| Company Name | Campbell Mansions (Southsea) Management Company Limited |
|---|---|
| Directors | Paul Jacob Crocker and Pearl Property Limited |
| Company Status | Active |
| Company Number | 01339133 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 17 November 1977(46 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Paul Jacob Crocker |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2017(39 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44-45 Great Marlborough Street London W1F 7JL |
| Secretary Name | Mrs Erika Suze Crocker |
|---|---|
| Status | Current |
| Appointed | 21 June 2019(41 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Correspondence Address | 3rd Floor 44-45 Great Marlborough Street London W1F 7JL |
| Director Name | Pearl Property Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 December 1992(15 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Correspondence Address | 38 Ballards Lane London N3 1XW |
| Director Name | Erika Suze Crocker |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(15 years, 1 month after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 09 December 1993) |
| Role | Company Director |
| Correspondence Address | 12 Wigmore Street London W1H 0LB |
| Director Name | Mr David Judah Crocker |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(15 years, 1 month after company formation) |
| Appointment Duration | 26 years, 5 months (resigned 21 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 44-45 Great Marlborough Street London W1F 7JL |
| Secretary Name | Erika Suze Crocker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(15 years, 1 month after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 09 December 1993) |
| Role | Company Director |
| Correspondence Address | 12 Wigmore Street London W1H 0LB |
| Secretary Name | Mr David Judah Crocker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1993(16 years after company formation) |
| Appointment Duration | 25 years, 6 months (resigned 21 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 44-45 Great Marlborough Street London W1F 7JL |
Location
| Registered Address | 52 Brighton Road Surbiton Surrey KT6 5PL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Filing History
| 26 February 2024 | Confirmation statement made on 25 February 2024 with no updates (3 pages) |
|---|---|
| 9 August 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
| 28 February 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 30 August 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 10 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 10 December 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 11 May 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 May 2020 (1 page) |
| 26 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 12 February 2020 | Micro company accounts made up to 31 May 2019 (1 page) |
| 12 August 2019 | Appointment of Mrs Erika Suze Crocker as a secretary on 21 June 2019 (3 pages) |
| 25 July 2019 | Termination of appointment of David Judah Crocker as a secretary on 21 June 2019 (2 pages) |
| 25 July 2019 | Termination of appointment of David Judah Crocker as a director on 21 June 2019 (1 page) |
| 25 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 11 October 2018 | Micro company accounts made up to 31 May 2018 (1 page) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 5 September 2017 | Appointment of Mr Paul Crocker as a director on 30 June 2017 (3 pages) |
| 5 September 2017 | Appointment of Mr Paul Crocker as a director on 30 June 2017 (3 pages) |
| 21 August 2017 | Micro company accounts made up to 31 May 2017 (1 page) |
| 21 August 2017 | Micro company accounts made up to 31 May 2017 (1 page) |
| 27 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
| 27 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
| 14 October 2016 | Total exemption full accounts made up to 31 May 2016 (5 pages) |
| 14 October 2016 | Total exemption full accounts made up to 31 May 2016 (5 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 no member list (4 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 no member list (4 pages) |
| 3 October 2015 | Total exemption full accounts made up to 31 May 2015 (5 pages) |
| 3 October 2015 | Total exemption full accounts made up to 31 May 2015 (5 pages) |
| 15 September 2015 | Director's details changed for Pearl Property Limited on 15 September 2015 (1 page) |
| 15 September 2015 | Director's details changed for Mr David Judah Crocker on 15 September 2015 (2 pages) |
| 15 September 2015 | Secretary's details changed for Mr David Judah Crocker on 15 September 2015 (1 page) |
| 15 September 2015 | Director's details changed for Pearl Property Limited on 15 September 2015 (1 page) |
| 15 September 2015 | Secretary's details changed for Mr David Judah Crocker on 15 September 2015 (1 page) |
| 15 September 2015 | Director's details changed for Mr David Judah Crocker on 15 September 2015 (2 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 no member list (4 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 no member list (4 pages) |
| 23 October 2014 | Total exemption full accounts made up to 31 May 2014 (5 pages) |
| 23 October 2014 | Total exemption full accounts made up to 31 May 2014 (5 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 no member list (4 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 no member list (4 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 May 2013 (5 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 May 2013 (5 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 no member list (4 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 no member list (4 pages) |
