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CAMPBELL HOUSE MANAGEMENT LIMITED

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Company details

CAMPBELL HOUSE MANAGEMENT LTD CAMPBELL HOUSE, 8 HARCOURT ROAD, WALLINGTON, SURREY, ENGLAND, SM6 8AZ

CAMPBELL HOUSE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01022217
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.25
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.15
documents available: 1

List of company documents:

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15/05/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 320
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2016.06.13
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REGISTERED OFFICE CHANGED ON 12/06/2016 FROM, CAMPBELL HOUSE CAMPBELL HOUSE MANAGEMENT LTD, 8 HARCOURT ROAD, WALLINGTON, UNITED KINGDOM
Form type: AD01
Date: 2016.06.12
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APPOINTMENT TERMINATED, DIRECTOR HELEN GLOVER
Form type: TM01
Date: 2016.06.12
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
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REGISTERED OFFICE CHANGED ON 22/04/2016 FROM, 14 LESLEY COURT 2 HARCOURT ROAD, WALLINGTON, SURREY, SM6 8AZ, ENGLAND
Form type: AD01
Date: 2016.04.22
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APPOINTMENT TERMINATED, DIRECTOR SIMON HOLDING
Form type: TM01
Date: 2016.04.21
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APPOINTMENT TERMINATED, DIRECTOR JAMES FRY
Form type: TM01
Date: 2016.04.21
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APPOINTMENT TERMINATED, DIRECTOR ANNE PLAYFORD
Form type: TM01
Date: 2015.07.27
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REGISTERED OFFICE CHANGED ON 16/06/2015 FROM, FLAT 14 CAMPBELL HOUSE, 8 HARCOURT ROAD, WALLINGTON, SURREY, SM6 8AZ
Form type: AD01
Date: 2015.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES KENT / 13/06/2015
Form type: CH01
Date: 2015.06.15
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APPOINTMENT TERMINATED, SECRETARY SIMON HOLDING
Form type: TM02
Date: 2015.06.15
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.08
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.28
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN KUTRANOV / 01/03/2013
Form type: CH01
Date: 2013.06.09
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.03
£2.95
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DIRECTOR APPOINTED HELEN GLOVER
Form type: AP01
Date: 2012.10.04
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DIRECTOR APPOINTED JAMES FRY
Form type: AP01
Date: 2012.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARION JACKSON
Form type: TM01
Date: 2012.06.09
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN KUTRANOV / 21/08/2010
Form type: CH01
Date: 2012.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES KENT / 21/08/2010
Form type: CH01
Date: 2012.04.09
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.14
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.04
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AAMD
Date: 2010.06.25
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AMENDED FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AAMD
Date: 2010.06.25
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE S PLAYFORD / 15/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN KUTRANOV / 15/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES KENT / 15/05/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARION LORNA JACKSON / 15/05/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER HOLDING / 15/05/2010
Form type: CH01
Date: 2010.06.09
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROGERS
Form type: TM01
Date: 2010.03.31
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.13
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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DIRECTOR APPOINTED MR STEFAN KUTRANOV
Form type: 288a
Date: 2008.03.01
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APPOINTMENT TERMINATED DIRECTOR ERNEST GREAVES
Form type: 288b
Date: 2008.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/07 FROM:, FLAT 14 CAMPBELL HOUSE, 8 HARCOURT ROAD, WALLINGTON, SURREY SM6 8AZ
Form type: 287
Date: 2007.02.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
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REGISTERED OFFICE CHANGED ON 09/01/07 FROM:, 27 CAMPBELL HOUSE, 8 HARCOURT ROAD, WALLINGTON, SURREY SM6 8AZ
Form type: 287
Date: 2007.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.29

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Company directors and board members:

