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HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED

HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09247350
    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 HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED?

    • Development of building projects (41100) / Construction

    Where is HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED located?

    Registered Office Address
    33 Glasshouse Street
    W1B 5DG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOOSA DEVELOPMENT (NEWBURY) LIMITEDOct 03, 2014Oct 03, 2014

    What are the latest accounts for HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Registered office address changed from One Vine Street London W1J 0AH to 33 Glasshouse Street London W1B 5DG on May 15, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Certificate of change of name

    Company name changed noosa development (newbury) LIMITED\certificate issued on 06/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 06, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 05, 2022

    		RES15

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		13 pagesAA

    Appointment of Mr Duncan Mcalear as a director on Nov 08, 2016

    		2 pagesAP01

    Confirmation statement made on Oct 03, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA
    View All Filings

    Who are the officers of HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, Daniel
    Glasshouse Street
    W1B 5DG London
    33
    England
    		Director
    Glasshouse Street
    W1B 5DG London
    33
    England
    		United KingdomBritish83355750001
    MCALEAR, Duncan John Howard
    Glasshouse Street
    W1B 5DG London
    33
    England
    		Director
    Glasshouse Street
    W1B 5DG London
    33
    England
    		EnglandBritish218221690001
    STREET, Timothy William
    Glasshouse Street
    W1B 5DG London
    33
    England
    		Director
    Glasshouse Street
    W1B 5DG London
    33
    England
    		United KingdomBritish132785440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vine Street
    W1J 0AH London
    One
    England
    		Apr 06, 2016
    Vine Street
    W1J 0AH London
    One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09170494
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0