De Campo Properties Limited WALTON-ON-THAMES


Founded in 2014, De Campo Properties, classified under reg no. 09052109 is an active company. Currently registered at 74b West Grove KT12 5PD, Walton-on-thames the company has been in the business for 10 years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on Tue, 5th Apr 2022.

The firm has one director. Willem B., appointed on 5 March 2019. There are currently no secretaries appointed. As of 4 June 2024, there were 5 ex directors - Gordon S., Marie C. and others listed below. There were no ex secretaries.

De Campo Properties Limited Address / Contact

Office Address 74b West Grove
Office Address2 Hersham
Town Walton-on-thames
Post code KT12 5PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09052109
Date of Incorporation Thu, 22nd May 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 5th April
Company age 10 years old
Account next due date Fri, 5th Jan 2024 (151 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Willem B.

Position: Director

Appointed: 05 March 2019

Gordon S.

Position: Director

Appointed: 11 October 2016

Resigned: 05 March 2019

Marie C.

Position: Director

Appointed: 11 October 2016

Resigned: 05 March 2019

Ramesh P.

Position: Director

Appointed: 10 May 2015

Resigned: 05 March 2019

Nirmala B.

Position: Director

Appointed: 24 June 2014

Resigned: 11 May 2015

Benedict L.

Position: Director

Appointed: 22 May 2014

Resigned: 05 March 2019

Accuro Corporate Services Ltd

Position: Corporate Director

Appointed: 22 May 2014

Resigned: 05 March 2019

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Salamanca Nominees Ltd from Cybercity Ebene, Mauritius. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Salamanca Nominees Ltd

Level 8c Cyber Tower 2, Cybercity Ebene, Mauritius

Legal authority Companies Act 2001
Legal form Limited Company
Country registered Mauritius
Place registered Mauritius
Registration number C50170
Notified on 6 April 2016
Ceased on 11 April 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-052016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Net Worth-33 410-26 303       
Balance Sheet
Current Assets29 48455 31598 581141 700159 38217 62416 54237 20361 569
Net Assets Liabilities -26 303-9 1729 56623 219-4 6224 20618 1171 707
Cash Bank In Hand28 88354 714       
Debtors601601       
Net Assets Liabilities Including Pension Asset Liability-33 410-26 303       
Other Debtors601601       
Tangible Fixed Assets2 204 9762 204 976       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve-33 411-26 304       
Shareholder Funds-33 410-26 303       
Other
Creditors 854 9375 9581 144592 9007 344
Fixed Assets2 204 9762 204 9762 204 9762 211 9402 211 9402 211 9402 211 9402 211 9402 211 940
Net Current Assets Liabilities26 22555 30798 576136 763153 42416 48016 48334 30354 225
Total Assets Less Current Liabilities2 231 2012 260 2832 303 5522 348 7032 365 3642 228 4202 228 4232 246 2432 266 165
Bank Borrowings Overdrafts1 694 0001 573 000       
Creditors Due After One Year2 264 6112 286 586       
Creditors Due Within One Year3 2598       
Number Shares Allotted11       
Other Creditors After One Year570 611713 586       
Par Value Share11       
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Cost Or Valuation2 204 9762 204 976       
Taxation Social Security Due Within One Year 8       
Trade Creditors Within One Year3 259        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 27th, November 2023
Free Download (8 pages)

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