Company number 05010726
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address FISCAL HOUSE, 367 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 2
. The most likely internet sites of CAMEL VALLEY PROPERTIES LIMITED are www.camelvalleyproperties.co.uk, and www.camel-valley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bagshot Rail Station is 3.6 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.3 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camel Valley Properties Limited is a Private Limited Company.
The company registration number is 05010726. Camel Valley Properties Limited has been working since 09 January 2004.
The present status of the company is Active. The registered address of Camel Valley Properties Limited is Fiscal House 367 London Road Camberley Surrey Gu15 3hq. The company`s financial liabilities are £69.86k. It is £5.46k against last year. And the total assets are £105.44k, which is £0.09k against last year. GIRARD, Therese Carmen is a Secretary of the company. BROWNING, Ian Robert is a Director of the company. GIRARD, Therese Carmen is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
camel valley properties Key Finiance
LIABILITIES
£69.86k
+8%
CASH
n/a
TOTAL ASSETS
£105.44k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Persons With Significant Control
Mr Ian Robert Browning
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
CAMEL VALLEY PROPERTIES LIMITED Events
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 30 more events
21 Jan 2004
Secretary resigned
21 Jan 2004
Director resigned
21 Jan 2004
Registered office changed on 21/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Jan 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Jan 2004
Incorporation
4 December 2009
Debenture
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land k/a the studio bull hill fowey,t/no.CL213387 all plant…
4 December 2009
Legal charge
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land k/a the studio bull hill fowey,t/no.CL213387 all plant…
11 July 2008
Legal charge
Delivered: 12 July 2008
Status: Satisfied
on 18 February 2010
Persons entitled: National Westminster Bank PLC
Description: 24 & 24A lostwithiel street fowey cornwall; by way of fixed…
29 November 2004
Debenture
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…