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CAMILLA DRIVE(WESTHUMBLE)LIMITED

Learn more about CAMILLA DRIVE(WESTHUMBLE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAIRLAWN CAMILLA DRIVE, WESTHUMBLE, DORKING, SURREY, ENGLAND, RH5 6BU

CAMILLA DRIVE(WESTHUMBLE)LIMITED on the map

Company type: Private Limited Company
Company number: 00688832
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.05
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company CAMILLA DRIVE(WESTHUMBLE)LIMITED is a Private Limited Company, registration number 00688832, established in United Kingdom on the 5. April 1961. The company is now active. The company has been in business for 55 years and 7 months. The company is based on FAIRLAWN CAMILLA DRIVE, WESTHUMBLE, DORKING, SURREY, ENGLAND, RH5 6BU. Business of the company CAMILLA DRIVE(WESTHUMBLE)LIMITED by SIC and NACE code is "98000 - Residents property management". There are 59 company documents available. The most recent document is "08/05/16 FULL LIST" from the 2016.05.26. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.08. We do not have any information about the company CAMILLA DRIVE(WESTHUMBLE)LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 17. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 0

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
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Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 22
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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.01.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.01.22
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APPOINTMENT TERMINATED, DIRECTOR ROGER WALSOM
Form type: TM01
Date: 2015.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/2015 FROM, WESTHUMBLE LACEY CAMILLA DRIVE, WESTHUMBLE, DORKING, SURREY, RH5 6BU
Form type: AD01
Date: 2015.08.31
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.24
£2.95
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COMPANY BUSINESS 27/05/2015
Form type: RES13
Date: 2015.06.11
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.16
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CONTRIBUTION FOR 2014 SHALL BE £250 OR LOWER AS THE BOARD DECIDES PER HOUSE 21/05/2014
Form type: RES13
Date: 2014.07.16
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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DIRECTOR APPOINTED NEIL JAMES
Form type: AP01
Date: 2013.07.01
£2.95
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID JUDD
Form type: TM01
Date: 2013.06.17
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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CURREXT FROM 31/10/2013 TO 31/12/2013
Form type: AA01
Date: 2013.05.24
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CONTRIBUTION SHALL BE £250 OR LOWER FIGURE 29/05/2012
Form type: RES13
Date: 2012.06.13
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.13
£2.95
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DIRECTOR APPOINTED MATTHEW FRAZER NASH
Form type: AP01
Date: 2012.06.13
£2.95
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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DIRECTOR APPOINTED JONATHAN BRETT LANCELEY
Form type: AP01
Date: 2012.04.20
£2.95
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.21
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.05
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APPOINTMENT TERMINATED, DIRECTOR DEAN BOWLES
Form type: TM01
Date: 2011.01.27
£2.95
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LADY JANE SUZANNE MILLER / 08/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN BOWLES / 08/05/2010
Form type: CH01
Date: 2010.06.08
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APPOINTMENT TERMINATED, DIRECTOR JANE MILLER
Form type: TM01
Date: 2010.06.07
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / LADY JANE SUZANNE MILLER / 08/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN BOWLES / 08/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / LADY JANE SUZANNE MILLER / 08/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN BOWLES / 08/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR APPOINTED ANDREW JAMES MACKENZIE PROSSER
Form type: AP01
Date: 2010.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN COLE
Form type: TM01
Date: 2010.05.13
£2.95
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DIRECTOR APPOINTED DAVID CUNNINGHAM JUDD
Form type: AP01
Date: 2010.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH
Form type: TM01
Date: 2010.02.24
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.08
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.23
£2.95
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DIRECTOR APPOINTED DEAN JOHN BOWLES
Form type: 288a
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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REGISTERED OFFICE CHANGED ON 29/05/2008 FROM, HIGH CAMILLA, CAMILLA DR, WESTHUMBLE, DORKING, RH5 6BU
Form type: 287
Date: 2008.05.29
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BOARD DECISION FOR PER HOUSE 22/04/2008
Form type: RES13
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARRY MOUGHTON
Form type: 288b
Date: 2008.05.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 08/05/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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CONTRIBUTION FIGURE 04/04/06
Form type: RES13
Date: 2006.05.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.03
Child documents:
Document type: ANNOTATION
Date: 2005.06.03
Form type: RES13
Document description: RE CONTRIB £150 LOWER 13/05/05
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.31
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.05.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11

