CAMPERDOWN HOUSE LIMITED

Key Data

Status

Active

Company No.

01179140

Incorporation date

30/07/1974

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1986)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (4 pages)

22/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (2 pages)

31/03/2025

Termination of appointment of Alison Maltby as a director on 2025-03-31

View PDF (1 pages)

28/01/2025

Appointment of Mr Philip Neil Ryalls as a director on 2025-01-28

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-28 with updates

View PDF (5 pages)

01/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (2 pages)

27/03/2024

Termination of appointment of Oliver Christian Clarke as a director on 2024-03-27

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

10/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (2 pages)

28/12/2022

Confirmation statement made on 2022-12-28 with updates

View PDF (4 pages)

10/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (2 pages)

30/12/2021

Confirmation statement made on 2021-12-28 with updates

View PDF (4 pages)

05/08/2021

Appointment of Dr Anna Ettorre as a director on 2021-08-05

View PDF (2 pages)

25/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2020-12-28 with updates

View PDF (4 pages)

14/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (2 pages)

30/12/2019

Confirmation statement made on 2019-12-28 with updates

View PDF (4 pages)

24/05/2019

Termination of appointment of Michelle Marguerite Macvarish as a director on 2019-05-23

View PDF (1 pages)

12/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (2 pages)

07/05/2019

Appointment of Miss Alison Maltby as a director on 2019-04-25

View PDF (2 pages)

28/12/2018

Confirmation statement made on 2018-12-28 with updates

View PDF (4 pages)

29/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (2 pages)

29/12/2017

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

02/06/2017

Appointment of Miss Michelle Marguerite Macvarish as a director on 2017-06-01

View PDF (2 pages)

18/04/2017

Termination of appointment of Michelle Marguerite Macvarish as a director on 2017-04-13

View PDF (1 pages)

23/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

11/01/2017

Termination of appointment of Michael David Horsburgh as a director on 2017-01-01

View PDF (1 pages)

01/09/2016

Termination of appointment of Nigel David Holder as a director on 2016-05-02

View PDF (1 pages)

07/07/2016

Appointment of Mrs Zenna Twibill as a director on 2016-06-14

View PDF (2 pages)

24/06/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

04/04/2016

Appointment of Marshalls Secretaries Limited as a secretary on 2016-04-01

View PDF (2 pages)

04/04/2016

Registered office address changed from John Mortimer Property Management Bagshot Road Bracknell Berkshire RG12 9SE to Marshalls Property Services 45 st. Leonards Road Windsor Berkshire SL4 3BP on 2016-04-04

View PDF (1 pages)

04/04/2016

Termination of appointment of Mortimer Secretaries Limited as a secretary on 2016-04-01

View PDF (1 pages)

31/12/2015

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

16/11/2015

Appointment of Miss Michelle Marguerite Macvarish as a director on 2015-11-03

View PDF (2 pages)

14/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

20/04/2015

Termination of appointment of Elke Luttich as a director on 2015-04-17

View PDF (1 pages)

31/12/2014

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

22/08/2014

Appointment of Mr Michael David Horsburgh as a director on 2014-08-05

View PDF (2 pages)

09/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

31/12/2013

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

29/08/2013

Appointment of Miss Elke Luttich as a director

View PDF (2 pages)

07/08/2013

Termination of appointment of Adrian Mcdonald as a director

View PDF (1 pages)

18/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

13/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

24/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

20/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

01/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

08/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (9 pages)

04/01/2010

Secretary's details changed for Mortimer Secretaries Limited on 2009-10-01

View PDF (2 pages)

04/01/2010

Director's details changed for Adrian Michael Mcdonald on 2009-10-01

View PDF (2 pages)

04/01/2010

Director's details changed for Nigel David Holder on 2009-10-01

View PDF (2 pages)

04/01/2010

Director's details changed for Oliver Christian Clarke on 2009-10-01

View PDF (2 pages)

17/11/2009

Termination of appointment of Philip Ryalls as a director

View PDF (1 pages)

15/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (10 pages)

08/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

20/02/2008

New director appointed

View PDF (1 pages)

31/12/2007

Return made up to 31/12/07; full list of members

View PDF (7 pages)

30/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

04/05/2007

New director appointed

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

07/02/2007

Return made up to 31/12/06; full list of members

View PDF (14 pages)

