CAMBERLEY HEATH LIMITED
Overview
| Company Name | CAMBERLEY HEATH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04957028 |
| 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 CAMBERLEY HEATH LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is CAMBERLEY HEATH LIMITED located?
| Registered Office Address | Wey Court West, Union Road Farnham GU9 7PT Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMBERLEY HEATH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CAMBERLEY HEATH LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for CAMBERLEY HEATH LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 39 pages | RP01CS01 | ||||||
07/11/25 Statement of Capital gbp 2190 | 5 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||
Director's details changed for Mr James Kelliher on Jul 01, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr James Kelliher on Jul 22, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 07, 2024 with updates | 40 pages | CS01 | ||||||
Appointment of Mr Stephen John Doran as a director on Sep 29, 2024 | 2 pages | AP01 | ||||||
Appointment of Tracey Beagley as a director on Sep 29, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of David Robert Gales as a director on Sep 29, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||
Confirmation statement made on Nov 07, 2023 with updates | 39 pages | CS01 | ||||||
Termination of appointment of Susan Scott Carpenter as a director on Sep 24, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of James Matthew Kiely as a director on Sep 24, 2023 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||
Appointment of Mr James Kelliher as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 07, 2022 with updates | 39 pages | CS01 | ||||||
Appointment of Mr James Matthew Kiely as a director on Sep 25, 2022 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||
Termination of appointment of Ross Carr as a director on Dec 28, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 07, 2021 with updates | 40 pages | CS01 | ||||||
Appointment of Mr Nicholas Brian Wall as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Allan John Macdonald as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||
Amended total exemption full accounts made up to Dec 31, 2020 | 14 pages | AAMD | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||
Termination of appointment of Fiona Margaret Horrocks as a director on Aug 06, 2021 | 1 pages | TM01 | ||||||
Who are the officers of CAMBERLEY HEATH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAGLEY, Tracey | Director | Golf Drive GU15 1JG Camberley Camberley Heath Golf Club England | England | British | 328169500001 | |||||
| DORAN, Stephen John | Director | Golf Drive GU15 1JG Camberley Camberley Heath Golf Club England | England | British | 66983260002 | |||||
| KELLIHER, James | Director | Golf Drive GU15 1JG Camberley Camberley Heath Golf Club Surrey United Kingdom | England | British | 107290500006 | |||||
| TREVIS, Paul Anthony | Director | Golf Drive GU15 1JG Camberley Camberley Heath Golf Club Surrey England | United Kingdom | British | 267810970001 | |||||
| WALL, Nicholas Brian | Director | Broomhall Lane Horsell GU21 4AN Woking Birchington Surrey England | England | British | 287017130001 | |||||
| GRIFFITHS, Michael Anthony | Secretary | Willow House 6 Orchard Hill GU20 6DB Windlesham Surrey | British | 8344420003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAREFOOT, Gareth James | Director | Golf Drive GU15 1JG Camberley Camberley Heath Golf Club Surrey United Kingdom | United Kingdom | British | 194245350001 | |||||
| BEVAN, Wendy Dawn | Director | 3 Connaught Road GU15 2DW Camberley Oakwood House Surrey United Kingdom | United Kingdom | British | 63505530001 | |||||
| BREMNER, Mark Ian | Director | 26 Albany Road GU51 3LY Fleet Hampshire | United Kingdom | British | 69447050003 | |||||
