CAMDEN HOLT MANAGEMENT COMPANY LIMITED

Profile CAMDEN HOLT MANAGEMENT COMPANY LIMITED

Actual on 01.12.2021
Company name
CAMDEN HOLT MANAGEMENT COMPANY LIMITED
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Company number
01901876
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 April 1985
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Saturday, 28 May 2022 due by Saturday, 11 June 2022

Last statement dated Friday, 28 May 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
3 CAMDEN HOLT, 78 CAMDEN PARK ROAD, C/O THE SECRETARY, KENT, CHISLEHURST, BR7 5HH
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PSC and Officers CAMDEN HOLT MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BURTON, Cynthia Jeanne
Status: Active
Appointed on: Wednesday, 01 July 2009
Correspondence address: Flat 3 Camden Holt, 78 Camden Park Road, Chislehurst, Kent, BR7 5HH
Role: Secretary
BURTON, Cynthia Jeanne
Status: Active
Appointed on: Monday, 17 July 2006
Correspondence address: Flat 3 Camden Holt, 78 Camden Park Road, Chislehurst, Kent, BR7 5HH
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Retired
Country of residence: England
TANDY, Nigel Edward
Status: Active
Appointed on: Friday, 29 June 2001
Correspondence address: Flat 2 Camden Holt, 78 Camden Park Road, Chislehurst, Kent, BR7 5HH
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Shop Proprietor
Country of residence: England
FROUD, John Richard
Status: Not active
Resigned on: Friday, 11 September 1998
Correspondence address: Camden Holt 78 Camden Park Road, Chislehurst, Kent, BR7 5HH
Nationality: British
Date of birth: July 1959
Role: Director
HOOPER, John Hamilton
Status: Not active
Appointed on: Thursday, 11 March 2004
Resigned on: Friday, 12 May 2006
Correspondence address: 3 Camden Holt, 78 Camden Park Road Chislehurst, Bromley, Kent, BR7 5HH
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Chartered Surveyor
ARTHUR, Kathleen Molly
Status: Not active
Resigned on: Friday, 23 October 1998
Correspondence address: Camden Holt 78 Camden Park Road, Chislehurst, Kent, BR7 5HH
Nationality: British
Date of birth: December 1934
Role: Director
MURDOCK SMITH, Carl
Status: Not active
Appointed on: Thursday, 04 May 2006
Resigned on: Friday, 29 July 2011
Correspondence address: Flat 4, 78 Camden Park Road, Chislehurst, Kent, BR7 5HH
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Management Accountant
Country of residence: England
MURDOCK SMITH, Kate Elizabeth
Status: Not active
Appointed on: Thursday, 04 May 2006
Resigned on: Friday, 29 July 2011
Correspondence address: Flat 4, 78 Camden Park Road, Chislehurst, Kent, BR7 5HH
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FEARNLEY, Doreen Margaret
Status: Not active
Resigned on: Friday, 29 June 2001
Correspondence address: Camden Holt 78 Camden Park Road, Chislehurst, Kent, BR7 5HH
Nationality: British
Date of birth: September 1927
Role: Director
CUMMING, David John
Status: Not active
Appointed on: Friday, 28 September 2001
Resigned on: Friday, 31 October 2003
Correspondence address: Flat 4, 78 Camden Park Road, Chislehurst, Kent, BR7 5HH
Role: Secretary
MURDOCH, Ruth Statham
Status: Not active
Resigned on: Monday, 01 May 1995
Correspondence address: Camden Holt 78 Camden Park Road, Chislehurst, Kent, BR7 5HH
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Administrator
DANIELLS, Bradley Terence
Status: Not active
Appointed on: Tuesday, 30 September 2003
Resigned on: Monday, 20 February 2006
Correspondence address: Flat 4 Camden Holt, 78 Camden Park Road, Chislehurst, Kent, BR7 5HH
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Director
BRETT, Marjorie Elizabeth
Status: Not active
Resigned on: Saturday, 25 March 2000
Correspondence address: Camden Holt 78 Camden Park Road, Chislehurst, Kent, BR7 5HH
Nationality: British
Date of birth: November 1905
Role: Director
ARTHUR, Alfred James
Status: Not active
Appointed on: Friday, 23 October 1998
Resigned on: Thursday, 22 January 2004
Correspondence address: 1 Camden Holt, 78 Camden Park Road, Chislehurst, Kent, BR7 5HH
Nationality: British
Date of birth: July 1918
Role: Director
Occupation: Retired
GIBB, Malcolm Philip
Status: Not active
Appointed on: Tuesday, 29 September 1998
Resigned on: Tuesday, 11 March 2003
Correspondence address: 3 Camden Holt, 78 Camden Park Road, Chislehurst, Kent, BR7 5HH
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Retired
MURDOCH, Ruth Statham
Status: Not active
Resigned on: Tuesday, 28 May 1996
Correspondence address: Camden Holt 78 Camden Park Road, Chislehurst, Kent, BR7 5HH
Role: Secretary
NALDER, Sylvia Mary
Status: Not active
Resigned on: Tuesday, 29 September 1998
Correspondence address: Camden Holt 78 Camden Park Road, Chislehurst, Kent, BR7 5HH
Nationality: British
Date of birth: September 1911
Role: Director
CUMMING, David John
Status: Not active
Appointed on: Monday, 27 March 2000
Resigned on: Tuesday, 30 September 2003
Correspondence address: Flat 4, 78 Camden Park Road, Chislehurst, Kent, BR7 5HH
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Sales Manager
MCINERNEY, Daphne
Status: Not active
Appointed on: Thursday, 22 January 2004
Resigned on: Wednesday, 01 July 2009
Correspondence address: 1 Camden Holt, 78 Camden Park Road, Chislehurst, Kent, BR7 5HH
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Director
TANDY, Nigel Edward
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Wednesday, 01 July 2009
Correspondence address: Flat 2 Camden Holt, 78 Camden Park Road, Chislehurst, Kent, BR7 5HH
Nationality: British
Role: Secretary
Occupation: Kitchen & Bathroom Fitter
MARTIN, Richard John
Status: Not active
Appointed on: Monday, 12 June 1995
Resigned on: Wednesday, 05 December 2001
Correspondence address: Flat 5 Camden Holt, 78 Camden Park Road, Chislehurst, Kent, BR7 5HH
Role: Secretary
MOSS, David John
Status: Not active
Appointed on: Tuesday, 27 June 2000
Resigned on: Wednesday, 05 December 2001
Correspondence address: 6 Camden Holt, 78 Camden Park Road, Chislehurst, Kent, BR7 5HH
Role: Secretary
MOSS, David John
Status: Not active
Appointed on: Friday, 11 September 1998
Resigned on: Wednesday, 12 April 2006
Correspondence address: 6 Camden Holt, 78 Camden Park Road, Chislehurst, Kent, BR7 5HH
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.12.2021)

Ms Cynthia Jeanne Burton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 3 Camden Holt Chislehurst, England
Nationality: British
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control