28/12/2006

Registered office changed on 28/12/06 from: john mortimer property managemen t LIMITED 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN

View PDF (1 pages)

05/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

05/01/2006

Return made up to 31/12/05; full list of members

View PDF (14 pages)

26/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

04/02/2005

Return made up to 31/12/04; full list of members

View PDF (12 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

New secretary appointed

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (2 pages)

11/10/2004

Return made up to 31/12/03; change of members

View PDF (10 pages)

30/06/2004

Director resigned

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

22/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

22/03/2003

New director appointed

View PDF (2 pages)

18/02/2003

New secretary appointed

View PDF (2 pages)

09/02/2003

Return made up to 31/12/02; full list of members

View PDF (13 pages)

08/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/01/2003

New director appointed

View PDF (2 pages)

17/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

08/05/2002

Registered office changed on 08/05/02 from: kirk rice accountants the court yard cloudsley high street ascot berkshire SL5 7HP

View PDF (1 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (12 pages)

17/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

12/07/2001

Director resigned

View PDF (2 pages)

11/07/2001

Director resigned

View PDF (1 pages)

31/05/2001

Return made up to 31/12/00; full list of members

View PDF (12 pages)

22/05/2001

Secretary resigned

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (2 pages)

26/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2001

New director appointed

View PDF (2 pages)

21/04/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

31/01/2000

Return made up to 31/12/99; full list of members

View PDF (12 pages)

26/04/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

16/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

16/02/1999

Registered office changed on 16/02/99 from: welling & partners LIMITED 5 priory road, high wycombe buckinghamshire HP12 6SE (fao block management dept)

View PDF (1 pages)

10/11/1998

New director appointed

View PDF (2 pages)

01/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

19/02/1998

Return made up to 31/12/97; full list of members

View PDF (5 pages)

18/02/1998

Full accounts made up to 1996-12-31

View PDF (8 pages)

31/05/1997

Registered office changed on 31/05/97 from: the courtyard high street ascot berkshire SL5 7HP

View PDF (1 pages)

30/04/1997

Return made up to 31/12/96; full list of members

View PDF (5 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

24/01/1996

Full accounts made up to 1994-12-31

View PDF (8 pages)

24/01/1996

Return made up to 31/12/95; full list of members

View PDF (5 pages)

28/09/1995

Director resigned

View PDF (2 pages)

15/03/1995

Registered office changed on 15/03/95 from: the lodge 17 london road ascot berkshire SL5 7EN

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

23/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

14/12/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

25/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

21/06/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

26/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

10/01/1992

Return made up to 31/12/90; change of members

View PDF (0 pages)

17/09/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/09/1991

Registered office changed on 05/09/91 from: 8-10 william street windsor berkshire SL4 1BA

View PDF (0 pages)

21/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

21/08/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

07/08/1991

New director appointed

View PDF (0 pages)

04/04/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

14/02/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

03/11/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

26/10/1988

Director resigned;new director appointed

View PDF (0 pages)

03/08/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

03/05/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

16/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

21/07/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

16/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

05/09/1986

Full accounts made up to 1985-12-31

View PDF (0 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

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
16.00
-
0.00
-
-

2022
-
16.00
-
0.00
-
-

2023
-
16.00
-
0.00
-
-

2023
-
16.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

16.00 £0.00 % *

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
Holder, Nigel David	Director	08/12/2004 - 02/05/2016	14
Luttich, Elke	Director	12/08/2013 - 17/04/2015	2
MARSHALLS SECRETARIES LTD	Corporate Secretary	01/04/2016 - Present	28
Horsburgh, Michael David	Director	05/08/2014 - 01/01/2017	2
Ryalls, Philip Neil	Director	01/11/1998 - 17/11/2009	-

Persons with Significant Control

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

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Description

About CAMPERDOWN HOUSE LIMITED

CAMPERDOWN HOUSE LIMITED is an(a) Active company incorporated on 30/07/1974 with the registered office located at Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire SL4 3BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMPERDOWN HOUSE LIMITED?

CAMPERDOWN HOUSE LIMITED is currently Active. It was registered on 30/07/1974 .

Where is CAMPERDOWN HOUSE LIMITED located?

CAMPERDOWN HOUSE LIMITED is registered at Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire SL4 3BP.

What does CAMPERDOWN HOUSE LIMITED do?

CAMPERDOWN HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CAMPERDOWN HOUSE LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with updates.