Camp Hopson (Newbury) Ltd

Company Name	Camp Hopson (Newbury) Ltd
Directors	Bernard Henry Dreesmann and Nigel Charles Craig Blow
Company Status	Active
Company Number	09231806
Category	Private Limited Company
Incorporation Date	23 September 2014(9 years, 7 months ago)
Previous Name	Camp Hopson (Newbury) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Bernard Henry Dreesmann
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	472-488 Brixton Road Brixton London SW9 8EH

Director Name	Mr Nigel Charles Craig Blow
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(4 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	472-488 Brixton Road Brixton London SW9 8EH

Secretary Name	Mrs Tanya James
Status	Current
Appointed	22 June 2020(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	472-488 Brixton Road Brixton London SW9 8EH

Director Name	Mr David Ian Hordle
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	472-488 Brixton Road Brixton London SW9 8EH

Director Name	Mrs Maura Syed
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	472-488 Brixton Road Brixton London SW9 8EH

Contact

Website	www.morleysonline.com

Location

Registered Address	472-488 Brixton Road Brixton London SW9 8EH
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Filing History

13 July 2020	Accounts for a small company made up to 1 February 2020 (9 pages)
23 June 2020	Appointment of Mrs Tanya James as a secretary on 22 June 2020 (2 pages)
23 June 2020	Termination of appointment of Maura Syed as a director on 22 June 2020 (1 page)
19 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
11 July 2019	Accounts for a small company made up to 26 January 2019 (8 pages)
21 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
30 April 2019	Termination of appointment of David Ian Hordle as a director on 30 April 2019 (1 page)
7 April 2019	Appointment of Mr Nigel Charles Craig Blow as a director on 1 April 2019 (2 pages)
31 May 2018	Accounts for a small company made up to 27 January 2018 (13 pages)
21 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
3 August 2017	Full accounts made up to 28 January 2017 (16 pages)
3 August 2017	Full accounts made up to 28 January 2017 (16 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
4 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
29 September 2016	Statement of capital following an allotment of shares on 30 January 2016 GBP 500,000 (3 pages)
29 September 2016	Statement of capital following an allotment of shares on 30 January 2016 GBP 500,000 (3 pages)
30 June 2016	Full accounts made up to 30 January 2016 (22 pages)
30 June 2016	Full accounts made up to 30 January 2016 (22 pages)
12 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (5 pages)
12 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (5 pages)
3 August 2015	Audit exemption subsidiary accounts made up to 31 January 2015 (14 pages)
3 August 2015	Audit exemption subsidiary accounts made up to 31 January 2015 (14 pages)
3 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/01/15 (1 page)
3 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/01/15 (1 page)
16 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/01/15 (31 pages)
16 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/01/15 (3 pages)
16 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/01/15 (31 pages)
16 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/01/15 (3 pages)
17 June 2015	Company name changed camp hopson (newbury) LIMITED\certificate issued on 17/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-18 (3 pages)
17 June 2015	Company name changed camp hopson (newbury) LIMITED\certificate issued on 17/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-18 (3 pages)
19 January 2015	Current accounting period shortened from 30 September 2015 to 31 January 2015 (1 page)
19 January 2015	Current accounting period shortened from 30 September 2015 to 31 January 2015 (1 page)
23 September 2014	Incorporation Statement of capital on 2014-09-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
23 September 2014	Incorporation Statement of capital on 2014-09-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Camp Hopson (Newbury) Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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