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Campbell-mason Limited, B3 2BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAMPBELL-MASON LIMITED

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

This company is commonly known as Campbell-mason Limited. The company was founded 16 years ago and was given the registration number 06612615. The firm's registered office is in BIRMINGHAM. You can find them at Bamfords Trust House, 85-89 Colmore Row, Birmingham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CAMPBELL-MASON LIMITED
Company Number:06612615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 June 2008
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Pershore Field Cottages, Pershore, WR10 2AB

Secretary10 June 2008Active
5 Pershore Fields Cottages, Allesborough Hill, Pershore, WR10 2AB

Director30 March 2009Active
5 Pershore Field Cottages, Pershore, WR10 2AB

Director10 June 2008Active
Unit 19 Top Barn Business Centre, Worcester Road, Holt Heath, Worcester, WR6 6NH

Director22 July 2016Active
Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Director05 June 2008Active
Manor Barn 24, Norlinton Close, Orlingbury, NN14 1FD

Director10 June 2008Active
6, Farlands Road, Stourbridge, DY8 2DD

Director30 March 2009Active
Odd Pots 6 Farlands Road, Old Swinford, Stourbridge, DY8 2DD

Director10 June 2008Active

People with Significant Control

Mr George William Bolsover
Notified on:22 July 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Campbell
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Stuart Kerr
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
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 (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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