Company Information for CAMILLA DRIVE(WESTHUMBLE)LIMITED
FAIRLAWN CAMILLA DRIVE, WESTHUMBLE, DORKING, SURREY, RH5 6BU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CAMILLA DRIVE(WESTHUMBLE)LIMITED | |
Legal Registered Office | |
FAIRLAWN CAMILLA DRIVE WESTHUMBLE DORKING SURREY RH5 6BU Other companies in RH5 | |
Company Number | 00688832 | |
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Company ID Number | 00688832 | |
Date formed | 1961-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 18:21:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID KEITH FARMERY |
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NEIL JAMES |
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JONATHAN BRETT LANCELEY |
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MATTHEW FRAZER NASH |
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ANDREW JAMES MACKENZIE PROSSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER BENHAM WALSOM |
Director | ||
DAVID CUNNINGHAM JUDD |
Director | ||
DEAN BOWLES |
Director | ||
JANE SUZANNE MILLER |
Director | ||
BRIAN KEITH COLE |
Director | ||
ALEXANDER DAWSON SMITH |
Director | ||
BARRY JOHN MOUGHTON |
Company Secretary | ||
BARRY JOHN MOUGHTON |
Director | ||
LIONEL KLACKAN |
Director | ||
GEOFFREY JAMES SUCKLING |
Director | ||
COLIN EDWARD GLOVER |
Director | ||
HELEN DUFFY |
Director | ||
PATRICIA BUTLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BRIGITTE TRUST | Director | 2008-10-14 | CURRENT | 1984-01-12 | Active | |
BUSINESSWORLD IT LIMITED | Director | 2004-06-11 | CURRENT | 2004-01-20 | Active | |
CLEARCOM IT LIMITED | Director | 2004-03-10 | CURRENT | 2004-03-10 | Active | |
MEDIA BASED ATTRACTIONS LIMITED | Director | 2015-07-10 | CURRENT | 2015-04-07 | Active | |
WHATMORE HOLDINGS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
ASHTREE COMMODITIES LIMITED | Director | 2009-04-06 | CURRENT | 2009-03-24 | Active | |
BRYAN W. NASH & SONS LIMITED | Director | 1991-04-24 | CURRENT | 1973-11-14 | Active | |
PRACTICE PLUS GROUP PRIMARY CARE LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
PRACTICE PLUS GROUP HOLDINGS LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
SHEPTON MALLET HEALTH PARTNERSHIP LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
POCKET PHYSIO LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2016-11-29 | |
UKSH POCKET PHYSIO LIMITED | Director | 2013-02-20 | CURRENT | 2012-02-10 | Dissolved 2013-08-20 | |
POCKET PHYSIO LIMITED | Director | 2013-02-20 | CURRENT | 2012-02-10 | Dissolved 2013-08-20 | |
CARE UK (SHEPTON MALLET) LIMITED | Director | 2013-02-20 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
CARE UK (AGW) LIMITED | Director | 2013-02-20 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
CARE UK (PENINSULA) LIMITED | Director | 2013-02-20 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
PRACTICE PLUS GROUP UKSH LIMITED | Director | 2013-02-20 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
AMICUS TECHNOLOGY LIMITED | Director | 2012-11-05 | CURRENT | 2003-01-22 | Dissolved 2014-05-06 | |
BH HEALTH LIMITED | Director | 2012-11-05 | CURRENT | 2007-05-08 | Active | |
SUFFOLK INTEGRATED HEALTHCARE LIMITED | Director | 2012-11-05 | CURRENT | 2003-11-19 | Liquidation | |
CARE UK (HCS) LIMITED | Director | 2012-11-05 | CURRENT | 1993-06-11 | Active - Proposal to Strike off | |
HILLINGDON HEALTH LIMITED | Director | 2012-11-05 | CURRENT | 2006-12-18 | Active | |
CARE UK (SURREY) LIMITED | Director | 2012-11-05 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
PRACTICE PLUS GROUP URGENT CARE LIMITED | Director | 2012-11-05 | CURRENT | 2004-09-16 | Active | |
PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED | Director | 2012-11-05 | CURRENT | 2006-03-15 | Active | |
PRACTICE PLUS GROUP H4H LIMITED | Director | 2012-11-05 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED | Director | 2012-05-01 | CURRENT | 1990-03-19 | Active | |
PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED | Director | 2011-06-27 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
PHG (HAMPSHIRE) LIMITED | Director | 2011-06-27 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
PRACTICE PLUS GROUP HOSPITALS LIMITED | Director | 2011-06-27 | CURRENT | 1997-11-10 | Active | |
WIGMORE 1 LIMITED | Director | 2011-06-27 | CURRENT | 2003-08-27 | Active | |
PRACTICE ASSIST LIMITED | Director | 2011-06-27 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
PRACTICE PLUS GROUP LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES | |
AP01 | DIRECTOR APPOINTED MS CATHERINE TERESA RAMSDEN | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of C/O Sue Kelly Camilla Lacey Lodge Camilla Drive Westhumble Dorking Surrey RH5 6BU | |
AD02 | Register inspection address changed to C/O Sue Kelly Camilla Lacey Lodge Camilla Drive Westhumble Dorking Surrey RH5 6BU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BENHAM WALSOM | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/15 FROM Westhumble Lacey Camilla Drive Westhumble Dorking Surrey RH5 6BU | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
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LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
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LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NEIL JAMES | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JUDD | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/13 TO 31/12/13 | |
RES13 | Resolutions passed:
| |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MATTHEW FRAZER NASH | |
AR01 | 08/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN BRETT LANCELEY | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 08/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN BOWLES | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY JANE SUZANNE MILLER / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN BOWLES / 08/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MILLER | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY JANE SUZANNE MILLER / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN BOWLES / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY JANE SUZANNE MILLER / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN BOWLES / 08/05/2010 | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES MACKENZIE PROSSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLE | |
AP01 | DIRECTOR APPOINTED DAVID CUNNINGHAM JUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED DEAN JOHN BOWLES | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM HIGH CAMILLA CAMILLA DR WESTHUMBLE DORKING RH5 6BU | |
RES13 | BOARD DECISION FOR PER HOUSE 22/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARRY MOUGHTON | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 08/05/06; NO CHANGE OF MEMBERS | |
RES13 | CONTRIBUTION FIGURE 04/04/06 | |
RES13 | RE CONTRIB £150 LOWER 13/05/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | RE CONTRIBUTION 21/05/04 | |
363s | RETURN MADE UP TO 08/05/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 08/05/03; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMILLA DRIVE(WESTHUMBLE)LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CAMILLA DRIVE(WESTHUMBLE)LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |