CAMARGUE PROPERTY DEVELOPMENTS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO16 7JQ

Company number 03315363
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address 1ST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of CAMARGUE PROPERTY DEVELOPMENTS LIMITED are www.camarguepropertydevelopments.co.uk, and www.camargue-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Redbridge Rail Station is 3.7 miles; to Romsey Rail Station is 4.7 miles; to Shawford Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camargue Property Developments Limited is a Private Limited Company. The company registration number is 03315363. Camargue Property Developments Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of Camargue Property Developments Limited is 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire So16 7jq. . FRYERN PROPERTY DEVELOPMENTS LIMITED is a Secretary of the company. SAMUEL CAMPS, Errol Maxwell is a Director of the company. SPERRING, Robert Thomas is a Director of the company. Secretary ELLIS-JONES, David Christopher has been resigned. Secretary SHOWAN, Richard David Lewis has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director ELLIS-JONES, David Christopher has been resigned. Director KNATCHBULL, Norton Louis Philip, Lord Brabourne has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FRYERN PROPERTY DEVELOPMENTS LIMITED
Appointed Date: 06 December 2007
Director
SAMUEL CAMPS, Errol Maxwell
Appointed Date: 18 August 1997
80 years old
Director
SPERRING, Robert Thomas
Appointed Date: 27 February 1997
82 years old

Resigned Directors

Secretary
ELLIS-JONES, David Christopher
Resigned: 01 June 2006
Appointed Date: 27 February 1997
Secretary
SHOWAN, Richard David Lewis
Resigned: 06 December 2007
Appointed Date: 01 June 2006
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 27 February 1997
Appointed Date: 10 February 1997
Director
ELLIS-JONES, David Christopher
Resigned: 01 February 2007
Appointed Date: 27 February 1997
84 years old
Director
KNATCHBULL, Norton Louis Philip, Lord Brabourne
Resigned: 31 December 2002
Appointed Date: 27 February 1997
78 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 27 February 1997
Appointed Date: 10 February 1997

Persons With Significant Control

Mr Robert Thomas Sperring
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CAMARGUE PROPERTY DEVELOPMENTS LIMITED Events

10 Feb 2017
Confirmation statement made on 26 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 94 more events
13 Mar 1997
Secretary resigned
13 Mar 1997
Director resigned
13 Mar 1997
Registered office changed on 13/03/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
05 Mar 1997
Company name changed best drift LIMITED\certificate issued on 06/03/97
10 Feb 1997
Incorporation

CAMARGUE PROPERTY DEVELOPMENTS LIMITED Charges

25 June 2007
Legal charge
Delivered: 27 June 2007
Status: Satisfied on 17 July 2009
Persons entitled: National Westminster Bank PLC
Description: Land on the north and east sides of concorde way fareham…
7 November 2005
Legal charge
Delivered: 9 November 2005
Status: Satisfied on 17 July 2009
Persons entitled: Barclays Bank PLC
Description: L/H property being whiteley local centre, yew tree drive…
29 November 2004
Assignment of contracts by way of security
Delivered: 11 December 2004
Status: Satisfied on 17 July 2009
Persons entitled: Barclays Bank PLC
Description: All rights titles benefits and interests of the company…
19 September 2003
Legal charge
Delivered: 30 September 2003
Status: Satisfied on 17 July 2009
Persons entitled: Barclays Bank PLC
Description: A lease dated 19 september 2003 relating to land in the…
11 April 2003
Legal charge
Delivered: 16 April 2003
Status: Satisfied on 17 July 2009
Persons entitled: Barclays Bank PLC
Description: F/Hold property now known as former moonraker service…
4 February 2003
Legal charge
Delivered: 18 February 2003
Status: Satisfied on 17 July 2009
Persons entitled: Barclays Bank PLC
Description: Property k/a the heart of the estate roundshaw.
12 August 2002
Charge and assignment of an agreement relating to land
Delivered: 16 August 2002
Status: Satisfied on 17 July 2009
Persons entitled: Barclays Bank PLC
Description: An agreement dated 7 may 2002 relating to land at roe green…
12 August 2002
Charge and assignment of an agreement relating to land
Delivered: 16 August 2002
Status: Satisfied on 17 July 2009
Persons entitled: Barclays Bank PLC
Description: An agreement dated 7 may 2002 relating to units 1, 2 & 3…
12 August 2002
Charge and assignment of an agreement relating to land
Delivered: 16 August 2002
Status: Satisfied on 17 July 2009
Persons entitled: Barclays Bank PLC
Description: An agreement dated 7 may 2002 relating to flats 1 to 8 roe…
22 November 2001
Charge and assignment of an agreement relating to land
Delivered: 30 November 2001
Status: Satisfied on 17 July 2009
Persons entitled: Barclays Bank PLC
Description: All the company's right title and interest in and to an…
22 November 2001
Charge and assignment of an agreement relating to land
Delivered: 30 November 2001
Status: Satisfied on 17 July 2009
Persons entitled: Barclays Bank PLC
Description: All the company's right title and interest in and to a…
22 November 2001
Charge and assignment of an agreement relating to land
Delivered: 30 November 2001
Status: Satisfied on 17 July 2009
Persons entitled: Barclays Bank PLC
Description: All the company's right title and interest in and to an…
22 November 2001
Charge and assignment of an agreement relating to land
Delivered: 30 November 2001
Status: Satisfied on 17 July 2009
Persons entitled: Barclays Bank PLC
Description: All the company's right title and interest in and to an…
21 November 2001
Legal charge
Delivered: 30 November 2001
Status: Satisfied on 17 July 2009
Persons entitled: Barclays Bank PLC
Description: A lease dated 21 november 2001 made between northampton…
15 August 2001
Charge and assignment of an agreement relating to land
Delivered: 21 August 2001
Status: Satisfied on 17 July 2009
Persons entitled: Barclays Bank PLC
Description: All the company's right title and interest in and to an…
15 August 2001
Charge and assignment of an agreement relating to land
Delivered: 21 August 2001
Status: Satisfied on 17 July 2009
Persons entitled: Barclays Bank PLC
Description: All the company's right title and interest in and to an…
22 November 2000
Debenture
Delivered: 28 November 2000
Status: Satisfied on 17 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1998
Legal charge
Delivered: 31 December 1998
Status: Satisfied on 17 July 2009
Persons entitled: Barclays Bank PLC
Description: 9 market hill rothwell northamptonshire.
5 December 1997
Legal charge
Delivered: 10 December 1997
Status: Satisfied on 17 July 2009
Persons entitled: Barclays Bank PLC
Description: Retail development at lake avenue/hall lane kettering…

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