CAMPBELL CLOSE MANAGEMENT CO. LTD
Overview
| Company Name | CAMPBELL CLOSE MANAGEMENT CO. LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10439671 |
| 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 CAMPBELL CLOSE MANAGEMENT CO. LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CAMPBELL CLOSE MANAGEMENT CO. LTD located?
| Registered Office Address | Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMPBELL CLOSE MANAGEMENT CO. LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for CAMPBELL CLOSE MANAGEMENT CO. LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | Yes |
What are the latest filings for CAMPBELL CLOSE MANAGEMENT CO. LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martyn Anthony Avery as a director on Oct 06, 2025 | 1 pages | TM01 | ||
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on Nov 07, 2024 | 2 pages | AP04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Registered office address changed from Hurstmere Denbigh Close Chislehurst BR7 5EB England to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on Nov 07, 2024 | 1 pages | AD01 | ||
Termination of appointment of Lindsay Kathleen Gibbons as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Cessation of Chartwell Land + New Homes Ltd as a person with significant control on Oct 31, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Termination of appointment of Brian Galloway as a director on Oct 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Leonard Peter James Tucker as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Andrew David Campbell as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr George Ewin as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Louis Callum Miskin as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Brian Galloway as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Grace Delores Bekoe as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Registered office address changed from PO Box 10 Hurstmere House Denbigh Close Chislehurst Kent BR7 5ZE to Hurstmere Denbigh Close Chislehurst BR7 5EB on Feb 26, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Who are the officers of CAMPBELL CLOSE MANAGEMENT CO. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD | Secretary | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey United Kingdom |
| 248322350001 | ||||||||||
| BEKOE, Grace Delores | Director | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey England | England | British | 328104780001 | |||||||||
| CAMPBELL, James Andrew David | Director | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey England | England | British | 301501180001 | |||||||||
| EWIN, George | Director | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey England | England | British | 328105030001 | |||||||||
| MISKIN, Louis Callum | Director | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey England | England | British | 328104940001 | |||||||||
| TUCKER, Leonard Peter James | Director | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey England | England | British | 328105060001 | |||||||||
| AVERY, Martyn Anthony | Director | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey England | United Kingdom | British | 193677480001 | |||||||||
| GALLOWAY, Brian | Director | Denbigh Close BR7 5EB Chislehurst Hurstmere England | England | British | 328104900001 | |||||||||
| GIBBONS, Lindsay Kathleen | Director | Denbigh Close BR7 5EB Chislehurst Hurstmere England | England | British | 46833810002 |
Who are the persons with significant control of CAMPBELL CLOSE MANAGEMENT CO. LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chartwell Land + New Homes Ltd | Oct 21, 2016 | Fircroft Way TN8 6EN Edenbridge 5a Fircroft Business Centre Kent United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CAMPBELL CLOSE MANAGEMENT CO. LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2024 | 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