| 8 August 2012 | Total exemption full accounts made up to 31 May 2012 (5 pages) |
| 8 August 2012 | Total exemption full accounts made up to 31 May 2012 (5 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 no member list (4 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 no member list (4 pages) |
| 2 September 2011 | Total exemption full accounts made up to 31 May 2011 (5 pages) |
| 2 September 2011 | Total exemption full accounts made up to 31 May 2011 (5 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 no member list (4 pages) |
| 26 January 2011 | Annual return made up to 31 December 2010 no member list (4 pages) |
| 1 September 2010 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
| 1 September 2010 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
| 22 January 2010 | Director's details changed for Pearl Property Limited on 22 January 2010 (1 page) |
| 22 January 2010 | Annual return made up to 31 December 2009 no member list (3 pages) |
| 22 January 2010 | Director's details changed for Pearl Property Limited on 22 January 2010 (1 page) |
| 22 January 2010 | Annual return made up to 31 December 2009 no member list (3 pages) |
| 13 October 2009 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
| 13 October 2009 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
| 23 January 2009 | Director and secretary's change of particulars / david crocker / 31/12/2008 (1 page) |
| 23 January 2009 | Annual return made up to 31/12/08 (2 pages) |
| 23 January 2009 | Director and secretary's change of particulars / david crocker / 31/12/2008 (1 page) |
| 23 January 2009 | Annual return made up to 31/12/08 (2 pages) |
| 28 November 2008 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
| 28 November 2008 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
| 29 April 2008 | Annual return made up to 31/12/07 (2 pages) |
| 29 April 2008 | Annual return made up to 31/12/07 (2 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
| 9 March 2007 | Annual return made up to 31/12/06
|
| 9 March 2007 | Registered office changed on 09/03/07 from: 5TH floor 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: 5TH floor 7-10 chandos street cavendish square london W1G 9DQ (1 page) |
| 9 March 2007 | Annual return made up to 31/12/06
|
| 29 August 2006 | Accounts for a small company made up to 31 May 2006 (6 pages) |
| 29 August 2006 | Accounts for a small company made up to 31 May 2006 (6 pages) |
| 28 February 2006 | Registered office changed on 28/02/06 from: 150 aldergate street london EC1A 4EJ (1 page) |
| 28 February 2006 | Annual return made up to 31/12/05
|
| 28 February 2006 | Registered office changed on 28/02/06 from: 150 aldergate street london EC1A 4EJ (1 page) |
| 28 February 2006 | Annual return made up to 31/12/05
|
| 8 December 2005 | Accounts for a small company made up to 31 May 2005 (5 pages) |
| 8 December 2005 | Accounts for a small company made up to 31 May 2005 (5 pages) |
| 12 January 2005 | Annual return made up to 31/12/04 (4 pages) |
| 12 January 2005 | Annual return made up to 31/12/04 (4 pages) |
| 29 July 2004 | Accounts for a small company made up to 31 May 2004 (5 pages) |
| 29 July 2004 | Accounts for a small company made up to 31 May 2004 (5 pages) |
| 4 February 2004 | Annual return made up to 31/12/03 (4 pages) |
| 4 February 2004 | Annual return made up to 31/12/03 (4 pages) |
| 8 October 2003 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 8 October 2003 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 26 January 2003 | Annual return made up to 31/12/02 (4 pages) |
| 26 January 2003 | Annual return made up to 31/12/02 (4 pages) |
| 10 September 2002 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 10 September 2002 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 16 January 2002 | Annual return made up to 31/12/01 (4 pages) |
| 16 January 2002 | Annual return made up to 31/12/01 (4 pages) |
| 10 September 2001 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 10 September 2001 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 29 May 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 12 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 February 2001 | Annual return made up to 31/12/00 (4 pages) |
| 12 February 2001 | Annual return made up to 31/12/00 (4 pages) |
| 12 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 February 2000 | Annual return made up to 31/12/99 (3 pages) |
| 8 February 2000 | Annual return made up to 31/12/99 (3 pages) |
| 21 November 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 21 November 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 4 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 16 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 3 February 1999 | Annual return made up to 31/12/98 (5 pages) |
| 3 February 1999 | Annual return made up to 31/12/98 (5 pages) |
| 3 February 1998 | Annual return made up to 31/12/97 (7 pages) |
| 3 February 1998 | Annual return made up to 31/12/97 (7 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 21 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 January 1997 | Annual return made up to 31/12/96 (5 pages) |
| 20 January 1997 | Annual return made up to 31/12/96 (5 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 19 February 1996 | Annual return made up to 31/12/95 (7 pages) |
| 19 February 1996 | Annual return made up to 31/12/95 (7 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
| 17 November 1977 | Incorporation (18 pages) |
| 17 November 1977 | Incorporation (18 pages) |