100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED

Overview

Company Name	100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04353007
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2002

Summary

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

What is the purpose of 100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED?

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

Where is 100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED located?

Registered Office Address	Old Bank Chambers 123 London Road GU15 3JY Camberley Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for 100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for 100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for 100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jan 26, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Jan 26, 2025	Termination of appointment of Edgefield Estates Management (Farnham) Limited as a secretary on Jan 26, 2025	1 pages	TM02

Aug 07, 2024	Registered office address changed from 1a Victoria House South Street Farnham Surrey GU9 7QU United Kingdom to Old Bank Chambers 123 London Road Camberley Surrey GU15 3JY on Aug 07, 2024	1 pages	AD01

Mar 27, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 15, 2024 with updates	4 pages	CS01

Mar 29, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Feb 15, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Mar 30, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

May 20, 2021	Micro company accounts made up to Jun 30, 2020	7 pages	AA

Jan 15, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Mar 31, 2020	Micro company accounts made up to Jun 30, 2019	7 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Termination of appointment of Dennis Ahmet as a director on Oct 10, 2019	1 pages	TM01

Feb 19, 2019	Confirmation statement made on Jan 15, 2019 with updates	5 pages	CS01

Dec 17, 2018	Micro company accounts made up to Jun 30, 2018	6 pages	AA

Apr 09, 2018	Appointment of Edgefield Estates Management (Farnham) Ltd as a secretary on Jan 03, 2018	2 pages	AP04

Apr 05, 2018	Termination of appointment of Mortimer Secretaries Ltd. as a secretary on Dec 31, 2017	1 pages	TM02

Mar 14, 2018	Micro company accounts made up to Jun 30, 2017	7 pages	AA

Jan 26, 2018	Director's details changed for Mr Michael Threadgill on Jan 25, 2018	2 pages	CH01

Jan 25, 2018	Director's details changed for Mr Dennis Ahmet on Jan 25, 2018	2 pages	CH01

Jan 25, 2018	Registered office address changed from John Mortimer Property Management Bagshot Road Bracknell Berks RG12 9SE to 1a Victoria House South Street Farnham Surrey GU9 7QU on Jan 25, 2018	1 pages	AD01

Jan 19, 2018	Confirmation statement made on Jan 15, 2018 with updates	4 pages	CS01

Nov 15, 2017	Termination of appointment of Harold Matthew Innes as a director on Oct 26, 2017	1 pages	TM01

View All Filings

Who are the officers of 100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THREADGILL, Michael

Sep 25, 2017

Director

South Street

GU9 7QU Farnham

1a Victoria House

Surrey

United Kingdom

British

1947-6

Retired

239997780001

COLLARD, John Paul

Nov 04, 2002

Apr 09, 2008

Secretary

Flat 9

100 Portsmouth Road

GU15 1SF Camberley

Surrey

British

It Engineer

85630690001

COLLARD, Tanya

Jul 14, 2008

Oct 28, 2008

Secretary

Cadogan Court

100 Portsmouth Road

GU15 1HQ Camberley

100

Surrey

British

Project Accountant

132282360001

SERVIAN, Peter David

Jan 15, 2002

Nov 04, 2002

Secretary

3 Jenner Road

GU1 3AQ Guildford

Surrey

British

92117400001

EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED

Jan 03, 2018

Jan 26, 2025

Secretary

South Street

GU9 7QU Farnham

Suite 1a Victoria House

England

Identification Type	UK Limited Company
Registration Number	09630246

205106870001

HML COMPANY SECRETARIAL SERVICES

Apr 09, 2008

Jan 01, 2009

Secretary

117 High Street

CR0 1QG Croydon

Christopher Wren Yard

Surrey

129483810001

MORTIMER SECRETARIES LTD.

Jan 26, 2009

Dec 31, 2017

Secretary

Bagshot Road

RG12 9SE Bracknell

C\O John Mortimer Property Management Limited

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04353007

132398700001

SDG SECRETARIES LIMITED

Jan 15, 2002

Nominee Secretary

120 East Road

N1 6AA London

900023560001

AHMET, Dennis

Sep 25, 2017

Oct 10, 2019

Director

South Street

GU9 7QU Farnham

1a Victoria House

Surrey

United Kingdom

British

1965-1

Post Person

239447060001

CATON, John

Nov 04, 2002

Jul 14, 2008

Director

4 Cadogan Court

100 Portsmouth Road

GU15 1HQ Camberley

Surrey

British

1946-8

Retired

85630860001

COLLARD, John Paul

Nov 04, 2002

Jul 14, 2008

Director

Flat 9

100 Portsmouth Road

GU15 1SF Camberley

Surrey

United Kingdom

British

1973-9

It Engineer

85630690001

COLLARD, Tanya

Jul 06, 2009

Jan 10, 2012

Director

Cadogan Court

100 Portsmouth Road

GU15 1HQ Camberley

100

Surrey

United Kingdom

British

1971-6

Personnal Trainer

132282360001

DEAN, Bryan Edward

Jan 15, 2002

Nov 04, 2002

Director

22 Halfpenny Close

Chilworth

GU4 8NH Guildford

Surrey

England

British

1960-12

Solicitor

90228380001

INNES, Harold Matthew

Jul 14, 2008

Oct 26, 2017

Director

Cadogan Court

100 Portsmouth Road

GU15 1HQ Camberley

Surrey

United Kingdom

British

1954-5

Project Manager

132282430001

PFISTER, Charles Henry

Jan 15, 2002

Nov 04, 2002

Director

Braemar

3 Jenner Road

GU1 3AQ Guildford

Surrey

England

British

1950-7

Solicitor

67081640001

WARWICK, Elizabeth Jane

Oct 01, 2009

Dec 10, 2014

Director

Cadogan Court

100 Portsmouth Road

Camberley

Surrey

United Kingdom

British

1959-7

Management Consultant

112591610001

SDG REGISTRARS LIMITED

Jan 15, 2002

Nominee Director

120 East Road

N1 6AA London

900023550001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 100/102 PORTSMOUTH ROAD (CAMBERLEY) MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 15, 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

View Detailed Information on Persons with Significant Control Statements

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