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CAMPBELL ESTATES LIMITED

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

Company details

33 HIGH STREET, COBHAM, SURREY, KT11 3DS

CAMPBELL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00329559
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.07.07
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90010 - Performing arts

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1960.03.29
WESTMINSTER BANK LTD.
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1962.11.05
WESTMINSTER BANK LTD.
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1962.11.05
WESTMINSTER BANK LTD.
NOTICE OF INTENTED DEPOSIT WRITTEN WITHOUT INSTRUMENT - Outstanding on 1963.07.09
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.04.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
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30/12/15 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 467
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
£2.95
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ROBERTS / 01/10/2009
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL METSON / 01/10/2009
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN METSON / 01/10/2009
Form type: CH01
Date: 2010.02.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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ALTER MEMORANDUM 10/02/2009
Form type: RES01
Date: 2009.02.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
Child documents:
Document type: ANNOTATION
Date: 1999.01.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/92
Form type: 363(287)
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.17

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Company directors and board members:

NIGEL METSON (current)
Secretary, 1998.11.26
THE OLD FARMHOUSE COVERWOOD FARM PEASLAKE ROAD EWHURST , CRANLEIGH
GU6 7NT, SURREY
ELIZABETH ANN METSON (current)
Director, FARMER, 1991.12.30
THE OLD FARMHOUSE COVERWOOD FARM EWHURST , CRANLEIGH
GU6 7NT, SURREY
NIGEL METSON (current)
Director, FARMER, 1991.12.30
COVERWOOD FARM EWHURST , CRANLEIGH
GU6 7NT, SURREY
JANET ROBERTS (current)
Director, SOLICITOR, 1991.12.30
COVERWOOD FLAT COVERWOOD EWHURST , CRANLEIGH
GU6 7NT, SURREY
CLAUDE GEOFFREY METSON (resigned)
Secretary, 1991.12.30 - 1998.11.21
COVERWOOD COTTAGE , EWHURST
GU6 7NT, SURREY

Companies near to CAMPBELL ESTATES ltd.

Information about the Private Limited Company CAMPBELL 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: 2016.04.26. Reload the data