Campbell Flats Limited in Newbury BERKSHIRE

Campbell Flats Limited BERKSHIRE

Founded in 2002, Campbell Flats, classified under reg no. 04563359 is an active company. Currently registered at 25 Culver Road RG14 7AR, Berkshire the company has been in the business for twenty two years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 3 directors in the the company, namely David D., Malcolm D. and William L.. In addition one secretary - Malcolm D. - is with the firm. As of 19 April 2024, there were 6 ex directors - Stephen G., Deborah P. and others listed below. There were no ex secretaries.

Campbell Flats Limited Address / Contact

Office Address	25 Culver Road
Office Address2	Newbury
Town	Berkshire
Post code	RG14 7AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04563359
Date of Incorporation	Tue, 15th Oct 2002
Industry	Residents property management
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

David D.

Position: Director

Appointed: 21 August 2023

Malcolm D.

Position: Director

Appointed: 30 April 2016

William L.

Position: Director

Appointed: 31 July 2013

Malcolm D.

Position: Secretary

Appointed: 15 October 2002

Stephen G.

Position: Director

Appointed: 16 October 2019

Resigned: 23 January 2023

Deborah P.

Position: Director

Appointed: 06 February 2004

Resigned: 24 August 2018

Celine T.

Position: Director

Appointed: 09 December 2003

Resigned: 19 October 2018

Siam Overseas Limited

Position: Corporate Director

Appointed: 15 October 2002

Resigned: 30 March 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 2002

Resigned: 15 October 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 October 2002

Resigned: 15 October 2002

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 15 October 2002

Resigned: 15 October 2002

Jonathan E.

Position: Director

Appointed: 15 October 2002

Resigned: 03 June 2013

Grace M.

Position: Director

Appointed: 15 October 2002

Resigned: 06 February 2004

Lorna R.

