NAB CAMAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNAB CAMAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01582663
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NAB CAMAS LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is NAB CAMAS LIMITED located?

    Registered Office Address
    Flat 10 Heathside Court Flat 10 Heathside Court
    28 Avalon
    BH14 8HT Poole
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NAB CAMAS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUKE LIMITEDAug 26, 1981Aug 26, 1981

    What are the latest accounts for NAB CAMAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for NAB CAMAS LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for NAB CAMAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    3 pagesCS01

    Registered office address changed from Flat 10 Heathside Court Avalon Poole BH14 8HT England to Flat 10 Heathside Court Flat 10 Heathside Court 28 Avalon Poole BH14 8HT on Feb 24, 2026

    1 pagesAD01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Director's details changed for Mrs Ingrid Cecilia Hall on Feb 05, 2026

    2 pagesCH01

    Director's details changed for Ms Mary Patricia Bonar on Aug 14, 2025

    2 pagesCH01

    Current accounting period extended from Jun 26, 2026 to Jun 30, 2026

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2025

    2 pagesAA

    Registered office address changed from 6 Wallside Barbican London EC2Y 8BH England to Flat 10 Heathside Court Avalon Poole BH14 8HT on Sep 08, 2025

    1 pagesAD01

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    2 pagesAA

    Micro company accounts made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Feb 01, 2023 with updates

    4 pagesCS01

    Termination of appointment of James Peter Chance Howarth as a director on Oct 01, 2022

    1 pagesTM01

    Appointment of Mr Charlie Thomas Arthur Howarth as a director on Oct 01, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    Feb 20, 2026Replaced AP01 WAS REPLACED ON 20/02/2026 AS IT WAS NOT PROPERLY DELIVERED

    Micro company accounts made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-suspend and cease to apply article 6A 06/11/2021
    RES13

    Registered office address changed from 9 Wood Vale London N10 3DJ England to 6 Wallside Barbican London EC2Y 8BH on Oct 05, 2021

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Who are the officers of NAB CAMAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Andrew Robert
    King Henrys Road
    NW3 3QP London
    7
    England
    Secretary
    King Henrys Road
    NW3 3QP London
    7
    England
    193981380001
    BONAR, Mary Patricia
    Flat 10 Heathside Court
    28 Avalon
    BH14 8HT Poole
    Flat 10 Heathside Court
    England
    Director
    Flat 10 Heathside Court
    28 Avalon
    BH14 8HT Poole
    Flat 10 Heathside Court
    England
    United KingdomBritish117202330002
    DAVIES, Hugh Lloyd
    Beaconsfield Road
    St Margarets
    TW1 3HX Twickenham
    47
    England
    Director
    Beaconsfield Road
    St Margarets
    TW1 3HX Twickenham
    47
    England
    EnglandBritish87361970002
    HOWARTH, Charlie Thomas Arthur
    Birnam Glen
    PH8 0BW Dunkeld
    Birnam Bank
    Scotland
    Director
    Birnam Glen
    PH8 0BW Dunkeld
    Birnam Bank
    Scotland
    ScotlandBritish300715840001
    LUNT, Ingrid Cecilia, Dr
    60 Lonsdale Road
    OX2 7EP Oxford
    Director
    60 Lonsdale Road
    OX2 7EP Oxford
    United KingdomBritish23338000002
    MACKAY, Andrew Robert, Mr.
    King Henrys Road
    NW3 3QP London
    7
    England
    Director
    King Henrys Road
    NW3 3QP London
    7
    England
    EnglandBritish60369340002
    MOORE, Susan Pauline
    Thorpe Road
    Aldwincle
    NN14 3EA Kettering
    Dryden House
    Northamptonshire
    England
    Director
    Thorpe Road
    Aldwincle
    NN14 3EA Kettering
    Dryden House
    Northamptonshire
    England
    EnglandBritish203429050001
    WHITE, Simon James Dominic
    Twitchell Road
    HP16 9ED Great Missenden
    1
    Buckinghamshire
    England
    Director
    Twitchell Road
    HP16 9ED Great Missenden
    1
    Buckinghamshire
    England
    United KingdomBritish254900140001
    BONAR, Alastair James
    11 Park Chase
    GU7 1TL Godalming
    Surrey
    Secretary
    11 Park Chase
    GU7 1TL Godalming
    Surrey
    British23337970003
    BONAR, Mary Patricia
    173 Shakespeare Tower
    EC2Y 8DR London
    Secretary
    173 Shakespeare Tower
    EC2Y 8DR London
    British23337960001
    BONAR, Alastair James
    11 Park Chase
    GU7 1TL Godalming
    Surrey
    Director
    11 Park Chase
    GU7 1TL Godalming
    Surrey
    EnglandBritish23337970003
    EKSERDJIAN, David Patrick Martin
    Dryden House
    Aldwincle
    NN14 3EA Oundle
    Northamptonshire
    Director
    Dryden House
    Aldwincle
    NN14 3EA Oundle
    Northamptonshire
    EnglandBritish173819580001
    FIELD, John Charles Dudley
    Callaly Mill
    Callaly
    NE66 4SZ Alnwick
    Northumberland
    Director
    Callaly Mill
    Callaly
    NE66 4SZ Alnwick
    Northumberland
    EnglandBritish23337990002
    HOWARTH, Catherine Alice
    Crucifix Lane
    SE1 3JW London
    16
    England
    Director
    Crucifix Lane
    SE1 3JW London
    16
    England
    United KingdomBritish129647360001
    HOWARTH, James Peter Chance
    Barbican
    EC2Y 8BH London
    6 Wallside
    England
    Director
    Barbican
    EC2Y 8BH London
    6 Wallside
    England
    United KingdomBritish234068890001
    JOHNSTON, Steven Paul
    Fremont Street
    E9 7NQ London
    32
    England
    Director
    Fremont Street
    E9 7NQ London
    32
    England
    EnglandBritish234068640001
    MACKAY, Robert Neil
    The Salt Box
    Kent Hatch Road
    RH8 0SZ Oxted
    Surrey
    Director
    The Salt Box
    Kent Hatch Road
    RH8 0SZ Oxted
    Surrey
    EnglandBritish69019960001
    PERONI, Norman Barrie Richard Charles
    White Gables Berry Hill
    Taplow
    SL6 0DA Maidenhead
    Berkshire
    Director
    White Gables Berry Hill
    Taplow
    SL6 0DA Maidenhead
    Berkshire
    EnglandBritish6613590001
    RUTTLE, Henry Stephen Mayo
    2 Routh Road
    SW18 3SW London
    Director
    2 Routh Road
    SW18 3SW London
    United KingdomBritish23338010001
    STEWART, Sara Ann
    26 Ashington Road
    SW6 3QS London
    Director
    26 Ashington Road
    SW6 3QS London
    British23338020002

    What are the latest statements on persons with significant control for NAB CAMAS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2016The 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