| Company Name | Campmoss Property Developments Limited |
|---|---|
| Directors | John Richard Wollenberg and Edward Richard Goodwin |
| Company Status | Active |
| Company Number | 01760457 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1983(40 years, 6 months ago) |
| Previous Name | Cardiff Property (Developments) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Richard Wollenberg |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1991(7 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Station Road Egham Surrey TW20 9LF |
| Director Name | Mr Edward Richard Goodwin |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1995(11 years, 7 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Station Road Egham Surrey TW20 9LF |
| Secretary Name | Mrs Karen Louise Chandler |
|---|---|
| Status | Current |
| Appointed | 21 January 2016(32 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Correspondence Address | 56 Station Road Egham Surrey TW20 9LF |
| Director Name | Walter Reginald Beck |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 18 May 1995) |
| Role | Secretary |
| Correspondence Address | 52 Dan Y Bryn Avenue Radyr Cardiff South Glamorgan CF4 8DD Wales |
| Director Name | Roger Michael Smart |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 18 May 1995) |
| Role | Architect |
| Correspondence Address | 73 The Avenue Sunbury On Thames Middlesex TW16 5HZ |
| Secretary Name | Walter Reginald Beck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(7 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 December 1997) |
| Role | Company Director |
| Correspondence Address | 52 Dan Y Bryn Avenue Radyr Cardiff South Glamorgan CF4 8DD Wales |
| Secretary Name | Mr David Arthur Whitaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(14 years, 1 month after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 21 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Station Road Egham Surrey TW20 9LF |
Contact
| Website | cardiff-property.com |
|---|---|
| Telephone | 01784 438222 |
| Telephone region | Staines |
Location
| Registered Address | 56 Station Road Egham Surrey TW20 9LF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Campmoss Property Company LTD & Mr John Richard Wollenberg 50.00% Ordinary |
|---|---|
| 1 at £1 | Edward Richard Goodwin & Campmoss Property Company LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,700,729 |
| Gross Profit | £1,493,276 |
| Net Worth | £2,172,530 |
| Cash | £2,721,996 |
| Current Liabilities | £935,223 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 April 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
Charges
| 29 July 2011 | Delivered on: 3 August 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 31 August 2007 | Delivered on: 5 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H jubilee court datchet road slough berkshire t/no bk 253747. Outstanding |
| 26 July 2007 | Delivered on: 15 August 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 1 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
|---|---|
| 25 January 2023 | Accounts for a small company made up to 30 September 2022 (16 pages) |
| 5 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 19 January 2022 | Accounts for a small company made up to 30 September 2021 (16 pages) |
| 4 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 29 January 2021 | Accounts for a small company made up to 30 September 2020 (16 pages) |
| 10 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 22 January 2020 | Full accounts made up to 30 September 2019 (16 pages) |
| 4 April 2019 | Secretary's details changed for Mrs Karen Louise Chandler on 4 April 2019 (1 page) |
| 2 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 24 January 2019 | Full accounts made up to 30 September 2018 (16 pages) |
| 4 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 19 December 2017 | Full accounts made up to 30 September 2017 (15 pages) |
| 4 April 2017 | Confirmation statement made on 1 April 2017 with updates (7 pages) |
| 4 April 2017 | Confirmation statement made on 1 April 2017 with updates (7 pages) |
| 14 December 2016 | Full accounts made up to 30 September 2016 (15 pages) |
| 14 December 2016 | Full accounts made up to 30 September 2016 (15 pages) |
| 7 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 4 February 2016 | Full accounts made up to 30 September 2015 (13 pages) |
| 4 February 2016 | Full accounts made up to 30 September 2015 (13 pages) |
