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Camberley Estates Limited, GU14 7LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAMBERLEY ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Camberley Estates Limited. The company was founded 26 years ago and was given the registration number 03514818. The firm's registered office is in FARNBOROUGH. You can find them at 269 Farnborough Road, , Farnborough, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAMBERLEY ESTATES LIMITED
Company Number:03514818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:269 Farnborough Road, Farnborough, Hampshire, GU14 7LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Monks Well, Moor Park, Farnham, GU10 1RH

Director20 February 1998Active
12 Monks Well, Farnham, GU10 1RH

Secretary20 February 1998Active
C/O Weston Kay, 73-75 Mortimer Street, London, W1W 7SQ

Secretary26 February 2002Active
9, Crossways, London Road Sunninghill, Ascot, United Kingdom, SL5 0PL

Corporate Secretary05 July 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 February 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 February 1998Active

People with Significant Control

Mrs Jennifer Ann Austin
Notified on:08 February 2019
Status:Active
Date of birth:July 1950
Nationality:British
Address:269, Farnborough Road, Farnborough, GU14 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Austin
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:269, Farnborough Road, Farnborough, GU14 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-03-26Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Accounts

Accounts with accounts type total exemption full.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-02-22Accounts

Accounts with accounts type total exemption full.

Download
2019-02-13Confirmation statement

Confirmation statement with updates.

Download
2019-02-13Persons with significant control

Change to a person with significant control.

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2019-02-13Persons with significant control

Notification of a person with significant control.

Download
2018-03-28Accounts

Accounts with accounts type total exemption full.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-03-30Accounts

Accounts with accounts type total exemption small.

Download
2017-02-21Officers

Elect to keep the directors residential address register information on the public register.

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2017-02-21Officers

Elect to keep the secretaries register information on the public register.

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2017-02-21Officers

Elect to keep the directors register information on the public register.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

Download
2016-03-07Accounts

Accounts with accounts type total exemption small.

Download
2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Change account reference date company previous shortened.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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