Company number 03514818
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address 269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Elect to keep the directors' residential address register information on the public register; Elect to keep the secretaries register information on the public register. The most likely internet sites of CAMBERLEY ESTATES LIMITED are www.camberleyestates.co.uk, and www.camberley-estates.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and nine months. The distance to to Blackwater Rail Station is 2.7 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.5 miles; to Bentley (Hants) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camberley Estates Limited is a Private Limited Company.
The company registration number is 03514818. Camberley Estates Limited has been working since 20 February 1998.
The present status of the company is Active. The registered address of Camberley Estates Limited is 269 Farnborough Road Farnborough Hampshire Gu14 7ly. The company`s financial liabilities are £277.83k. It is £-1331.24k against last year. The cash in hand is £539.82k. It is £252.02k against last year. And the total assets are £681.14k, which is £259.2k against last year. AUSTIN, Philip is a Director of the company. Secretary AUSTIN, Jennifer Anne has been resigned. Secretary W K NOMINEES LIMITED has been resigned. Secretary ROMANANGEL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
camberley estates Key Finiance
LIABILITIES
£277.83k
-83%
CASH
£539.82k
+87%
TOTAL ASSETS
£681.14k
+61%
All Financial Figures
Current Directors
Resigned Directors
Secretary
W K NOMINEES LIMITED
Resigned: 05 July 2007
Appointed Date: 26 February 2002
Secretary
ROMANANGEL LIMITED
Resigned: 19 August 2011
Appointed Date: 05 July 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998
Persons With Significant Control
Mr Philip Austin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
CAMBERLEY ESTATES LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Feb 2017
Elect to keep the directors' residential address register information on the public register
21 Feb 2017
Elect to keep the secretaries register information on the public register
21 Feb 2017
Elect to keep the directors' register information on the public register
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
...
... and 63 more events
05 Mar 1998
New director appointed
05 Mar 1998
New secretary appointed
05 Mar 1998
Director resigned
05 Mar 1998
Secretary resigned
20 Feb 1998
Incorporation
22 October 2006
Legal mortgage
Delivered: 1 November 2006
Status: Satisfied
on 18 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 4/8 farnborough road farnborough hampshire. With the…
1 December 2004
Legal mortgage
Delivered: 3 December 2004
Status: Satisfied
on 18 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 10 hill road oakley hampshire. With the benefit of all…
26 November 2004
Legal mortgage
Delivered: 3 December 2004
Status: Satisfied
on 18 November 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 8 hill road oakley hampshire. With the benefit of all…