| 22 January 2016 | Termination of appointment of David Arthur Whitaker as a secretary on 21 January 2016 (1 page) |
| 22 January 2016 | Appointment of Mrs Karen Louise Chandler as a secretary on 21 January 2016 (2 pages) |
| 22 January 2016 | Termination of appointment of David Arthur Whitaker as a secretary on 21 January 2016 (1 page) |
| 22 January 2016 | Appointment of Mrs Karen Louise Chandler as a secretary on 21 January 2016 (2 pages) |
| 8 April 2015 | All of the property or undertaking has been released from charge 1 (3 pages) |
| 8 April 2015 | All of the property or undertaking has been released from charge 1 (3 pages) |
| 7 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 9 February 2015 | Full accounts made up to 30 September 2014 (13 pages) |
| 9 February 2015 | Full accounts made up to 30 September 2014 (13 pages) |
| 9 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 4 February 2014 | Full accounts made up to 30 September 2013 (13 pages) |
| 4 February 2014 | Full accounts made up to 30 September 2013 (13 pages) |
| 12 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Full accounts made up to 30 September 2012 (12 pages) |
| 22 January 2013 | Full accounts made up to 30 September 2012 (12 pages) |
| 3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Full accounts made up to 30 September 2011 (12 pages) |
| 26 January 2012 | Full accounts made up to 30 September 2011 (12 pages) |
| 3 August 2011 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 3 August 2011 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 26 April 2011 | Second filing of AR01 previously delivered to Companies House made up to 7 April 2011 (16 pages) |
| 26 April 2011 | Second filing of AR01 previously delivered to Companies House made up to 7 April 2011 (16 pages) |
| 26 April 2011 | Second filing of AR01 previously delivered to Companies House made up to 7 April 2011 (16 pages) |
| 7 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders
|
| 7 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders
|
| 7 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders
|
| 20 January 2011 | Accounts made up to 30 September 2010 (11 pages) |
| 20 January 2011 | Accounts made up to 30 September 2010 (11 pages) |
| 7 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Mr Edward Richard Goodwin on 6 April 2010 (2 pages) |
| 6 April 2010 | Secretary's details changed for David Arthur Whitaker on 6 April 2010 (1 page) |
| 6 April 2010 | Director's details changed for Mr Edward Richard Goodwin on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mr John Richard Wollenberg on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mr John Richard Wollenberg on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mr Edward Richard Goodwin on 6 April 2010 (2 pages) |
| 6 April 2010 | Secretary's details changed for David Arthur Whitaker on 6 April 2010 (1 page) |
| 6 April 2010 | Director's details changed for Mr John Richard Wollenberg on 6 April 2010 (2 pages) |
| 6 April 2010 | Secretary's details changed for David Arthur Whitaker on 6 April 2010 (1 page) |
| 2 February 2010 | Full accounts made up to 30 September 2009 (11 pages) |
| 2 February 2010 | Full accounts made up to 30 September 2009 (11 pages) |
| 3 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 19 January 2009 | Full accounts made up to 30 September 2008 (11 pages) |
| 19 January 2009 | Full accounts made up to 30 September 2008 (11 pages) |
| 4 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 11 January 2008 | Full accounts made up to 30 September 2007 (10 pages) |
| 11 January 2008 | Full accounts made up to 30 September 2007 (10 pages) |
| 5 September 2007 | Particulars of mortgage/charge (3 pages) |
| 5 September 2007 | Particulars of mortgage/charge (3 pages) |
| 15 August 2007 | Particulars of mortgage/charge (9 pages) |
| 15 August 2007 | Particulars of mortgage/charge (9 pages) |
| 13 April 2007 | Return made up to 01/04/07; full list of members (3 pages) |
| 13 April 2007 | Return made up to 01/04/07; full list of members (3 pages) |
| 30 January 2007 | Full accounts made up to 30 September 2006 (8 pages) |
| 30 January 2007 | Full accounts made up to 30 September 2006 (8 pages) |
| 21 June 2006 | Secretary's particulars changed (1 page) |
| 21 June 2006 | Secretary's particulars changed (1 page) |
| 20 April 2006 | Return made up to 01/04/06; full list of members (3 pages) |
