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CAMBERLEY HEATH LIMITED

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CAMBERLEY HEATH LIMITED

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Key Data

Status

Active

Company No.

04957028

Incorporation date

07/11/2003

Size

Total Exemption Full

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

Registered address

Wey Court West, Union Road, Farnham, Surrey GU9 7PTCopy
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Latest events (Record since 07/11/2003)
dot icon16/11/2025
Confirmation statement made on 2025-11-07 with updates
View PDF (4 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (14 pages)
dot icon30/07/2025
Director's details changed for Mr James Kelliher on 2025-07-01
View PDF (2 pages)
dot icon22/07/2025
Director's details changed for Mr James Kelliher on 2025-07-22
View PDF (2 pages)
dot icon25/11/2024
Confirmation statement made on 2024-11-07 with updates
View PDF (40 pages)
dot icon14/10/2024
Termination of appointment of David Robert Gales as a director on 2024-09-29
View PDF (1 pages)
dot icon14/10/2024
Appointment of Tracey Beagley as a director on 2024-09-29
View PDF (2 pages)
dot icon14/10/2024
Appointment of Mr Stephen John Doran as a director on 2024-09-29
View PDF (2 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (14 pages)
dot icon05/12/2023
Confirmation statement made on 2023-11-07 with updates
View PDF (39 pages)
dot icon13/10/2023
Termination of appointment of James Matthew Kiely as a director on 2023-09-24
View PDF (1 pages)
dot icon13/10/2023
Termination of appointment of Susan Scott Carpenter as a director on 2023-09-24
View PDF (1 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (14 pages)
dot icon28/07/2023
Appointment of Mr James Kelliher as a director on 2023-06-01
View PDF (2 pages)
dot icon15/12/2022
Confirmation statement made on 2022-11-07 with updates
View PDF (39 pages)
dot icon14/11/2022
Appointment of Mr James Matthew Kiely as a director on 2022-09-25
View PDF (2 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (15 pages)
dot icon04/01/2022
Termination of appointment of Ross Carr as a director on 2021-12-28
View PDF (1 pages)
dot icon17/12/2021
Confirmation statement made on 2021-11-07 with updates
View PDF (40 pages)
dot icon02/12/2021
Appointment of Mr Nicholas Brian Wall as a director on 2021-12-01
View PDF (2 pages)
dot icon02/12/2021
Termination of appointment of Allan John Macdonald as a director on 2021-12-01
View PDF (1 pages)
dot icon05/10/2021
Amended total exemption full accounts made up to 2020-12-31
View PDF (14 pages)
dot icon09/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (15 pages)
dot icon09/08/2021
Termination of appointment of Fiona Margaret Horrocks as a director on 2021-08-06
View PDF (1 pages)
dot icon04/12/2020
Termination of appointment of Christopher James Turton as a director on 2020-12-03
View PDF (1 pages)
dot icon25/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon16/11/2020
Confirmation statement made on 2020-11-07 with updates
View PDF (41 pages)
dot icon14/10/2020
Appointment of Mr David Robert Gales as a director on 2020-09-27
View PDF (2 pages)
dot icon14/10/2020
Termination of appointment of John Dalrymple Callender as a director on 2020-09-27
View PDF (1 pages)
dot icon14/10/2020
Termination of appointment of Kevin Paul Warner as a director on 2020-09-27
View PDF (1 pages)
dot icon09/10/2020
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon30/07/2020
Appointment of Mr Allan John Macdonald as a director on 2020-07-10
View PDF (2 pages)
dot icon05/03/2020
Appointment of Mr Paul Anthony Trevis as a director on 2020-02-19
View PDF (2 pages)
dot icon10/02/2020
Termination of appointment of Allan Temple Smith as a director on 2020-01-31
View PDF (1 pages)
dot icon10/02/2020
Termination of appointment of John Antony Knevett as a director on 2020-01-31
View PDF (1 pages)
dot icon31/01/2020
Appointment of Mr Christopher James Turton as a director on 2020-01-01
View PDF (2 pages)
dot icon31/01/2020
Appointment of Mrs Fiona Margaret Horrocks as a director on 2020-01-21
View PDF (2 pages)
dot icon31/01/2020
Appointment of Mr Kevin Paul Warner as a director on 2020-01-21
View PDF (2 pages)
dot icon03/01/2020
Termination of appointment of David John Green as a director on 2019-12-31
