Active
Company Information for CAMARGUE PROPERTIES LIMITED
1ST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ,
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Company Registration Number
03315358
Private Limited Company
Active |
Company Name | |
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CAMARGUE PROPERTIES LIMITED | |
Legal Registered Office | |
1ST FLOOR CHILWORTH POINT 1 CHILWORTH ROAD SOUTHAMPTON HAMPSHIRE SO16 7JQ Other companies in SO16 | |
Company Number | 03315358 | |
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Company ID Number | 03315358 | |
Date formed | 1997-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/10/2022 | |
Account next due | 30/07/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB931401562 |
Last Datalog update: | 2024-03-07 03:25:39 |
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Registered address | Last known status | Formation date | ||
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Camargue Properties Inc. | 545 beaver lake road victoria British Columbia V9E 2J7 | Inactive - Amalgamated | Company formed on the 2009-12-01 | |
CAMARGUE PROPERTIES INC./LES PROPRIETES CAMARGUE INC. | 101 - 1950 Watkiss Way Victoria British Columbia V9B 0V6 | Active | Company formed on the 2022-01-01 |
Officer | Role | Date Appointed |
---|---|---|
FRYERN COMPANY SECRETARIAL SERVICES LIMITED |
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JEREMY ROBIN LEAR |
||
ROBERT THOMAS SPERRING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHRISTOPHER ELLIS-JONES |
Company Secretary | ||
DAVID CHRISTOPHER ELLIS-JONES |
Director | ||
NORTON LOUIS PHILIP KNATCHBULL |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE RNC & RAYC MANAGEMENT COMPANY LIMITED | Director | 2016-11-28 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
ORDNANCE PARK MANAGEMENT COMPANY LIMITED | Director | 2016-06-20 | CURRENT | 2004-03-05 | Active | |
VERTEX HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 1989-01-26 | Active | |
DAVID COVER AND SON LIMITED | Director | 2014-11-17 | CURRENT | 1945-07-06 | Active | |
ROYAL NAVAL CLUB AND ROYAL ALBERT YACHT CLUB LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Liquidation | |
BOLNORE LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
BROYST GROUP LIMITED | Director | 2004-12-10 | CURRENT | 1965-09-09 | Active | |
CAIRNFINCH LIMITED | Director | 2004-12-09 | CURRENT | 1980-04-09 | Active | |
WINDHOVER PROJECTS LIMITED | Director | 2004-12-09 | CURRENT | 1975-12-01 | Active | |
MONKS BROOK INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED | Director | 2004-12-09 | CURRENT | 1985-02-18 | Active | |
NAOMI HOUSE CHILDREN'S HOSPICE LTD | Director | 2004-09-20 | CURRENT | 1993-10-06 | Active | |
CAMARGUE MONKS BROOK LIMITED | Director | 2004-09-02 | CURRENT | 2004-06-16 | Active | |
CAMARGUE SOMERSET LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2018-05-02 | |
BOLNORE LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
SOUTHERN PROPERTIES (WESSEX) LIMITED | Director | 2007-07-31 | CURRENT | 2006-02-07 | Dissolved 2013-12-31 | |
BROYST GROUP LIMITED | Director | 2004-12-09 | CURRENT | 1965-09-09 | Active | |
MONKS BROOK INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED | Director | 2004-12-09 | CURRENT | 1985-02-18 | Active | |
CAMARGUE MONKS BROOK LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-16 | Active | |
CHILWORTH PROPERTIES LIMITED | Director | 2003-01-29 | CURRENT | 2002-10-23 | Dissolved 2016-01-26 | |
CAMARGUE WEST BROMWICH LIMITED | Director | 1999-08-16 | CURRENT | 1990-05-21 | Active | |
CAMARGUE PROPERTY DEVELOPMENTS LIMITED | Director | 1997-02-27 | CURRENT | 1997-02-10 | Active | |
SHERIOL THIRTY - TWO LIMITED | Director | 1996-08-30 | CURRENT | 1992-03-24 | Active | |
ROBERT T SPERRING LIMITED | Director | 1991-06-30 | CURRENT | 1986-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES | ||
Previous accounting period shortened from 31/10/22 TO 30/10/22 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | ||
Termination of appointment of Fryern Company Secretarial Services Limited on 2023-01-12 | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/14 FROM 10 Romsey Road Eastleigh Hampshire SO50 9AL | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/12 TO 31/10/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 26/01/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
225 | Accounting reference date shortened from 31/12/2009 to 31/07/2009 | |
363a | Return made up to 26/01/09; full list of members | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | Ad 10/03/08\gbp si 100@1=100\gbp ic 100/200\ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR JEREMY ROBIN LEAR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/08/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/02/97--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
CERTNM | COMPANY NAME CHANGED NEW TAPE LIMITED CERTIFICATE ISSUED ON 06/03/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-10-31 | £ 273,211 |
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Creditors Due After One Year | 2011-07-31 | £ 281,227 |
Creditors Due Within One Year | 2012-10-31 | £ 28,722 |
Creditors Due Within One Year | 2011-07-31 | £ 24,465 |
Creditors and other liabilities
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 CAMARGUE PROPERTIES LIMITED
Cash Bank In Hand | 2012-10-31 | £ 3,031 |
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Cash Bank In Hand | 2011-07-31 | £ 6,078 |
Current Assets | 2012-10-31 | £ 9,799 |
Current Assets | 2011-07-31 | £ 8,209 |
Debtors | 2012-10-31 | £ 6,768 |
Debtors | 2011-07-31 | £ 2,131 |
Fixed Assets | 2012-10-31 | £ 220,009 |
Fixed Assets | 2011-07-31 | £ 220,009 |
Tangible Fixed Assets | 2012-10-31 | £ 220,000 |
Tangible Fixed Assets | 2011-07-31 | £ 220,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CAMARGUE PROPERTIES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |