Camden Holt Management Company Limited

Company Name	Camden Holt Management Company Limited
Directors	Nigel Edward Tandy and Cynthia Jeanne Burton
Company Status	Active
Company Number	01901876
Category	Private Limited Company
Incorporation Date	2 April 1985(38 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nigel Edward Tandy
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 June 2001(16 years, 3 months after company formation)
Appointment Duration	21 years, 11 months
Role	Shop Proprietor
Country of Residence	England
Correspondence Address	Flat 2 Camden Holt 78 Camden Park Road Chislehurst Kent BR7 5HH

Director Name	Ms Cynthia Jeanne Burton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 July 2006(21 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 Camden Holt 78 Camden Park Road Chislehurst Kent BR7 5HH

Secretary Name	Ms Cynthia Jeanne Burton
Nationality	British
Status	Current
Appointed	01 July 2009(24 years, 3 months after company formation)
Appointment Duration	13 years, 11 months
Role	Charity Administrator
Country of Residence	England
Correspondence Address	Flat 3 Camden Holt 78 Camden Park Road Chislehurst Kent BR7 5HH

Director Name	Mrs Kathleen Molly Arthur
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(7 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	Camden Holt 78 Camden Park Road Chislehurst Kent BR7 5HH

Director Name	Mrs Marjorie Elizabeth Brett
Date of Birth	November 1905 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(7 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 25 March 2000)
Role	Company Director
Correspondence Address	Camden Holt 78 Camden Park Road Chislehurst Kent BR7 5HH

Director Name	Mrs Doreen Margaret Fearnley
Date of Birth	September 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(7 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 29 June 2001)
Role	Company Director
Correspondence Address	Camden Holt 78 Camden Park Road Chislehurst Kent BR7 5HH

Director Name	Mr John Richard Froud
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(7 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	Camden Holt 78 Camden Park Road Chislehurst Kent BR7 5HH

Director Name	Mrs Ruth Statham Murdoch
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 1995)
Role	Administrator
Correspondence Address	Camden Holt 78 Camden Park Road Chislehurst Kent BR7 5HH

Director Name	Mrs Sylvia Mary Nalder
Date of Birth	September 1911 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(7 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 29 September 1998)
Role	Company Director
Correspondence Address	Camden Holt 78 Camden Park Road Chislehurst Kent BR7 5HH

Secretary Name	Mrs Ruth Statham Murdoch
Nationality	British
Status	Resigned
Appointed	28 May 1992(7 years, 1 month after company formation)
Appointment Duration	4 years (resigned 28 May 1996)
Role	Company Director
Correspondence Address	Camden Holt 78 Camden Park Road Chislehurst Kent BR7 5HH

Secretary Name	Richard John Martin
Nationality	British
Status	Resigned
Appointed	12 June 1995(10 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 December 2001)
Role	Company Director
Correspondence Address	Flat 5 Camden Holt 78 Camden Park Road Chislehurst Kent BR7 5HH

Director Name	David John Moss
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(13 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 April 2006)
Role	Chartered Accountant
Correspondence Address	6 Camden Holt 78 Camden Park Road Chislehurst Kent BR7 5HH

Director Name	Malcolm Philip Gibb
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(13 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 March 2003)
Role	Retired
Correspondence Address	3 Camden Holt 78 Camden Park Road Chislehurst Kent BR7 5HH

Director Name	Alfred James Arthur
Date of Birth	July 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(13 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 January 2004)
Role	Retired
Correspondence Address	1 Camden Holt 78 Camden Park Road Chislehurst Kent BR7 5HH

Director Name	David John Cumming
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(14 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2003)
Role	Sales Manager
Correspondence Address	Flat 4 78 Camden Park Road Chislehurst Kent BR7 5HH

Secretary Name	David John Moss
Nationality	British
Status	Resigned
Appointed	27 June 2000(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 December 2001)
Role	Chartered Accountant
Correspondence Address	6 Camden Holt 78 Camden Park Road Chislehurst Kent BR7 5HH

Secretary Name	David John Cumming
Nationality	British
Status	Resigned
Appointed	28 September 2001(16 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2003)
Role	Sales Manager
Correspondence Address	Flat 4 78 Camden Park Road Chislehurst Kent BR7 5HH

Director Name	Bradley Terence Daniells
Date of Birth	July 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(18 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 February 2006)
Role	Company Director
Correspondence Address	Flat 4 Camden Holt 78 Camden Park Road Chislehurst Kent BR7 5HH

Secretary Name	Mr Nigel Edward Tandy
Nationality	British
Status	Resigned
Appointed	31 October 2003(18 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 2009)
Role	Kitchen & Bathroom Fitter
Country of Residence	England
Correspondence Address	Flat 2 Camden Holt 78 Camden Park Road Chislehurst Kent BR7 5HH

Director Name	Daphne McInerney
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(18 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	1 Camden Holt 78 Camden Park Road Chislehurst Kent BR7 5HH

Director Name	John Hamilton Hooper
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 May 2006)
Role	Chartered Surveyor
Correspondence Address	3 Camden Holt 78 Camden Park Road Chislehurst Bromley Kent BR7 5HH

Director Name	Mr Carl Murdock Smith
Date of Birth	September 1982 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(21 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 29 July 2011)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Flat 4 78 Camden Park Road Chislehurst Kent BR7 5HH

Director Name	Mrs Kate Elizabeth Murdock Smith
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(21 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 29 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 4 78 Camden Park Road Chislehurst Kent BR7 5HH

Location

Registered Address	3 Camden Holt 78 Camden Park Road Chislehurst Kent BR7 5HH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London

Shareholders

1 at £1	Cynthia Jeanne Burton 16.67% Ordinary
1 at £1	James Mason 16.67% Ordinary
1 at £1	Nigel Edward Tandy 16.67% Ordinary
1 at £1	Nigel Mcinerny 16.67% Ordinary
1 at £1	Stephen Shepherd 16.67% Ordinary
1 at £1	Stuart Pennington 16.67% Ordinary

Financials

Year	2014
Turnover	£10,800
Net Worth	£5,194
Cash	£5,410
Current Liabilities	£1,950

Accounts

Latest Accounts	31 March 2023 (2 months ago)
Next Accounts Due	31 December 2024 (1 year, 7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 May 2022 (1 year ago)
Next Return Due	11 June 2023 (1 week, 2 days from now)

Filing History

3 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
21 May 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
11 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
27 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
8 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
5 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 6 (6 pages)
6 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 6 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 June 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
19 June 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
4 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 6 (6 pages)
4 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 6 (6 pages)
8 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 6 (6 pages)
8 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 6 (6 pages)
3 June 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
3 June 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
9 September 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
9 September 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
4 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Director's details changed for Ms Cynthia Jeanne Burton on 1 January 2013 (2 pages)
4 June 2013	Director's details changed for Ms Cynthia Jeanne Burton on 1 January 2013 (2 pages)
4 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Director's details changed for Ms Cynthia Jeanne Burton on 1 January 2013 (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
15 June 2012	Director's details changed for Mr Nigel Edward Tandy on 1 September 2011 (2 pages)
15 June 2012	Director's details changed for Mr Nigel Edward Tandy on 1 September 2011 (2 pages)
15 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
15 June 2012	Director's details changed for Mr Nigel Edward Tandy on 1 September 2011 (2 pages)
18 May 2012	Termination of appointment of Carl Murdock Smith as a director (1 page)
18 May 2012	Registered office address changed from C/O Mr R.Stanger Judge & Priestley,Justin House 6 West Street,Bromley,Kent BR1 1JN on 18 May 2012 (1 page)
18 May 2012	Termination of appointment of Carl Murdock Smith as a director (1 page)
18 May 2012	Registered office address changed from C/O Mr R.Stanger Judge & Priestley,Justin House 6 West Street,Bromley,Kent BR1 1JN on 18 May 2012 (1 page)
17 May 2012	Termination of appointment of Carl Murdock Smith as a director (1 page)
17 May 2012	Termination of appointment of Kate Murdock Smith as a director (1 page)
17 May 2012	Termination of appointment of Carl Murdock Smith as a director (1 page)
17 May 2012	Termination of appointment of Kate Murdock Smith as a director (1 page)
8 July 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
8 July 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
29 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (8 pages)
29 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (8 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
16 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (7 pages)
16 June 2010	Director's details changed for Nigel Edward Tandy on 28 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Ms Cynthia Jeanne Burton on 28 May 2010 (1 page)
16 June 2010	Director's details changed for Kate Elizabeth Murdock Smith on 28 May 2010 (2 pages)
16 June 2010	Director's details changed for Carl Murdock Smith on 28 May 2010 (2 pages)
16 June 2010	Director's details changed for Cynthia Jeanne Burton on 28 May 2010 (2 pages)
16 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (7 pages)
16 June 2010	Director's details changed for Nigel Edward Tandy on 28 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Ms Cynthia Jeanne Burton on 28 May 2010 (1 page)
16 June 2010	Director's details changed for Kate Elizabeth Murdock Smith on 28 May 2010 (2 pages)
16 June 2010	Director's details changed for Cynthia Jeanne Burton on 28 May 2010 (2 pages)
16 June 2010	Director's details changed for Carl Murdock Smith on 28 May 2010 (2 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
22 September 2009	Return made up to 28/05/09; full list of members (8 pages)
22 September 2009	Appointment terminate, director daphne mcinerney logged form (1 page)
22 September 2009	Return made up to 28/05/09; full list of members (8 pages)
22 September 2009	Appointment terminate, director daphne mcinerney logged form (1 page)
8 July 2009	Secretary appointed cynthia jeanne burton (1 page)
8 July 2009	Appointment terminated director daphne mcinerney (1 page)
8 July 2009	Appointment terminated secretary nigel tandy (1 page)
8 July 2009	Secretary appointed cynthia jeanne burton (1 page)
8 July 2009	Appointment terminated director daphne mcinerney (1 page)
8 July 2009	Appointment terminated secretary nigel tandy (1 page)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
21 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
23 October 2008	Return made up to 21/05/08; no change of members (4 pages)
23 October 2008	Return made up to 21/05/08; no change of members (4 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
13 July 2007	Return made up to 28/05/07; change of members 363(288) ‐ Director resigned (9 pages)
13 July 2007	Return made up to 28/05/07; change of members 363(288) ‐ Director resigned (9 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
13 November 2006	Return made up to 28/05/06; full list of members 363(288) ‐ Director resigned (10 pages)
13 November 2006	Return made up to 28/05/06; full list of members 363(288) ‐ Director resigned (10 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
2 July 2005	Return made up to 28/05/05; full list of members (9 pages)
2 July 2005	Return made up to 28/05/05; full list of members (9 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director resigned (9 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director resigned (9 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Secretary resigned (1 page)
28 November 2003	New secretary appointed (2 pages)
28 November 2003	New secretary appointed (2 pages)
26 June 2003	Return made up to 28/05/03; full list of members (9 pages)
26 June 2003	Return made up to 28/05/03; full list of members (9 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
21 June 2002	Return made up to 28/05/02; full list of members (9 pages)
21 June 2002	Return made up to 28/05/02; full list of members (9 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Secretary resigned (1 page)
8 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Secretary resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Secretary resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New secretary appointed (2 pages)
25 June 2001	Return made up to 28/05/01; full list of members (9 pages)
25 June 2001	Return made up to 28/05/01; full list of members (9 pages)
6 September 2000	Return made up to 28/05/00; full list of members (8 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Return made up to 28/05/00; full list of members (8 pages)
6 September 2000	New director appointed (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	New secretary appointed (2 pages)
2 May 2000	Full accounts made up to 31 March 2000 (8 pages)
2 May 2000	Full accounts made up to 31 March 2000 (8 pages)
29 June 1999	Return made up to 28/05/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	Return made up to 28/05/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
17 June 1999	Full accounts made up to 31 March 1999 (7 pages)
17 June 1999	Full accounts made up to 31 March 1999 (7 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
25 November 1998	Full accounts made up to 31 March 1998 (7 pages)
25 November 1998	Full accounts made up to 31 March 1998 (7 pages)
6 July 1998	Return made up to 28/05/98; no change of members (8 pages)
6 July 1998	Return made up to 28/05/98; no change of members (8 pages)
17 July 1997	Full accounts made up to 31 March 1997 (7 pages)
17 July 1997	Full accounts made up to 31 March 1997 (7 pages)
29 October 1996	Return made up to 28/05/96; change of members 363(287) ‐ Registered office changed on 29/10/96 363(288) ‐ Secretary resigned (8 pages)
29 October 1996	Return made up to 28/05/96; change of members 363(287) ‐ Registered office changed on 29/10/96 363(288) ‐ Secretary resigned (8 pages)
25 June 1996	Full accounts made up to 31 March 1996 (7 pages)
25 June 1996	Full accounts made up to 31 March 1996 (7 pages)
4 January 1996	Full accounts made up to 31 March 1995 (8 pages)
4 January 1996	Full accounts made up to 31 March 1995 (8 pages)
19 June 1995	Return made up to 28/05/95; full list of members (8 pages)
19 June 1995	Return made up to 28/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
2 April 1985	Certificate of incorporation (1 page)
2 April 1985	Certificate of incorporation (1 page)

Camden Holt Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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