CAMBERHALL ESTATES LTD

Key Data

Status

Active

Company No.

04856714

Incorporation date

05/08/2003

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2003)

01/10/2025

Amended total exemption full accounts made up to 2024-08-31

View PDF (12 pages)

18/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

24/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

19/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

15/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

22/03/2024

Appointment of Miss Lauren Alexandra Drake as a director on 2024-03-22

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

02/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

11/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

23/06/2022

Director's details changed for Mr Christopher Maurice Drake on 2022-06-22

View PDF (2 pages)

23/06/2022

Secretary's details changed for Mr Christopher Maurice Drake on 2022-06-22

View PDF (1 pages)

23/06/2022

Change of details for Mr Christopher Maurice Drake as a person with significant control on 2022-06-22

View PDF (2 pages)

23/06/2022

Registered office address changed from 9 Stratfield Park, Elettra Avenue, Waterlooville Hampshire PO7 7XN to Unit 4, Park Ironworks Forge Road Kingsley Bordon GU35 9LY on 2022-06-23

View PDF (1 pages)

09/06/2022

Amended total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

17/02/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

24/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

20/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

18/02/2021

Director's details changed for Mr Christopher Maurice Drake on 2021-02-18

View PDF (2 pages)

18/02/2021

Secretary's details changed for Mr Christopher Maurice Drake on 2021-02-18

View PDF (1 pages)

18/02/2021

Change of details for Mr Christopher Maurice Drake as a person with significant control on 2021-02-18

View PDF (2 pages)

11/01/2021

Secretary's details changed for Mr Christopher Maurice Drake on 2021-01-11

View PDF (1 pages)

11/01/2021

Change of details for Mr Christopher Maurice Drake as a person with significant control on 2021-01-11

View PDF (2 pages)

28/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

26/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

05/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

23/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

23/05/2019

Previous accounting period shortened from 2018-08-27 to 2018-08-26

View PDF (1 pages)

06/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

25/05/2018

Amended total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

06/04/2018

Amended total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

24/11/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

24/11/2017

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

25/08/2017

Previous accounting period shortened from 2016-08-28 to 2016-08-27

View PDF (1 pages)

08/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

25/05/2017

Previous accounting period shortened from 2016-08-29 to 2016-08-28

View PDF (1 pages)

19/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

03/08/2016

Termination of appointment of Mark Nigel Keene as a director on 2016-08-03

View PDF (1 pages)

28/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

01/09/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (5 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

12/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (5 pages)

02/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

30/08/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

14/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (5 pages)

30/05/2013

Previous accounting period shortened from 2012-08-30 to 2012-08-29

View PDF (1 pages)

29/10/2012

Purchase of own shares.

View PDF (3 pages)

17/10/2012

Cancellation of shares. Statement of capital on 2012-10-17

View PDF (4 pages)

19/09/2012

Resolutions

View PDF (6 pages)

12/09/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (5 pages)

29/05/2012

Total exemption small company accounts made up to 2011-08-30

View PDF (4 pages)

07/09/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (5 pages)

27/05/2011

Total exemption small company accounts made up to 2010-08-30

View PDF (5 pages)

02/09/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (5 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-30

View PDF (4 pages)

21/08/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

26/06/2009

Total exemption small company accounts made up to 2008-08-30

View PDF (4 pages)

19/08/2008

Return made up to 05/08/08; full list of members

View PDF (4 pages)

20/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

16/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2007

Return made up to 05/08/07; full list of members

View PDF (2 pages)

29/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

05/04/2007

Registered office changed on 05/04/07 from: compass house, 125A london road waterlooville hampshire PO7 7DZ

View PDF (1 pages)

24/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2006

Return made up to 05/08/06; full list of members

View PDF (2 pages)

03/10/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

29/06/2006

Accounting reference date shortened from 31/08/05 to 30/08/05

View PDF (1 pages)

15/08/2005

Return made up to 05/08/05; full list of members

View PDF (3 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

09/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (3 pages)

22/03/2005

Resolutions

View PDF (4 pages)

29/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2004

Return made up to 05/08/04; full list of members

View PDF (7 pages)

28/10/2003

New director appointed

View PDF (2 pages)

23/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/2003

Secretary resigned

View PDF (1 pages)

10/09/2003

Director resigned

View PDF (1 pages)

10/09/2003

Registered office changed on 10/09/03 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

05/08/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

05/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

26/08/2025

Next due on

26/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
429.35K
-
0.00
6.88K
-

2022
1
865.45K
-
0.00
-
-

2023
1
450.78K
-
0.00
-
-

2023
1
450.78K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

450.78K £-47.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	04/08/2003 - 09/09/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	04/08/2003 - 09/09/2003	41295
Drake, Christopher Maurice	Director	17/09/2003 - Present	22
Keene, Mark Nigel	Director	17/09/2003 - 02/08/2016	7
Drake, Christopher Maurice	Secretary	16/09/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAMBERHALL ESTATES LTD

CAMBERHALL ESTATES LTD is an(a) Active company incorporated on 05/08/2003 with the registered office located at Unit 4, Park Ironworks Forge Road, Kingsley, Bordon GU35 9LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBERHALL ESTATES LTD?

CAMBERHALL ESTATES LTD is currently Active. It was registered on 05/08/2003 .

Where is CAMBERHALL ESTATES LTD located?

CAMBERHALL ESTATES LTD is registered at Unit 4, Park Ironworks Forge Road, Kingsley, Bordon GU35 9LY.

What does CAMBERHALL ESTATES LTD do?

CAMBERHALL ESTATES LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CAMBERHALL ESTATES LTD have?

CAMBERHALL ESTATES LTD had 1 employees in 2023.

What is the latest filing for CAMBERHALL ESTATES LTD?

The latest filing was on 01/10/2025: Amended total exemption full accounts made up to 2024-08-31.