View PDF (1 pages)
dot icon14/11/2019
Confirmation statement made on 2019-11-07 with updates
View PDF (40 pages)
dot icon09/10/2019
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon12/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (14 pages)
dot icon07/08/2019
Termination of appointment of Gareth James Barefoot as a director on 2019-08-05
View PDF (1 pages)
dot icon10/07/2019
Termination of appointment of Timothy John Mason Howard as a director on 2019-07-01
View PDF (1 pages)
dot icon24/05/2019
Statement of capital following an allotment of shares on 2019-04-05
View PDF (3 pages)
dot icon08/04/2019
Statement of capital following an allotment of shares on 2019-03-08
View PDF (3 pages)
dot icon08/04/2019
Statement of capital following an allotment of shares on 2019-03-08
View PDF (3 pages)
dot icon14/03/2019
Resolutions
View PDF (25 pages)
dot icon29/01/2019
Appointment of Mr Gareth James Barefoot as a director on 2018-09-12
View PDF (2 pages)
dot icon15/11/2018
Confirmation statement made on 2018-11-07 with updates
View PDF (40 pages)
dot icon22/10/2018
Termination of appointment of Jerrold Michael Lee as a director on 2018-09-11
View PDF (1 pages)
dot icon19/10/2018
Termination of appointment of John Charles Molan as a director on 2018-09-11
View PDF (1 pages)
dot icon10/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (15 pages)
dot icon24/05/2018
Statement of capital following an allotment of shares on 2018-05-11
View PDF (3 pages)
dot icon04/05/2018
Statement of capital following an allotment of shares on 2018-04-16
View PDF (3 pages)
dot icon26/04/2018
Statement of capital following an allotment of shares on 2018-04-16
View PDF (3 pages)
dot icon26/04/2018
Statement of capital following an allotment of shares on 2018-04-16
View PDF (3 pages)
dot icon27/03/2018
Statement of capital following an allotment of shares on 2018-02-05
View PDF (3 pages)
dot icon16/11/2017
Confirmation statement made on 2017-11-07 with updates
View PDF (39 pages)
dot icon25/10/2017
Statement of company's objects
View PDF (2 pages)
dot icon24/10/2017
Appointment of Mr John Dalrymple Callender as a director on 2017-08-29
View PDF (2 pages)
dot icon23/10/2017
Appointment of Mr Ross Carr as a director on 2017-08-29
View PDF (2 pages)
dot icon23/10/2017
Appointment of Mrs Susan Scott Carpenter as a director on 2017-08-29
View PDF (2 pages)
dot icon23/10/2017
Appointment of Mr Timothy John Mason Howard as a director on 2017-08-29
View PDF (2 pages)
dot icon23/10/2017
Appointment of David John Green as a director on 2017-08-29
View PDF (2 pages)
dot icon21/09/2017
Statement of capital following an allotment of shares on 2017-09-12
View PDF (3 pages)
dot icon21/09/2017
Resolutions
View PDF (19 pages)
dot icon12/09/2017
Termination of appointment of Wendy Dawn Bevan as a director on 2017-08-29
View PDF (1 pages)
dot icon12/09/2017
Termination of appointment of Richard Bernard Broderick as a director on 2017-08-29
View PDF (1 pages)
dot icon12/09/2017
Termination of appointment of Geoffrey Rout as a director on 2017-08-29
View PDF (1 pages)
dot icon29/08/2017
Statement of capital following an allotment of shares on 2017-08-09
View PDF (3 pages)
dot icon14/08/2017
Statement of capital following an allotment of shares on 2017-07-28
View PDF (3 pages)
dot icon03/08/2017
Resolutions
View PDF (1 pages)
dot icon07/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon06/07/2017
Statement of capital following an allotment of shares on 2017-06-26
View PDF (3 pages)
dot icon06/07/2017
Statement of capital following an allotment of shares on 2017-06-19
View PDF (3 pages)
dot icon15/06/2017
Statement of capital following an allotment of shares on 2017-05-12
View PDF (3 pages)
dot icon08/06/2017
Statement of capital following an allotment of shares on 2017-05-31
View PDF (3 pages)
dot icon02/06/2017
Statement of capital following an allotment of shares on 2016-04-22
View PDF (3 pages)
dot icon12/05/2017
Statement of capital following an allotment of shares on 2016-03-29
View PDF (3 pages)
dot icon02/05/2017
Statement of capital following an allotment of shares on 2017-01-09
View PDF (3 pages)
dot icon02/05/2017
Statement of capital following an allotment of shares on 2017-03-17
View PDF (3 pages)
dot icon25/04/2017