TIMOTHY CHARLES KENT (current)
Director, EXECUTIVE - CHAIRMAN, 2006.08.04
14 LESLEY COURT HARCOURT ROAD , WALLINGTON
SM6 8AZ, SURREY
ENGLAND
STEFAN KUTRANOV (current)
Director, SCIENTIST, 2008.02.29
22 EVELYN WAY , WALLINGTON
SM6 8ED, SURREY
ENGLAND
JOY BROSNAN (resigned)
Secretary, 1992.05.15 - 1994.06.22
FLAT 5 CAMPBELL HOUSE , WALLINGTON
SM6 8AZ, SURREY
RACHEL SAMANTHA BUTLER (resigned)
Secretary, CARE MANAGER, 2004.06.15 - 2006.08.10
FLAT 27 CAMPBELL HOUSE 8 HARCOURT ROAD , WALLINGTON
SM6 8AZ, SURREY
JOAN MARGARET HARPER (resigned)
Secretary, INSURANCE UNDERWRITER, 1994.06.22 - 2004.06.15
23 CAMPBELL HOUSE HARCOURT ROAD , WALLINGTON
SM6 8AZ, SURREY
SIMON CHRISTOPHER HOLDING (resigned)
Secretary, COMPANY SECRETARY, 2006.08.04 - 2015.05.29
CAMPBELL HOUSE, FLAT 14 8 HARCOURT ROAD, WALLINGTON , WALLINGTON
SM6 8AZ, SURREY
STEPHEN CHARLES AGASS (resigned)
Director, OMNIBUS DRIVER, 1992.05.15 - 1994.09.13
FLAT 15 CAMPBELL HOUSE , WALLINGTON
SM6 8AZ, SURREY
JOY BROSNAN (resigned)
Director, SECRETARY, 1992.05.15 - 1998.09.04
15 ORCHARD WAY , SUTTON
SM1 3QQ, SURREY
RACHEL SAMANTHA BUTLER (resigned)
Director, CARE MANAGER, 2004.06.15 - 2006.08.31
FLAT 27 CAMPBELL HOUSE 8 HARCOURT ROAD , WALLINGTON
SM6 8AZ, SURREY
IAN JAMES CHAPPELL (resigned)
Director, CHARTERED SURVEYOR, 1994.10.06 - 1997.05.28
25 CAMPBELL HOUSE 8 HARCOURT ROAD , WALLINGTON
SM6 8AZ, SURREY
JOHN MICHAEL EDMONSTON (resigned)
Director, BANKER, 1992.05.15 - 1992.11.03
FLAT 7 CAMPBELL HOUSE , WALLINGTON
SM6 8AZ, SURREY
JAMES FRY (resigned)
Director, HEATING ENGINEER, 2012.10.04 - 2016.04.01
14 LESLEY COURT 2 HARCOURT ROAD , WALLINGTON
SM6 8AZ, SURREY
ENGLAND
HELEN GLOVER (resigned)
Director, CHILD CARER, 2012.10.04 - 2015.01.01
CAMPBELL HOUSE CAMPBELL HOUSE MANAGEMENT LTD 8 HARCOURT ROAD , WALLINGTON
JOHN PHILIP GRATTIDGE (resigned)
Director, CIVIL ENGINEER, 1992.05.15 - 1995.01.31
FLAT 27 CAMPBELL HOUSE , WALLINGTON
SM6 8AZ, SURREY
ERNEST GREAVES (resigned)
Director, RETIRED CARPENTER, 1992.05.15 - 2008.02.26
FLAT 17 CAMPBELL HOUSE , WALLINGTON
SM6 8AZ, SURREY
MARK SIMON HAMILTON (resigned)
Director, ENGINEER, 1992.05.15 - 2001.06.14
FLAT 26 CAMPBELL HOUSE , WALLINGTON
SM6 8AZ, SURREY
JOAN MARGARET HARPER (resigned)
Director, INSURANCE UNDERWRITER, 1994.07.06 - 2004.06.15
23 CAMPBELL HOUSE HARCOURT ROAD , WALLINGTON
SM6 8AZ, SURREY
SIMON CHRISTOPHER HOLDING (resigned)
Director, COMPANY SECRETARY, 2006.08.04 - 2015.07.01
CAMPBELL HOUSE, FLAT 14 8 HARCOURT ROAD, WALLINGTON , WALLINGTON
SM6 8AZ, SURREY
LAURA JAYNE HUMPHREY (resigned)
Director, NANNY, 1996.09.30 - 2002.09.30
21 CAMPBELL HOUSE NO 8 HARCOURT ROAD , WALLINGTON
SM6 8AZ, SURREY
MARION LORNA JACKSON (resigned)
Director, RETIRED, 1992.05.15 - 2012.06.09
