CAMBERLEY RES NO.1 LIMITED

Profile CAMBERLEY RES NO.1 LIMITED

Actual on 01.12.2019
Company name
CAMBERLEY RES NO.1 LIMITED
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Company number
04736466
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 April 2003
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Accounts

Overdue

Next accounts made up to 31.10.2019 due by 31.07.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Thursday, 07 May 2020 due by Thursday, 21 May 2020

Last statement dated Tuesday, 07 May 2019

Annual returns

Overdue

Next annual return date due by Sunday, 14 May 2017

Last annual return made up to Saturday, 16 April 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
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PSC and Officers CAMBERLEY RES NO.1 LIMITED

Officers

(as of 19.09.2020)

BUNGAR, Anil
Status: Active
Appointed on: Monday, 17 December 2018
Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MAGUIRE, Kevin
Status: Active
Appointed on: Saturday, 01 November 2008
Correspondence address: Crest House Pyrcroft Road, Chertsey, United Kingdom, Surrey, KT16 9GN
Role: Secretary
TINKER, Nigel Christopher
Status: Active
Appointed on: Tuesday, 06 July 2004
Correspondence address: Crest House Pyrcroft Road, Chertsey, United Kingdom, Surrey, KT16 9GN
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Urban Land Director
Country of residence: United Kingdom
HAGUE, William George
Status: Not active
Appointed on: Wednesday, 16 April 2003
Resigned on: Friday, 03 October 2008
Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Role: Secretary
CLARK, Donald Ormond
Status: Not active
Appointed on: Monday, 10 January 2005
Resigned on: Friday, 21 December 2018
Correspondence address: Crest House Pyrcroft Road, Chertsey, United Kingdom, Surrey, KT16 9GN
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CALLCUTT, Paul
Status: Not active
Appointed on: Tuesday, 06 July 2004
Resigned on: Friday, 31 August 2007
Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director Solicitor
CHEETHAM, John Alistair
Status: Not active
Appointed on: Tuesday, 06 July 2004
Resigned on: Monday, 10 January 2005
Correspondence address: 44 Hillier Road, Battersea, London, SW11 6AU
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PLUMLEY, Ian James
Status: Not active
Appointed on: Friday, 31 August 2007
Resigned on: Monday, 15 September 2008
Correspondence address: Cross Farm Cottage, Butterwell Hill, Cowden, Kent, TN8 7HD
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Sales & Marketing Director
HUGHES, Nigel Ian
Status: Not active
Appointed on: Wednesday, 16 April 2003
Resigned on: Tuesday, 06 July 2004
Correspondence address: Forge Cottage, Privett, Alton, Hampshire, GU34 3NX
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Chartered Accountant
MOGFORD, Stephen John
Status: Not active
Appointed on: Wednesday, 16 April 2003
Resigned on: Tuesday, 06 July 2004
Correspondence address: Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Chartered Accountant
STONE, Stephen
Status: Not active
Appointed on: Sunday, 22 March 2009
Resigned on: Tuesday, 21 May 2019
Correspondence address: Crest House Pyrcroft Road, Chertsey, United Kingdom, Surrey, KT16 9GN
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Managing Director
Country of residence: England
WHITE, Ian Mark
Status: Not active
Appointed on: Tuesday, 06 July 2004
Resigned on: Tuesday, 31 December 2013
Correspondence address: New Arngrove Farm, Horton Cum Studley, Oxfordshire, OX33 1DG
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 16 April 2003
Resigned on: Wednesday, 16 April 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 16 April 2003
Resigned on: Wednesday, 16 April 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
DARBY, David Peter
Status: Not active
Appointed on: Sunday, 22 March 2009
Resigned on: Wednesday, 19 January 2011
Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.09.2021)

Crest Nicholson Operations Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crest House Chertsey, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors