CAMILLA DRIVE(WESTHUMBLE)LIMITED
Overview
| Company Name | CAMILLA DRIVE(WESTHUMBLE)LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00688832 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMILLA DRIVE(WESTHUMBLE)LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CAMILLA DRIVE(WESTHUMBLE)LIMITED located?
| Registered Office Address | Fairlawn Camilla Drive Westhumble RH5 6BU Dorking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMILLA DRIVE(WESTHUMBLE)LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAMILLA DRIVE(WESTHUMBLE)LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2025 |
|---|---|
| Next Confirmation Statement Due | May 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2024 |
| Overdue | No |
What are the latest filings for CAMILLA DRIVE(WESTHUMBLE)LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil James as a director on Feb 18, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Catherine Teresa Ramsden as a director on Nov 18, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Register(s) moved to registered inspection location C/O Sue Kelly Camilla Lacey Lodge Camilla Drive Westhumble Dorking Surrey RH5 6BU | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Sue Kelly Camilla Lacey Lodge Camilla Drive Westhumble Dorking Surrey RH5 6BU | 1 pages | AD02 | ||||||||||
Termination of appointment of Roger Benham Walsom as a director on Sep 01, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Westhumble Lacey Camilla Drive Westhumble Dorking Surrey RH5 6BU to Fairlawn Camilla Drive Westhumble Dorking Surrey RH5 6BU on Aug 31, 2015 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Who are the officers of CAMILLA DRIVE(WESTHUMBLE)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARMERY, David Keith | Director | Fairlawn Camilla Drive, Westhumble RH5 6BU Dorking Surrey | England | British | Consultant | 98282310001 | ||||
| LANCELEY, Jonathan Brett | Director | Camilla Drive Westhumble RH5 6BU Dorking Westhumble Lacey Surrey United Kingdom | England | British | Banker | 168530260001 | ||||
| NASH, Matthew Frazer | Director | Camilla Drive Westhumble RH5 6BU Dorking Quinneys Surrey United Kingdom | England | British | Company Director | 13488030003 | ||||
| PROSSER, Andrew James Mackenzie | Director | Camilla Drive Westhumble RH5 6BU Dorking Tamarind Surrey | England | British | Chartered Accountant | 151240810001 | ||||
| RAMSDEN, Catherine Teresa | Director | Camilla Drive Westhumble RH5 6BU Dorking Fairlawn Surrey England | England | British | Director, Architecture | 257204640001 | ||||
| MOUGHTON, Barry John | Secretary | High Camilla Camilla Drive Westhumble RH5 6BU Dorking Surrey | British | 20044230001 | ||||||
| BOWLES, Dean John | Director | Camilla Drive RH5 6BU Westhumble Cedarwood Surrey | United Kingdom | British | Company Director | 131029110001 | ||||
| BUTLER, Patricia | Director | Westhumble Lacey RH5 6BU Dorking Surrey | British | Housewife | 27287850001 | |||||
| COLE, Brian Keith | Director | March House Camilla Drive RH5 6BU Westhumble Surrey | British | Retired | 77877270001 | |||||
| DUFFY, Helen | Director | Rosses Point Camilla Drive Westhumble RH5 6BU Dorking Surrey | Irish | Housewife | 13132870001 | |||||
| GLOVER, Colin Edward | Director | Sandy Lodge Westhumble RH5 6BU Dorking Surrey | British | Chartered Accountant | 27287860001 | |||||
| JAMES, Neil | Director | Camilla Drive Westhumble RH5 6BU Dorking Fairlawn Surrey England | England | British | None | 179452990001 | ||||
| JUDD, David Cunningham | Director | Camilla Drive Westhumble RH5 6BU Dorking Leladene | United Kingdom | British | Company Director | 11377750002 | ||||
| KLACKAN, Lionel | Director | Humble House Westhumble RH5 6BU Dorking Surrey | British | Retired Company Director | 27287870001 | |||||
| MILLER, Jane Suzanne, Lady | Director | Quinneys Camilla Drive, Westhumble RH5 6BU Dorking Surrey | England | British | None | 71933800001 | ||||
| MOUGHTON, Barry John | Director | High Camilla Camilla Drive Westhumble RH5 6BU Dorking Surrey | British | Solicitor | 20044230001 | |||||
| SMITH, Alexander Dawson | Director | Leladene Camilla Drive RH5 6BU Westhumble Surrey | British | Retired | 98399440001 | |||||
| SUCKLING, Geoffrey James | Director | Blue Firs Camilla Drive Westhumble RH5 6BU Dorking Surrey | England | British | Company Chairman | 2359110001 | ||||
| WALSOM, Roger Benham | Director | Westhumble Lacey Camilla Drive, Westhumble RH5 6BU Dorking Surrey | England | British | Solicitor | 44808960002 |
What are the latest statements on persons with significant control for CAMILLA DRIVE(WESTHUMBLE)LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0