Camino De Ronda Properties (management) Limited GILLINGHAM


Camino De Ronda Properties (management) started in year 1986 as Private Limited Company with registration number 02062056. The Camino De Ronda Properties (management) company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Gillingham at 159 Hempstead Road. Postal code: ME7 3QG. Since 2008/01/17 Camino De Ronda Properties (management) Limited is no longer carrying the name Camino De Ronda Properties.

Currently there are 2 directors in the the firm, namely Richard G. and David D.. In addition one secretary - Simon M. - is with the company. As of 16 June 2024, there were 7 ex secretaries - Roddy C., Stuart M. and others listed below. There were no ex directors.

Camino De Ronda Properties (management) Limited Address / Contact

Office Address 159 Hempstead Road
Office Address2 Hempstead
Town Gillingham
Post code ME7 3QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02062056
Date of Incorporation Tue, 7th Oct 1986
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Simon M.

Position: Secretary

Appointed: 26 February 2023

Richard G.

Position: Director

Appointed: 31 December 1991

David D.

Position: Director

Appointed: 31 December 1991

Roddy C.

Position: Secretary

Appointed: 31 December 2020

Resigned: 31 December 2022

Stuart M.

Position: Secretary

Appointed: 01 April 2014

Resigned: 31 December 2020

Darren B.

Position: Secretary

Appointed: 10 October 2013

Resigned: 01 April 2014

Stuart M.

Position: Secretary

Appointed: 04 October 2003

Resigned: 10 October 2013

Carol W.

Position: Secretary

Appointed: 31 October 2000

Resigned: 04 October 2003

Brian K.

Position: Secretary

Appointed: 29 October 1994

Resigned: 31 October 2000

Malcolm S.

Position: Secretary

Appointed: 31 December 1991

Resigned: 29 October 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is David D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Richard G. This PSC owns 25-50% shares and has 25-50% voting rights.

David D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Camino De Ronda Properties January 17, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 23rd, June 2023
Free Download (5 pages)

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