Statement of capital following an allotment of shares on 2017-03-17
View PDF (3 pages)
dot icon23/02/2017
Statement of capital following an allotment of shares on 2017-02-19
View PDF (3 pages)
dot icon17/01/2017
Statement of capital following an allotment of shares on 2016-12-30
View PDF (3 pages)
dot icon05/01/2017
Statement of capital following an allotment of shares on 2016-11-11
View PDF (3 pages)
dot icon24/11/2016
Statement of capital following an allotment of shares on 2016-11-21
View PDF (3 pages)
dot icon24/11/2016
Statement of capital following an allotment of shares on 2016-11-21
View PDF (3 pages)
dot icon16/11/2016
Confirmation statement made on 2016-11-07 with updates
View PDF (40 pages)
dot icon26/10/2016
Statement of capital following an allotment of shares on 2016-10-03
View PDF (3 pages)
dot icon13/10/2016
Statement of capital following an allotment of shares on 2016-09-30
View PDF (3 pages)
dot icon12/09/2016
Statement of capital following an allotment of shares on 2016-08-03
View PDF (3 pages)
dot icon12/09/2016
Statement of capital following an allotment of shares on 2016-09-01
View PDF (3 pages)
dot icon02/09/2016
Statement of capital following an allotment of shares on 2016-08-26
View PDF (3 pages)
dot icon26/08/2016
Statement of capital following an allotment of shares on 2016-08-19
View PDF (3 pages)
dot icon22/08/2016
Statement of capital following an allotment of shares on 2016-07-15
View PDF (3 pages)
dot icon11/08/2016
Statement of capital following an allotment of shares on 2016-08-03
View PDF (3 pages)
dot icon09/08/2016
Statement of capital following an allotment of shares on 2016-07-27
View PDF (3 pages)
dot icon28/07/2016
Statement of capital following an allotment of shares on 2016-07-22
View PDF (3 pages)
dot icon11/07/2016
Statement of capital following an allotment of shares on 2016-06-27
View PDF (3 pages)
dot icon11/07/2016
Termination of appointment of Ian David John Valder as a director on 2016-06-16
View PDF (1 pages)
dot icon11/07/2016
Appointment of Mr John Anthony Knevett as a director on 2016-06-16
View PDF (2 pages)
dot icon05/07/2016
Resolutions
View PDF (13 pages)
dot icon30/06/2016
Statement of capital following an allotment of shares on 2016-06-21
View PDF (3 pages)
dot icon13/06/2016
Statement of capital following an allotment of shares on 2016-06-01
View PDF (5 pages)
dot icon19/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon19/05/2016
Statement of capital following an allotment of shares on 2016-05-02
View PDF (5 pages)
dot icon14/04/2016
Statement of capital following an allotment of shares on 2016-03-26
View PDF (5 pages)
dot icon21/03/2016
Statement of capital following an allotment of shares on 2016-03-05
View PDF (5 pages)
dot icon11/03/2016
Statement of capital following an allotment of shares on 2016-02-03
View PDF (5 pages)
dot icon29/02/2016
Statement of capital following an allotment of shares on 2016-02-06
View PDF (5 pages)
dot icon26/02/2016
Statement of capital following an allotment of shares on 2016-02-06
View PDF (5 pages)
dot icon22/02/2016
Statement of capital following an allotment of shares on 2016-01-09
View PDF (5 pages)
dot icon11/01/2016
Statement of capital following an allotment of shares on 2015-11-16
View PDF (5 pages)
dot icon11/12/2015
Statement of capital following an allotment of shares on 2015-11-30
View PDF (5 pages)
dot icon11/12/2015
Statement of capital following an allotment of shares on 2015-11-20
View PDF (5 pages)
dot icon11/12/2015
Statement of capital following an allotment of shares on 2015-11-12
View PDF (5 pages)
dot icon07/12/2015
Statement of capital following an allotment of shares on 2015-11-16
View PDF (5 pages)
dot icon24/11/2015
Statement of capital following an allotment of shares on 2015-11-12
View PDF (5 pages)
dot icon24/11/2015
Statement of capital following an allotment of shares on 2015-11-16
View PDF (5 pages)
dot icon18/11/2015
Statement of capital following an allotment of shares on 2015-11-08
View PDF (5 pages)
dot icon17/11/2015
Annual return made up to 2015-11-07 with full list of shareholders
View PDF (35 pages)
dot icon17/11/2015
Statement of capital following an allotment of shares on 2015-11-04
View PDF (5 pages)
dot icon17/11/2015
Statement of capital following an allotment of shares on 2014-04-11
View PDF (5 pages)
