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Campbell House Management Limited, SM2 5BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAMPBELL HOUSE MANAGEMENT LIMITED

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

This company is commonly known as Campbell House Management Limited. The company was founded 53 years ago and was given the registration number 01022217. The firm's registered office is in SUTTON. You can find them at Centro Plc, 30 Brighton Road, Sutton, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:CAMPBELL HOUSE MANAGEMENT LIMITED
Company Number:01022217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1971
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Centro Plc, 30 Brighton Road, Sutton, England, SM2 5BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 14 Lesley Court, 2 Harcourt Road, Wallington, England, SM6 8AZ

Secretary17 February 2017Active
C/O Block Management Uk Limited, Unit 5, Stour Valley Business Centre, Sudbury, England, CO10 7GB

Corporate Secretary12 November 2021Active
Flat 17 Campbell House, 8 Harcourt Road, Wallington, England, SM6 8AZ

Director23 February 2017Active
Flat 14 Lesley Court, 2 Harcourt Road, Wallington, England, SM6 8AZ

Director23 February 2017Active
32 Campbell House, 8 Harcourt Road, Wallington, England, SM6 8AZ

Director26 July 2017Active
Flat 7 Campbell House, 8 Harcourt Road, Wallington, England, SM6 8AZ

Director23 February 2017Active
5, Heatherdene Close, Mitcham, England, CR4 4EU

Director17 November 2017Active
Flat 5 Campbell House, Wallington, SM6 8AZ

Secretary-Active
Flat 27 Campbell House, 8 Harcourt Road, Wallington, SM6 8AZ

Secretary15 June 2004Active
23 Campbell House, Harcourt Road, Wallington, SM6 8AZ

Secretary22 June 1994Active
Campbell House, Flat 14, 8 Harcourt Road, Wallington, Wallington, SM6 8AZ

Secretary04 August 2006Active
Centro Plc, 30 Brighton Road, Sutton, England, SM2 5BN

Secretary01 November 2016Active
Centro, 30 Brighton Road, Sutton, England, SM2 5BN

Corporate Secretary01 November 2016Active
Flat 15 Campbell House, Wallington, SM6 8AZ

Director-Active
15 Orchard Way, Sutton, SM1 3QQ

Director-Active
Flat 27 Campbell House, 8 Harcourt Road, Wallington, SM6 8AZ

Director15 June 2004Active
25 Campbell House, 8 Harcourt Road, Wallington, SM6 8AZ

Director06 October 1994Active
Flat 7 Campbell House, Wallington, SM6 8AZ

Director-Active
14 Lesley Court, 2 Harcourt Road, Wallington, England, SM6 8AZ

Director04 October 2012Active
Campbell House, Campbell House Management Ltd, 8 Harcourt Road, Wallington, United Kingdom,

Director04 October 2012Active
Flat 27 Campbell House, Wallington, SM6 8AZ

Director-Active
Flat 17 Campbell House, Wallington, SM6 8AZ

Director-Active
Flat 26 Campbell House, Wallington, SM6 8AZ

Director-Active
23 Campbell House, Harcourt Road, Wallington, SM6 8AZ

Director06 July 1994Active
Campbell House, Flat 14, 8 Harcourt Road, Wallington, Wallington, SM6 8AZ

Director04 August 2006Active
21 Campbell House, No 8 Harcourt Road, Wallington, SM6 8AZ

Director30 September 1996Active
Flat 4 Campbell House, 8 Harcourt Road, Wallington, SM6 8AZ

Director-Active
14 Lesley Court, Harcourt Road, Wallington, England, SM6 8AZ

Director04 August 2006Active
Flat 8 Campbell House, Wallington, SM6 8AZ

Director-Active
22, Evelyn Way, Wallington, England, SM6 8ED

Director29 February 2008Active
2 Campbell House, 8 Harcourt Road, Wallington, SM6 8AZ

Director15 May 1995Active
Flat 31 Campbell House, Wallington, SM6 8AZ

Director-Active
Flat 19 Campbell House, Wallington, SM6 8AZ

Director-Active
14 Campbell House, 8 Harcourt Road, Wallington, SM6 8AZ

Director21 March 1996Active
141 East 33rd Street 9b, New Yorkn, Usa,

Director23 August 1994Active

People with Significant Control

Mr Tim Kent
Notified on:14 May 2017
Status:Active
Date of birth:February 1976
Nationality:United Kingdom
Country of residence:England
Address:Flat 14 Lesley Court, 2 Harcourt Road, Wallington, England, SM6 8AZ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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