CAMERON HALL DEVELOPMENTS LIMITED

Overview

Company Name	CAMERON HALL DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01282312
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAMERON HALL DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Other service activities n.e.c. (96090) / Other service activities

Where is CAMERON HALL DEVELOPMENTS LIMITED located?

Registered Office Address	Wynyard Hall, TS22 5NF Billingham Cleveland
Undeliverable Registered Office Address	No

What were the previous names of CAMERON HALL DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CAMERON-HALL DEVELOPMENTS LIMITED	Dec 31, 1978	Dec 31, 1978
NORTHUMBRIA (DELAVAL TERRACE) LIMITED	Dec 31, 1976	Dec 31, 1976
YARDCARNE LIMITED	Oct 19, 1976	Oct 19, 1976

What are the latest accounts for CAMERON HALL DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
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 CAMERON HALL DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for CAMERON HALL DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Oct 18, 2024	Satisfaction of charge 21 in full	1 pages	MR04

Oct 17, 2024	Satisfaction of charge 40 in full	1 pages	MR04

Oct 17, 2024	Satisfaction of charge 45 in full	1 pages	MR04

Oct 17, 2024	Satisfaction of charge 46 in full	1 pages	MR04

Oct 17, 2024	Satisfaction of charge 52 in full	1 pages	MR04

Sep 23, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jun 26, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 25, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 20, 2024	Register inspection address has been changed from Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE England to Wynyard Hall Wynyard Billingham TS22 5NF	1 pages	AD02

Jun 19, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Director's details changed for Miss Sarah Mae Antonopoulos on Sep 18, 2023	2 pages	CH01

Aug 17, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Apr 14, 2022	Group of companies' accounts made up to Dec 31, 2020	33 pages	AA

Apr 08, 2022	Registration of charge 012823120056, created on Apr 08, 2022	8 pages	MR01

Apr 01, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 01, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

May 10, 2021	Register inspection address has been changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE	1 pages	AD02

Apr 28, 2021	Notification of Cameron Hall Holdings Limited as a person with significant control on Apr 20, 2021	2 pages	PSC02

Apr 28, 2021	Cessation of Allison Antonopoulos as a person with significant control on Apr 20, 2021	1 pages	PSC07

Jan 06, 2021	Group of companies' accounts made up to Dec 31, 2019	31 pages	AA

View All Filings

Who are the officers of CAMERON HALL DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANTONOPOULOS, Allison

Director

Wynyard Hall,

TS22 5NF Billingham

Cleveland

United Kingdom

British

1960-4

Director

39293600007

ANTONOPOULOS, Mark-James James

Jun 27, 2019

Director

Wynyard Hall,

TS22 5NF Billingham

Cleveland

United Kingdom

British

1988-1

Director

288053470001

IRONS, Sarah Mae

Jun 27, 2019

Director

Wynyard Hall,

TS22 5NF Billingham

Cleveland

United Kingdom

British

1990-5

Company Director

288626170002

CRUTE, Geoffrey Taylor

Feb 26, 1997

Secretary

The Old Stables

Newbus Grange Neasham

DL2 1PE Darlington

County Durham

British

37592130001

HALL, Mae, Lady

Aug 31, 1993

Secretary

Wynyard Hall

TS22 5NF Billingham

Cleveland

British

2142710001

WINSKELL, Ian Michael

Mar 09, 1999

Oct 02, 2000

Secretary

52 Dean Street

NE1 1PG Newcastle Upon Tyne

Tyne & Wear

British

78627110001

ARCHERS (SECRETARIAL) LIMITED

Feb 26, 1997

Jan 03, 2012

Secretary

Kingfisher Way

TS18 3NB Stockton On Tees

Lakeside House

Cleveland

United Kingdom

Identification Type	European Economic Area
Registration Number	3142041

45935490004

FENDER, John Lawrence

Oct 17, 1998

Director

73 Manor Way

Blackheath

SE3 9XG London

United Kingdom

British

1943-3

Company Director

4807210001

HALL, Douglas Stuart

Sep 14, 2011

Director

Wordsworth House

15b/2, Town Range Barracks

Gibraltar

British

1958-7

Director

78650700009

HALL, John, Sir

Aug 31, 1993

Director

Wynyard Hall

TS22 5NF Billingham

Cleveland

England

British

1933-3

Director

5975270001

HALL, Mae, Lady

Aug 31, 1993

Director

Wynyard Hall

TS22 5NF Billingham

Cleveland

British

1933-4

Director

2142710001

JONES, Russell

Nov 30, 2001

Director

Garden House

The Avenue

TS22 5SH Wynyard

Teeside

England

British

1944-12

Company Director

115663020001

MACKINGS, Paul Anthony

Mar 09, 2011

Nov 16, 2020

Director

TS22 5NF Billingham

Wynyard Hall

Tees Valley

England

British

1961-12

Company Director

81914740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAMERON HALL DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cameron Hall Holdings Limited

Apr 20, 2021

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

Time Central

Tyne And Wear

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	12692507

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Allison Antonopoulos

Apr 06, 2016

Billingham

TS22 5NF Cleveland

Wynyard Hall

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sir John Cameron Hall

Apr 06, 2016

Billingham

TS22 5NF Cleveland

Wynyard Hall

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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