dot icon16/11/2015
Director's details changed for Mr John Charles Molan on 2015-11-16
View PDF (2 pages)
dot icon09/11/2015
Statement of capital following an allotment of shares on 2015-10-20
View PDF (5 pages)
dot icon09/11/2015
Statement of capital following an allotment of shares on 2015-10-20
View PDF (5 pages)
dot icon26/10/2015
Statement of capital following an allotment of shares on 2015-10-13
View PDF (5 pages)
dot icon19/10/2015
Statement of capital following an allotment of shares on 2015-10-02
View PDF (5 pages)
dot icon29/09/2015
Statement of capital following an allotment of shares on 2015-09-16
View PDF (5 pages)
dot icon24/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (5 pages)
dot icon03/07/2015
Statement of capital following an allotment of shares on 2015-05-13
View PDF (5 pages)
dot icon22/06/2015
Statement of capital following an allotment of shares on 2015-06-12
View PDF (5 pages)
dot icon16/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon12/06/2015
Statement of capital following an allotment of shares on 2015-06-05
View PDF (5 pages)
dot icon22/05/2015
Statement of capital following an allotment of shares on 2015-05-07
View PDF (5 pages)
dot icon18/05/2015
Statement of capital following an allotment of shares on 2015-05-04
View PDF (5 pages)
dot icon14/05/2015
Statement of capital following an allotment of shares on 2015-04-22
View PDF (5 pages)
dot icon23/04/2015
Statement of capital following an allotment of shares on 2015-04-07
View PDF (5 pages)
dot icon17/04/2015
Statement of capital following an allotment of shares on 2015-04-06
View PDF (5 pages)
dot icon10/04/2015
Statement of capital following an allotment of shares on 2015-03-14
View PDF (5 pages)
dot icon07/04/2015
Statement of capital following an allotment of shares on 2015-03-20
View PDF (5 pages)
dot icon26/03/2015
Statement of capital following an allotment of shares on 2015-03-16
View PDF (5 pages)
dot icon23/03/2015
Statement of capital following an allotment of shares on 2015-03-02
View PDF (5 pages)
dot icon02/03/2015
Statement of capital following an allotment of shares on 2015-02-21
View PDF (5 pages)
dot icon24/02/2015
Statement of capital following an allotment of shares on 2014-12-04
View PDF (5 pages)
dot icon21/02/2015
Appointment of Mr Geoffrey Rout as a director on 2015-01-27
View PDF (3 pages)
dot icon05/02/2015
Statement of capital following an allotment of shares on 2015-01-18
View PDF (6 pages)
dot icon05/02/2015
Statement of capital following an allotment of shares on 2015-01-09
View PDF (6 pages)
dot icon02/01/2015
Statement of capital following an allotment of shares on 2014-12-02
View PDF (6 pages)
dot icon05/12/2014
Statement of capital following an allotment of shares on 2014-05-30
View PDF (6 pages)
dot icon18/11/2014
Annual return made up to 2014-11-07 with full list of shareholders
View PDF (31 pages)
dot icon17/11/2014
Termination of appointment of Roger Williams as a director on 2014-09-04
View PDF (1 pages)
dot icon17/11/2014
Director's details changed for Mr Ian David John Valder on 2014-11-17
View PDF (2 pages)
dot icon05/11/2014
Statement of capital following an allotment of shares on 2014-10-18
View PDF (6 pages)
dot icon24/09/2014
Statement of capital following an allotment of shares on 2014-09-02
View PDF (6 pages)
dot icon24/09/2014
Statement of capital following an allotment of shares on 2014-05-11
View PDF (6 pages)
dot icon18/09/2014
Statement of capital following an allotment of shares on 2014-07-08
View PDF (6 pages)
dot icon20/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon25/07/2014
Statement of capital following an allotment of shares on 2014-07-09
View PDF (6 pages)
dot icon16/07/2014
Statement of capital following an allotment of shares on 2014-07-07
View PDF (6 pages)
dot icon14/07/2014
Statement of capital following an allotment of shares on 2014-07-01
View PDF (6 pages)
dot icon19/06/2014
Resolutions
View PDF (12 pages)
dot icon11/06/2014
Statement of capital following an allotment of shares on 2014-05-12
View PDF (6 pages)
dot icon11/06/2014
Statement of capital following an allotment of shares on 2014-04-15
View PDF (6 pages)
dot icon23/05/2014
Statement of capital following an allotment of shares on 2014-04-29
View PDF (6 pages)
dot icon23/05/2014
