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CAMERON HALL ESTATES LIMITED

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

This company is commonly known as Cameron Hall Estates Limited. The company was founded 11 years ago and was given the registration number 08426517. The firm's registered office is in LIVERPOOL. You can find them at Kpmg Llp, 8 Princes Parade, Liverpool, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CAMERON HALL ESTATES LIMITED
Company Number:08426517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 March 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wynyard Hall Hotel, Wynyard, Billingham, England, TS22 5NF

Director22 April 2013Active
Wynyard Hall Hotel, Wynyard, Billingham, England, TS22 5NF

Director22 April 2013Active
Wynyard Hall Hotel, Wynyard, Billingham, England, TS22 5NF

Director22 April 2013Active
Wynyard Hall Hotel, Wynyard, Billingham, England, TS22 5NF

Secretary22 April 2013Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, England, NE1 3DX

Corporate Secretary01 March 2013Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, England, NE1 3DX

Director01 March 2013Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, England, NE1 3DX

Corporate Director01 March 2013Active

People with Significant Control

Mr Mark James Antonopoulos
Notified on:28 January 2018
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:Wynyard Hall Hotel, Wynyard, Billingham, England, TS22 5NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sarah-Mae Antonopoulos
Notified on:28 January 2018
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:Wynyard Hall Hotel, Wynyard, Billingham, England, TS22 5NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Allison Antonopoulos
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Wynyard Hall, Wynyard, Billingham, England, TS22 5NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-22Gazette

Gazette dissolved liquidation.

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2021-10-22Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-10Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-10Insolvency

Liquidation voluntary resignation liquidator.

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2021-05-12Address

Change registered office address company with date old address new address.

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2020-07-13Address

Change registered office address company with date old address new address.

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2020-07-04Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-04Resolution

Resolution.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2018-08-16Address

Change registered office address company with date old address new address.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-02-01Persons with significant control

Notification of a person with significant control.

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2018-02-01Persons with significant control

Notification of a person with significant control.

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2018-02-01Persons with significant control

Change to a person with significant control.

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2017-10-05Accounts

Accounts with accounts type dormant.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type dormant.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type total exemption full.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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