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CAMELOT ESTATES LIMITED

Learn more about CAMELOT ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BELLEVUE HOUSE SUITE 7, BELLEVUE ROAD, SOUTHAMPTON, HANTS, SO15 2AY

CAMELOT ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00005335
Company status: Active
country of origin: United Kingdom
incorporation date: 1871.03.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

Outstanding on 1947.09.15
Outstanding on 1947.12.11
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1995.01.19

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 117657
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DONALD HOUSE / 20/08/2015
Form type: CH01
Date: 2016.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DONALD HOUSE / 20/08/2015
Form type: CH03
Date: 2016.01.04
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WELLESLEY SHONE / 05/03/2014
Form type: CH01
Date: 2014.03.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WELLESLEY SHONE / 01/08/2013
Form type: CH01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2012.12.17
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.12.17
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2012.12.17
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REREG PLC TO PRI; RES02 PASS DATE:14/12/2012
Form type: RES02
Date: 2012.12.17
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COMPANY NAME CHANGED CAMELOT PRESS PUBLIC LIMITED COMPANY(THE), CERTIFICATE ISSUED ON 17/12/12
Form type: CERTNM
Date: 2012.12.17
Child documents:
Document type: ANNOTATION
Date: 2012.12.17
Form type: RES15
Document description: CHANGE OF NAME 13/12/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARION CHRISTINE SHONE / 31/12/2011
Form type: CH01
Date: 2012.02.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, WARREN FARM OFFICE, HIGHWOOD, ROMSEY, HAMPSHIRE, SO51 9AG
Form type: AD01
Date: 2010.06.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2005.04.09
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2003.01.10
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.03
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/02 FROM:, BELLEVUE HOUSE, 4 BELLEVUE ROAD, SOUTHAMPTON, HAMPSHIRE SO15 2AY
Form type: 287
Date: 2002.06.10
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REGISTERED OFFICE CHANGED ON 03/08/01 FROM:, 500 MILLBROOK ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 0JX
Form type: 287
Date: 2001.08.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08

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Company directors and board members:

STEPHEN DONALD HOUSE (current)
Secretary, DIRECTOR, 2001.06.05
13 AVENUE COURT WESTWOOD ROAD , SOUTHAMPTON
SO17 1TX
ENGLAND
STEPHEN DONALD HOUSE (current)
Director, 2001.06.05
13 AVENUE COURT WESTWOOD ROAD , SOUTHAMPTON
SO17 1TX
ENGLAND
MARION CHRISTINE SHONE (current)
Director, ADMINISTRATIVE OFFICER, 1975.03.25
2 LA COUR DU PETIT PONT RUE DU CRASLIN , ST PETER
JE3 7LA, JERSEY
CHANNEL ISLANDS
NICHOLAS WELLESLEY SHONE (current)
Director, ADMINISTRATOR, 2007.02.15
CRISPINS LOCKERLEY , ROMSEY
SO51 0JJ, HAMPSHIRE
ENGLAND
RUSSELL WELLESLEY SHONE (current)
Director, ACADEMIC ADMINISTRATOR, 2007.02.15
24 KEITH ROAD , HAYES
UB3 4HW, MIDDLESEX
JOHN WELLESLEY SHONE (resigned)
Secretary, SURVEYOR, 1991.12.31 - 2001.06.05
MOORHILL WEST END , SOUTHAMPTON
SO30 3AY, HAMPSHIRE
JOHN WELLESLEY SHONE (resigned)
Director, SURVEYOR, 1973.06.22 - 1998.05.19
MOORHILL WEST END , SOUTHAMPTON
SO30 3AY, HAMPSHIRE
RUSSELL WELLESLEY SHONE (resigned)
Director, ACADEMIC ADMINISTRATOR, 1998.05.19 - 2005.12.31
24 KEITH ROAD , HAYES
UB3 4HW, MIDDLESEX

Companies near to CAMELOT ESTATES ltd.

Information about the Private Limited Company CAMELOT ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data