Statement of capital following an allotment of shares on 2014-01-01
View PDF (6 pages)
dot icon06/05/2014
Statement of capital following an allotment of shares on 2014-03-22
View PDF (6 pages)
dot icon06/05/2014
Statement of capital following an allotment of shares on 2014-03-23
View PDF (6 pages)
dot icon28/04/2014
Statement of capital following an allotment of shares on 2014-03-19
View PDF (6 pages)
dot icon26/03/2014
Statement of capital following an allotment of shares on 2014-03-12
View PDF (6 pages)
dot icon13/03/2014
Statement of capital following an allotment of shares on 2014-02-07
View PDF (6 pages)
dot icon17/01/2014
Statement of capital following an allotment of shares on 2013-12-11
View PDF (7 pages)
dot icon20/12/2013
Annual return made up to 2013-11-07 with full list of shareholders
View PDF (29 pages)
dot icon19/12/2013
Statement of capital following an allotment of shares on 2013-09-09
View PDF (7 pages)
dot icon19/12/2013
Statement of capital following an allotment of shares on 2013-11-20
View PDF (7 pages)
dot icon12/12/2013
Appointment of Mr Roger Williams as a director
View PDF (2 pages)
dot icon12/12/2013
Termination of appointment of Howard Thomas Dewey as a director
View PDF (1 pages)
dot icon18/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (9 pages)
dot icon06/09/2013
Statement of capital following an allotment of shares on 2013-06-01
View PDF (5 pages)
dot icon06/09/2013
Appointment of Mr Allan Temple Smith as a director
View PDF (2 pages)
dot icon10/07/2013
Termination of appointment of Nigel Dickinson as a director
View PDF (1 pages)
dot icon01/05/2013
Statement of capital following an allotment of shares on 2013-04-04
View PDF (5 pages)
dot icon19/04/2013
Statement of capital following an allotment of shares on 2013-04-06
View PDF (5 pages)
dot icon19/04/2013
Statement of capital following an allotment of shares on 2013-03-24
View PDF (5 pages)
dot icon12/04/2013
Statement of capital following an allotment of shares on 2013-01-25
View PDF (5 pages)
dot icon12/04/2013
Statement of capital following an allotment of shares on 2013-01-24
View PDF (5 pages)
dot icon12/02/2013
Statement of capital following an allotment of shares on 2013-01-15
View PDF (5 pages)
dot icon12/02/2013
Statement of capital following an allotment of shares on 2013-01-15
View PDF (5 pages)
dot icon13/12/2012
Annual return made up to 2012-11-07 with full list of shareholders
View PDF (27 pages)
dot icon03/12/2012
Statement of capital following an allotment of shares on 2012-09-24
View PDF (5 pages)
dot icon03/12/2012
Statement of capital following an allotment of shares on 2012-09-24
View PDF (5 pages)
dot icon03/12/2012
Statement of capital following an allotment of shares on 2012-09-24
View PDF (5 pages)
dot icon03/12/2012
Statement of capital following an allotment of shares on 2012-09-24
View PDF (5 pages)
dot icon03/12/2012
Statement of capital following an allotment of shares on 2012-09-24
View PDF (5 pages)
dot icon30/11/2012
Cancellation of shares. Statement of capital on 2012-11-30
View PDF (4 pages)
dot icon30/11/2012
Purchase of own shares.
View PDF (3 pages)
dot icon27/11/2012
Statement of capital following an allotment of shares on 2012-02-09
View PDF (4 pages)
dot icon13/10/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon23/07/2012
Appointment of Wendy Dawn Bevan as a director
View PDF (2 pages)
dot icon08/06/2012
Accounts for a small company made up to 2011-12-31
View PDF (10 pages)
dot icon29/02/2012
Termination of appointment of Mark Bremner as a director
View PDF (1 pages)
dot icon21/02/2012
Resolutions
View PDF (13 pages)
dot icon21/02/2012
Appointment of Mr John Charles Molan as a director
View PDF (2 pages)
dot icon20/02/2012
Resolutions
View PDF (8 pages)
dot icon20/02/2012
Appointment of Mr Ian David John Valder as a director
View PDF (2 pages)
dot icon16/11/2011
Annual return made up to 2011-11-07 with full list of shareholders
View PDF (17 pages)
dot icon07/11/2011
Termination of appointment of David Cross as a director
View PDF (1 pages)
dot icon21/09/2011
Appointment of Mr Jerald Lee as a director
View PDF (2 pages)
dot icon18/08/2011
Termination of appointment of Michael Wilde as a director
View PDF (1 pages)
dot icon11/07/2011
Accounts for a small company made up to 2010-12-31
View PDF (9 pages)
dot icon13/04/2011
Resolutions