| 20 April 2006 | Return made up to 01/04/06; full list of members (3 pages) |
| 16 January 2006 | Full accounts made up to 30 September 2005 (8 pages) |
| 16 January 2006 | Full accounts made up to 30 September 2005 (8 pages) |
| 19 April 2005 | Return made up to 01/04/05; full list of members
|
| 19 April 2005 | Return made up to 01/04/05; full list of members
|
| 10 January 2005 | Full accounts made up to 30 September 2004 (8 pages) |
| 10 January 2005 | Full accounts made up to 30 September 2004 (8 pages) |
| 8 April 2004 | Return made up to 01/04/04; full list of members (7 pages) |
| 8 April 2004 | Return made up to 01/04/04; full list of members (7 pages) |
| 29 January 2004 | Full accounts made up to 30 September 2003 (8 pages) |
| 29 January 2004 | Full accounts made up to 30 September 2003 (8 pages) |
| 9 April 2003 | Return made up to 01/04/03; full list of members (8 pages) |
| 9 April 2003 | Return made up to 01/04/03; full list of members (8 pages) |
| 21 January 2003 | Full accounts made up to 30 September 2002 (8 pages) |
| 21 January 2003 | Full accounts made up to 30 September 2002 (8 pages) |
| 19 June 2002 | Auditor's resignation (1 page) |
| 19 June 2002 | Auditor's resignation (1 page) |
| 10 April 2002 | Return made up to 01/04/02; full list of members (7 pages) |
| 10 April 2002 | Return made up to 01/04/02; full list of members (7 pages) |
| 28 December 2001 | Full accounts made up to 30 September 2001 (8 pages) |
| 28 December 2001 | Full accounts made up to 30 September 2001 (8 pages) |
| 17 April 2001 | Return made up to 01/04/01; full list of members (7 pages) |
| 17 April 2001 | Return made up to 01/04/01; full list of members (7 pages) |
| 20 January 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 20 January 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 30 March 2000 | Return made up to 23/02/00; full list of members
|
| 30 March 2000 | Return made up to 23/02/00; full list of members
|
| 13 March 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 13 March 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 27 April 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 27 April 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 12 April 1999 | Return made up to 01/04/99; full list of members (7 pages) |
| 12 April 1999 | Return made up to 01/04/99; full list of members (7 pages) |
| 18 April 1998 | Return made up to 01/04/98; full list of members (7 pages) |
| 18 April 1998 | Return made up to 01/04/98; full list of members (7 pages) |
| 23 March 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 23 March 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 8 December 1997 | Secretary resigned (1 page) |
| 8 December 1997 | New secretary appointed (2 pages) |
| 8 December 1997 | Secretary resigned (1 page) |
| 8 December 1997 | New secretary appointed (2 pages) |
| 21 April 1997 | Return made up to 01/04/97; no change of members (5 pages) |
| 21 April 1997 | Return made up to 01/04/97; no change of members (5 pages) |
| 6 March 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 6 March 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 23 April 1996 | Return made up to 01/04/96; full list of members (7 pages) |
| 23 April 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 23 April 1996 | Return made up to 01/04/96; full list of members (7 pages) |
| 23 April 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 7 June 1995 | Director resigned (2 pages) |
| 7 June 1995 | New director appointed (2 pages) |
| 7 June 1995 | Director resigned (2 pages) |
| 7 June 1995 | Director resigned (2 pages) |
| 7 June 1995 | New director appointed (2 pages) |
| 7 June 1995 | Director resigned (2 pages) |
| 26 May 1995 | Company name changed cardiff property (developments) LIMITED\certificate issued on 30/05/95 (4 pages) |
| 26 May 1995 | Company name changed cardiff property (developments) LIMITED\certificate issued on 30/05/95 (4 pages) |
| 30 April 1995 | Return made up to 01/04/95; no change of members (6 pages) |
| 30 April 1995 | Return made up to 01/04/95; no change of members (6 pages) |
| 31 March 1995 | Accounts for a dormant company made up to 30 September 1994 (5 pages) |
| 31 March 1995 | Accounts for a dormant company made up to 30 September 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 11 October 1983 | Incorporation (15 pages) |
| 11 October 1983 | Incorporation (15 pages) |