42-44 Camp Road Management Limited is a private limited company situated at 1 Rose Court, High Street, Farnborough GU14 6GQ. Incorporated on 2017-11-28, this 2-year-old company is run by 5 directors.
Director Danielle P., appointed on 23 April 2020. Director Rianna R., appointed on 09 January 2020. Director Penelope B., appointed on 09 December 2019.
The company is officially categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2019-11-27 and the due date for the subsequent filing is 2021-01-08. Moreover, the annual accounts were filed on 30 November 2018 and the next filing should be sent on 30 November 2020.
| Office Address | 1 Rose Court |
| Office Address2 | High Street |
| Town | Farnborough |
| Post code | GU14 6GQ |
| Country of origin | United Kingdom |
| Registration Number | 11086786 |
| Date of Incorporation | Tue, 28th Nov 2017 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Mon, 30th Nov 2020 (67 days left) |
| Account last made up date | Fri, 30th Nov 2018 |
| Next confirmation statement due date | Fri, 8th Jan 2021 (2021-01-08) |
| Last confirmation statement dated | Wed, 27th Nov 2019 |
Position: Director
Appointed: 23 April 2020
Position: Director
Appointed: 09 January 2020
Position: Director
Appointed: 09 December 2019
Position: Director
Appointed: 09 December 2019
Position: Director
Appointed: 09 December 2019
The list of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Penelope B. The abovementioned PSC. Another entity in the PSC register is Andrew C. This PSC has significiant influence or control over the company,. The third one is Emma H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Penelope B.
| Notified on | 9 December 2019 |
| Nature of control: |
right to appoint and remove directors |
Andrew C.
| Notified on | 9 December 2019 |
| Ceased on | 20 February 2020 |
| Nature of control: |
significiant influence or control |
Emma H.
| Notified on | 9 December 2019 |
| Ceased on | 20 February 2020 |
| Nature of control: |
significiant influence or control |
Adrian C.
| Notified on | 28 November 2017 |
| Ceased on | 12 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2020-04-23 director's details were changed filed on: 23rd, April 2020 |
officers | Free Download (2 pages) |
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