View PDF (7 pages)
dot icon29/03/2011
Appointment of Michael Francis Wilde as a director
View PDF (2 pages)
dot icon09/03/2011
Termination of appointment of Christopher Foster as a director
View PDF (1 pages)
dot icon09/03/2011
Appointment of Mr Nigel Andrew Dickinson as a director
View PDF (2 pages)
dot icon04/01/2011
Termination of appointment of Michael Griffiths as a director
View PDF (1 pages)
dot icon04/01/2011
Termination of appointment of Gary Davies as a director
View PDF (1 pages)
dot icon04/01/2011
Termination of appointment of Michael Griffiths as a secretary
View PDF (1 pages)
dot icon22/12/2010
Annual return made up to 2010-11-07 with full list of shareholders
View PDF (30 pages)
dot icon04/11/2010
Appointment of Mr Christopher Alan Foster as a director
View PDF (3 pages)
dot icon12/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon11/10/2010
Appointment of Howard Thomas Dewey as a director
View PDF (2 pages)
dot icon08/10/2010
Termination of appointment of Howard Thomas Dewey as a director
View PDF (1 pages)
dot icon08/10/2010
Appointment of Howard Thomas Dewey as a director
View PDF (2 pages)
dot icon05/07/2010
Termination of appointment of Michael Wilde as a director
View PDF (2 pages)
dot icon28/04/2010
Accounts for a small company made up to 2009-12-31
View PDF (8 pages)
dot icon17/12/2009
Annual return made up to 2009-11-07 with full list of shareholders
View PDF (23 pages)
dot icon08/08/2009
Director appointed richard bernard broderick
View PDF (2 pages)
dot icon08/08/2009
Appointment terminated director christopher kennedy
View PDF (1 pages)
dot icon01/05/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon28/11/2008
Return made up to 07/11/08; full list of members
View PDF (19 pages)
dot icon18/11/2008
Appointment terminated director robert caumter
View PDF (1 pages)
dot icon28/05/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon21/02/2008
Return made up to 07/11/07; full list of members
View PDF (32 pages)
dot icon11/12/2007
Registered office changed on 11/12/07 from: 50 west street farnham surrey GU9 7DX
View PDF (1 pages)
dot icon08/05/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon31/01/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon29/01/2007
Return made up to 07/11/06; full list of members
View PDF (31 pages)
dot icon10/08/2006
New director appointed
View PDF (2 pages)
dot icon28/07/2006
Director resigned
View PDF (1 pages)
dot icon23/05/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon10/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon24/11/2005
Return made up to 07/11/05; full list of members
View PDF (32 pages)
dot icon24/11/2005
New director appointed
View PDF (2 pages)
dot icon15/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon08/07/2005
Director's particulars changed
View PDF (1 pages)
dot icon04/07/2005
Accounts for a small company made up to 2004-12-31
View PDF (8 pages)
dot icon01/02/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
View PDF (1 pages)
dot icon02/12/2004
Return made up to 07/11/04; full list of members
View PDF (33 pages)
dot icon06/09/2004
New director appointed
View PDF (2 pages)
dot icon04/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/03/2004
New director appointed
View PDF (1 pages)
dot icon24/02/2004
Ad 20/01/04--------- £ si 800@1=800 £ ic 1200/2000
View PDF (14 pages)
dot icon24/02/2004
Ad 10/12/03--------- £ si 100@1=100 £ ic 1100/1200
View PDF (2 pages)
dot icon16/02/2004
Miscellaneous
View PDF (3 pages)
dot icon28/01/2004
New director appointed
View PDF (2 pages)
dot icon28/01/2004
New director appointed
View PDF (2 pages)
dot icon23/01/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/01/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/01/2004
Accounting reference date extended from 30/11/04 to 31/03/05
View PDF (1 pages)
dot icon06/01/2004
Ad 13/11/03--------- £ si 1299@1=1299 £ ic 1/1300
View PDF (3 pages)
dot icon23/12/2003
Nc inc already adjusted 07/11/03
View PDF (1 pages)
dot icon23/12/2003
Resolutions
View PDF (1 pages)
dot icon23/12/2003
Resolutions
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dot icon29/11/2003
New director appointed
View PDF (2 pages)
dot icon07/11/2003
Secretary resigned
View PDF (1 pages)
dot icon07/11/2003
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon13 *

