CAMPERDOWN HOUSE LIMITED

Non-Trading

General Information

NAME
CAMPERDOWN HOUSE LIMITED

COMPANY NUMBER
01179140

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/07/1974 (50 years and 4 months old)

WEBSITE
www.camperdownwildlifecentre.com

CONFIRMATION STATEMENT MADE UP TO
28/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MARSHALLS PROPERTY SERVICES, 45 ST. LEONARDS ROAD, WINDSOR
BERKSHIRE
SL4 3BP

Telephone: 02087731134
TPS: Yes

TRADING ADDRESSES

Marshalls Property Services
45 St. Leonards Road
Windsor
Berkshire
SL4 3BP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/04/2024	Event: New Accounts filed
Date: 29/03/2024	Event: Oliver Christian Clarke (912792790) has left the board
Date: 06/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAMPERDOWN HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR BUSH & MRS BUSH	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR JONES & MRS P. JONES	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WHITFORD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZENNA TWIBILL & ADRIAN TWIBILL	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW WEATHERSTONE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. HORSBURGH	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP NEIL RYALLS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. COOPER	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O.C. CLARKE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. EDWARD	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. HOLLINGSWORTH	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE-PATERSON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. ETTORRE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MALTBY	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. LUTTICH	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.M. MACVARISH	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MARSHALLS SECRETARIES LIMITED 01/04/2016 - Present (8 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 13 Past: 0	View Report
Zenna Twibill 14/06/2016 - Present (8 years and 6 months) Born in Aug 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alison Maltby 25/04/2019 - Present (5 years and 8 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anna Ettorre 05/08/2021 - Present (3 years and 4 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Pamela Joan Howe 31/12/1991 - 25/05/2004 (12 years and 4 months) Born in Nov 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/04/2024	Event: New Accounts filed
Date: 29/03/2024	Event: Oliver Christian Clarke (912792790) has left the board
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 14/04/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 14/05/2022	Event: New Accounts filed
Date: 04/01/2022	Event: New Confirmation Statement filed
Date: 30/03/2021	Event: New Accounts filed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 19/05/2020	Event: New Accounts filed
Date: 03/01/2020	Event: New Confirmation Statement filed
Date: 29/05/2019	Event: Michelle Marguerite MacVarish (920271965) has left the board
Date: 16/05/2019	Event: New Accounts filed
Date: 09/05/2019	Event: New Board Member Alison Maltby (925820098) Appointed
Date: 02/01/2019	Event: New Confirmation Statement filed
Date: 03/04/2018	Event: New Accounts filed
Date: 03/01/2018	Event: New Confirmation Statement filed
Date: 06/06/2017	Event: New Board Member Michelle Marguerite MacVarish (920271965) Appointed
Date: 20/04/2017	Event: Michelle Marguerite MacVarish (920271965) has left the board
Date: 27/03/2017	Event: New Accounts filed
Date: 15/01/2017	Event: New Confirmation Statement filed
Date: 13/01/2017	Event: Michael David Horsburgh (919023473) has left the board
Date: 05/09/2016	Event: Nigel David Holder (909585563) has left the board
Date: 11/07/2016	Event: New Board Member Zenna Twibill (920982003) Appointed
Date: 11/07/2016	Event: New Accounts filed
Date: 21/04/2016	Event: MARSHALLS SECRETARIES LIMITED (920674404) has left the board
Date: 21/04/2016	Event: New Company Secretary MARSHALLS SECRETARIES LIMITED (920673448) Appointed
Date: 06/04/2016	Event: DIAMOND MANAGING AGENTS (908733849) has left the board
Date: 06/04/2016	Event: New Company Secretary MARSHALLS SECRETARIES LIMITED (920674404) Appointed
Date: 06/04/2016	Event: Change in Reg. Office
Date: 06/01/2016	Event: New Confirmation Statement filed
Date: 18/11/2015	Event: New Accounts filed
Date: 18/11/2015	Event: New Board Member Michelle Marguerite MacVarish (920271965) Appointed
Date: 23/04/2015	Event: Elke Luttich (916258206) has left the board
Date: 06/01/2015	Event: New Confirmation Statement filed
Date: 28/08/2014	Event: New Board Member Michael David Horsburgh (919023473) Appointed
Date: 14/04/2014	Event: New Accounts filed
Date: 04/01/2014	Event: New Confirmation Statement filed
Date: 09/09/2013	Event: Elke Luttich (918091789) has left the board
Date: 09/09/2013	Event: New Board Member Elke Luttich (916258206) Appointed
Date: 02/09/2013	Event: New Board Member Elke Luttich (918091789) Appointed
Date: 09/08/2013	Event: Adrian Michael McDonald (912125100) has left the board
Date: 24/04/2013	Event: New Accounts filed
Date: 22/04/2013	Event: Change in Reg. Office
Date: 18/02/2013	Event: New Confirmation Statement filed

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CAMPERDOWN HOUSE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£16

£0

£16

People Overview

3

15

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£16

£0

£16

Accounts

People Overview

3

15

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™