| BRODERICK, Richard Bernard | Director | 61 Upper Park Road GU15 2EE Camberley Haink House Surrey | British | 140092960001 | ||||||
| CALLENDER, John Dalrymple | Director | Golf Drive GU15 1JG Camberley Camberley Heath Golf Club Surrey United Kingdom | United Kingdom | British | 2444200001 | |||||
| CARPENTER, Susan Scott | Director | Golf Drive GU15 1JG Camberley Camberley Heath Golf Club Surrey United Kingdom | United Kingdom | British | 239317900001 | |||||
| CARR, Ross | Director | GU14 8AR Farnborough 14 Queen Victoria Court Hampshire United Kingdom | England | British | 204654070001 | |||||
| CAUMTER, Robert Timothy | Director | Willow Corner Remenham Piece White Hill RG9 3ET Henley On Thames Oxfordshire | British | 95365750001 | ||||||
| CROSS, David Donald | Director | Goal Farm House Gole Road GU24 0PQ Pirbright Surrey | England | British | 8315990003 | |||||
| DAVIES, Gary Cyril | Director | 5 Saddlewood Park Road GU15 2TG Camberley Surrey | British | 14600940002 | ||||||
| DEWEY, Howard Thomas | Director | 158 Upper Chobham Road GU15 1ET Camberley Lychgate Surrey United Kingdom | United Kingdom | British | 154711680001 | |||||
| DEWEY, Howard Thomas | Director | 158 Upper Chobham Road GU15 1ET Camberley Lychgate Surrey United Kingdom | United Kingdom | British | 154711680001 | |||||
| DICKINSON, Nigel Andrew | Director | Quoitings Drive SL7 2PE Marlow 54 Buckinghamshire United Kingdom | United Kingdom | British | 158389000001 | |||||
| FOSTER, Christopher Alan | Director | Fleet Road GU51 4PW Fleet Hallands Hampshire | United Kingdom | British | 23462880002 | |||||
| GALES, David Robert | Director | Golf Drive GU15 1JG Camberley Camberley Heath Golf Club Surrey England | England | British | 106248660001 | |||||
| GREEN, David John | Director | Golf Drive GU15 1JG Camberley Camberley Heath Golf Club Surrey United Kingdom | United Kingdom | British | 239317880001 | |||||
| GRIFFITHS, Michael Anthony | Director | Willow House 6 Orchard Hill GU20 6DB Windlesham Surrey | England | British | 8344420003 | |||||
| HORROCKS, Fiona Margaret | Director | Golf Drive Camberley Camberley Heath Golf Club Surrey Gu15 1jg | United Kingdom | British | 62909700004 | |||||
| HOWARD, Timothy John Mason | Director | Golf Drive GU15 1JG Camberley Camberley Heath Golf Club Surrey United Kingdom | United Kingdom | British | 239317890001 | |||||
| KENNEDY, Christopher Michael | Director | Woodlands Springfield Road GU15 1AB Camberley Surrey | England | British | 89213250003 | |||||
| KIELY, James Matthew | Director | Golf Drive GU15 1JG Camberley Camberley Heath Golf Club Surrey United Kingdom | United Kingdom | British | 263104070001 | |||||
| KNEVETT, John Antony | Director | GU15 1EA Camberley 3 Falmouth Close Surrey United Kingdom | United Kingdom | British | 105005770001 | |||||
| LEE, Jerrold Michael | Director | 2 Linkway GU15 2NH Camberley Pinfarthings Surrey United Kingdom | United Kingdom | British | 33661970001 | |||||
| MACDONALD, Allan John | Director | Golf Drive GU15 1JG Camberley Camberley Heath Golf Club Surrey England | United Kingdom | British | 27079180001 | |||||
| MOLAN, John Charles | Director | Westbrook House Windsor Road SL5 7LF Ascot Apartment 14 Berkshire United Kingdom | United Kingdom | British | 166898430002 | |||||
| ROUT, Geoffrey | Director | 40 Occam Road GU3 7YG Guilford Surrey Tech Centre Unit 62 Surrey | Uk | British | 185591060001 | |||||
| ROWLEY, Alan | Director | 65 Hillsborough Park GU15 1HG Camberley Surrey | United Kingdom | British | 101020990001 | |||||
| SMITH, Allan Temple | Director | Chaucer Grove GU15 2XZ Camberley 12 Surrey United Kingdom | United Kingdom | British | 57407800001 |
What are the latest statements on persons with significant control for CAMBERLEY HEATH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2016 | 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