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Company directors and board members:

DAVID KEITH FARMERY (current)
Director, CONSULTANT, 2004.05.21
FAIRLAWN CAMILLA DRIVE, WESTHUMBLE , DORKING
RH5 6BU, SURREY
NEIL JAMES (current)
Director, NONE, 2013.05.29
FAIRLAWN CAMILLA DRIVE WESTHUMBLE , DORKING
RH5 6BU, SURREY
ENGLAND
JONATHAN BRETT LANCELEY (current)
Director, BANKER, 2012.04.11
WESTHUMBLE LACEY CAMILLA DRIVE WESTHUMBLE , DORKING
RH5 6BU, SURREY
UK
MATTHEW FRAZER NASH (current)
Director, COMPANY DIRECTOR, 2012.05.29
QUINNEYS CAMILLA DRIVE WESTHUMBLE , DORKING
RH5 6BU, SURREY
UK
ANDREW JAMES MACKENZIE PROSSER (current)
Director, CHARTERED ACCOUNTANT, 2010.04.27
TAMARIND CAMILLA DRIVE WESTHUMBLE , DORKING
RH5 6BU, SURREY
BARRY JOHN MOUGHTON (resigned)
Secretary, 1992.05.08 - 2008.04.22
HIGH CAMILLA CAMILLA DRIVE WESTHUMBLE , DORKING
RH5 6BU, SURREY
DEAN BOWLES (resigned)
Director, COMPANY DIRECTOR, 2008.05.26 - 2011.01.14
CEDARWOOD CAMILLA DRIVE , WESTHUMBLE
RH5 6BU, SURREY
PATRICIA BUTLER (resigned)
Director, HOUSEWIFE, 1992.05.08 - 1999.08.09
WESTHUMBLE LACEY , DORKING
RH5 6BU, SURREY
BRIAN KEITH COLE (resigned)
Director, RETIRED, 2001.08.22 - 2010.04.27
MARCH HOUSE CAMILLA DRIVE , WESTHUMBLE
RH5 6BU, SURREY
HELEN DUFFY (resigned)
Director, HOUSEWIFE, 1992.05.08 - 2000.08.08
ROSSES POINT CAMILLA DRIVE WESTHUMBLE , DORKING
RH5 6BU, SURREY
COLIN EDWARD GLOVER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.08 - 2004.05.21
SANDY LODGE WESTHUMBLE , DORKING
RH5 6BU, SURREY
DAVID CUNNINGHAM JUDD (resigned)
Director, COMPANY DIRECTOR, 2010.03.03 - 2013.05.29
LELADENE CAMILLA DRIVE WESTHUMBLE , DORKING
RH5 6BU
LIONEL KLACKAN (resigned)
Director, RETIRED COMPANY DIRECTOR, 1992.05.08 - 2005.05.13
HUMBLE HOUSE WESTHUMBLE , DORKING
RH5 6BU, SURREY
JANE SUZANNE MILLER (resigned)
Director, NONE, 2000.08.03 - 2010.05.23
QUINNEYS CAMILLA DRIVE, WESTHUMBLE , DORKING
RH5 6BU, SURREY
BARRY JOHN MOUGHTON (resigned)
Director, SOLICITOR, 1992.05.08 - 2008.04.22
HIGH CAMILLA CAMILLA DRIVE WESTHUMBLE , DORKING
RH5 6BU, SURREY
ALEXANDER DAWSON SMITH (resigned)
Director, RETIRED, 2004.06.10 - 2010.02.10
LELADENE CAMILLA DRIVE , WESTHUMBLE
RH5 6BU, SURREY
GEOFFREY JAMES SUCKLING (resigned)
Director, COMPANY CHAIRMAN, 1992.05.08 - 2004.06.03
BLUE FIRS CAMILLA DRIVE WESTHUMBLE , DORKING
RH5 6BU, SURREY
ROGER BENHAM WALSOM (resigned)
Director, SOLICITOR, 2001.01.08 - 2015.09.01
WESTHUMBLE LACEY CAMILLA DRIVE, WESTHUMBLE , DORKING
RH5 6BU, SURREY

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Information about the Private Limited Company CAMILLA DRIVE(WESTHUMBLE)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: 2016.05.27. Reload the data