FLAT 4 CAMPBELL HOUSE 8 HARCOURT ROAD , WALLINGTON
SM6 8AZ, SURREY
MIRANDA KRIDIOTIS (resigned)
Director, TEACHER, 1992.05.15 - 1998.09.04
FLAT 8 CAMPBELL HOUSE , WALLINGTON
SM6 8AZ, SURREY
GARY THOMAS MOGFORD (resigned)
Director, GEN MANAGER, 1995.05.15 - 2000.01.29
2 CAMPBELL HOUSE 8 HARCOURT ROAD , WALLINGTON
SM6 8AZ, SURREY
KEVIN JOHN MOORE (resigned)
Director, BRITISH TELECOM ENGINEER, 1992.05.15 - 1992.09.20
FLAT 31 CAMPBELL HOUSE , WALLINGTON
SM6 8AZ, SURREY
AFSHER MOOSABHOY (resigned)
Director, RETIRED, 1992.05.15 - 2004.03.19
FLAT 19 CAMPBELL HOUSE , WALLINGTON
SM6 8AZ, SURREY
THOMAS JOHN MULLIN (resigned)
Director, PSYCHIATRIC NURSE, 1996.03.21 - 1998.09.29
14 CAMPBELL HOUSE 8 HARCOURT ROAD , WALLINGTON
SM6 8AZ, SURREY
MARLENE PAPADOPOULOS (resigned)
Director, RETIRED SECRETARY, 1994.08.23 - 2003.04.01
141 EAST 33RD STREET 9B , NEW YORKN
NY 10016
USA
GORDON KEITH PARKER (resigned)
Director, RETIRED, 1992.05.15 - 1993.05.24
FLAT 24 CAMPBELL HOUSE , WALLINGTON
SM6 8AZ, SURREY
ANNE S PLAYFORD (resigned)
Director, OFFICE MANAGER, 1992.05.15 - 2015.07.20
FLAT 32 CAMPBELL HOUSE , WALLINGTON
SM6 8AZ, SURREY
CLARE ELLEN PORTER (resigned)
Director, ACCOUNTS ASSISTANT, 1998.06.02 - 2006.08.10
FLAT 9 CAMPBELL HOUSE 8 HARCOURT ROAD , WALLINGTON
SM6 8AZ, SURREY
JUDITH STEPHANIE RABIN (resigned)
Director, SERVICE MANAGER, 1995.04.24 - 2003.02.20
24 CAMPBELL HOUSE 8 HARCOURT ROAD , WALLINGTON
SM6 8AZ, SURREY
JOHN ROBERT RICHES (resigned)
Director, MOTOR MECHANIC, 1994.07.06 - 1998.09.16
31 CAMPBELL HOUSE 8 HARCOURT ROAD , WALLINGTON
SM6 8AZ, SURREY
GILLIAN BARBARA ROGERS (resigned)
Director, PRIVATE SECRETARY, 1994.07.06 - 2010.03.31
7 CAMPBELL HOUSE HARCOURT ROAD , WALLINGTON
SM6 8AZ, SURREY
ALMA JOYCE SEATON (resigned)
Director, INSPECTOR GENERAL NURSING COUNCIL (RETRD), 1992.05.15 - 1993.08.30
FLAT 9 CAMPBELL HOUSE , WALLINGTON
SM6 8AZ, SURREY
STEVEN PAUL WESSIER (resigned)
Director, SALESMAN, 1992.05.15 - 1994.12.28
FLAT 3 CAMPBELL HOUSE , WALLINGTON
SM6 8AZ, SURREY
MICHAEL ROBERT WOOLLEY (resigned)
Director, REPROGRAPHICS MANAGER, 1992.05.15 - 1994.11.24
FLAT 16 CAMPBELL HOUSE , WALLINGTON
SM6 8AZ, SURREY
Date 2015.08.31 2014.08.31
Shareholder Funds £ 320 £ 320
Called Up Share Capital £ 320 £ 320
Net Assets Liabilities Including Pension Asset Liability £ 320 £ 320
Total Assets Less Current Liabilities £ 320 £ 320
Share Capital Allotted Called Up Paid £ 320 £ 320
Number Shares Allotted 32 Ordinary shares of £10 each
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 320 £ 320

Companies near to CAMPBELL HOUSE MANAGEMENT ltd.

Information about the Private Limited Company CAMPBELL HOUSE MANAGEMENT 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: 2016.07.20. Reload the data