Position: Director

Appointed: 15 October 2002

Resigned: 25 September 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2023 filed on: 13th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2023 filed on: 13th, December 2023	accounts	Free Download (1 page)
AP01	New director appointment on Monday 21st August 2023. filed on: 28th, August 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 23rd January 2023 filed on: 24th, January 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 10th, November 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 6th, December 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 14th, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 28th, November 2019	accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 16th October 2019. filed on: 16th, October 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 21st, December 2018	accounts	Free Download (1 page)
TM01	Director appointment termination date: Friday 19th October 2018 filed on: 29th, October 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 24th August 2018 filed on: 2nd, September 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 19th, December 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 22nd, March 2017	accounts	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 30th March 2016 filed on: 8th, June 2016	officers	Free Download (1 page)
AP01	New director appointment on Saturday 30th April 2016. filed on: 8th, June 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 19th, January 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 15th October 2015, no shareholders list filed on: 22nd, October 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 14th, April 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 15th October 2014, no shareholders list filed on: 20th, October 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 2nd, May 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 15th October 2013, no shareholders list filed on: 17th, October 2013	annual return	Free Download (6 pages)
AP01	New director appointment on Thursday 29th August 2013. filed on: 29th, August 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 4th June 2013 filed on: 4th, June 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2012 filed on: 13th, March 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 15th October 2012, no shareholders list filed on: 17th, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2011 filed on: 13th, March 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 15th October 2011, no shareholders list filed on: 19th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 8th, March 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 15th October 2010, no shareholders list filed on: 18th, October 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2009 filed on: 24th, May 2010	accounts	Free Download (1 page)
CH01	On Thursday 15th October 2009 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
CH02	Directors's details were changed on Thursday 15th October 2009 filed on: 15th, October 2009	officers	Free Download (2 pages)
CH01	On Thursday 15th October 2009 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
CH01	On Thursday 15th October 2009 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 15th October 2009, no shareholders list filed on: 15th, October 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2008 filed on: 11th, June 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 22nd October 2008 filed on: 22nd, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2007 filed on: 11th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2007 filed on: 11th, January 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 16th October 2007 filed on: 16th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 16th October 2007 filed on: 16th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 25th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 25th, June 2007	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 16th October 2006 filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 16th October 2006 filed on: 16th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 1st, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 1st, March 2006	accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 19th October 2005 filed on: 19th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 19th October 2005 filed on: 19th, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 8th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 8th, June 2005	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 25th October 2004 filed on: 25th, October 2004	annual return	Free Download (5 pages)
363s	Annual return made up to Monday 25th October 2004 filed on: 25th, October 2004	annual return	Free Download (5 pages)
288a	On Friday 19th March 2004 New director appointed filed on: 19th, March 2004	officers	Free Download (2 pages)
288b	On Friday 19th March 2004 Director resigned filed on: 19th, March 2004	officers	Free Download (1 page)
288b	On Friday 19th March 2004 Director resigned filed on: 19th, March 2004	officers	Free Download (1 page)
288a	On Friday 19th March 2004 New director appointed filed on: 19th, March 2004	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 19th, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 19th, December 2003	accounts	Free Download (2 pages)
288a	On Thursday 18th December 2003 New director appointed filed on: 18th, December 2003	officers	Free Download (2 pages)
288a	On Thursday 18th December 2003 New director appointed filed on: 18th, December 2003	officers	Free Download (2 pages)
288b	On Wednesday 29th October 2003 Director resigned filed on: 29th, October 2003	officers	Free Download (1 page)
288b	On Wednesday 29th October 2003 Director resigned filed on: 29th, October 2003	officers	Free Download (1 page)
363s	Annual return made up to Wednesday 29th October 2003 filed on: 29th, October 2003	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 29th October 2003 filed on: 29th, October 2003	annual return	Free Download (5 pages)
288b	On Thursday 31st October 2002 Secretary resigned filed on: 31st, October 2002	officers	Free Download (1 page)
288b	On Thursday 31st October 2002 Director resigned filed on: 31st, October 2002	officers	Free Download (1 page)
288b	On Thursday 31st October 2002 Director resigned filed on: 31st, October 2002	officers	Free Download (1 page)
288b	On Thursday 31st October 2002 Secretary resigned filed on: 31st, October 2002	officers	Free Download (1 page)
288a	On Tuesday 29th October 2002 New director appointed filed on: 29th, October 2002	officers	Free Download (2 pages)
288a	On Tuesday 29th October 2002 New secretary appointed filed on: 29th, October 2002	officers	Free Download (2 pages)
288a	On Tuesday 29th October 2002 New director appointed filed on: 29th, October 2002	officers	Free Download (2 pages)
288a	On Tuesday 29th October 2002 New secretary appointed filed on: 29th, October 2002	officers	Free Download (2 pages)
288a	On Tuesday 29th October 2002 New director appointed filed on: 29th, October 2002	officers	Free Download (2 pages)
288a	On Tuesday 29th October 2002 New director appointed filed on: 29th, October 2002	officers	Free Download (2 pages)
288a	On Tuesday 29th October 2002 New director appointed filed on: 29th, October 2002	officers	Free Download (2 pages)
288a	On Tuesday 29th October 2002 New director appointed filed on: 29th, October 2002	officers	Free Download (2 pages)
288a	On Tuesday 29th October 2002 New director appointed filed on: 29th, October 2002	officers	Free Download (2 pages)
288a	On Tuesday 29th October 2002 New director appointed filed on: 29th, October 2002	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, October 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 15th, October 2002	incorporation	Free Download (19 pages)

Campbell Flats Limited BERKSHIRE

Campbell Flats Limited Address / Contact

Company Information / Profile

Company staff

David D.

Malcolm D.

William L.

Malcolm D.

Stephen G.

Deborah P.

Celine T.

Siam Overseas Limited

Swift Incorporations Limited

Instant Companies Limited

Swift Incorporations Limited

Jonathan E.

Grace M.

Lorna R.

Company filings

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