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42-44 Camp Road Management Limited FARNBOROUGH


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.

42-44 Camp Road Management Limited Address / Contact

Office Address 1 Rose Court
Office Address2 High Street
Town Farnborough
Post code GU14 6GQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Danielle P.

Position: Director

Appointed: 23 April 2020

Rianna R.

Position: Director

Appointed: 09 January 2020

Penelope B.

Position: Director

Appointed: 09 December 2019

Andrew C.

Position: Director

Appointed: 09 December 2019

Emma H.

Position: Director

Appointed: 09 December 2019

Adrian C.

Position: Director

Appointed: 28 November 2017

Resigned: 12 December 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-30
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On 2020-04-23 director's details were changed
filed on: 23rd, April 2020
Free Download (2 pages)

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