the company. Secretary HAGUE, William George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CALLCUTT, Paul has been resigned. Director CHEETHAM, John Alistair has been resigned. Director DARBY, David Peter has been resigned. Director HUGHES, Nigel Ian has been resigned. Director MOGFORD, Stephen John has been resigned. Director PLUMLEY, Ian James has been resigned. Director WHITE, Ian Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAGUIRE, Kevin
Appointed Date: 01 November 2008
Director
CLARK, Donald Ormond
Appointed Date: 10 January 2005
68 years old
Director
STONE, Stephen
Appointed Date: 22 March 2009
71 years old
Director
TINKER, Nigel Christopher
Appointed Date: 06 July 2004
65 years old

Resigned Directors

Secretary
HAGUE, William George
Resigned: 03 October 2008
Appointed Date: 16 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Director
CALLCUTT, Paul
Resigned: 31 August 2007
Appointed Date: 06 July 2004
75 years old
Director
CHEETHAM, John Alistair
Resigned: 10 January 2005
Appointed Date: 06 July 2004
72 years old
Director
DARBY, David Peter
Resigned: 19 January 2011
Appointed Date: 22 March 2009
75 years old
Director
HUGHES, Nigel Ian
Resigned: 06 July 2004
Appointed Date: 16 April 2003
73 years old
Director
MOGFORD, Stephen John
Resigned: 06 July 2004
Appointed Date: 16 April 2003
78 years old
Director
PLUMLEY, Ian James
Resigned: 15 September 2008
Appointed Date: 31 August 2007
64 years old
Director
WHITE, Ian Mark
Resigned: 31 December 2013
Appointed Date: 06 July 2004
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003

Persons With Significant Control

Crest Nicholson Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMBERLEY RES NO.4 LIMITED Events

27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 October 2015
29 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
29 Jun 2015
Accounts for a dormant company made up to 31 October 2014
06 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
...
... and 55 more events
04 May 2003
New director appointed
04 May 2003
New director appointed
04 May 2003
New secretary appointed
02 May 2003
Company name changed crest nicholson (london) LIMITED\certificate issued on 02/05/03
16 Apr 2003
Incorporation

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