* during past year

Number of employees

43
2022
change arrow icon-47.00 % *

* during past year

Cash in Bank

£395,590.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
4.39M
-
0.00
746.41K
-
2022
43
4.22M
-
0.00
395.59K
-
2022
43
4.22M
-
0.00
395.59K
-

Employees

2022

Employees

43 Ascended43 % *

Net Assets(GBP)

4.22M £Descended-3.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

395.59K £Descended-47.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

41
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kelliher, James
Director
01/06/2023 - Present
12
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
07/11/2003 - 07/11/2003
99600
Cross, David Donald
Director
07/11/2003 - 04/11/2011
18
Griffiths, Michael Anthony
Director
12/11/2003 - 31/12/2010
17
Gales, David Robert
Director
27/09/2020 - 29/09/2024
35

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CAMBERLEY HEATH LIMITED

CAMBERLEY HEATH LIMITED is an(a) Active company incorporated on 07/11/2003 with the registered office located at Wey Court West, Union Road, Farnham, Surrey GU9 7PT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBERLEY HEATH LIMITED?

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CAMBERLEY HEATH LIMITED is currently Active. It was registered on 07/11/2003 .

Where is CAMBERLEY HEATH LIMITED located?

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CAMBERLEY HEATH LIMITED is registered at Wey Court West, Union Road, Farnham, Surrey GU9 7PT.

What does CAMBERLEY HEATH LIMITED do?

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CAMBERLEY HEATH LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

How many employees does CAMBERLEY HEATH LIMITED have?

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CAMBERLEY HEATH LIMITED had 43 employees in 2022.

What is the latest filing for CAMBERLEY HEATH LIMITED?

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The latest filing was on 16/11/2025: Confirmation statement made on 2025-11-07 with updates.